Tdm Business Services Limited. Head office in Staines-upon-thames. Check Director.

Tdm Business Services Limited, Staines-upon-thames

Tdm Business Services Limited is a private limited company. Located at Mallard Court, Market Square, Staines-Upon-Thames TW18 4RH, the above-mentioned 17 years old enterprise was incorporated on 2006-10-16 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in this enterprise: Tarek M. (appointed on 16 October 2006).

About
Name: Tdm Business Services Limited
Number: 05967958
Incorporation date: 2006-10-16
End of financial year: 31 December


Address:	Mallard Court Market Square Staines-upon-thames TW18 4RH
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Tdm Group Ltd

6 April 2016

Address	Balfour House 741 High Road, London, N12 0BP, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	03423777
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	100	100	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	100	-	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	100	100	100	100	100	100	100	100

The date for Tdm Business Services Limited confirmation statement filing is 2024-10-30. The last one was sent on 2023-10-16. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary corporation Tdm Group Ltd that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 741 High Road, N12 0BP London.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 18th, September 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 18th, September 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 25th, August 2022 \| accounts	Free Download (2 pages)
AD01	Change of registered address from Balfour House 741 High Road London N12 0BP England on Fri, 5th Nov 2021 to Mallard Court Market Square Staines-upon-Thames TW18 4RH filed on: 5th, November 2021 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 18th, October 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 30th, December 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 27th, September 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 5th, September 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 29th, August 2017 \| accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 30th Jun 2016 filed on: 25th, October 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 30th Jun 2016 filed on: 25th, October 2016 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 5th, September 2016 \| accounts	Free Download (2 pages)
CH01	On Tue, 15th Dec 2015 director's details were changed filed on: 15th, December 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from Rowlandson House 289-293 Ballards Lane London N12 8NP on Tue, 15th Dec 2015 to Balfour House 741 High Road London N12 0BP filed on: 15th, December 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 16th Oct 2015 filed on: 30th, November 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 30th Nov 2015: 100.00 GBP capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 14th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Oct 2014 filed on: 31st, October 2014 \| annual return	Free Download (5 pages)
CH01	On Fri, 1st Aug 2014 director's details were changed filed on: 19th, September 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 19th, September 2014 \| accounts	Free Download (2 pages)
CH01	On Tue, 9th Sep 2014 director's details were changed filed on: 9th, September 2014 \| officers	Free Download (2 pages)
CH01	On Tue, 12th Nov 2013 director's details were changed filed on: 12th, November 2013 \| officers	Free Download (2 pages)
CH01	On Mon, 1st Apr 2013 director's details were changed filed on: 11th, November 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Oct 2013 filed on: 11th, November 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 27th, June 2013 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 29th, November 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 16th Oct 2012 filed on: 13th, November 2012 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 16th Oct 2011 filed on: 3rd, November 2011 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on Thu, 27th Oct 2011. Old Address: 342 Regents Park Road Finchley London N3 2LJ filed on: 27th, October 2011 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 28th, February 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Oct 2010 filed on: 21st, October 2010 \| annual return	Free Download (5 pages)
CH01	On Thu, 21st Oct 2010 director's details were changed filed on: 21st, October 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 10th, March 2010 \| accounts	Free Download (6 pages)
CH01	On Fri, 16th Oct 2009 director's details were changed filed on: 3rd, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 16th Oct 2009 filed on: 3rd, November 2009 \| annual return	Free Download (5 pages)
CH01	On Fri, 16th Oct 2009 director's details were changed filed on: 3rd, November 2009 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 18th, March 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Wed, 5th Nov 2008 with complete member list filed on: 5th, November 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 11th, June 2008 \| accounts	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 30th, October 2007 \| officers	Free Download (1 page)
288b	On Tue, 30th Oct 2007 Director resigned filed on: 30th, October 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 30th, October 2007 \| officers	Free Download (1 page)
288b	On Tue, 30th Oct 2007 Director resigned filed on: 30th, October 2007 \| officers	Free Download (1 page)
288b	On Tue, 30th Oct 2007 Director resigned filed on: 30th, October 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 30th Oct 2007 with complete member list filed on: 30th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 30th Oct 2007 with complete member list filed on: 30th, October 2007 \| annual return	Free Download (2 pages)
288b	On Tue, 30th Oct 2007 Director resigned filed on: 30th, October 2007 \| officers	Free Download (1 page)
288a	On Tue, 21st Nov 2006 New director appointed filed on: 21st, November 2006 \| officers	Free Download (2 pages)
288a	On Tue, 21st Nov 2006 New director appointed filed on: 21st, November 2006 \| officers	Free Download (2 pages)
288a	On Tue, 21st Nov 2006 New director appointed filed on: 21st, November 2006 \| officers	Free Download (2 pages)
288a	On Tue, 21st Nov 2006 New director appointed filed on: 21st, November 2006 \| officers	Free Download (2 pages)
288a	On Tue, 21st Nov 2006 New secretary appointed filed on: 21st, November 2006 \| officers	Free Download (2 pages)
288b	On Tue, 21st Nov 2006 Secretary resigned filed on: 21st, November 2006 \| officers	Free Download (1 page)
288b	On Tue, 21st Nov 2006 Director resigned filed on: 21st, November 2006 \| officers	Free Download (1 page)
288a	On Tue, 21st Nov 2006 New director appointed filed on: 21st, November 2006 \| officers	Free Download (2 pages)
288a	On Tue, 21st Nov 2006 New director appointed filed on: 21st, November 2006 \| officers	Free Download (2 pages)
288a	On Tue, 21st Nov 2006 New director appointed filed on: 21st, November 2006 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on Mon, 16th Oct 2006. Value of each share 1 £, total number of shares: 100. filed on: 21st, November 2006 \| capital	Free Download (2 pages)
288b	On Tue, 21st Nov 2006 Director resigned filed on: 21st, November 2006 \| officers	Free Download (1 page)
288a	On Tue, 21st Nov 2006 New secretary appointed filed on: 21st, November 2006 \| officers	Free Download (2 pages)
288b	On Tue, 21st Nov 2006 Secretary resigned filed on: 21st, November 2006 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on Mon, 16th Oct 2006. Value of each share 1 £, total number of shares: 100. filed on: 21st, November 2006 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 21st, November 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 21st, November 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 21/11/06 from: 8-10 stamford hill london N16 6XS filed on: 21st, November 2006 \| address	Free Download (1 page)
287	Registered office changed on 21/11/06 from: 8-10 stamford hill london N16 6XS filed on: 21st, November 2006 \| address	Free Download (1 page)
288a	On Tue, 21st Nov 2006 New director appointed filed on: 21st, November 2006 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 16th, October 2006 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 16th, October 2006 \| incorporation	Free Download (14 pages)

Companies nearby - by postcode
Del Monte Europe Limited
Del Monte (uk) Limited
George & The Juice Ltd
Dynamicas Solutions Ltd


Del Monte Foods International Limited
Aime La Nature Property Limited
Burgersday Limited

Find other company