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T.M. ENGINEERS (MIDLANDS) LIMITED

Learn more about T.M. ENGINEERS (MIDLANDS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OAK WORKS, OAK LANE, KINGSWINFORD, WEST MIDLANDS, DY6 7JW

T.M. ENGINEERS (MIDLANDS) LIMITED on the map

Company type: Private Limited Company
Company number: 00507062
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.04.17
last member list: 2015.07.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures

Previous names:

Company T.M. ENGINEERS (MIDLANDS) LIMITED is a Private Limited Company, registration number 00507062, established in United Kingdom on the 17. April 1952. The company is now active. The company has been in business for 64 years and 7 months. This company used to be called T.M. SUPPLY COMPANY (WOLVERHAMPTON) LIMITED. The company is based on OAK WORKS, OAK LANE, KINGSWINFORD, WEST MIDLANDS, DY6 7JW. Business of the company T.M. ENGINEERS (MIDLANDS) LIMITED by SIC and NACE code is "25110 - Manufacture of metal structures and parts of structures". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.04. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.30. We do not have any information about the company T.M. ENGINEERS (MIDLANDS) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.27
overdue: NO
last made update: 2015.07.30
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2003.11.07
T.M. PROPERTY LIMITED
DEBENTURE - Outstanding on 2003.11.20

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.04
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30/07/15 FULL LIST
Form type: AR01
Date: 2015.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.13
Form type: LATEST SOC
Document description: 13/08/15 STATEMENT OF CAPITAL;GBP 3069
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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30/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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30/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.16
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30/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.13
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30/07/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.06
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30/07/10 FULL LIST
Form type: AR01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARTIN HOLLAND / 30/07/2010
Form type: CH01
Date: 2010.08.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.06.02
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SECRETARY APPOINTED PHILLIPA ANN HOLLAND
Form type: AP03
Date: 2009.11.14
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DIRECTOR APPOINTED MRS PHILLIPA ANN HOLLAND
Form type: AP01
Date: 2009.11.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEVEN COLLINS
Form type: TM02
Date: 2009.11.14
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APPOINTMENT TERMINATED, DIRECTOR STEVEN COLLINS
Form type: TM01
Date: 2009.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.14
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RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.23
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RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/08/2008 FROM, OAK WORKS,, OAK LANE,, KINGSWINFORD, WEST MIDLANDS, DY6 7JW
Form type: 287
Date: 2008.08.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.08
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RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.20
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.08.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.20
£2.95
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.18
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AAMD
Date: 2006.07.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.24
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.09.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.11
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RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.23
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RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.11
Child documents:
Document type: ANNOTATION
Date: 2003.08.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.17
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.17
Child documents:
Document type: ANNOTATION
Date: 2002.08.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.01
£2.95
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COMPANY NAME CHANGED, T.M. SUPPLY COMPANY (WOLVERHAMPT, ON) LIMITED, CERTIFICATE ISSUED ON 11/04/02
Form type: CERTNM
Date: 2002.04.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.09
£2.95
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.28
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RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
Child documents:
Document type: ANNOTATION
Date: 2000.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.19

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Company directors and board members:

PHILLIPA ANN HOLLAND (current)
Secretary, 2009.11.06
OAK WORKS OAK LANE , KINGSWINFORD
DY6 7JW, WEST MIDLANDS
PHILLIPA ANN HOLLAND (current)
Director, 2009.11.06
OAK WORKS OAK LANE , KINGSWINFORD
DY6 7JW, WEST MIDLANDS
ROBERT MARTIN HOLLAND (current)
Director, 1996.05.31
OAK WORKS OAK LANE , KINGSWINFORD
DY6 7JW, WEST MIDLANDS
STEVEN COLLINS (resigned)
Secretary, CHARTERED ACCOUNTANT, 2002.12.06 - 2009.11.06
THE VINE COTTAGE RAILWAY STREET , BRIDGNORTH
WV16 4AT, SHROPSHIRE
ROBERT MARTIN HOLLAND (resigned)
Secretary, 1994.03.31 - 2002.12.06
MAYPOLE HOUSE CHESTERTON , BRIDGNORTH
WV15 5NX, SHROPSHIRE
ENGLAND
GERALD ARTHUR WILKES (resigned)
Secretary, 1991.08.08 - 1994.03.31
132 DOVEDALE ROAD ETTINGSHALL PARK , WOLVERHAMPTON
WV4 6RB, WEST MIDLANDS
STEVEN COLLINS (resigned)
Director, CHARTERED ACCOUNTANT, 2002.12.06 - 2009.11.06
THE VINE COTTAGE RAILWAY STREET , BRIDGNORTH
WV16 4AT, SHROPSHIRE
IAN STUART HOLLAND (resigned)
Director, 1991.08.08 - 1996.05.31
SCHOOL HOUSE CHURCH LANE , LITTLE WITLEY
WR6 6LP, WORCESTERSHIRE
JAMES ROBERT HOLLAND (resigned)
Director, 1997.01.07 - 2003.09.30
22 GREYFRIARS , BRIDGNORTH
WV16 4JX, SALOP
GERALD ARTHUR WILKES (resigned)
Director, COMPANY DIRECTOR, 1993.06.01 - 1994.03.31
132 DOVEDALE ROAD ETTINGSHALL PARK , WOLVERHAMPTON
WV4 6RB, WEST MIDLANDS
Date 2014.03.31
Tangible Fixed Assets £ 842,897
Current Assets £ 1,927,577
Tangible Fixed Assets Depreciation £ 1,433,877
Provisions For Liabilities Charges £ 107,371
Debtors £ 972,025
Shareholder Funds £ 843,864
Profit Loss Account Reserve £ 840,795
Called Up Share Capital £ 3,069
Net Assets Liabilities Including Pension Asset Liability £ 843,864
Total Assets Less Current Liabilities £ 1,321,694
Net Current Assets Liabilities £ 478,797
Creditors Due Within One Year £ 1,448,780
Cash Bank In Hand £ 18,697
Stocks Inventory £ 936,855
Share Capital Allotted Called Up Paid £ 3,069
Number Shares Allotted £ 3,069
Tangible Fixed Assets Disposals £ 4,880
Tangible Fixed Assets Additions £ 165,885
Tangible Fixed Assets Cost Or Valuation £ 2,350,919
Tangible Fixed Assets Depreciation Charged In Period £ 89,681
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 2,821
Creditors Due After One Year £ 370,459

Companies near to T.M. ENGINEERS (MIDLANDS) ltd.

Information about the Private Limited Company T.M. ENGINEERS (MIDLANDS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data