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TBM ESTATES LTD

Learn more about TBM ESTATES LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR, 109 UXBRIDGE ROAD, LONDON, W5 5TL

TBM ESTATES LTD on the map

Company type: Private Limited Company
Company number: 00682489
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.02.03
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98100 - Undifferentiated goods-producing activities of private households for own use

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.13
overdue: NO
last made update: 2015.10.16
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
CHARGE - Outstanding on 1967.06.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.09.10

List of company documents:

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16/10/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 250
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REGISTERED OFFICE CHANGED ON 21/10/2015 FROM, EXCHANGE HOUSE 33 STATION ROAD, LIPHOOK, GU30 7DW
Form type: AD01
Date: 2015.10.21
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.14
£2.95
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16/10/14 FULL LIST
Form type: AR01
Date: 2014.11.07
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.23
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIMPSONS SECRETARIES LIMITED / 31/03/2014
Form type: CH04
Date: 2014.05.02
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REGISTERED OFFICE CHANGED ON 02/05/2014 FROM, HUNTERS, HEADLEY ROAD GRAYSHOTT, HINDHEAD, SURREY, GU26 6DL
Form type: AD01
Date: 2014.05.02
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16/10/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.21
£2.95
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.11
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DIRECTOR APPOINTED MR GARRY COPPIN
Form type: AP01
Date: 2011.11.16
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.19
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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APPOINTMENT TERMINATED, DIRECTOR DEREK COPPIN
Form type: TM01
Date: 2010.08.13
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.02
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK COPPIN / 16/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE CAROL COPPIN / 16/10/2009
Form type: CH01
Date: 2009.10.20
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIMPSONS SECRETARIES LIMITED / 16/10/2009
Form type: CH04
Date: 2009.10.20
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.09
£2.95
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.01
£2.95
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RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.18
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COMPANY NAME CHANGED, TEDDINGTON BUILDERS MERCHANTS LI, MITED, CERTIFICATE ISSUED ON 20/02/07
Form type: CERTNM
Date: 2007.02.20
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.10.17
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REGISTERED OFFICE CHANGED ON 08/09/05 FROM:, ROWAN HOUSE, FIELD LANE, TEDDINGTON, MIDDLESEX TW11 9AW
Form type: 287
Date: 2005.09.08
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.08
£2.95
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2005.04.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.06
£2.95
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2005.04.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
Child documents:
Document type: ANNOTATION
Date: 2004.10.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.10
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.26
£2.95
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RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 26/01/02 FROM:, 1 STATION RD, TEDDINGTON, MIDDX, TW11 9AA
Form type: 287
Date: 2002.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.24
£2.95
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RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
Child documents:
Document type: ANNOTATION
Date: 1999.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 19/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 19/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.24

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Company directors and board members:

SIMPSONS SECRETARIES LIMITED (current)
Secretary, 1994.11.19
EXCHANGE HOUSE 33 STATION ROAD , LIPHOOK
GU30 7DW, HAMPSHIRE
ENGLAND
ANNE CAROL COPPIN (current)
Director, BUILDERS MERCHANT, 1991.03.24
3 HUTFIELD AVENUE , PAPWORTH EVERARD
CB3 8GS, CAMBRIDGESHIRE
GARRY COPPIN (current)
Director, 2011.11.16
2ND FLOOR 109 UXBRIDGE ROAD , LONDON
W5 5TL
ENGLAND
DEREK COPPIN (resigned)
Secretary, 1991.03.24 - 1991.05.15
33 OAK GROVE , SUNBURY ON THAMES
TW16 5BN, MIDDLESEX
DEREK COPPIN (resigned)
Director, BUILDERS MERCHANT, 1991.03.24 - 2010.06.16
3 HUT FIELD LANE , PAPWORTH EVERARD
CB3 8GS, CAMBRIDGESHIRE
GARRY DEREK COPPIN (resigned)
Director, BUILDERS MERCHANT, 1992.01.01 - 2004.02.26
13 SAXONBURY AVENUE , LOWER SUNBURY
TW16 5EY, MIDDLESEX
Date 2013.12.31 2012.12.31
Fixed Assets £ 250,000 £ 250,000
Tangible Fixed Assets £ 250,000 £ 250,000
Current Assets £ 855 - 70.36 % £ 2,885
Shareholder Funds £ 61,525 - 8.71 % £ 67,393
Profit Loss Account Reserve £ 61,275 - 8.74 % £ 67,143
Called Up Share Capital £ 250 £ 250
Net Assets Liabilities Including Pension Asset Liability £ 61,525 - 8.71 % £ 67,393
Total Assets Less Current Liabilities £ 61,525 - 8.71 % £ 67,393
Net Current Assets Liabilities £ 188,475 + 3.21 % £ 182,607
Creditors Due Within One Year £ 189,330 + 2.07 % £ 185,492
Cash Bank In Hand £ 855 - 70.36 % £ 2,885
Share Capital Allotted Called Up Paid £ 26 £ 26
Number Shares Allotted 26 B Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 250,000 £ 250,000

Companies near to TBM ESTATES LTD

Information about the Private Limited Company TBM ESTATES LTD 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: 2016.05.27. Reload the data