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Home > England & Wales Companies > TCMA LIMITED
Company Information for

TCMA LIMITED

81 STATION ROAD, MARLOW, BUCKS, SL7 1NS,
Company Registration Number
03055656
Private Limited Company
Liquidation

Company Overview

About Tcma Ltd
TCMA LIMITED was founded on 1995-05-11 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Tcma Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
TCMA LIMITED
 
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKS
SL7 1NS
Other companies in SL6
 
Telephone01628669199
 
Filing Information
Company Number 03055656
Company ID Number 03055656
Date formed 1995-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts 
VAT Number /Sales tax ID GB604192173  
Last Datalog update: 2018-09-04 12:36:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TCMA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABM ACCOUNTING SERVICES LTD   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED   THE P TEAM LIMITED
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Companies with same name TCMA LIMITED
The following companies were found which have the same name as TCMA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TCMA 613 LLC 1420 BEACH 12TH ST Queens FAR ROCKAWAY NY 11691 Active Company formed on the 2014-05-21
TCMA ACUPUNCTURE INCORPORATED California Unknown
TCMA Brown Family, LLC 3818 N College Dr CINDY K BROWN Cheyenne Wyoming 82001 Active Company formed on the 1995-08-31
TCMA COMMERCIAL LLC 15209 WESTHEIMER RD STE 130 HOUSTON TX 77082 Active Company formed on the 2018-06-16
TCMA CONSULTANCY LIMITED 23 SARSEN CLOSE SWINDON SN1 4LA Dissolved Company formed on the 2012-11-14
TCMA CONSULTING SERVICES LTD 311 HIGH ROAD LOUGHTON ESSEX IG10 1AH Dissolved Company formed on the 2011-11-11
TCMA CONSULTING, INC. 6169 SW 194TH AVE FORT LAUDERDALE FL 33332 Inactive Company formed on the 2010-06-07
Tcma Corp. LLC Delaware Unknown
TCMA ENGINEERING LTD 3rd Floor 207 Regent Street 207 REGENT STREET London W1B 3HH Active - Proposal to Strike off Company formed on the 2014-07-21
TCMA ENTERPRISES LLC North Carolina Unknown
TCMA FAMILY SUPER FUND BT1 PTY LTD Dissolved Company formed on the 2014-06-19
TCMA FAMILY SUPER FUND PTY LTD Dissolved Company formed on the 2014-06-18
TCMA HOLDINGS INC British Columbia Dissolved
TCMA HOLDINGS PTY LTD Active Company formed on the 2020-05-25
TCMA I LLC California Unknown
TCMA I, LLC 615 S. Dupont Hwy Dover DE 19901 Unknown Company formed on the 2008-12-03
TCMA II LLC California Unknown
TCMA II, LLC 615 S. Dupont Hwy Dover DE 19901 Unknown Company formed on the 2008-12-03
TCMA III LLC California Unknown
TCMA III, LLC 615 S. Dupont Hwy Dover DE 19901 Unknown Company formed on the 2008-12-03

Company Officers of TCMA LIMITED

Current Directors
Officer Role Date Appointed
MARIA ANN BOCK
Company Secretary 1997-07-14
MARIA ANN BOCK
Director 1997-07-14
MICHAEL JOHN THOMSON
Director 1997-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY DAY
Director 1995-05-11 2014-09-30
MARGARET AUDREY ANN BOCK
Director 1997-05-21 2006-02-11
MARIE DAY
Company Secretary 1995-05-11 1997-07-14
PHILIP HUGH WILLIAMS
Company Secretary 1995-05-11 1995-05-11
PETER JOHN WATLING
Director 1995-05-11 1995-05-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-23GAZ2Final Gazette dissolved via compulsory strike-off
2019-08-23LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/18 FROM Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT
2018-07-07LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-07-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-07-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-07-07LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-07-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-07-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2018-02-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-05-12CH01Director's details changed for Michael John Thomson on 2017-05-10
2017-02-03AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-07AR0111/05/16 ANNUAL RETURN FULL LIST
2016-01-10AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-27AR0111/05/15 ANNUAL RETURN FULL LIST
2015-01-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DAY
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-11AR0111/05/14 ANNUAL RETURN FULL LIST
2013-10-24AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0111/05/13 ANNUAL RETURN FULL LIST
2012-09-12AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30AR0111/05/12 ANNUAL RETURN FULL LIST
2012-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN THOMSON / 03/06/2010
2012-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAY / 16/05/2012
2012-05-16CH03SECRETARY'S DETAILS CHNAGED FOR MARIA ANN BOCK on 2012-05-16
2012-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA ANN BOCK / 16/05/2012
2011-09-06AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-08AR0111/05/11 FULL LIST
2010-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-06-07AR0111/05/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN THOMSON / 03/06/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAY / 28/05/2010
2009-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-05-26363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2008-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-06-19363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2007-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-06-14363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2007-06-14288cDIRECTOR'S PARTICULARS CHANGED
2006-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-06-27363sRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2006-06-21225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06
2006-06-13288bDIRECTOR RESIGNED
2005-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-03363sRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2005-02-03287REGISTERED OFFICE CHANGED ON 03/02/05 FROM: 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL
2004-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-06-09363sRETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2004-03-22RES12VARYING SHARE RIGHTS AND NAMES
2004-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-12363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-12363sRETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2002-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-05-31363sRETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2001-09-20287REGISTERED OFFICE CHANGED ON 20/09/01 FROM: GRENVILLE COURT BRITWELL ROAD BURNHAM SLOUGH SL1 8DF
2001-09-06AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-05-22363aRETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2000-10-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-30288cDIRECTOR'S PARTICULARS CHANGED
2000-05-30363aRETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
1999-07-04AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-04363aRETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS
1998-09-10287REGISTERED OFFICE CHANGED ON 10/09/98 FROM: ARMOUR HOUSE 44 THE FAIRWAY BURNHAM BUCKINGHAMSHIRE SL1 8DS
1998-09-0288(2)RAD 18/03/98--------- £ SI 99@1
1998-08-07AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-05363sRETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS
1998-01-22AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-07-30288bSECRETARY RESIGNED
1997-07-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-30288aNEW DIRECTOR APPOINTED
1997-06-17363aRETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS
1997-06-08ELRESS366A DISP HOLDING AGM 11/05/97
1997-06-08ELRESS252 DISP LAYING ACC 11/05/97
1997-06-08ELRESS386 DISP APP AUDS 11/05/97
1997-06-06288aNEW DIRECTOR APPOINTED
1997-04-29AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-11-03225ACC. REF. DATE EXTENDED FROM 31/12/95 TO 31/03/96
1996-08-13363sRETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
1995-05-15224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-05-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-05-15287REGISTERED OFFICE CHANGED ON 15/05/95 FROM: 1ST FLOOR, CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TCMA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-07-06
Appointmen2018-07-06
Resolution2018-07-06
Fines / Sanctions
No fines or sanctions have been issued against TCMA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TCMA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of TCMA LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of TCMA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TCMA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as TCMA LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where TCMA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyTCMA LIMITEDEvent Date2018-07-06
 
Initiating party Event TypeAppointmen
Defending partyTCMA LIMITEDEvent Date2018-07-06
Name of Company: TCMA LIMITED Company Number: 03055656 Nature of Business: Other service activities Registered office: Prince Albert House, 20 King Street, Maidenhead, Berkshire SL6 1DT Type of Liquid…
 
Initiating party Event TypeResolution
Defending partyTCMA LIMITEDEvent Date2018-07-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TCMA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TCMA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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