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Home > England & Wales Companies > TNMC MEDIICAL DEVICES (UK) LIMITED
Company Information for

TNMC MEDIICAL DEVICES (UK) LIMITED

910 The Crescent Colchester Business Park, COLCHESTER BUSINESS PARK, Colchester, ESSEX, CO4 9YQ,
Company Registration Number
04020696
Private Limited Company
Active

Company Overview

About Tnmc Mediical Devices (uk) Ltd
TNMC MEDIICAL DEVICES (UK) LIMITED was founded on 2000-06-23 and has its registered office in Colchester. The organisation's status is listed as "Active". Tnmc Mediical Devices (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TNMC MEDIICAL DEVICES (UK) LIMITED
 
Legal Registered Office
910 The Crescent Colchester Business Park
COLCHESTER BUSINESS PARK
Colchester
ESSEX
CO4 9YQ
Other companies in CM2
 
Filing Information
Company Number 04020696
Company ID Number 04020696
Date formed 2000-06-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-06-30
Account next due 2024-06-30
Latest return 2023-06-23
Return next due 2024-07-07
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-21 09:35:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TNMC MEDIICAL DEVICES (UK) LIMITED
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Company Officers of TNMC MEDIICAL DEVICES (UK) LIMITED

Current Directors
Officer Role Date Appointed
HUALLENAC TRUSTEE COMPANY LTD
Company Secretary 2000-06-23
JAMES MARTIN BIGGS
Director 2002-06-08
ANDRE TEN NAPEL
Director 2000-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
HALLMARK SECRETARIES LIMITED
Nominated Secretary 2000-06-23 2000-06-23
HALLMARK REGISTRARS LIMITED
Nominated Director 2000-06-23 2000-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUALLENAC TRUSTEE COMPANY LTD VIKTEK LIMITED Company Secretary 2007-11-06 CURRENT 2007-11-06 Active
HUALLENAC TRUSTEE COMPANY LTD TELENAV UK LIMITED Company Secretary 2006-05-25 CURRENT 2006-05-25 Active - Proposal to Strike off

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
2023-07-05CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2023-06-07SECRETARY'S DETAILS CHNAGED FOR HUALLENAC TRUSTEE COMPANY LTD on 2023-06-07
2023-06-07Change of details for Mr Andre Ten Napel as a person with significant control on 2016-04-06
2023-05-24MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES
2022-06-21MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-24REGISTERED OFFICE CHANGED ON 24/01/22 FROM 2nd Floor Boundary House 4 County Place Chelmsford Essex CM2 0RE
2022-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/22 FROM 2nd Floor Boundary House 4 County Place Chelmsford Essex CM2 0RE
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRE TEN NAPEL
2017-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-21AR0123/06/16 ANNUAL RETURN FULL LIST
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-21AR0123/06/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-01AR0123/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0123/06/13 ANNUAL RETURN FULL LIST
2013-04-02AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12AR0123/06/12 ANNUAL RETURN FULL LIST
2012-07-12CH04SECRETARY'S DETAILS CHNAGED FOR HUALLENAC TRUSTEE COMPANY LTD on 2011-06-24
2012-03-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/11 FROM Moulsham Court 39 Moulsham Street Chelmsford Essex CM2 0HY
2011-06-30AR0123/06/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-23AR0123/06/10 ANNUAL RETURN FULL LIST
2010-07-23CH04SECRETARY'S DETAILS CHNAGED FOR HUALLENAC TRUSTEE COMPANY LTD on 2010-06-23
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDRE TEN NAPEL / 23/06/2010
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN BIGGS / 23/06/2010
2010-03-22AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-31288cDIRECTOR'S CHANGE OF PARTICULARS / ANDRE TEN NAPEL / 22/06/2009
2009-07-31363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-07-31288cDIRECTOR'S CHANGE OF PARTICULARS / ANDRE TEN NAPEL / 22/06/2009
2008-12-10AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-09363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2007-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-17363sRETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS
2007-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-08-31363sRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2005-08-16363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-16363sRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-04363sRETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2004-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-08-24363sRETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2002-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-08-28363sRETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
2002-07-2488(2)RAD 23/06/00-08/06/02 £ SI 999@1
2002-06-15288aNEW DIRECTOR APPOINTED
2001-10-09363(288)SECRETARY'S PARTICULARS CHANGED
2001-10-09363sRETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2000-07-07288bDIRECTOR RESIGNED
2000-07-07288aNEW SECRETARY APPOINTED
2000-07-07288bSECRETARY RESIGNED
2000-07-07288aNEW DIRECTOR APPOINTED
2000-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to TNMC MEDIICAL DEVICES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TNMC MEDIICAL DEVICES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TNMC MEDIICAL DEVICES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Creditors
Creditors Due After One Year 2012-07-01 £ 18,512

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TNMC MEDIICAL DEVICES (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1,000
Called Up Share Capital 2012-06-30 £ 1,000
Called Up Share Capital 2011-06-30 £ 1,000
Cash Bank In Hand 2012-07-01 £ 5,692
Cash Bank In Hand 2012-06-30 £ 4,130
Cash Bank In Hand 2011-06-30 £ 7,529
Current Assets 2012-07-01 £ 7,572
Current Assets 2012-06-30 £ 6,010
Current Assets 2011-06-30 £ 8,529
Debtors 2012-07-01 £ 1,880
Debtors 2012-06-30 £ 1,880
Debtors 2011-06-30 £ 1,000
Shareholder Funds 2012-07-01 £ 10,940
Shareholder Funds 2012-06-30 £ -12,502
Shareholder Funds 2011-06-30 £ -9,983

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TNMC MEDIICAL DEVICES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TNMC MEDIICAL DEVICES (UK) LIMITED
Trademarks
We have not found any records of TNMC MEDIICAL DEVICES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TNMC MEDIICAL DEVICES (UK) 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 (46180 - Agents specialized in the sale of other particular products) as TNMC MEDIICAL DEVICES (UK) LIMITED are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBERPLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
Outgoings
Business Rates/Property Tax
No properties were found where TNMC MEDIICAL DEVICES (UK) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TNMC MEDIICAL DEVICES (UK) 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 TNMC MEDIICAL DEVICES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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