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Company Information for

TCML LIMITED

75 ASTON ROAD, SHIFNAL, SHROPSHIRE, TF11 8DU,
Company Registration Number
07661049
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About Tcml Ltd
TCML LIMITED was founded on 2011-06-07 and has its registered office in Shifnal. The organisation's status is listed as "Active - Proposal to Strike off". Tcml Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TCML LIMITED
 
Legal Registered Office
75 ASTON ROAD
SHIFNAL
SHROPSHIRE
TF11 8DU
Other companies in TF11
 
Filing Information
Company Number 07661049
Company ID Number 07661049
Date formed 2011-06-07
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2019
Account next due 31/10/2020
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-06 07:54:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TCML LIMITED
The accountancy firm based at this address is B. S. S. & CO. (ACCOUNTANCY SERVICES) LIMITED
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Companies with same name TCML LIMITED
The following companies were found which have the same name as TCML LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TCML COMPANY LIMITED Unknown Company formed on the 2014-03-26
TCML GROUP INVESTMENT PTY LTD Active Company formed on the 2020-11-04
TCML INC Georgia Unknown
TCML INC. 1241 KRUSEL ST PETOSKEY Michigan 49770 UNKNOWN Company formed on the 0000-00-00
TCML INVESTMENTS, LLC 2871 EAST PARIS AVE SE KENTWOOD Michigan 49512 UNKNOWN Company formed on the 2010-03-16
TCML INVESTMENTS PTY LTD Active Company formed on the 2003-06-11
TCML LIMITED 20 BENTINCK STREET LONDON W1U 2EU Active Company formed on the 2016-10-19
TCML LIMITED KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX Active - Proposal to Strike off Company formed on the 2020-08-10
TCML PROMOTIONS, LLC 711 WASENTHA WAY Albany SLINGERLANDS NY 12159 Active Company formed on the 2006-02-08
TCML PUBLISHING LIMITED 2 ORDSALL PARK ROAD ORDSALL PARK ROAD RETFORD DN22 7NY Active Company formed on the 2017-10-24
TCML, LLC 7400 E. Crestline Circle Suite 125 Greenwood Village CO 80111 Voluntarily Dissolved Company formed on the 2008-01-24
TCML, LLC 3250 WEST MARKET STREET SUITE 205 FAIRLAWN OH 44333 Active Company formed on the 2011-10-13
TCML, LLC 7701 S.W. 78TH STREET MIAMI FL 33143 Active Company formed on the 2003-09-11
TCMLAWCONSULT LTD FLAT 34 CLARE HALL MANOR BLANCHE LANE SOUTH MIMMS POTTERS BAR EN6 3LD Active Company formed on the 2022-07-12

Company Officers of TCML LIMITED

Current Directors
Officer Role Date Appointed
NEIL DAVIES
 Director 2011-07-01
SUSAN DAVIES
 Director 2011-07-01
LILIAN DEAN
 Director 2011-07-01
GRAHAM JOHN MCDONALD
 Director 2011-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM JOHN MCDONALD G & G K9 TRAINING LIMITED Director 2015-10-20 CURRENT 2015-10-20 Liquidation
GRAHAM JOHN MCDONALD SWAN VENTURES (IRONBRIDGE) LIMITED Director 2013-06-21 CURRENT 2013-06-21 Active
GRAHAM JOHN MCDONALD MALTHOUSE VENTURE LIMITED Director 2009-05-11 CURRENT 2009-05-11 Active

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
2019-06-18GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-04-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-20DS01Application to strike the company off the register
2019-03-06AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06AA01Previous accounting period shortened from 31/12/19 TO 31/01/19
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2018-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-03CH01Director's details changed for Graham John Mcdonald on 2018-04-03
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-05-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08AR0130/05/16 ANNUAL RETURN FULL LIST
2016-01-06AA01Previous accounting period extended from 30/06/15 TO 31/12/15
2015-06-17AR0130/05/15 ANNUAL RETURN FULL LIST
2015-03-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16AR0130/05/14 ANNUAL RETURN FULL LIST
2014-04-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AR0130/05/13 ANNUAL RETURN FULL LIST
2013-03-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AR0107/06/12 ANNUAL RETURN FULL LIST
2011-07-15AP01DIRECTOR APPOINTED MRS SUSAN DAVIES
2011-07-15AP01DIRECTOR APPOINTED MR NEIL DAVIES
2011-07-15AP01DIRECTOR APPOINTED MRS LILIAN DEAN
2011-07-01CH01Director's details changed for Graham Mcdonald on 2011-06-07
2011-06-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to TCML 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 TCML LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TCML LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-07-01 £ 2,332
Creditors Due Within One Year 2011-06-07 £ 2,608

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-01-31

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 TCML LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 1,269
Cash Bank In Hand 2011-06-07 £ 3,650
Current Assets 2012-07-01 £ 16,370
Current Assets 2011-06-07 £ 13,640
Debtors 2012-07-01 £ 15,101
Debtors 2011-06-07 £ 9,990
Shareholder Funds 2012-07-01 £ 14,038
Shareholder Funds 2011-06-07 £ 11,032

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TCML LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TCML LIMITED
Trademarks
We have not found any records of TCML LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TCML 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 (68320 - Management of real estate on a fee or contract basis) as TCML LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where TCML 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 TCML 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 TCML 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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    Other companies at postcode TF11 8DU