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Company Information for

T M FORENSICS LTD

KPF & CO, 92 NORBITON AVE, KINGSTON UPON THAMES, KT1 3QP,
Company Registration Number
07877069
Private Limited Company
Active

Company Overview

About T M Forensics Ltd
T M FORENSICS LTD was founded on 2011-12-09 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". T M Forensics Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
T M FORENSICS LTD
 
Legal Registered Office
KPF & CO
92 NORBITON AVE
KINGSTON UPON THAMES
KT1 3QP
Other companies in KT1
 
Filing Information
Company Number 07877069
Company ID Number 07877069
Date formed 2011-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts 
Last Datalog update: 2020-10-06 10:08:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for T M FORENSICS LTD
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Company Officers of T M FORENSICS LTD

Current Directors
Officer Role Date Appointed
ALISON MORGAN
Director 2011-12-09
MICHAEL TROTT
Director 2011-12-09

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
2020-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-12-06CH01Director's details changed for Ms Alison Morgan on 2019-12-06
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-08-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-09-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21CH01Director's details changed for Ms Alison Higgins on 2016-03-21
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-05AR0109/12/15 ANNUAL RETURN FULL LIST
2015-09-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 10
2014-12-12AR0109/12/14 ANNUAL RETURN FULL LIST
2014-08-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-07AR0109/12/13 ANNUAL RETURN FULL LIST
2013-08-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-13AR0109/12/12 ANNUAL RETURN FULL LIST
2011-12-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2011-12-09 £ 37,223

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 T M FORENSICS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-09 £ 2
Cash Bank In Hand 2011-12-09 £ 97,117
Current Assets 2011-12-09 £ 113,051
Debtors 2011-12-09 £ 15,934
Fixed Assets 2011-12-09 £ 2,225
Shareholder Funds 2011-12-09 £ 78,053
Tangible Fixed Assets 2011-12-09 £ 2,225

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of T M FORENSICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for T M FORENSICS LTD
Trademarks
We have not found any records of T M FORENSICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T M FORENSICS LTD. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as T M FORENSICS LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where T M FORENSICS LTD 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 T M FORENSICS LTD 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 T M FORENSICS LTD 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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