ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

TMB Trading Limited

TMB Trading Limited is a dissolved company incorporated on 16 July 2007 with the registered office located in Cleckheaton, West Yorkshire. TMB Trading Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 16 September 2015 (10 years ago)
Was 8 years old at the time of dissolution
Company No
06313730
Private limited company
Age
18 years
Incorporated 16 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about TMB Trading Limited
Contact Update Details
Address
Moorend House
Snelsins Road
Cleckheaton
West Yorkshire
BD19 3UE
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
8
Shareholders
19
Controllers (PSC)
-
James Elliot Mathers
Director • Secretary • British • Lives in UK • Born in May 1957
Malcolm John Little
Director • British • Born in Mar 1940
Andrew Simon Waring
Director • British • Lives in England • Born in Jul 1958
Mr Ian Paul Hunt
Director • Sales Agency • British • Lives in England • Born in May 1946
Mrs Sara ANN Battye
Director • British • Lives in England • Born in Jul 1950
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Frontier Land And Development Limited
Mrs Sara ANN Battye is a mutual person.
Active
Buckland Newton CPT Limited
Andrew Simon Waring is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2011)
Period Ended
30 Sep 2011
For period 30 Sep ⟶ 30 Sep 2011
Traded for 12 months
Cash in Bank
£1.83K
Decreased by £10.15K (-85%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£90.34K
Decreased by £51.47K (-36%)
Total Liabilities
-£888.55K
Increased by £61.34K (+7%)
Net Assets
-£798.21K
Decreased by £112.82K (+16%)
Debt Ratio (%)
984%
Increased by 400.26% (+69%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
12 Years Ago on 17 Oct 2013
Registered Address Changed
12 Years Ago on 15 Aug 2013
Voluntary Liquidator Appointed
12 Years Ago on 12 Jun 2013
Mr Ian Paul Hunt Appointed
12 Years Ago on 22 Jan 2013
Registered Address Changed
13 Years Ago on 8 Aug 2012
Confirmation Submitted
13 Years Ago on 8 Aug 2012
Small Accounts Submitted
13 Years Ago on 4 Jul 2012
Confirmation Submitted
14 Years Ago on 10 Aug 2011
Mr Andrew Simon Waring Appointed
14 Years Ago on 27 Jul 2011
Small Accounts Submitted
14 Years Ago on 4 Jul 2011
Get Alerts
Get Credit Report
Discover TMB Trading Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Submitted on 16 Sep 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 16 Jun 2015
Liquidators' statement of receipts and payments to 3 June 2014
Submitted on 12 Aug 2014
Registered office address changed from Wesley House Chapel Lane Birstall Batley West Yorkshire WF17 9EJ on 17 October 2013
Submitted on 17 Oct 2013
Registered office address changed from Mazars House Gelderd Road Gildersome, Morley Leeds West Yorkshire LS27 7JN England on 15 August 2013
Submitted on 15 Aug 2013
Statement of affairs with form 4.19
Submitted on 12 Jun 2013
Appointment of a voluntary liquidator
Submitted on 12 Jun 2013
Resolutions
Submitted on 12 Jun 2013
Appointment of Mr Ian Paul Hunt as a director
Submitted on 22 Jan 2013
Annual return made up to 16 July 2012 with full list of shareholders
Submitted on 8 Aug 2012
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs