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TMR Agility Communications Limited

TMR Agility Communications Limited is an active company incorporated on 7 February 2017 with the registered office located in London, Greater London. TMR Agility Communications Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10604192
Private limited company
Age
8 years
Incorporated 7 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Small
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
C/O Bevan Kidwell Llp
113-117 Farringdon Road
London
EC1R 3BX
England
Address changed on 5 Sep 2022 (3 years ago)
Previous address was 1 Swan Alley Ormskirk Lancashire L39 2EQ England
Telephone
0330 0949030
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
3
Director • PSC • British • Lives in Wales • Born in Sep 1959
Director • British • Lives in England • Born in Feb 1992
Director • British • Lives in Wales • Born in Nov 1958
Director • British • Lives in England • Born in Sep 1958
Mr Alan Benjamin Riddoch
PSC • English • Lives in UK • Born in Feb 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Gem U.K. Mailing Solutions Limited
Mr Mark Smith is a mutual person.
Active
Mailing Systems Limited
Mr Mark Smith is a mutual person.
Active
TMR Executive Agency Limited
Mr Mark Smith is a mutual person.
Active
The Mailing Room Holdings Limited
Mr Mark Smith is a mutual person.
Active
The Mailing Room Limited
Mr Mark Smith is a mutual person.
Active
Novaburn Systems Limited
Mr Mark Smith is a mutual person.
Active
Digital Post Solutions Ltd
Mr Mark Smith is a mutual person.
Active
Franking Direct Limited
Mr Mark Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£449.24K
Decreased by £155.42K (-26%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£499.13K
Decreased by £210.31K (-30%)
Total Liabilities
-£193.31K
Decreased by £88.52K (-31%)
Net Assets
£305.82K
Decreased by £121.79K (-28%)
Debt Ratio (%)
39%
Decreased by 1% (-3%)
Latest Activity
Small Accounts Submitted
6 Months Ago on 11 Feb 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Small Accounts Submitted
1 Year 8 Months Ago on 11 Jan 2024
Accounting Period Shortened
2 Years 1 Month Ago on 13 Jul 2023
Abridged Accounts Submitted
2 Years 3 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Feb 2023
Ged Taylor Resigned
2 Years 8 Months Ago on 22 Dec 2022
The Mailing Room Holdings Limited (PSC) Appointed
3 Years Ago on 31 Aug 2022
Mr Ged Taylor Appointed
3 Years Ago on 31 Aug 2022
Get Credit Report
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Documents
Accounts for a small company made up to 31 July 2024
Submitted on 11 Feb 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 7 Feb 2025
Resolutions
Submitted on 19 Feb 2024
Confirmation statement made on 6 February 2024 with updates
Submitted on 7 Feb 2024
Memorandum and Articles of Association
Submitted on 20 Jan 2024
Accounts for a small company made up to 31 July 2023
Submitted on 11 Jan 2024
Current accounting period shortened from 31 August 2023 to 31 July 2023
Submitted on 13 Jul 2023
Unaudited abridged accounts made up to 31 August 2022
Submitted on 30 May 2023
Submitted on 2 Mar 2023
06/02/23 Statement of Capital gbp 102
Submitted on 13 Feb 2023
Repayment History
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