ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

TDM Trading Limited

TDM Trading Limited is an active company incorporated on 4 January 2019 with the registered office located in Warrington, Cheshire. TDM Trading Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11751017
Private limited company
Age
6 years
Incorporated 4 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about TDM Trading Limited
Contact
Address
8 Winmarleigh Street
Warrington
Cheshire
WA1 1JW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Thomas Darren Mooney
Director • PSC • British • Lives in UK • Born in Jan 1966
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
Hurst Limited
Mr Thomas Darren Mooney is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£2
Increased by £2 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.33K
Decreased by £2.04K (-9%)
Total Liabilities
-£49.7K
Increased by £355 (+1%)
Net Assets
-£29.36K
Decreased by £2.4K (+9%)
Debt Ratio (%)
244%
Increased by 23.9% (+11%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
7 Months Ago on 4 Feb 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 29 May 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 28 May 2024
Full Accounts Submitted
1 Year 3 Months Ago on 25 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Full Accounts Submitted
2 Years 5 Months Ago on 23 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Full Accounts Submitted
3 Years Ago on 29 Mar 2022
Confirmation Submitted
3 Years Ago on 5 Jan 2022
Get Alerts
Get Credit Report
Discover TDM 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
Total exemption full accounts made up to 30 June 2024
Submitted on 4 Feb 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 16 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 29 May 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 25 May 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 11 Jan 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 23 Mar 2023
Confirmation statement made on 3 January 2023 with no updates
Submitted on 9 Jan 2023
Total exemption full accounts made up to 30 June 2021
Submitted on 29 Mar 2022
Confirmation statement made on 3 January 2022 with updates
Submitted on 5 Jan 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs