| Company Name | T. & M. Auto Electrical Co. Limited |
|---|---|
| Company Status | Active |
| Company Number | 01641110 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1982(41 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Philip James Brookes |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 1991(9 years after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Automotive Engineer |
| Country of Residence | England |
| Correspondence Address | 103 Bear Street Nayland Colchester Essex CO6 4LR |
| Director Name | Raymond John Keith |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 1991(9 years after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Automotive Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Ridgewell Way Colchester Essex CO2 8NG |
| Director Name | Michael Frank Kropidlowski |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 1991(9 years after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Automotive Engineer |
| Country of Residence | England |
| Correspondence Address | 14 St Monance Way Colchester Essex CO4 0PN |
| Secretary Name | Michael Frank Kropidlowski |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 June 1991(9 years after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Automotive Engineer |
| Country of Residence | England |
| Correspondence Address | 14 St Monance Way Colchester Essex CO4 0PN |
| Director Name | Mr Richard Watts |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1991(9 years after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 August 1994) |
| Role | Sales Executive |
| Correspondence Address | 98 Dumont Avenue St Osyth Clacton On Sea Essex CO16 8JS |
| Director Name | Mr Robert Ashley Fincken |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1998(16 years after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 08 October 2003) |
| Role | Automotive Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Bromley Road Frating Colchester Essex CO4 3JE |
Contact
| Website | t-m.co.uk |
|---|
Location
| Registered Address | Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 20 at £1 | Philip James Brookes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,718 |
| Cash | £18,042 |
| Current Liabilities | £52,055 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 28 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 July 2024 (2 months, 3 weeks from now) |
Charges
| 31 March 1995 | Delivered on: 10 April 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1 commerece way colchester essex. Outstanding |
|---|---|
| 14 May 1987 | Delivered on: 22 May 1987 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 11 May 1987 | Delivered on: 20 May 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold unit 2 commerce way colchester essex. Outstanding |
Filing History
| 7 July 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
|---|---|
| 26 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 16 July 2019 | Confirmation statement made on 28 June 2019 with updates (4 pages) |
| 13 February 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 14 August 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 31 August 2017 | Notification of Philip James Brookes as a person with significant control on 31 August 2017 (2 pages) |
| 31 August 2017 | Notification of Philip James Brookes as a person with significant control on 28 June 2017 (2 pages) |
| 31 August 2017 | Notification of Philip James Brookes as a person with significant control on 28 June 2017 (2 pages) |
| 31 August 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 31 August 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 9 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 9 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 11 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 11 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 29 September 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 7 September 2015 | Annual return made up to 28 June 2015 with a full list of shareholders (7 pages) |
| 7 September 2015 | Annual return made up to 28 June 2015 with a full list of shareholders (7 pages) |
| 19 August 2015 | Cancellation of shares. Statement of capital on 18 May 2015
|
| 19 August 2015 | Cancellation of shares. Statement of capital on 18 May 2015
|
| 19 August 2015 | Cancellation of shares. Statement of capital on 15 May 2015
|
| 19 August 2015 | Cancellation of shares. Statement of capital on 15 May 2015
|
| 9 July 2015 | Statement by Directors (1 page) |
| 9 July 2015 | Solvency Statement dated 13/05/15 (1 page) |
| 9 July 2015 | Solvency Statement dated 13/05/15 (1 page) |
| 9 July 2015 | Solvency Statement dated 13/05/15 (1 page) |
| 9 July 2015 | Resolutions
|
| 9 July 2015 | Statement of capital on 9 July 2015
|
| 9 July 2015 | Resolutions
|
| 9 July 2015 | Statement by Directors (1 page) |
| 9 July 2015 | Statement by Directors (1 page) |
| 9 July 2015 | Resolutions
|
| 9 July 2015 | Solvency Statement dated 13/05/15 (1 page) |
| 9 July 2015 | Statement of capital on 9 July 2015
|
| 9 July 2015 | Statement of capital on 9 July 2015
|
| 9 July 2015 | Statement by Directors (1 page) |
| 9 July 2015 | Resolutions
|
| 9 July 2015 | Statement of capital on 9 July 2015
|
| 9 July 2015 | Statement of capital on 9 July 2015
|
| 9 July 2015 | Statement of capital on 9 July 2015
|
| 16 January 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 16 January 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 30 June 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 18 December 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 28 June 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (6 pages) |
| 28 June 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (6 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 11 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (6 pages) |
| 11 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (6 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 28 June 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (6 pages) |
| 28 June 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (6 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 30 June 2010 | Director's details changed for Philip James Brookes on 27 June 2010 (2 pages) |
| 30 June 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (5 pages) |
| 30 June 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (5 pages) |
| 30 June 2010 | Director's details changed for Raymond John Keith on 27 June 2010 (2 pages) |
| 30 June 2010 | Director's details changed for Michael Frank Kropidlowski on 27 June 2010 (2 pages) |
| 30 June 2010 | Director's details changed for Michael Frank Kropidlowski on 27 June 2010 (2 pages) |
| 30 June 2010 | Director's details changed for Philip James Brookes on 27 June 2010 (2 pages) |
| 30 June 2010 | Director's details changed for Raymond John Keith on 27 June 2010 (2 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 2 July 2009 | Return made up to 28/06/09; full list of members (4 pages) |
| 2 July 2009 | Return made up to 28/06/09; full list of members (4 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 3 July 2008 | Return made up to 28/06/08; full list of members (4 pages) |
| 3 July 2008 | Return made up to 28/06/08; full list of members (4 pages) |
| 14 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 14 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 3 July 2007 | Return made up to 28/06/07; full list of members (3 pages) |
| 3 July 2007 | Return made up to 28/06/07; full list of members (3 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 5 July 2006 | Return made up to 28/06/06; full list of members (3 pages) |
| 5 July 2006 | Return made up to 28/06/06; full list of members (3 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 1 July 2005 | Return made up to 28/06/05; full list of members (7 pages) |
| 1 July 2005 | Return made up to 28/06/05; full list of members (7 pages) |
| 31 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 31 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 30 June 2004 | Return made up to 28/06/04; full list of members
|
| 30 June 2004 | Return made up to 28/06/04; full list of members
|
| 7 May 2004 | Accounting reference date extended from 30/05/04 to 31/05/04 (1 page) |
| 7 May 2004 | Accounting reference date extended from 30/05/04 to 31/05/04 (1 page) |
| 5 April 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 29 July 2003 | Return made up to 28/06/03; full list of members
|
| 29 July 2003 | Return made up to 28/06/03; full list of members
|
| 18 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 18 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 2 July 2002 | Return made up to 28/06/02; full list of members
|
| 2 July 2002 | Return made up to 28/06/02; full list of members
|
| 28 March 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 28 March 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 5 July 2001 | Return made up to 28/06/01; full list of members (8 pages) |
| 5 July 2001 | Return made up to 28/06/01; full list of members (8 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 21 August 2000 | Return made up to 28/06/00; full list of members (8 pages) |
| 21 August 2000 | Return made up to 28/06/00; full list of members (8 pages) |
| 3 April 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 3 April 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 21 September 1999 | £ ic 100/75 16/07/99 £ sr 25@1=25 (1 page) |
| 21 September 1999 | £ ic 100/75 16/07/99 £ sr 25@1=25 (1 page) |
| 16 July 1999 | Return made up to 28/06/99; full list of members (6 pages) |
| 16 July 1999 | Return made up to 28/06/99; full list of members (6 pages) |
| 20 April 1999 | Resolutions
|
| 20 April 1999 | Resolutions
|
| 6 April 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 21 August 1998 | New director appointed (2 pages) |
| 21 August 1998 | New director appointed (2 pages) |
| 21 July 1998 | Return made up to 28/06/98; full list of members (6 pages) |
| 21 July 1998 | Return made up to 28/06/98; full list of members (6 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 13 July 1997 | Return made up to 28/06/97; no change of members (4 pages) |
| 13 July 1997 | Return made up to 28/06/97; no change of members (4 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 29 July 1996 | Return made up to 28/06/96; full list of members (6 pages) |
| 29 July 1996 | Return made up to 28/06/96; full list of members (6 pages) |
| 20 March 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 20 March 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 15 March 1996 | Director resigned (1 page) |
| 15 March 1996 | Director resigned (1 page) |
| 7 August 1995 | Return made up to 28/06/95; full list of members (6 pages) |
| 7 August 1995 | Return made up to 28/06/95; full list of members (6 pages) |
| 10 April 1995 | Particulars of mortgage/charge (4 pages) |
| 10 April 1995 | Particulars of mortgage/charge (4 pages) |
| 16 March 1995 | Accounts for a small company made up to 31 May 1994 (6 pages) |
| 16 March 1995 | Accounts for a small company made up to 31 May 1994 (6 pages) |
| 4 June 1982 | Certificate of incorporation (1 page) |
| 4 June 1982 | Certificate of incorporation (1 page) |