TCM Associates Limited

Company Name	TCM Associates Limited
Directors	Iain Alligan and George Herbert Beacroft
Company Status	Active
Company Number	03647856
Category	Private Limited Company
Incorporation Date	12 October 1998(25 years, 6 months ago)
Previous Name	Beniport Limited

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Mr Iain Alligan
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 January 1999(3 months, 1 week after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Boldmere Road Pinner Middlesex HA5 1PS

Director Name	Mr George Herbert Beacroft
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	22 January 1999(3 months, 1 week after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Denby Grange Mayfield Meadow Church Langley Old Harlow Essex

Secretary Name	Mr Iain Alligan
Nationality	British
Status	Current
Appointed	02 December 2005(7 years, 1 month after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Boldmere Road Pinner Middlesex HA5 1PS

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	12 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Dr Raymond Michael Smith
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(3 months, 1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 02 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Stansted Road Birchanger Bishops Stortford Hertfordshire CM23 5PS

Secretary Name	Dr Raymond Michael Smith
Nationality	British
Status	Resigned
Appointed	22 January 1999(3 months, 1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 02 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Stansted Road Birchanger Bishops Stortford Hertfordshire CM23 5PS

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	12 October 1998(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	www.tcma.co.uk
Email address	[email protected]
Telephone	01992 892085
Telephone region	Lea Valley

Location

Registered Address	Summit House Horsecroft Road Harlow Essex CM19 5BN
Region	East of England
Constituency	Harlow
County	Essex
Ward	Little Parndon and Hare Street
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2013
Net Worth	£24,961
Current Liabilities	£114,950

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	15 December 2023 (4 months, 2 weeks ago)
Next Return Due	29 December 2024 (8 months from now)

Charges

8 April 2005	Delivered on: 14 April 2005 Persons entitled: Hsbc 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

8 April 2005

Delivered on: 14 April 2005
Persons entitled: Hsbc 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

Filing History

25 January 2021	Confirmation statement made on 15 December 2020 with updates (4 pages)
4 November 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
30 January 2020	Total exemption full accounts made up to 31 March 2019 (7 pages)
27 November 2019	Confirmation statement made on 17 November 2019 with updates (4 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
5 December 2018	Confirmation statement made on 17 November 2018 with updates (3 pages)
21 December 2017	Confirmation statement made on 17 November 2017 with updates (3 pages)
21 December 2017	Confirmation statement made on 17 November 2017 with updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
12 January 2017	Confirmation statement made on 17 November 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 17 November 2016 with updates (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 December 2016	Registered office address changed from Churchill House 120 Bunns Lane London NW7 2AS to Unit 4 Woodside Thornwood Essex CM16 6th on 21 December 2016 (1 page)
21 December 2016	Registered office address changed from Unit 4 Woodside Thornwood Essex CM16 6th to Unit 4 Woodside Thornwood Essex CM16 6th on 21 December 2016 (1 page)
21 December 2016	Registered office address changed from Unit 4 Woodside Thornwood Essex CM16 6th to Unit 4 Woodside Thornwood Essex CM16 6th on 21 December 2016 (1 page)
21 December 2016	Registered office address changed from Churchill House 120 Bunns Lane London NW7 2AS to Unit 4 Woodside Thornwood Essex CM16 6th on 21 December 2016 (1 page)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
5 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-05 GBP 100 (5 pages)
5 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-05 GBP 100 (5 pages)
23 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (5 pages)
23 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
2 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (5 pages)
2 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
8 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
16 October 2012	Registered office address changed from C/O Allan Steinberg & Co 25a York Road Ilford Essex IG1 3AD on 16 October 2012 (1 page)
16 October 2012	Registered office address changed from C/O Allan Steinberg & Co 25a York Road Ilford Essex IG1 3AD on 16 October 2012 (1 page)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
11 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
11 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for George Herbert Beacroft on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Iain Alligan on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for George Herbert Beacroft on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Iain Alligan on 10 November 2009 (2 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
9 December 2008	Return made up to 12/10/08; full list of members (4 pages)
9 December 2008	Return made up to 12/10/08; full list of members (4 pages)
5 April 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 April 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 December 2007	Return made up to 12/10/07; full list of members (7 pages)
7 December 2007	Return made up to 12/10/07; full list of members (7 pages)
5 April 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 April 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
24 March 2007	Return made up to 12/10/06; full list of members (7 pages)
24 March 2007	Return made up to 12/10/06; full list of members (7 pages)
31 March 2006	Ad 02/12/05--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
31 March 2006	Ad 02/12/05--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
28 March 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 March 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
14 December 2005	Secretary resigned;director resigned (1 page)
14 December 2005	Secretary resigned;director resigned (1 page)
14 December 2005	New secretary appointed (2 pages)
14 December 2005	New secretary appointed (2 pages)
3 November 2005	Return made up to 12/10/05; full list of members (7 pages)
3 November 2005	Return made up to 12/10/05; full list of members (7 pages)
14 April 2005	Particulars of mortgage/charge (3 pages)
14 April 2005	Particulars of mortgage/charge (3 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 December 2004	Return made up to 12/10/04; full list of members (7 pages)
3 December 2004	Return made up to 12/10/04; full list of members (7 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 December 2003	Return made up to 12/10/03; full list of members (7 pages)
6 December 2003	Return made up to 12/10/03; full list of members (7 pages)
3 April 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 April 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
27 November 2002	Return made up to 12/10/02; full list of members (7 pages)
27 November 2002	Return made up to 12/10/02; full list of members (7 pages)
18 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
18 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
4 November 2001	Return made up to 12/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2001	Return made up to 12/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 December 2000	Return made up to 12/10/00; full list of members (7 pages)
8 December 2000	Return made up to 12/10/00; full list of members (7 pages)
8 September 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
8 September 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
22 December 1999	Return made up to 12/10/99; full list of members (7 pages)
22 December 1999	Return made up to 12/10/99; full list of members (7 pages)
13 August 1999	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
13 August 1999	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
15 February 1999	Ad 09/02/99--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
15 February 1999	Ad 09/02/99--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
10 February 1999	Company name changed beniport LIMITED\certificate issued on 11/02/99 (2 pages)
10 February 1999	Company name changed beniport LIMITED\certificate issued on 11/02/99 (2 pages)
2 February 1999	Registered office changed on 02/02/99 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
2 February 1999	New director appointed (2 pages)
2 February 1999	New director appointed (2 pages)
2 February 1999	New secretary appointed;new director appointed (2 pages)
2 February 1999	Registered office changed on 02/02/99 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
2 February 1999	New director appointed (2 pages)
2 February 1999	New secretary appointed;new director appointed (2 pages)
2 February 1999	New director appointed (2 pages)
31 January 1999	Secretary resigned (1 page)
31 January 1999	Director resigned (1 page)
31 January 1999	Director resigned (1 page)
31 January 1999	Secretary resigned (1 page)
12 October 1998	Incorporation (17 pages)
12 October 1998	Incorporation (17 pages)