M.T. Technical Services Limited

Company Name	M.T. Technical Services Limited
Directors	Martin Paul Tampkins and Cathy Ann Tampkins
Company Status	Active
Company Number	04100339
Category	Private Limited Company
Incorporation Date	1 November 2000(23 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Martin Paul Tampkins
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 November 2000(1 week, 6 days after company formation)
Appointment Duration	23 years, 5 months
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	29 River Drive Upminster Essex RM14 1AR

Director Name	Cathy Ann Tampkins
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 March 2003(2 years, 4 months after company formation)
Appointment Duration	21 years, 1 month
Role	Electrical Contractor
Country of Residence	United Kingdom
Correspondence Address	29 River Drive Upminster Essex RM14 1AR

Secretary Name	Cathy Ann Tampkins
Nationality	British
Status	Current
Appointed	01 March 2003(2 years, 4 months after company formation)
Appointment Duration	21 years, 1 month
Role	Electrical Contractor
Country of Residence	United Kingdom
Correspondence Address	29 River Drive Upminster Essex RM14 1AR

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	01 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Judith Ann Gilcreest
Nationality	British
Status	Resigned
Appointed	01 November 2000(same day as company formation)
Role	Teacher
Correspondence Address	57 Marlborough Gardens Upminster Essex RM14 1SG

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 November 2000(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	8 High Street Brentwood Essex CM14 4AB
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Cathy Tampkins 50.00% Ordinary
50 at £1	Martin Paul Tampkins 50.00% Ordinary

Financials

Year	2014
Turnover	£420,826
Gross Profit	£169,962
Net Worth	£2,450
Cash	£15,063
Current Liabilities	£114,767

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	6 October 2023 (6 months, 2 weeks ago)
Next Return Due	20 October 2024 (6 months from now)

Charges

26 January 2009	Delivered on: 27 January 2009 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

26 January 2009

Delivered on: 27 January 2009
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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

7 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
21 June 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
15 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
4 April 2016	Total exemption full accounts made up to 30 November 2015 (9 pages)
3 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (5 pages)
3 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (5 pages)
18 May 2015	Total exemption full accounts made up to 30 November 2014 (9 pages)
5 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (5 pages)
5 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (5 pages)
5 March 2014	Total exemption full accounts made up to 30 November 2013 (9 pages)
20 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (5 pages)
20 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (5 pages)
19 February 2013	Total exemption full accounts made up to 30 November 2012 (9 pages)
7 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
7 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
3 May 2012	Total exemption full accounts made up to 30 November 2011 (9 pages)
4 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
4 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
30 March 2011	Total exemption full accounts made up to 30 November 2010 (9 pages)
2 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
2 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
8 July 2010	Total exemption full accounts made up to 30 November 2009 (11 pages)
15 April 2010	Registered office address changed from 1 Manor Place Albert Road Braintree Essex CM7 3JE on 15 April 2010 (2 pages)
23 November 2009	Director's details changed for Cathy Ann Tampkins on 1 November 2009 (2 pages)
23 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Martin Paul Tampkins on 1 November 2009 (2 pages)
23 November 2009	Director's details changed for Cathy Ann Tampkins on 1 November 2009 (2 pages)
23 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Martin Paul Tampkins on 1 November 2009 (2 pages)
26 June 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
27 January 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
21 November 2008	Director's change of particulars / martin tampkins / 16/09/2008 (1 page)
21 November 2008	Director and secretary's change of particulars / cathy tampkins / 16/09/2008 (1 page)
21 November 2008	Return made up to 01/11/08; full list of members (3 pages)
20 June 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
22 November 2007	Return made up to 01/11/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
11 January 2007	Return made up to 01/11/06; full list of members (7 pages)
14 July 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
25 April 2006	Total exemption small company accounts made up to 30 November 2004 (8 pages)
29 November 2005	Return made up to 01/11/05; full list of members (7 pages)
10 January 2005	Return made up to 01/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 October 2004	Total exemption small company accounts made up to 30 November 2003 (8 pages)
5 December 2003	Return made up to 01/11/03; full list of members (7 pages)
16 July 2003	Total exemption small company accounts made up to 30 November 2002 (8 pages)
19 March 2003	Secretary resigned (1 page)
19 March 2003	New secretary appointed;new director appointed (2 pages)
21 November 2002	Return made up to 01/11/02; full list of members (6 pages)
5 April 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
3 December 2001	Return made up to 01/11/01; full list of members (6 pages)
13 February 2001	New secretary appointed (2 pages)
28 November 2000	Registered office changed on 28/11/00 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
28 November 2000	Ad 14/11/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 November 2000	New director appointed (2 pages)
10 November 2000	Director resigned (1 page)
10 November 2000	Secretary resigned (1 page)
1 November 2000	Incorporation (17 pages)