TMH Outdoor Ltd

Company Name	TMH Outdoor Ltd
Directors	Emma Rose Freeman and Stuart Carl Freeman
Company Status	Active
Company Number	06943619
Category	Private Limited Company
Incorporation Date	24 June 2009(14 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Ms Emma Rose Freeman
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 June 2009(same day as company formation)
Role	Md Sales
Country of Residence	England
Correspondence Address	Scarletts Chase Offices Scarletts Chase, West Berg Colchester Essex CO6 3DH

Director Name	Mr Stuart Carl Freeman
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	24 June 2009(same day as company formation)
Role	Chairman Sales
Country of Residence	England
Correspondence Address	Scarletts Chase Offices Scarletts Chase, West Berg Colchester Essex CO6 3DH

Director Name	Mr Jason Carl Freeman
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(same day as company formation)
Role	MD
Country of Residence	England
Correspondence Address	39 Melford Road Sudbury Suffolk CO10 1JS

Director Name	Ms Suzanne Lesley Lock
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(9 months, 1 week after company formation)
Appointment Duration	4 years (resigned 23 April 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	40 Meadow Crescent Purdis Farm Ipswich IP3 8GD

Contact

Website	tmhoutdoor.co.uk
Telephone	01206 262823
Telephone region	Colchester

Location

Registered Address	Scarletts Chase Offices Scarletts Chase, West Bergholt Colchester Essex CO6 3DH
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	West Bergholt
Ward	Lexden and Braiswick
Built Up Area	West Bergholt
Address Matches	3 other UK companies use this postal address

Shareholders

34 at £1	Stuart Carl Freeman 34.00% Ordinary
33 at £1	Emma Rose Tinsley 33.00% Ordinary
33 at £1	Jason Carl Freeman 33.00% Ordinary

Financials

Year	2014
Net Worth	£48,380
Cash	£147,456
Current Liabilities	£517,071

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	24 June 2023 (10 months, 1 week ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Charges

13 May 2011	Delivered on: 14 May 2011 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

13 May 2011

Delivered on: 14 May 2011
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

31 July 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
16 April 2020	Unaudited abridged accounts made up to 31 August 2019 (9 pages)
3 March 2020	Change of details for Mrs Emma Rose Tinsley as a person with significant control on 18 March 2019 (2 pages)
5 July 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
9 May 2019	Unaudited abridged accounts made up to 31 August 2018 (9 pages)
25 March 2019	Director's details changed for Mrs Emma Rose Tinsley on 18 March 2019 (2 pages)
8 August 2018	Confirmation statement made on 24 June 2018 with updates (5 pages)
27 March 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
13 July 2017	Notification of Emma Rose Tinsley as a person with significant control on 13 July 2017 (2 pages)
13 July 2017	Notification of Stuart Carl Freeman as a person with significant control on 25 June 2016 (2 pages)
13 July 2017	Notification of Stuart Carl Freeman as a person with significant control on 13 July 2017 (2 pages)
13 July 2017	Notification of Stuart Carl Freeman as a person with significant control on 25 June 2016 (2 pages)
13 July 2017	Notification of Emma Rose Tinsley as a person with significant control on 25 June 2016 (2 pages)
13 July 2017	Notification of Emma Rose Tinsley as a person with significant control on 25 June 2016 (2 pages)
5 July 2017	Confirmation statement made on 24 June 2017 with updates (5 pages)
5 July 2017	Confirmation statement made on 24 June 2017 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 August 2016 (7 pages)
20 December 2016	Total exemption small company accounts made up to 31 August 2016 (7 pages)
4 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 67 (6 pages)
4 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 67 (6 pages)
29 January 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
29 January 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
24 August 2015	Cancellation of shares. Statement of capital on 31 July 2015 GBP 100 (4 pages)
24 August 2015	Purchase of own shares. (3 pages)
24 August 2015	Purchase of own shares. (3 pages)
24 August 2015	Cancellation of shares. Statement of capital on 31 July 2015 GBP 100 (4 pages)
9 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (4 pages)
9 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (4 pages)
2 April 2015	Registered office address changed from 6 Nags Corner Nayland Colchester Essex CO6 4LT to Scarletts Chase Offices Scarletts Chase, West Bergholt Colchester Essex CO6 3DH on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from 6 Nags Corner Nayland Colchester Essex CO6 4LT to Scarletts Chase Offices Scarletts Chase, West Bergholt Colchester Essex CO6 3DH on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from 6 Nags Corner Nayland Colchester Essex CO6 4LT to Scarletts Chase Offices Scarletts Chase, West Bergholt Colchester Essex CO6 3DH on 2 April 2015 (1 page)
13 March 2015	All of the property or undertaking has been released from charge 1 (5 pages)
13 March 2015	All of the property or undertaking has been released from charge 1 (5 pages)
21 February 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
21 February 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
10 September 2014	Director's details changed for Mrs Emma Rose Tinsley on 10 September 2014 (2 pages)
10 September 2014	Director's details changed for Mrs Emma Rose Tinsley on 10 September 2014 (2 pages)
22 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (4 pages)
22 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (4 pages)
6 May 2014	Termination of appointment of Suzanne Lock as a director (1 page)
6 May 2014	Termination of appointment of Suzanne Lock as a director (1 page)
11 November 2013	Total exemption small company accounts made up to 31 August 2013 (12 pages)
11 November 2013	Total exemption small company accounts made up to 31 August 2013 (12 pages)
17 July 2013	Director's details changed for Emma Rose Tinsley on 25 April 2010 (2 pages)
17 July 2013	Director's details changed for Mrs Suzanne Lesley Lock on 27 July 2012 (2 pages)
17 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
17 July 2013	Director's details changed for Mr Stuart Carl Freeman on 3 September 2010 (2 pages)
17 July 2013	Director's details changed for Mrs Suzanne Lesley Lock on 27 July 2012 (2 pages)
17 July 2013	Director's details changed for Mr Stuart Carl Freeman on 3 September 2010 (2 pages)
17 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
17 July 2013	Director's details changed for Emma Rose Tinsley on 25 April 2010 (2 pages)
24 April 2013	Total exemption small company accounts made up to 31 August 2012 (13 pages)
24 April 2013	Total exemption small company accounts made up to 31 August 2012 (13 pages)
11 July 2012	Director's details changed for Mr Stuart Carl Freeman on 1 April 2012 (2 pages)
11 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
11 July 2012	Director's details changed for Mr Stuart Carl Freeman on 1 April 2012 (2 pages)
11 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
11 July 2012	Director's details changed for Mr Stuart Carl Freeman on 1 April 2012 (2 pages)
22 May 2012	Total exemption small company accounts made up to 31 August 2011 (11 pages)
22 May 2012	Total exemption small company accounts made up to 31 August 2011 (11 pages)
5 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
27 May 2011	Registered office address changed from 10 St Peters Court Colchester Essex CO1 1WD on 27 May 2011 (1 page)
27 May 2011	Registered office address changed from 10 St Peters Court Colchester Essex CO1 1WD on 27 May 2011 (1 page)
14 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 May 2011	Amended accounts made up to 31 August 2010 (9 pages)
5 May 2011	Amended accounts made up to 31 August 2010 (9 pages)
23 March 2011	Total exemption full accounts made up to 31 August 2010 (9 pages)
23 March 2011	Total exemption full accounts made up to 31 August 2010 (9 pages)
20 August 2010	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
20 August 2010	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
5 August 2010	Termination of appointment of Jason Freeman as a director (1 page)
5 August 2010	Termination of appointment of Jason Freeman as a director (1 page)
7 July 2010	Current accounting period extended from 30 June 2010 to 31 August 2010 (1 page)
7 July 2010	Current accounting period extended from 30 June 2010 to 31 August 2010 (1 page)
7 May 2010	Appointment of Suzanne Lesley Lock as a director (5 pages)
7 May 2010	Appointment of Suzanne Lesley Lock as a director (5 pages)
24 June 2009	Incorporation (13 pages)
24 June 2009	Incorporation (13 pages)