TLM Management Limited

Company Name	TLM Management Limited
Company Status	Active
Company Number	07054671
Category	Private Limited Company
Incorporation Date	23 October 2009(14 years, 6 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste

Directors

Director Name	Mr Mehmet Mustafa
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2010(2 months, 1 week after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU

Director Name	Mr Paul Read
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 December 2015(6 years, 1 month after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU

Director Name	Mr Graham John Bateman
Date of Birth	February 1959 (Born 65 years ago)
Nationality	English
Status	Current
Appointed	18 December 2015(6 years, 1 month after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU

Director Name	Miss Jade Bateman
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	21 February 2018(8 years, 4 months after company formation)
Appointment Duration	6 years, 2 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Unit 16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Director Name	Mr Nigel O'Dell
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2015(6 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 04 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU

Director Name	Mr Simon Lee Carter
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2020(10 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 September 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU

Contact

Website	tlmmanagement.co.uk
Telephone	01268 527773
Telephone region	Basildon

Location

Registered Address	Unit 16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mehemet Mustafa 50.00% Ordinary
1 at £1	Tracy Mustafa 50.00% Ordinary

Financials

Year	2014
Net Worth	-£40,135
Cash	£275
Current Liabilities	£1,082,368

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months, 1 week from now)

Charges

27 July 2017	Delivered on: 7 August 2017 Persons entitled: Amicus Commercial Finance No 1 Limited Classification: A registered charge Particulars: Amicus. 1. by way of fixed charge ("the fixed charge"):. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 2 of the schedule of the agreement and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company. Outstanding
12 November 2010	Delivered on: 18 November 2010 Persons entitled: Timothy Connolly & Marilyn Winifred Kathleen Connolly Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account being the interest earning account opened at barclays bank PLC in which have placed the sum of Â£11,250.00. Outstanding
7 May 2010	Delivered on: 21 May 2010 Persons entitled: Absolute Invoice Finance, a Division of Aldermore Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Outstanding

Filing History

4 January 2021	Confirmation statement made on 14 December 2020 with updates (4 pages)
10 August 2020	Full accounts made up to 31 October 2019 (27 pages)
20 February 2020	Appointment of Mr Simon Lee Carter as a director on 19 February 2020 (2 pages)
17 December 2019	Director's details changed for Mr Mehmet Mustafa on 13 December 2019 (2 pages)
16 December 2019	Confirmation statement made on 14 December 2019 with updates (4 pages)
22 November 2019	Director's details changed for Mr Mehmet Mustafa on 20 November 2019 (2 pages)
20 November 2019	Director's details changed for Mr Mehmet Mustafa on 20 November 2019 (2 pages)
20 November 2019	Director's details changed for Mr Mehmet Mustafa on 20 November 2019 (2 pages)
29 July 2019	Total exemption full accounts made up to 31 October 2018 (15 pages)
14 December 2018	Confirmation statement made on 14 December 2018 with updates (4 pages)
14 December 2018	Director's details changed for Mr Mehemet Mustafa on 14 December 2018 (2 pages)
5 November 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
28 February 2018	Appointment of Miss Jade Bateman as a director on 21 February 2018 (2 pages)
26 February 2018	Total exemption full accounts made up to 31 October 2017 (16 pages)
7 November 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
7 August 2017	Registration of charge 070546710003, created on 27 July 2017 (12 pages)
7 August 2017	Registration of charge 070546710003, created on 27 July 2017 (12 pages)
8 June 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
8 June 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
9 May 2017	Termination of appointment of Nigel O'dell as a director on 4 April 2017 (1 page)
9 May 2017	Termination of appointment of Nigel O'dell as a director on 4 April 2017 (1 page)
23 November 2016	Confirmation statement made on 23 October 2016 with updates (7 pages)
23 November 2016	Confirmation statement made on 23 October 2016 with updates (7 pages)
20 May 2016	Statement of capital following an allotment of shares on 8 April 2016 GBP 100 (4 pages)
20 May 2016	Statement of capital following an allotment of shares on 8 April 2016 GBP 100 (4 pages)
30 March 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
30 March 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
18 December 2015	Appointment of Mr Paul Read as a director on 18 December 2015 (2 pages)
18 December 2015	Appointment of Mr Nigel O'dell as a director on 18 December 2015 (2 pages)
18 December 2015	Appointment of Mr Graham Bateman as a director on 18 December 2015 (2 pages)
18 December 2015	Appointment of Mr Nigel O'dell as a director on 18 December 2015 (2 pages)
18 December 2015	Appointment of Mr Paul Read as a director on 18 December 2015 (2 pages)
18 December 2015	Appointment of Mr Graham Bateman as a director on 18 December 2015 (2 pages)
2 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (3 pages)
2 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (3 pages)
9 April 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
9 April 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
4 December 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (3 pages)
4 December 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (3 pages)
19 May 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
19 May 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
4 December 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2 (3 pages)
4 December 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2 (3 pages)
19 July 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
19 July 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
5 November 2012	Registered office address changed from Unit 16 Herons Gate Trading Estate Paycocke Road Basildon Essex SS14 3EU United Kingdom on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from Unit 16 Herons Gate Trading Estate Paycocke Road Basildon Essex SS14 3EU United Kingdom on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from Unit 16 Herons Gate Trading Estate Paycocke Road Basildon Essex SS14 3EU United Kingdom on 5 November 2012 (1 page)
2 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (3 pages)
2 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (3 pages)
9 March 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
9 March 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
2 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (3 pages)
2 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (3 pages)
22 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
22 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
19 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (3 pages)
19 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (3 pages)
18 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 May 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
21 May 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
25 January 2010	Statement of capital following an allotment of shares on 1 January 2010 GBP 1 (2 pages)
25 January 2010	Statement of capital following an allotment of shares on 1 January 2010 GBP 1 (2 pages)
25 January 2010	Statement of capital following an allotment of shares on 1 January 2010 GBP 1 (2 pages)
22 January 2010	Appointment of Mr Mehemet Mustafa as a director (2 pages)
22 January 2010	Appointment of Mr Mehemet Mustafa as a director (2 pages)
23 October 2009	Incorporation (31 pages)
23 October 2009	Incorporation (31 pages)
23 October 2009	Termination of appointment of Yomtov Jacobs as a director (1 page)
23 October 2009	Termination of appointment of Yomtov Jacobs as a director (1 page)

TLM Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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