Company NameTMR Ltd
DirectorJohn Anthony Fallon
Company StatusActive
Company Number08846757
CategoryPrivate Limited Company
Incorporation Date15 January 2014(10 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112Sale of used cars and light motor vehicles
SIC 5040Sale, repair etc. m'cycles & parts
SIC 45400Sale, maintenance and repair of motorcycles and related parts and accessories

Directors

Director NameMr John Anthony Fallon
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2017(3 years, 2 months after company formation)
Appointment Duration7 years
RoleMotor Cycle Retailer
Country of ResidenceUnited Kingdom
Correspondence AddressSuite E2, 2nd Floor The Octagon
Middleborough
Colchester
Essex
CO1 1TG
Director NameMr Gianluca Tiepolo
Date of BirthMay 1974 (Born 49 years ago)
NationalityItalian
StatusResigned
Appointed15 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address26a Segheria
Aviano
33081

Contact

Websitewww.tmr.co.uk
Telephone024 13796022
Telephone regionCoventry

Location

Registered AddressThe Octagon Suite E2,2nd Floor
Middleborough
Colchester
Essex
CO1 1TG
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester
Address Matches2 other UK companies use this postal address

Shareholders

99 at £1Gianluca Tiepolo
99.00%
Ordinary
1 at £1John Anthony Fallon
1.00%
Ordinary

Financials

Year2014
Net Worth£136,226
Cash£22,875
Current Liabilities£226,333

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return15 January 2024 (2 months, 1 week ago)
Next Return Due29 January 2025 (10 months from now)

Filing History

10 November 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
10 September 2020Director's details changed for Mr John Anthony Fallon on 10 September 2020 (2 pages)
15 January 2020Confirmation statement made on 15 January 2020 with updates (5 pages)
17 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
17 January 2019Confirmation statement made on 15 January 2019 with updates (5 pages)
20 December 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
4 December 2018Registered office address changed from 4 & 5 the Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR to The Octagon Suite E2,2nd Floor Middleborough Colchester Essex CO1 1TG on 4 December 2018 (1 page)
26 January 2018Confirmation statement made on 15 January 2018 with updates (5 pages)
15 December 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
15 December 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
16 March 2017Termination of appointment of Gianluca Tiepolo as a director on 16 March 2017 (1 page)
16 March 2017Termination of appointment of Gianluca Tiepolo as a director on 16 March 2017 (1 page)
16 March 2017Appointment of Mr John Anthony Fallon as a director on 16 March 2017 (2 pages)
16 March 2017Appointment of Mr John Anthony Fallon as a director on 16 March 2017 (2 pages)
19 January 2017Confirmation statement made on 15 January 2017 with updates (6 pages)
19 January 2017Confirmation statement made on 15 January 2017 with updates (6 pages)
16 November 2016Total exemption small company accounts made up to 31 March 2016 (14 pages)
16 November 2016Total exemption small company accounts made up to 31 March 2016 (14 pages)
11 February 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
(3 pages)
11 February 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
(3 pages)
27 October 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 October 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
25 March 2015Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
25 March 2015Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
2 February 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
(3 pages)
2 February 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
(3 pages)
11 March 2014Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
11 March 2014Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
15 January 2014Incorporation
Statement of capital on 2014-01-15
  • GBP 100
(25 pages)
15 January 2014Incorporation
Statement of capital on 2014-01-15
  • GBP 100
(25 pages)