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Company Information for

TMB HR CONSULTING LIMITED

CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE,
Company Registration Number
08225445
Private Limited Company
Liquidation

Company Overview

About Tmb Hr Consulting Ltd
TMB HR CONSULTING LIMITED was founded on 2012-09-24 and has its registered office in Exeter. The organisation's status is listed as "Liquidation". Tmb Hr Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TMB HR CONSULTING LIMITED
 
Legal Registered Office
CENTENARY HOUSE PENINSULA PARK
RYDON LANE
EXETER
EX2 7XE
Other companies in AL4
 
Filing Information
Company Number 08225445
Company ID Number 08225445
Date formed 2012-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-04 08:42:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TMB HR CONSULTING LIMITED

Company Officers of TMB HR CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
TINA MARIE BAILEY
Director 2012-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TINA MARIE BAILEY PEOPLE TALENT LIMITED Director 2018-03-11 CURRENT 2018-03-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2018 FROM FRANCIS CLARK LLP, GROUND FLOOR VANTAGE POINT, WOODWATER PARK PYNES HILL EXETER EX2 5FD
2018-03-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2018 FROM 1 PORTMAN CLOSE JERSEY FARM ST. ALBANS HERTFORDSHIRE AL4 9TW
2018-03-06LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-03-06LRESSPSPECIAL RESOLUTION TO WIND UP
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES
2017-08-16AA31/03/17 TOTAL EXEMPTION FULL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-07-11AA31/03/16 TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-07AR0124/09/15 FULL LIST
2015-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2015 FROM 1 PORTMAN CLOSE JERSEY FARM ST. ALBANS HERTFORDSHIRE AL4 9TW ENGLAND
2015-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MS TINA MARIE BAILEY / 17/07/2015
2015-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2015 FROM 1 REGENT CLOSE ST. ALBANS HERTFORDSHIRE AL4 9TR
2015-06-22AA31/03/15 TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-30AR0124/09/14 FULL LIST
2014-07-29AA31/03/14 TOTAL EXEMPTION SMALL
2013-10-07AR0124/09/13 FULL LIST
2013-07-16AA31/03/13 TOTAL EXEMPTION SMALL
2012-11-14AA01CURRSHO FROM 30/09/2013 TO 31/03/2013
2012-09-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to TMB HR CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-02-27
Notices to2018-02-27
Appointmen2018-02-27
Fines / Sanctions
No fines or sanctions have been issued against TMB HR CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TMB HR CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TMB HR CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of TMB HR CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TMB HR CONSULTING LIMITED
Trademarks
We have not found any records of TMB HR CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TMB HR CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as TMB HR CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TMB HR CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyTMB HR CONSULTING LIMITED Event Date2018-02-27
 
Initiating party Event TypeNotices to
Defending partyTMB HR CONSULTING LIMITED Event Date2018-02-27
 
Initiating party Event TypeAppointmen
Defending partyTMB HR CONSULTING LIMITED Event Date2018-02-27
Name of Company: TMB HR CONSULTING LIMITED Company Number: 08225445 Registered office: Francis Clark LLP, Ground Floor, Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD Principal trading add…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TMB HR CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TMB HR CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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