TMC Motor Parts Limited

Company Name	TMC Motor Parts Limited
Directors	Graham Chalmers and Kevin Paul Chalmers
Company Status	Active
Company Number	03046040
Category	Private Limited Company
Incorporation Date	13 April 1995(29 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Graham Chalmers
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 April 1995(same day as company formation)
Role	Supplier Of Motor Parts
Country of Residence	England
Correspondence Address	Valdemar 19 Telegraph Hill Higham Rochester Kent ME3 7NW

Director Name	Kevin Paul Chalmers
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 April 1995(same day as company formation)
Role	Supplier Of Motor Parts
Country of Residence	United Kingdom
Correspondence Address	12 Lapwings New Barn Longfield Kent DA3 7NH

Secretary Name	Graham Chalmers
Nationality	British
Status	Current
Appointed	13 April 1995(same day as company formation)
Role	Supplier Of Motor Parts
Country of Residence	England
Correspondence Address	Valdemar 19 Telegraph Hill Higham Rochester Kent ME3 7NW

Director Name	Peter Chalmers
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1995(same day as company formation)
Role	Supplier Of Motor Parts
Correspondence Address	6 Vigilant Way Riverview Park Gravesend Kent DA12 4PP

Director Name	Thomas McMillan Chalmers
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1995(same day as company formation)
Role	Supplier Of Motor Parts
Correspondence Address	Felled Oaks Fawkham Avenue New Barn Kent DA3 7HS

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	13 April 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 April 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.tmc-group.co.uk

Location

Registered Address	117 Dartford Road Dartford Kent DA1 3EN
Region	South East
Constituency	Dartford
County	Kent
Ward	West Hill
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2013
Net Worth	£28,285
Cash	£470
Current Liabilities	£158,309

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 April 2024 (2 weeks, 1 day ago)
Next Return Due	27 April 2025 (12 months from now)

Charges

7 November 1995	Delivered on: 13 November 1995 Persons entitled: Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

7 November 1995

Delivered on: 13 November 1995
Persons entitled: Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

8 June 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
29 May 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
27 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
12 June 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 May 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
3 June 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1,492 (5 pages)
3 June 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1,492 (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 June 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,492 (5 pages)
30 June 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,492 (5 pages)
16 April 2015	Registered office address changed from 6 Station Road Longfield Dartford Kent DA3 7QD to 117 Dartford Road Dartford Kent DA1 3EN on 16 April 2015 (2 pages)
16 April 2015	Registered office address changed from 6 Station Road Longfield Dartford Kent DA3 7QD to 117 Dartford Road Dartford Kent DA1 3EN on 16 April 2015 (2 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,492 (5 pages)
6 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,492 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (5 pages)
30 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (5 pages)
14 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 July 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
28 July 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
10 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 June 2009	Director's change of particulars / kevin chalmers / 01/12/2008 (1 page)
12 June 2009	Return made up to 13/04/09; full list of members (4 pages)
12 June 2009	Return made up to 13/04/09; full list of members (4 pages)
12 June 2009	Director's change of particulars / kevin chalmers / 01/12/2008 (1 page)
28 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 August 2008	Return made up to 13/04/08; full list of members (4 pages)
13 August 2008	Return made up to 13/04/08; full list of members (4 pages)
2 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 November 2007	Return made up to 13/04/07; full list of members (2 pages)
6 November 2007	Return made up to 13/04/07; full list of members (2 pages)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
16 November 2006	Return made up to 13/04/06; full list of members (7 pages)
16 November 2006	Return made up to 13/04/06; full list of members (7 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
17 May 2005	Return made up to 13/04/05; full list of members (7 pages)
17 May 2005	Return made up to 13/04/05; full list of members (7 pages)
26 November 2004	Amended accounts made up to 31 March 2004 (5 pages)
26 November 2004	Amended accounts made up to 31 March 2004 (5 pages)
25 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
25 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 July 2004	Return made up to 13/04/04; full list of members (8 pages)
6 July 2004	Return made up to 13/04/04; full list of members (8 pages)
30 October 2003	Director resigned (1 page)
30 October 2003	Director resigned (1 page)
22 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
22 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 May 2003	Return made up to 13/04/03; full list of members (8 pages)
6 May 2003	Return made up to 13/04/03; full list of members (8 pages)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
29 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
29 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
30 May 2002	Return made up to 13/04/02; full list of members (8 pages)
30 May 2002	Return made up to 13/04/02; full list of members (8 pages)
27 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
27 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
22 May 2001	Return made up to 13/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 May 2001	Return made up to 13/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
24 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
21 July 2000	Return made up to 13/04/00; full list of members (8 pages)
21 July 2000	Return made up to 13/04/00; full list of members (8 pages)
24 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
24 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
4 May 1999	Return made up to 13/04/99; full list of members (6 pages)
4 May 1999	Return made up to 13/04/99; full list of members (6 pages)
9 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
9 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
15 April 1997	Return made up to 13/04/97; no change of members (4 pages)
15 April 1997	Return made up to 13/04/97; no change of members (4 pages)
25 October 1996	Return made up to 13/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 October 1996	Return made up to 13/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 October 1996	Ad 13/04/95--------- Â£ si 1490@1=1490 Â£ ic 2/1492 (2 pages)
25 October 1996	Ad 13/04/95--------- Â£ si 1490@1=1490 Â£ ic 2/1492 (2 pages)
25 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
25 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
9 January 1996	Accounting reference date notified as 31/03 (1 page)
9 January 1996	Accounting reference date notified as 31/03 (1 page)
13 November 1995	Particulars of mortgage/charge (4 pages)
13 November 1995	Particulars of mortgage/charge (4 pages)
23 April 1995	Registered office changed on 23/04/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
23 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
23 April 1995	Registered office changed on 23/04/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
23 April 1995	New director appointed (2 pages)
23 April 1995	New director appointed (2 pages)
23 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
13 April 1995	Incorporation (18 pages)
13 April 1995	Incorporation (18 pages)