| Company Name | TAMM Ltd |
|---|---|
| Director | Denise Joy Maloney |
| Company Status | Active |
| Company Number | 04448562 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2002(21 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Denise Joy Maloney |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2002(4 days after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Sales Agent |
| Country of Residence | England |
| Correspondence Address | 9 Golden Manor Hanwell London W7 3EE |
| Secretary Name | Stephen Maloney |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2002(4 days after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | School Teacher |
| Correspondence Address | 9 Golden Manor London W7 3EE |
| Director Name | Stephen Maloney |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2002(4 days after company formation) |
| Appointment Duration | Resigned same day (resigned 01 June 2002) |
| Role | School Teacher |
| Correspondence Address | 9 Golden Manor London W7 3EE |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Director Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 9 Golden Manor Hanwell London W7 3EE |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Hobbayne |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Denise Maloney 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,188 |
| Cash | £4,149 |
| Current Liabilities | £9,649 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 16 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 May 2024 (1 month from now) |
Filing History
| 28 July 2023 | Micro company accounts made up to 31 May 2023 (3 pages) |
|---|---|
| 16 May 2023 | Confirmation statement made on 16 May 2023 with no updates (3 pages) |
| 19 August 2022 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 19 May 2022 | Confirmation statement made on 16 May 2022 with no updates (3 pages) |
| 19 July 2021 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 18 May 2021 | Confirmation statement made on 16 May 2021 with no updates (3 pages) |
| 2 February 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 4 June 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
| 4 October 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 18 June 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
| 10 October 2018 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 19 June 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
| 30 August 2017 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 30 August 2017 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 18 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 18 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 19 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 14 March 2016 | Statement of capital following an allotment of shares on 14 March 2016
|
| 14 March 2016 | Statement of capital following an allotment of shares on 14 March 2016
|
| 3 July 2015 | Total exemption full accounts made up to 31 May 2015 (13 pages) |
| 3 July 2015 | Total exemption full accounts made up to 31 May 2015 (13 pages) |
| 19 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 20 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 20 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 16 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 11 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 11 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 23 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
| 23 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
| 18 February 2013 | Total exemption full accounts made up to 31 May 2012 (10 pages) |
| 18 February 2013 | Total exemption full accounts made up to 31 May 2012 (10 pages) |
| 24 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
| 24 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 25 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 27 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Director's details changed for Denise Maloney on 16 May 2010 (2 pages) |
| 27 May 2010 | Director's details changed for Denise Maloney on 16 May 2010 (2 pages) |
| 1 March 2010 | Total exemption full accounts made up to 31 May 2009 (10 pages) |
| 1 March 2010 | Total exemption full accounts made up to 31 May 2009 (10 pages) |
| 22 June 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 22 June 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 17 March 2009 | Total exemption full accounts made up to 31 May 2008 (10 pages) |
| 17 March 2009 | Total exemption full accounts made up to 31 May 2008 (10 pages) |
| 4 September 2008 | Return made up to 16/05/08; no change of members (6 pages) |
| 4 September 2008 | Return made up to 16/05/08; no change of members (6 pages) |
| 26 March 2008 | Total exemption full accounts made up to 31 May 2007 (11 pages) |
| 26 March 2008 | Total exemption full accounts made up to 31 May 2007 (11 pages) |
| 30 May 2007 | Return made up to 16/05/07; full list of members (7 pages) |
| 30 May 2007 | Return made up to 16/05/07; full list of members (7 pages) |
| 11 March 2007 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
| 11 March 2007 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
| 23 June 2006 | Return made up to 16/05/06; full list of members (6 pages) |
| 23 June 2006 | Return made up to 16/05/06; full list of members (6 pages) |
| 30 January 2006 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
| 30 January 2006 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
| 3 June 2005 | Return made up to 16/05/05; full list of members (6 pages) |
| 3 June 2005 | Return made up to 16/05/05; full list of members (6 pages) |
| 14 December 2004 | Total exemption full accounts made up to 31 May 2004 (7 pages) |
| 14 December 2004 | Total exemption full accounts made up to 31 May 2004 (7 pages) |
| 4 June 2004 | Return made up to 28/05/04; full list of members (6 pages) |
| 4 June 2004 | Return made up to 28/05/04; full list of members (6 pages) |
| 19 August 2003 | Return made up to 28/05/03; full list of members
|
| 19 August 2003 | Return made up to 28/05/03; full list of members
|
| 7 August 2003 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 7 August 2003 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 18 July 2003 | New secretary appointed (2 pages) |
| 18 July 2003 | New secretary appointed (2 pages) |
| 21 June 2002 | New director appointed (2 pages) |
| 21 June 2002 | New director appointed (2 pages) |
| 21 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 21 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 12 June 2002 | Director resigned (1 page) |
| 12 June 2002 | Director resigned (1 page) |
| 12 June 2002 | Secretary resigned;director resigned (1 page) |
| 12 June 2002 | Secretary resigned;director resigned (1 page) |
| 28 May 2002 | Incorporation (16 pages) |
| 28 May 2002 | Incorporation (16 pages) |