TMN Contractors Limited

Company Name	TMN Contractors Limited
Director	Teodor Nikolov
Company Status	Active
Company Number	05570883
Category	Private Limited Company
Incorporation Date	22 September 2005(18 years, 7 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Mr Teodor Nikolov
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 September 2005(same day as company formation)
Role	Carpenter
Country of Residence	United Kingdom
Correspondence Address	179 Simms Road London SE1 5LP

Secretary Name	Miss Sisa Andreeva Shegunova
Status	Current
Appointed	01 May 2017(11 years, 7 months after company formation)
Appointment Duration	6 years, 12 months
Role	Company Director
Correspondence Address	25 Maritime Gate Gravesend DA11 9EL

Secretary Name	Miss Gergana Angelova
Nationality	Bulgarian
Status	Resigned
Appointed	22 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	4 Gaselee Street London E14 9QZ

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	22 September 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 September 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	tmnltd.com
Email address	[email protected]
Telephone	020 85965102
Telephone region	London

Location

Registered Address	Prima House Faraday Way Orpington Kent BR5 3QW
Region	London
Constituency	Orpington
County	Greater London
Ward	Cray Valley East
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

91 at £1	Teodor Nikolov 91.00% Ordinary
9 at £1	Milko Nikolov 9.00% Ordinary

Financials

Year	2014
Turnover	£9,701,899
Gross Profit	£484,835
Net Worth	£307,111
Cash	£507,469
Current Liabilities	£837,484

Accounts

Latest Accounts	5 May 2023 (11 months, 4 weeks ago)
Next Accounts Due	5 February 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	05 May

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Filing History

6 May 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
5 February 2020	Total exemption full accounts made up to 5 May 2019 (8 pages)
29 April 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
5 February 2019	Total exemption full accounts made up to 5 May 2018 (8 pages)
23 April 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
5 February 2018	Total exemption full accounts made up to 5 May 2017 (8 pages)
30 August 2017	Registered office address changed from Ceme Innovation Centre Marsh Way Rainham RM13 8EU England to Prima House Faraday Way Orpington Kent BR5 3QW on 30 August 2017 (1 page)
30 August 2017	Registered office address changed from Ceme Innovation Centre Marsh Way Rainham RM13 8EU England to Prima House Faraday Way Orpington Kent BR5 3QW on 30 August 2017 (1 page)
9 May 2017	Appointment of Miss Slavka Shegunova as a secretary on 1 May 2017 (2 pages)
9 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
9 May 2017	Appointment of Miss Slavka Shegunova as a secretary on 1 May 2017 (2 pages)
9 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
9 February 2017	Current accounting period extended from 21 March 2017 to 5 May 2017 (1 page)
9 February 2017	Current accounting period extended from 21 March 2017 to 5 May 2017 (1 page)
13 January 2017	Registered office address changed from 179 Simms Road London SE1 5LP to Ceme Innovation Centre Marsh Way Rainham RM13 8EU on 13 January 2017 (1 page)
13 January 2017	Registered office address changed from 179 Simms Road London SE1 5LP to Ceme Innovation Centre Marsh Way Rainham RM13 8EU on 13 January 2017 (1 page)
4 January 2017	Total exemption full accounts made up to 21 March 2016 (4 pages)
4 January 2017	Total exemption full accounts made up to 21 March 2016 (4 pages)
12 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (4 pages)
12 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (4 pages)
2 January 2016	Total exemption full accounts made up to 21 March 2015 (4 pages)
2 January 2016	Total exemption full accounts made up to 21 March 2015 (4 pages)
28 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (4 pages)
28 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (4 pages)
15 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (4 pages)
15 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (4 pages)
15 April 2015	Register inspection address has been changed to Ceme Innovation Centre Marsh Way Rainham Essex RM13 8EU (1 page)
15 April 2015	Register inspection address has been changed to Ceme Innovation Centre Marsh Way Rainham Essex RM13 8EU (1 page)
10 August 2014	Total exemption full accounts made up to 21 March 2014 (13 pages)
10 August 2014	Total exemption full accounts made up to 21 March 2014 (13 pages)
23 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (3 pages)
23 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (3 pages)
19 December 2013	Total exemption full accounts made up to 21 March 2013 (13 pages)
19 December 2013	Total exemption full accounts made up to 21 March 2013 (13 pages)
26 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (3 pages)
26 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (3 pages)
29 July 2012	Total exemption full accounts made up to 21 March 2012 (13 pages)
29 July 2012	Total exemption full accounts made up to 21 March 2012 (13 pages)
23 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (3 pages)
23 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (3 pages)
17 August 2011	Total exemption full accounts made up to 21 March 2011 (4 pages)
17 August 2011	Total exemption full accounts made up to 21 March 2011 (4 pages)
18 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
18 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
20 December 2010	Total exemption full accounts made up to 21 March 2010 (4 pages)
20 December 2010	Total exemption full accounts made up to 21 March 2010 (4 pages)
4 November 2010	Annual return made up to 22 September 2010 with a full list of shareholders (4 pages)
4 November 2010	Director's details changed for Teodor Nikolov on 1 October 2009 (2 pages)
4 November 2010	Annual return made up to 22 September 2010 with a full list of shareholders (4 pages)
4 November 2010	Director's details changed for Teodor Nikolov on 1 October 2009 (2 pages)
4 November 2010	Director's details changed for Teodor Nikolov on 1 October 2009 (2 pages)
3 January 2010	Total exemption full accounts made up to 21 March 2009 (5 pages)
3 January 2010	Total exemption full accounts made up to 21 March 2009 (5 pages)
11 November 2009	Director's details changed for Teodor Nikolov on 1 October 2008 (1 page)
11 November 2009	Director's details changed for Teodor Nikolov on 1 October 2008 (1 page)
11 November 2009	Annual return made up to 22 September 2009 with a full list of shareholders (4 pages)
11 November 2009	Termination of appointment of Gergana Angelova as a secretary (1 page)
11 November 2009	Director's details changed for Teodor Nikolov on 1 October 2008 (1 page)
11 November 2009	Annual return made up to 22 September 2009 with a full list of shareholders (4 pages)
11 November 2009	Termination of appointment of Gergana Angelova as a secretary (1 page)
15 January 2009	Total exemption full accounts made up to 21 March 2008 (4 pages)
15 January 2009	Total exemption full accounts made up to 21 March 2008 (4 pages)
15 December 2008	Registered office changed on 15/12/2008 from 18 hampton court king & queen wharf london SE16 5SY (1 page)
15 December 2008	Registered office changed on 15/12/2008 from 18 hampton court king & queen wharf london SE16 5SY (1 page)
30 September 2008	Return made up to 22/09/08; full list of members (4 pages)
30 September 2008	Return made up to 22/09/08; full list of members (4 pages)
29 September 2008	Secretary's change of particulars / gergana angelova / 01/05/2007 (2 pages)
29 September 2008	Secretary's change of particulars / gergana angelova / 01/05/2007 (2 pages)
1 October 2007	Return made up to 22/09/07; full list of members (2 pages)
1 October 2007	Return made up to 22/09/07; full list of members (2 pages)
7 June 2007	Total exemption full accounts made up to 21 March 2007 (4 pages)
7 June 2007	Total exemption full accounts made up to 21 March 2007 (4 pages)
1 November 2006	Return made up to 22/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 November 2006	Return made up to 22/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 October 2006	Accounting reference date extended from 30/09/06 to 21/03/07 (1 page)
16 October 2006	Accounting reference date extended from 30/09/06 to 21/03/07 (1 page)
12 September 2006	Registered office changed on 12/09/06 from: 13 amina way london SE16 3UH (1 page)
12 September 2006	Registered office changed on 12/09/06 from: 13 amina way london SE16 3UH (1 page)
7 October 2005	New director appointed (2 pages)
7 October 2005	New director appointed (2 pages)
7 October 2005	Registered office changed on 07/10/05 from: 13 amina way london SE16 3UH (1 page)
7 October 2005	Registered office changed on 07/10/05 from: 13 amina way london SE16 3UH (1 page)
7 October 2005	New secretary appointed (2 pages)
7 October 2005	New secretary appointed (2 pages)
29 September 2005	Secretary resigned (1 page)
29 September 2005	Secretary resigned (1 page)
29 September 2005	Director resigned (1 page)
29 September 2005	Director resigned (1 page)
29 September 2005	Registered office changed on 29/09/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
29 September 2005	Registered office changed on 29/09/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
22 September 2005	Incorporation (6 pages)
22 September 2005	Incorporation (6 pages)

TMN Contractors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London