TM Solutions Limited

Company Name	TM Solutions Limited
Company Status	Active
Company Number	04222046
Category	Private Limited Company
Incorporation Date	23 May 2001(22 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Mark Roy Lightfoot
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 February 2019(17 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgford House Heyes Lane Alderley Edge SK9 7JP

Director Name	Mr Charles David Pollock
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 February 2019(17 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgford House Heyes Lane Alderley Edge SK9 7JP

Secretary Name	Mr Mark Roy Lightfoot
Status	Current
Appointed	05 February 2019(17 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	Bridgford House Heyes Lane Alderley Edge SK9 7JP

Director Name	Mr Richard Btesh
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 September 2019(18 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgford House Heyes Lane Alderley Edge SK9 7JP

Director Name	Mr Stephen Dracup
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 September 2019(18 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgford House Heyes Lane Alderley Edge SK9 7JP

Director Name	Mr David Malcolm Chappell
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Tm Solutions Ltd Monarch House Barton Lane, Abingdon Science Park Abingdon Oxfordshire OX14 3NB

Secretary Name	Helen Suzanne Watson
Nationality	British
Status	Resigned
Appointed	23 May 2001(same day as company formation)
Role	Nurse
Correspondence Address	11 Prince Grove Abingdon Oxfordshire OX14 1XE

Director Name	Mrs Suzanne Chappell
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(9 months, 2 weeks after company formation)
Appointment Duration	16 years, 11 months (resigned 05 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Tm Solutions Ltd Monarch House Barton Lane, Abingdon Science Park Abingdon Oxfordshire OX14 3NB

Secretary Name	Mr David Malcolm Chappell
Nationality	British
Status	Resigned
Appointed	05 March 2002(9 months, 2 weeks after company formation)
Appointment Duration	16 years, 11 months (resigned 05 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Tm Solutions Ltd Monarch House Barton Lane, Abingdon Science Park Abingdon Oxfordshire OX14 3NB

Director Name	Yvette Marie Pateman
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2010(8 years, 9 months after company formation)
Appointment Duration	1 week (resigned 22 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	98 Ock Street Abingdon Oxfordshire OX14 5DH

Director Name	Mrs Helen Suzanne Booker
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2014(12 years, 8 months after company formation)
Appointment Duration	4 years, 12 months (resigned 05 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Tm Solutions Ltd Monarch House Barton Lane, Abingdon Science Park Abingdon Oxfordshire OX14 3NB

Director Name	Mr Martin David Boiles
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(13 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Tm Solutions Ltd Monarch House Barton Lane, Abingdon Science Park Abingdon Oxfordshire OX14 3NB

Director Name	Mr Duncan John Wilkinson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(13 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 February 2019)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	Tm Solutions Ltd Monarch House Barton Lane, Abingdon Science Park Abingdon Oxfordshire OX14 3NB

Director Name	Mr Clive Peter Sawkins
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(14 years, 8 months after company formation)
Appointment Duration	1 year (resigned 02 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Yeoville Paice Lane Medstead Alton Hampshire GU34 5PR

Director Name	CFL Directors Limited (Corporation)
Status	Resigned
Appointed	23 May 2001(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	CFL Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 May 2001(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	www.tmsols.co.uk/
Telephone	01235 526600
Telephone region	Abingdon

Location

Registered Address	Bridgford House Heyes Lane Alderley Edge SK9 7JP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Alderley Edge
Ward	Alderley Edge
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£76,850
Cash	£177,283
Current Liabilities	£207,846

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	19 May 2023 (11 months, 2 weeks ago)
Next Return Due	2 June 2024 (1 month from now)

Charges

15 June 2022	Delivered on: 16 June 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
31 December 2021	Delivered on: 4 January 2022 Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties. Classification: A registered charge Particulars: Not applicable. Outstanding
19 September 2014	Delivered on: 22 September 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

21 May 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
29 January 2020	Full accounts made up to 30 April 2019 (20 pages)
10 September 2019	Appointment of Mr Stephen Dracup as a director on 10 September 2019 (2 pages)
10 September 2019	Appointment of Mr Richard Btesh as a director on 10 September 2019 (2 pages)
24 May 2019	Confirmation statement made on 23 May 2019 with updates (4 pages)
5 February 2019	Cessation of Suzanne Chappell as a person with significant control on 17 September 2018 (1 page)
5 February 2019	Appointment of Mr Mark Roy Lightfoot as a secretary on 5 February 2019 (2 pages)
5 February 2019	Appointment of Mr Mark Roy Lightfoot as a director on 5 February 2019 (2 pages)
5 February 2019	Appointment of Mr Charles David Pollock as a director on 5 February 2019 (2 pages)
5 February 2019	Termination of appointment of Duncan John Wilkinson as a director on 5 February 2019 (1 page)
5 February 2019	Termination of appointment of Suzanne Chappell as a director on 5 February 2019 (1 page)
5 February 2019	Current accounting period shortened from 29 June 2019 to 30 April 2019 (1 page)
5 February 2019	Termination of appointment of David Malcolm Chappell as a secretary on 5 February 2019 (1 page)
5 February 2019	Registered office address changed from Empress Heights College Street Southampton Hampshire SO14 3LA England to Bridgford House Heyes Lane Alderley Edge SK9 7JP on 5 February 2019 (1 page)
5 February 2019	Termination of appointment of Martin David Boiles as a director on 5 February 2019 (1 page)
5 February 2019	Termination of appointment of David Malcolm Chappell as a director on 5 February 2019 (1 page)
5 February 2019	Cessation of David Malcolm Chappell as a person with significant control on 17 September 2018 (1 page)
5 February 2019	Termination of appointment of Helen Suzanne Booker as a director on 5 February 2019 (1 page)
5 February 2019	Notification of Charles David Pollock as a person with significant control on 17 September 2018 (2 pages)
28 January 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
6 June 2018	Director's details changed for Mrs Helen Suzanne Booker on 6 June 2018 (2 pages)
6 June 2018	Confirmation statement made on 23 May 2018 with updates (3 pages)
6 June 2018	Director's details changed for Mr Duncan John Wilkinson on 6 June 2018 (2 pages)
25 April 2018	Amended total exemption full accounts made up to 30 June 2017 (9 pages)
15 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
13 March 2018	Director's details changed for Mrs Suzanne Chappell on 12 March 2018 (2 pages)
13 March 2018	Secretary's details changed for Mr David Malcolm Chappell on 12 March 2018 (1 page)
13 March 2018	Director's details changed for Mr Martin David Boiles on 12 March 2018 (2 pages)
13 March 2018	Director's details changed for Mr David Malcolm Chappell on 12 March 2018 (2 pages)
13 March 2018	Director's details changed for Mrs Helen Suzanne Booker on 12 March 2018 (2 pages)
13 March 2018	Director's details changed for Mr Duncan John Wilkinson on 12 March 2018 (2 pages)
8 June 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
8 June 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
5 June 2017	Confirmation statement made on 23 May 2017 with updates (7 pages)
5 June 2017	Confirmation statement made on 23 May 2017 with updates (7 pages)
29 March 2017	Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
29 March 2017	Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
1 March 2017	Termination of appointment of Clive Peter Sawkins as a director on 2 February 2017 (1 page)
1 March 2017	Termination of appointment of Clive Peter Sawkins as a director on 2 February 2017 (1 page)
18 August 2016	Registered office address changed from 1 Stert Street Abingdon Oxfordshire OX14 3JF to Empress Heights College Street Southampton Hampshire SO14 3LA on 18 August 2016 (1 page)
18 August 2016	Registered office address changed from 1 Stert Street Abingdon Oxfordshire OX14 3JF to Empress Heights College Street Southampton Hampshire SO14 3LA on 18 August 2016 (1 page)
30 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 1,112 (8 pages)
30 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 1,112 (8 pages)
4 March 2016	Appointment of Clive Peter Sawkins as a director on 1 February 2016 (2 pages)
4 March 2016	Appointment of Clive Peter Sawkins as a director on 1 February 2016 (2 pages)
1 February 2016	Director's details changed for Mrs Helen Suzanne Booker on 15 January 2016 (2 pages)
1 February 2016	Director's details changed for Mrs Helen Suzanne Booker on 15 January 2016 (2 pages)
1 February 2016	Director's details changed for Mrs Helen Suzanne Booker on 15 January 2016 (2 pages)
1 February 2016	Director's details changed for Mrs Helen Suzanne Booker on 15 January 2016 (2 pages)
9 December 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
9 December 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
15 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1,112 (9 pages)
15 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1,112 (9 pages)
23 January 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
23 January 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
15 October 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 10/10/2014 and has an allotment date of 01/10/2014 (6 pages)
15 October 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 10/10/2014 and has an allotment date of 01/10/2014 (6 pages)
10 October 2014	Appointment of Duncan John Wilkinson as a director on 1 October 2014 (3 pages)
10 October 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 1,112 ANNOTATION Clarification a second filed SH01 is registered on 15/10/2014 (5 pages)
10 October 2014	Appointment of Mr Martin David Boiles as a director on 1 October 2014 (3 pages)
10 October 2014	Resolutions RES13 ‐ Directors' titles 01/10/2014 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
10 October 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 1,112 ANNOTATION Clarification a second filed SH01 is registered on 15/10/2014 (5 pages)
10 October 2014	Appointment of Duncan John Wilkinson as a director on 1 October 2014 (3 pages)
10 October 2014	Change of share class name or designation (2 pages)
10 October 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 1,112 ANNOTATION Clarification a second filed SH01 is registered on 15/10/2014 (5 pages)
10 October 2014	Appointment of Mr Martin David Boiles as a director on 1 October 2014 (3 pages)
10 October 2014	Appointment of Duncan John Wilkinson as a director on 1 October 2014 (3 pages)
10 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Directors' titles 01/10/2014 (49 pages)
10 October 2014	Appointment of Mr Martin David Boiles as a director on 1 October 2014 (3 pages)
10 October 2014	Change of share class name or designation (2 pages)
22 September 2014	Registration of charge 042220460001, created on 19 September 2014 (18 pages)
22 September 2014	Registration of charge 042220460001, created on 19 September 2014 (18 pages)
20 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1,000 (6 pages)
20 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1,000 (6 pages)
16 June 2014	Director's details changed for Mrs Helen Suzanne Booker on 16 June 2014 (2 pages)
16 June 2014	Director's details changed for Mrs Helen Suzanne Booker on 16 June 2014 (2 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
7 March 2014	Appointment of Mrs Helen Suzanne Booker as a director (2 pages)
7 March 2014	Appointment of Mrs Helen Suzanne Booker as a director (2 pages)
2 July 2013	Annual return made up to 23 May 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 23 May 2013 with a full list of shareholders (5 pages)
5 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
5 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
25 October 2012	Director's details changed for David Malcolm Chappell on 23 October 2012 (2 pages)
25 October 2012	Secretary's details changed for David Malcolm Chappell on 23 October 2012 (2 pages)
25 October 2012	Director's details changed for Suzanne Chappell on 23 October 2012 (2 pages)
25 October 2012	Secretary's details changed for David Malcolm Chappell on 23 October 2012 (2 pages)
25 October 2012	Director's details changed for Suzanne Chappell on 23 October 2012 (2 pages)
25 October 2012	Director's details changed for David Malcolm Chappell on 23 October 2012 (2 pages)
27 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (5 pages)
27 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (5 pages)
16 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
16 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
28 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
10 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
10 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
16 November 2010	Termination of appointment of Yvette Pateman as a director (1 page)
16 November 2010	Termination of appointment of Yvette Pateman as a director (1 page)
10 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
15 March 2010	Appointment of Yvette Marie Pateman as a director (2 pages)
15 March 2010	Appointment of Yvette Marie Pateman as a director (2 pages)
2 June 2009	Director and secretary's change of particulars / david chappell / 06/02/2008 (1 page)
2 June 2009	Return made up to 23/05/09; full list of members (4 pages)
2 June 2009	Director and secretary's change of particulars / david chappell / 06/02/2008 (1 page)
2 June 2009	Director's change of particulars / suzanne chappell / 06/02/2008 (1 page)
2 June 2009	Director's change of particulars / suzanne chappell / 06/02/2008 (1 page)
2 June 2009	Return made up to 23/05/09; full list of members (4 pages)
26 March 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
26 March 2009	Registered office changed on 26/03/2009 from 98 ock street abingdon oxfordshire OX14 5DH (1 page)
26 March 2009	Registered office changed on 26/03/2009 from 98 ock street abingdon oxfordshire OX14 5DH (1 page)
26 March 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
13 November 2008	Registered office changed on 13/11/2008 from 1 stert street abingdon oxfordshire OX14 3JF (1 page)
13 November 2008	Registered office changed on 13/11/2008 from 1 stert street abingdon oxfordshire OX14 3JF (1 page)
6 November 2008	Return made up to 23/05/08; full list of members (4 pages)
6 November 2008	Return made up to 23/05/08; full list of members (4 pages)
23 July 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
23 July 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
31 July 2007	Return made up to 23/05/07; no change of members (7 pages)
31 July 2007	Return made up to 23/05/07; no change of members (7 pages)
13 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
13 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
10 July 2006	Return made up to 23/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 July 2006	Return made up to 23/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 July 2006	Director's particulars changed (1 page)
3 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 July 2006	Director's particulars changed (1 page)
7 February 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
7 February 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
24 May 2005	Return made up to 23/05/05; full list of members (7 pages)
24 May 2005	Return made up to 23/05/05; full list of members (7 pages)
13 April 2005	Ad 06/04/05--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
13 April 2005	Ad 06/04/05--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
9 March 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
9 March 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
3 June 2004	Return made up to 23/05/04; full list of members (7 pages)
3 June 2004	Return made up to 23/05/04; full list of members (7 pages)
12 November 2003	Registered office changed on 12/11/03 from: 100 ock street abingdon oxfordshire OX14 5AD (1 page)
12 November 2003	Registered office changed on 12/11/03 from: 100 ock street abingdon oxfordshire OX14 5AD (1 page)
30 October 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
30 October 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
30 May 2003	Return made up to 23/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 May 2003	Return made up to 23/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
22 March 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
24 June 2002	Return made up to 23/05/02; full list of members (7 pages)
24 June 2002	Accounting reference date extended from 31/05/02 to 30/06/02 (1 page)
24 June 2002	Return made up to 23/05/02; full list of members (7 pages)
24 June 2002	Accounting reference date extended from 31/05/02 to 30/06/02 (1 page)
15 March 2002	Secretary resigned (1 page)
15 March 2002	Secretary resigned (1 page)
15 March 2002	New director appointed (2 pages)
15 March 2002	New secretary appointed;new director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	New secretary appointed;new director appointed (2 pages)
31 May 2001	Director resigned (1 page)
31 May 2001	New secretary appointed (2 pages)
31 May 2001	Director resigned (1 page)
31 May 2001	Registered office changed on 31/05/01 from: enterprise house 82 whitchurch road cardiff CF14 3LX (1 page)
31 May 2001	Registered office changed on 31/05/01 from: enterprise house 82 whitchurch road cardiff CF14 3LX (1 page)
31 May 2001	New secretary appointed (2 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	Secretary resigned (1 page)
31 May 2001	Secretary resigned (1 page)
23 May 2001	Incorporation (13 pages)
23 May 2001	Incorporation (13 pages)

TM Solutions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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