TBM Servicing Limited

Company Name	TBM Servicing Limited
Directors	Neil Anthony Smith and Andrew David Hawker
Company Status	Active
Company Number	07577705
Category	Private Limited Company
Incorporation Date	24 March 2011(13 years ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Neil Anthony Smith
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 September 2011(5 months, 1 week after company formation)
Appointment Duration	12 years, 7 months
Role	Sales Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit B The Quantum Marshfield Bank Crewe CW2 8UY

Director Name	Mr Andrew David Hawker
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 November 2013(2 years, 7 months after company formation)
Appointment Duration	10 years, 5 months
Role	Rail Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit B The Quantum Marshfield Bank Crewe CW2 8UY

Director Name	Timothy Hawker
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Lichfield Street Stone Staffordshire ST15 8NA

Director Name	Mr Andrew David Hawker
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(1 year, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 08 October 2013)
Role	Rail Consultant
Country of Residence	England
Correspondence Address	4 Brookside Drive Hilton Bridgnorth Shropshire WV15 5PU

Location

Registered Address	Unit B The Quantum Marshfield Bank Crewe CW2 8UY
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Woolstanwood
Ward	Wistaston
Built Up Area	Crewe
Address Matches	2 other UK companies use this postal address

Shareholders

80 at £0.01	Trainbits & More Limited 80.00% Ordinary
20 at £0.01	Martin Cowley 20.00% Ordinary

Financials

Year	2014
Net Worth	£51,253
Cash	£393
Current Liabilities	£121,913

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 September 2023 (7 months, 2 weeks ago)
Next Return Due	15 September 2024 (4 months, 4 weeks from now)

Charges

31 July 2015	Delivered on: 4 August 2015 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding

Filing History

21 January 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
4 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
9 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
3 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
10 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
1 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
9 October 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
4 September 2017	Change of details for Mr Andrew David Hawker as a person with significant control on 26 June 2017 (2 pages)
4 September 2017	Notification of Neil Anthony Smith as a person with significant control on 4 September 2017 (2 pages)
4 September 2017	Notification of Neil Anthony Smith as a person with significant control on 26 June 2017 (2 pages)
4 September 2017	Notification of Neil Anthony Smith as a person with significant control on 26 June 2017 (2 pages)
4 September 2017	Change of details for Mr Andrew David Hawker as a person with significant control on 26 June 2017 (2 pages)
1 September 2017	Director's details changed for Mr Neil Anthony Smith on 1 September 2017 (2 pages)
1 September 2017	Director's details changed for Mr Neil Anthony Smith on 1 September 2017 (2 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
9 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
6 September 2016	Registered office address changed from Unit 3 the Quantum Marshfield Bank Crewe CW2 8UY to Unit B the Quantum Marshfield Bank Crewe CW2 8UY on 6 September 2016 (1 page)
6 September 2016	Registered office address changed from Unit 3 the Quantum Marshfield Bank Crewe CW2 8UY to Unit B the Quantum Marshfield Bank Crewe CW2 8UY on 6 September 2016 (1 page)
5 September 2016	Director's details changed for Mr Andrew David Hawker on 5 September 2016 (2 pages)
5 September 2016	Director's details changed for Mr Andrew David Hawker on 5 September 2016 (2 pages)
12 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1 (3 pages)
12 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1 (3 pages)
4 August 2015	Registration of charge 075777050001, created on 31 July 2015 (22 pages)
4 August 2015	Registration of charge 075777050001, created on 31 July 2015 (22 pages)
10 June 2015	Director's details changed for Mr Andrew David Hawker on 1 June 2015 (2 pages)
10 June 2015	Director's details changed for Mr Andrew David Hawker on 9 June 2015 (2 pages)
10 June 2015	Director's details changed for Mr Andrew David Hawker on 9 June 2015 (2 pages)
10 June 2015	Director's details changed for Mr Andrew David Hawker on 1 June 2015 (2 pages)
10 June 2015	Director's details changed for Mr Andrew David Hawker on 9 June 2015 (2 pages)
10 June 2015	Director's details changed for Mr Andrew David Hawker on 1 June 2015 (2 pages)
8 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
31 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 September 2014	Director's details changed for Mr Neil Anthony Smith on 30 August 2014 (2 pages)
11 September 2014	Director's details changed for Mr Neil Anthony Smith on 30 August 2014 (2 pages)
11 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1 (3 pages)
11 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1 (3 pages)
11 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1 (3 pages)
11 September 2014	Appointment of Mr Andrew David Hawker as a director on 8 November 2013 (2 pages)
11 September 2014	Appointment of Mr Andrew David Hawker as a director on 8 November 2013 (2 pages)
11 September 2014	Appointment of Mr Andrew David Hawker as a director on 8 November 2013 (2 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 November 2013	Registered office address changed from 17 Lichfield Street Stone Staffordshire ST15 8NA United Kingdom on 14 November 2013 (1 page)
14 November 2013	Registered office address changed from 17 Lichfield Street Stone Staffordshire ST15 8NA United Kingdom on 14 November 2013 (1 page)
8 October 2013	Termination of appointment of Andrew Hawker as a director (1 page)
8 October 2013	Termination of appointment of Andrew Hawker as a director (1 page)
1 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1 (4 pages)
1 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1 (4 pages)
1 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1 (4 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
11 December 2012	Appointment of Mr Andrew David Hawker as a director (2 pages)
11 December 2012	Appointment of Mr Andrew David Hawker as a director (2 pages)
1 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
1 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
1 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
22 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
22 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
22 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
9 September 2011	Appointment of Mr Neil Anthony Smith as a director (2 pages)
9 September 2011	Termination of appointment of Timothy Hawker as a director (1 page)
9 September 2011	Appointment of Mr Neil Anthony Smith as a director (2 pages)
9 September 2011	Termination of appointment of Timothy Hawker as a director (1 page)
24 March 2011	Incorporation (48 pages)
24 March 2011	Incorporation (48 pages)

TBM Servicing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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