About

Registered Number: 03157691
Date of Incorporation: 12/02/1996 (25 years and 2 months ago)
Company Status: Active
Registered Address: The Paddocks, School Lane, Wolvey, Hinckley, Leicestershire, LE10 3LH

 

T M C Design Concept Ltd was registered on 12 February 1996, it's status at Companies House is "Active". There are 2 directors listed as Mcdonagh, Judith, Mcdonagh, Terry Mark for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCDONAGH, Judith 12 February 1996 - 1
MCDONAGH, Terry Mark 12 February 1996 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Terry Mark Mcdonagh/
1954-12
Individual person with significant control British/
England
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CS01 - N/A 17 February 2020
AA - Annual Accounts 26 August 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 06 November 2018
CS01 - N/A 25 February 2018
AA - Annual Accounts 03 July 2017
CS01 - N/A 05 March 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 15 February 2016
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 27 February 2015
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 02 March 2014
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 10 March 2013
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 20 February 2012
CH01 - Change of particulars for director 20 February 2012
AA - Annual Accounts 24 May 2011
AR01 - Annual Return 04 March 2011
AA - Annual Accounts 07 June 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 26 February 2010
CH01 - Change of particulars for director 26 February 2010
AA - Annual Accounts 03 June 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 22 July 2008
363a - Annual Return 03 March 2008
AA - Annual Accounts 14 July 2007
363a - Annual Return 05 March 2007
AA - Annual Accounts 04 October 2006
363a - Annual Return 03 March 2006
AA - Annual Accounts 08 July 2005
363s - Annual Return 28 February 2005
AA - Annual Accounts 26 October 2004
363s - Annual Return 19 February 2004
AA - Annual Accounts 05 June 2003
363s - Annual Return 21 March 2003
AA - Annual Accounts 05 September 2002
363s - Annual Return 11 March 2002
AA - Annual Accounts 26 June 2001
363s - Annual Return 14 March 2001
AA - Annual Accounts 07 June 2000
363s - Annual Return 30 March 2000
AA - Annual Accounts 21 June 1999
288c - Notice of change of directors or secretaries or in their particulars 18 May 1999
288c - Notice of change of directors or secretaries or in their particulars 18 May 1999
287 - Change in situation or address of Registered Office 18 May 1999
363s - Annual Return 26 February 1999
AA - Annual Accounts 19 May 1998
363s - Annual Return 05 March 1998
AA - Annual Accounts 29 May 1997
363s - Annual Return 12 March 1997
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 February 1996
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 February 1996
288 - N/A 20 February 1996
NEWINC - New incorporation documents 12 February 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.