About

Registered Number: 05277941
Date of Incorporation: 04/11/2004 (19 years and 5 months ago)
Company Status: Active
Registered Address: 1200 Delta Business Park, Swindon, Wiltshire, SN5 7XZ,

 

Based in Swindon in Wiltshire, Tm Ventures Ltd was founded on 04 November 2004, it's status is listed as "Active". There is only one director listed for the organisation at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EMBLEY, David Simon 28 January 2010 17 October 2013 1

Filing History

Document Type Date
AA - Annual Accounts 09 March 2020
CS01 - N/A 12 November 2019
AA - Annual Accounts 23 October 2019
CS01 - N/A 15 November 2018
CH04 - Change of particulars for corporate secretary 06 November 2018
TM01 - Termination of appointment of director 25 September 2018
AA - Annual Accounts 18 September 2018
CS01 - N/A 08 November 2017
AA - Annual Accounts 01 September 2017
TM01 - Termination of appointment of director 08 March 2017
AP01 - Appointment of director 06 March 2017
CS01 - N/A 08 November 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 October 2016
AD01 - Change of registered office address 17 October 2016
AP04 - Appointment of corporate secretary 31 August 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 August 2016
AD04 - Change of location of company records to the registered office 31 August 2016
AD01 - Change of registered office address 13 July 2016
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 17 December 2015
AA - Annual Accounts 18 November 2015
TM01 - Termination of appointment of director 18 November 2015
TM02 - Termination of appointment of secretary 18 November 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 20 December 2013
AP01 - Appointment of director 24 October 2013
TM01 - Termination of appointment of director 24 October 2013
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 14 November 2012
AA - Annual Accounts 23 August 2012
AD01 - Change of registered office address 17 May 2012
AD01 - Change of registered office address 16 May 2012
AR01 - Annual Return 23 November 2011
AA - Annual Accounts 21 October 2011
AR01 - Annual Return 23 November 2010
TM01 - Termination of appointment of director 15 October 2010
AA - Annual Accounts 03 September 2010
AP01 - Appointment of director 11 February 2010
TM01 - Termination of appointment of director 11 February 2010
AR01 - Annual Return 20 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 November 2009
CH01 - Change of particulars for director 19 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH03 - Change of particulars for secretary 19 November 2009
AA - Annual Accounts 14 October 2009
287 - Change in situation or address of Registered Office 12 December 2008
363a - Annual Return 26 November 2008
288a - Notice of appointment of directors or secretaries 23 May 2008
288b - Notice of resignation of directors or secretaries 21 May 2008
288b - Notice of resignation of directors or secretaries 30 January 2008
288a - Notice of appointment of directors or secretaries 30 January 2008
288a - Notice of appointment of directors or secretaries 30 January 2008
363s - Annual Return 28 November 2007
AA - Annual Accounts 19 February 2007
363s - Annual Return 15 December 2006
288b - Notice of resignation of directors or secretaries 10 October 2006
288b - Notice of resignation of directors or secretaries 15 September 2006
288a - Notice of appointment of directors or secretaries 29 June 2006
288a - Notice of appointment of directors or secretaries 29 June 2006
288b - Notice of resignation of directors or secretaries 11 May 2006
288a - Notice of appointment of directors or secretaries 09 May 2006
288a - Notice of appointment of directors or secretaries 26 April 2006
288b - Notice of resignation of directors or secretaries 04 April 2006
288b - Notice of resignation of directors or secretaries 04 April 2006
288b - Notice of resignation of directors or secretaries 15 March 2006
288b - Notice of resignation of directors or secretaries 15 March 2006
288a - Notice of appointment of directors or secretaries 15 March 2006
288a - Notice of appointment of directors or secretaries 15 March 2006
363s - Annual Return 20 December 2005
287 - Change in situation or address of Registered Office 24 July 2005
288b - Notice of resignation of directors or secretaries 27 April 2005
288a - Notice of appointment of directors or secretaries 27 April 2005
288a - Notice of appointment of directors or secretaries 10 March 2005
288a - Notice of appointment of directors or secretaries 10 March 2005
288a - Notice of appointment of directors or secretaries 10 March 2005
288a - Notice of appointment of directors or secretaries 10 March 2005
288a - Notice of appointment of directors or secretaries 04 March 2005
288a - Notice of appointment of directors or secretaries 04 March 2005
288b - Notice of resignation of directors or secretaries 04 March 2005
288b - Notice of resignation of directors or secretaries 04 March 2005
225 - Change of Accounting Reference Date 10 January 2005
RESOLUTIONS - N/A 29 December 2004
NEWINC - New incorporation documents 04 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.