TM CONSULTANTS LIMITED - GUILDFORD


Company Profile Company Filings

Overview

TM CONSULTANTS LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
TM CONSULTANTS LIMITED was incorporated 39 years ago on 03/07/1984 and has the registered number: 01829425. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

TM CONSULTANTS LIMITED - GUILDFORD

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

HAYS HOUSE
GUILDFORD
GU2 4HJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN WARD Nov 1963 British Director 2023-04-06 CURRENT
MR THOMAS RICHARD WALDEN-JONES Sep 1981 British Director 2023-04-06 CURRENT
MR CHRISTOPHER CHARLES AUBREY MACLEAN Mar 1982 British Director 2023-04-06 CURRENT
MR PETER TAYLOR May 1947 British Director RESIGNED
BRIAN ANDREW CHAMBERLAIN Feb 1947 British Director RESIGNED
MR PETER BLAKEY Nov 1940 British Director RESIGNED
BRIAN KEITH BRITTNEY Sep 1939 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Open Energy Market Limited 2023-04-06 Guildford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Brian Andrew Chamberlain 2016-04-06 - 2023-04-06 2/1947 Swadlincote   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TM SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 06100 - Extraction of crude petroleum
PLANET OIL LIMITED LONDON Dissolved... FULL 06100 - Extraction of crude petroleum
PLANET OIL INTERNATIONAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
CATS EYES PRODUCTIONS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 59111 - Motion picture production activities
GAMING REALMS PLC LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
NEPTUNE PETROLEUM LIMITED LONDON UNITED KINGDOM Dissolved... FULL 06100 - Extraction of crude petroleum
TOWER RESOURCES PLC LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
GLOBAL PETROLEUM EXPLORATION LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
COMET PETROLEUM LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
SATURN PETROLEUM LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
ORANGE RIVER HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 08990 - Other mining and quarrying n.e.c.
SENTINEL ENERGY LIMITED SURBITON Dissolved... 66120 - Security and commodity contracts dealing activities
OPEN ENERGY MARKET LIMITED GUILDFORD ENGLAND Active SMALL 63110 - Data processing, hosting and related activities
GLOBAL PETROLEUM (UK) LIMITED LONDON ENGLAND Dissolved... DORMANT 06100 - Extraction of crude petroleum
TMGTT LTD. LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
ENERGY FOR GOOD LIMITED GAERWEN WALES Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
TM MINERALS LTD HARROW ENGLAND Dissolved... DORMANT 09900 - Support activities for other mining and quarrying
THAMES MINERALS LTD HARROW UNITED KINGDOM Active NO ACCOUNTS FILED 07290 - Mining of other non-ferrous metal ores
GLOBAL PETROLEUM LIMITED VICTORIA AUSTRALIA Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-01-20 31-01-2023 123,765 equity
T M Consultants Limited - Accounts to registrar (filleted) - small 22.3 2022-11-15 30-06-2022 £36,415 equity
T M Consultants Limited - Accounts to registrar (filleted) - small 18.2 2021-12-03 30-06-2021 £40,903 equity
T M Consultants Limited - Accounts to registrar (filleted) - small 18.2 2020-12-05 30-06-2020 £45,356 equity
T M Consultants Limited - Accounts to registrar (filleted) - small 18.2 2020-01-24 30-06-2019 £44,510 equity
T M Consultants Limited - Accounts to registrar (filleted) - small 18.2 2019-01-17 30-06-2018 £45,619 equity
T M Consultants Limited - Accounts to registrar - small 17.2 2017-12-07 30-06-2017 £58,451 equity
T M Consultants Limited - Abbreviated accounts 16.3 2017-01-20 30-06-2016 £140,717 Cash £58,260 equity
T M Consultants Limited - Limited company - abbreviated - 11.9 2015-12-02 30-06-2015 £15,091 Cash £57,999 equity
T M Consultants Limited - Limited company - abbreviated - 11.6 2015-03-20 30-06-2014 £54,975 Cash £45,592 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INFORMATION SERVICES GROUP EUROPE LIMITED GUILDFORD Active FULL 82990 - Other business support service activities n.e.c.
ISG (GROUP SERVICES) LIMITED GUILDFORD Active FULL 82990 - Other business support service activities n.e.c.
FIREPROOF STUDIOS LTD GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
ALSBRIDGE LTD GUILDFORD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CCGH LIMITED GUILDFORD Active FULL 82990 - Other business support service activities n.e.c.
OPEN ENERGY MARKET LIMITED GUILDFORD ENGLAND Active SMALL 63110 - Data processing, hosting and related activities