TMC Bespoke Joinery Limited

Company Name	TMC Bespoke Joinery Limited
Directors	Michael James Matley and Shaun Andrew Topper
Company Status	Active
Company Number	07336346
Category	Private Limited Company
Incorporation Date	5 August 2010(13 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director Name	Michael James Matley
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	13 August 2010(1 week, 1 day after company formation)
Appointment Duration	13 years, 8 months
Role	Joiner
Country of Residence	England
Correspondence Address	6 George Street Denholme West Yorkshire BD13 4AZ

Director Name	Mr Shaun Andrew Topper
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 August 2010(1 week, 1 day after company formation)
Appointment Duration	13 years, 8 months
Role	Joinery
Country of Residence	England
Correspondence Address	25 St Johns Street Silsden West Yorkshire BD20 0ES

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Carl David Readshaw
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Acre Road Cowling West Yorkshire BD22 0FN

Director Name	Mr Dean Michael Condren
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2010(1 week, 1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 15 February 2012)
Role	Joiner
Country of Residence	England
Correspondence Address	Hillcrest Hill Top Road Hainworth Keighley West Yorkshire BD21 5QN

Contact

Website	www.tmcbespokejoinery.co.uk
Telephone	01943 660492
Telephone region	Guiseley

Location

Registered Address	Unit 6 Castlefields Industrial Estate Bingley West Yorkshire BD16 2AG
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Bingley
Ward	Bingley
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£24,787
Cash	£13,508
Current Liabilities	£18,511

Accounts

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

Returns

Latest Return	5 August 2023 (9 months ago)
Next Return Due	19 August 2024 (3 months, 2 weeks from now)

Filing History

18 August 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
18 August 2020	Confirmation statement made on 5 August 2020 with updates (4 pages)
21 October 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
2 September 2019	Confirmation statement made on 5 August 2019 with updates (4 pages)
5 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
7 August 2018	Confirmation statement made on 5 August 2018 with updates (4 pages)
18 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
18 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
9 August 2017	Confirmation statement made on 5 August 2017 with updates (4 pages)
9 August 2017	Confirmation statement made on 5 August 2017 with updates (4 pages)
27 April 2017	Registered office address changed from Unit 5 Horace Green Business Centre Station Works Cononley Keighley West Yorkshire BD20 8LN to Unit 6 Castlefields Industrial Estate Bingley West Yorkshire BD16 2AG on 27 April 2017 (1 page)
27 April 2017	Registered office address changed from Unit 5 Horace Green Business Centre Station Works Cononley Keighley West Yorkshire BD20 8LN to Unit 6 Castlefields Industrial Estate Bingley West Yorkshire BD16 2AG on 27 April 2017 (1 page)
12 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
14 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
12 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 6 (4 pages)
12 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 6 (4 pages)
12 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 6 (4 pages)
29 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 6 (4 pages)
6 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 6 (4 pages)
6 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 6 (4 pages)
30 May 2014	Registered office address changed from High House Farm Turner Lane Addingham Ilkley West Yorkshire LS29 0LJ United Kingdom on 30 May 2014 (1 page)
30 May 2014	Registered office address changed from High House Farm Turner Lane Addingham Ilkley West Yorkshire LS29 0LJ United Kingdom on 30 May 2014 (1 page)
13 September 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
13 September 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
14 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (4 pages)
14 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (4 pages)
14 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (4 pages)
7 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
26 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 March 2012	Termination of appointment of Dean Condren as a director (2 pages)
23 March 2012	Termination of appointment of Dean Condren as a director (2 pages)
28 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 August 2011	Statement of capital following an allotment of shares on 23 August 2011 GBP 6 (4 pages)
31 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
31 August 2011	Statement of capital following an allotment of shares on 23 August 2011 GBP 6 (4 pages)
31 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
31 August 2011	Memorandum and Articles of Association (16 pages)
31 August 2011	Memorandum and Articles of Association (16 pages)
30 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
30 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
30 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
21 March 2011	Current accounting period shortened from 31 August 2011 to 31 March 2011 (1 page)
21 March 2011	Current accounting period shortened from 31 August 2011 to 31 March 2011 (1 page)
15 March 2011	Registered office address changed from 1-5 Alma Terrace Otley Street Skipton North Yorkshire BD23 1EJ United Kingdom on 15 March 2011 (1 page)
15 March 2011	Registered office address changed from 1-5 Alma Terrace Otley Street Skipton North Yorkshire BD23 1EJ United Kingdom on 15 March 2011 (1 page)
2 February 2011	Termination of appointment of Carl Readshaw as a director (2 pages)
2 February 2011	Termination of appointment of Carl Readshaw as a director (2 pages)
22 September 2010	Director's details changed for Michael James Hatley on 13 August 2010 (2 pages)
22 September 2010	Director's details changed for Michael James Hatley on 13 August 2010 (2 pages)
15 September 2010	Appointment of Shaun Andrew Topper as a director (3 pages)
15 September 2010	Appointment of Shaun Andrew Topper as a director (3 pages)
15 September 2010	Appointment of Michael James Hatley as a director (3 pages)
15 September 2010	Appointment of Dean Michael Condren as a director (3 pages)
15 September 2010	Appointment of Michael James Hatley as a director (3 pages)
15 September 2010	Appointment of Dean Michael Condren as a director (3 pages)
2 September 2010	Statement of capital following an allotment of shares on 13 August 2010 GBP 4 (4 pages)
2 September 2010	Statement of capital following an allotment of shares on 13 August 2010 GBP 4 (4 pages)
26 August 2010	Appointment of Carl David Readshaw as a director (3 pages)
26 August 2010	Appointment of Carl David Readshaw as a director (3 pages)
12 August 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
12 August 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
5 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
5 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
5 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

TMC Bespoke Joinery Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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