TMM Direct Ltd.

Company Name	TMM Direct Ltd.
Company Status	Active
Company Number	07518922
Category	Private Limited Company
Incorporation Date	7 February 2011(13 years, 2 months ago)
Previous Name	The Incubator Shop Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Sharon White
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 February 2011(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	4 Newman Avenue Beverley North Humberside HU17 7FB

Director Name	Mr Antony White
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 February 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Newman Avenue Beverley North Humberside HU17 7FB

Director Name	Mr Michael White
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	07 February 2011(same day as company formation)
Role	Finance Manager
Country of Residence	England
Correspondence Address	78 Rowan Avenue Beverley East Yorkshire HU17 9UN

Contact

Website	www.theincubatorshop.co.uk/
Email address	[email protected]
Telephone	01482 865080
Telephone region	Hull

Location

Registered Address	Unit A4 Grovehill Industrial Estate Beck View Road Beverley East Yorkshire HU17 0JT
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Beverley
Ward	Minster and Woodmansey
Built Up Area	Beverley

Shareholders

338 at £1	Sharon White 9.94% Ordinary
2.5k at £1	Anthony White 74.56% Ordinary
507 at £1	Michael White 14.91% Ordinary
10 at £1	Michael Milnes 0.29% Ordinary B
10 at £1	Michael White 0.29% Ordinary A

Financials

Year	2014
Net Worth	£65,221
Cash	£91,967
Current Liabilities	£99,784

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (10 months from now)

Filing History

9 February 2024	Confirmation statement made on 9 February 2024 with updates (5 pages)
8 December 2023	Director's details changed for Mr Michael White on 1 December 2023 (2 pages)
20 November 2023	Unaudited abridged accounts made up to 31 July 2023 (9 pages)
17 February 2023	Confirmation statement made on 9 February 2023 with updates (6 pages)
1 December 2022	Total exemption full accounts made up to 31 July 2022 (10 pages)
14 February 2022	Director's details changed for Mr Anthony White on 14 February 2022 (2 pages)
14 February 2022	Change of details for Mr Anthony White as a person with significant control on 14 February 2022 (2 pages)
11 February 2022	Confirmation statement made on 9 February 2022 with updates (6 pages)
3 December 2021	Total exemption full accounts made up to 31 July 2021 (9 pages)
25 March 2021	Statement of capital following an allotment of shares on 25 March 2021 GBP 3,403 (4 pages)
25 March 2021	Statement of capital following an allotment of shares on 25 March 2021 GBP 3,403 (4 pages)
25 March 2021	Statement of capital following an allotment of shares on 25 March 2021 GBP 3,403 (4 pages)
10 March 2021	Confirmation statement made on 9 February 2021 with updates (5 pages)
23 October 2020	Total exemption full accounts made up to 31 July 2020 (9 pages)
10 February 2020	Confirmation statement made on 9 February 2020 with updates (5 pages)
7 October 2019	Total exemption full accounts made up to 31 July 2019 (9 pages)
13 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
13 December 2018	Total exemption full accounts made up to 31 July 2018 (9 pages)
9 February 2018	Confirmation statement made on 9 February 2018 with updates (4 pages)
24 October 2017	Total exemption full accounts made up to 31 July 2017 (8 pages)
24 October 2017	Total exemption full accounts made up to 31 July 2017 (8 pages)
23 June 2017	Registered office address changed from Unit 1 Beckside Court Annie Reed Road Beverley East Riding of Yorkshire HU17 0LP to Unit a4 Grovehill Industrial Estate Beck View Road Beverley East Yorkshire HU17 0JT on 23 June 2017 (1 page)
23 June 2017	Registered office address changed from Unit 1 Beckside Court Annie Reed Road Beverley East Riding of Yorkshire HU17 0LP to Unit a4 Grovehill Industrial Estate Beck View Road Beverley East Yorkshire HU17 0JT on 23 June 2017 (1 page)
17 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
30 November 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
30 November 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
10 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 3,400 (6 pages)
10 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 3,400 (6 pages)
14 December 2015	Director's details changed for Mr Anthony White on 30 November 2015 (2 pages)
14 December 2015	Director's details changed for Sharon White on 30 November 2015 (2 pages)
14 December 2015	Director's details changed for Sharon White on 30 November 2015 (2 pages)
14 December 2015	Director's details changed for Mr Anthony White on 30 November 2015 (2 pages)
6 November 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
6 November 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
17 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 3,400 (6 pages)
17 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 3,400 (6 pages)
17 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 3,400 (6 pages)
21 November 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
21 November 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
13 November 2014	Registered office address changed from Unit 1 Beckside Court Annie Reed Road Beverley East Riding of Yorkshire HU17 0LF England to Unit 1 Beckside Court Annie Reed Road Beverley East Riding of Yorkshire HU17 0LP on 13 November 2014 (2 pages)
13 November 2014	Registered office address changed from Unit 1 Beckside Court Annie Reed Road Beverley East Riding of Yorkshire HU17 0LF England to Unit 1 Beckside Court Annie Reed Road Beverley East Riding of Yorkshire HU17 0LP on 13 November 2014 (2 pages)
11 November 2014	Company name changed the incubator shop LIMITED\certificate issued on 11/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-04 (3 pages)
11 November 2014	Company name changed the incubator shop LIMITED\certificate issued on 11/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-04 (3 pages)
10 November 2014	Registered office address changed from Unit 1 Kilnbeck Business Park Annie Reed Road Beverley East Yorkshire HU17 0LF to Unit 1 Beckside Court Annie Reed Road Beverley East Riding of Yorkshire HU17 0LF on 10 November 2014 (1 page)
10 November 2014	Registered office address changed from Unit 1 Kilnbeck Business Park Annie Reed Road Beverley East Yorkshire HU17 0LF to Unit 1 Beckside Court Annie Reed Road Beverley East Riding of Yorkshire HU17 0LF on 10 November 2014 (1 page)
12 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 3,380 (5 pages)
12 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 3,380 (5 pages)
12 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 3,380 (5 pages)
24 September 2013	Total exemption small company accounts made up to 31 July 2013 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 July 2013 (4 pages)
20 September 2013	Director's details changed for Mr Michael White on 18 September 2013 (2 pages)
20 September 2013	Director's details changed for Mr Michael White on 18 September 2013 (2 pages)
19 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
10 September 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
10 September 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
10 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
10 February 2012	Director's details changed for Mr Anyhony White on 6 February 2012 (2 pages)
10 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
10 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
10 February 2012	Director's details changed for Mr Anyhony White on 6 February 2012 (2 pages)
10 February 2012	Director's details changed for Mr Anyhony White on 6 February 2012 (2 pages)
22 March 2011	Statement of capital following an allotment of shares on 24 February 2011 GBP 3,380 (3 pages)
22 March 2011	Statement of capital following an allotment of shares on 24 February 2011 GBP 3,380 (3 pages)
25 February 2011	Registered office address changed from 593 Anlaby Road Hull HU3 6ST United Kingdom on 25 February 2011 (1 page)
25 February 2011	Registered office address changed from 593 Anlaby Road Hull HU3 6ST United Kingdom on 25 February 2011 (1 page)
11 February 2011	Statement of capital following an allotment of shares on 7 February 2011 GBP 100 (3 pages)
11 February 2011	Statement of capital following an allotment of shares on 7 February 2011 GBP 100 (3 pages)
11 February 2011	Current accounting period extended from 28 February 2012 to 31 July 2012 (1 page)
11 February 2011	Statement of capital following an allotment of shares on 7 February 2011 GBP 100 (3 pages)
11 February 2011	Current accounting period extended from 28 February 2012 to 31 July 2012 (1 page)
7 February 2011	Incorporation (24 pages)
7 February 2011	Incorporation (24 pages)

TMM Direct Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies