| Company Name | TDMC Services Limited |
|---|---|
| Directors | Tom Martin Davies and Rebecca Jane Davies |
| Company Status | Active |
| Company Number | 07597273 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2011(13 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Tom Martin Davies |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2011(4 days after company formation) |
| Appointment Duration | 13 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Westgate Huddersfield West Yorkshire HD1 1PA |
| Director Name | Rebecca Jane Davies |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2013(1 year, 10 months after company formation) |
| Appointment Duration | 11 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Westgate Huddersfield West Yorkshire HD1 1PA |
| Director Name | Mrs Helen Claire Hilton |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2011(same day as company formation) |
| Role | Office Administrator |
| Country of Residence | England |
| Correspondence Address | 35 Westgate Huddersfield West Yorkshire HD1 1PA |
| Director Name | Rebecca Jane Davies |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2012(1 year, 7 months after company formation) |
| Appointment Duration | 2 days (resigned 08 November 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Greencliffe Drive York YO30 6NA |
Location
| Registered Address | 35 Westgate Huddersfield West Yorkshire HD1 1PA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 76 at £1 | Tom Martin Davies 76.00% Ordinary |
|---|---|
| 24 at £1 | Rebecca Jane Davies 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £101,348 |
| Cash | £108,722 |
| Current Liabilities | £19,743 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 8 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 22 April 2024 (1 day from now) |
Filing History
| 26 January 2021 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
|---|---|
| 20 April 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
| 4 July 2019 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
| 8 April 2019 | Confirmation statement made on 8 April 2019 with no updates (3 pages) |
| 26 March 2019 | Director's details changed for Rebecca Jane Davies on 19 March 2019 (2 pages) |
| 26 March 2019 | Director's details changed for Mr Tom Martin Davies on 19 March 2019 (2 pages) |
| 26 March 2019 | Change of details for Mr Tom Martin Davies as a person with significant control on 19 March 2019 (2 pages) |
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
| 10 April 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
| 25 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 21 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 21 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 11 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 17 December 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 15 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 10 November 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 11 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 16 October 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 16 October 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 11 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 11 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 11 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 22 February 2013 | Appointment of Rebecca Jane Davies as a director (2 pages) |
| 22 February 2013 | Appointment of Rebecca Jane Davies as a director (2 pages) |
| 9 November 2012 | Termination of appointment of Rebecca Davies as a director (1 page) |
| 9 November 2012 | Termination of appointment of Rebecca Davies as a director (1 page) |
| 7 November 2012 | Appointment of Rebecca Jane Davies as a director (2 pages) |
| 7 November 2012 | Appointment of Rebecca Jane Davies as a director (2 pages) |
| 7 November 2012 | Director's details changed for Tom Martin Davies on 6 November 2012 (2 pages) |
| 7 November 2012 | Director's details changed for Tom Martin Davies on 6 November 2012 (2 pages) |
| 7 November 2012 | Director's details changed for Tom Martin Davies on 6 November 2012 (2 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 18 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
| 18 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
| 18 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
| 27 April 2011 | Termination of appointment of Helen Hilton as a director (2 pages) |
| 27 April 2011 | Termination of appointment of Helen Hilton as a director (2 pages) |
| 27 April 2011 | Appointment of Tom Martin Davies as a director (3 pages) |
| 27 April 2011 | Appointment of Tom Martin Davies as a director (3 pages) |
| 8 April 2011 | Incorporation (41 pages) |
| 8 April 2011 | Incorporation (41 pages) |