TDM DRAINAGE LIMITED
Active - Accounts Filed
General Information
NAME
TDM DRAINAGE LIMITED
COMPANY NUMBER
05818202
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
16/05/2006
(18 years and 6 months old)
WEBSITE
www.tdmconstruction.co.nz
CONFIRMATION STATEMENT MADE UP TO
16/03/2023
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MERSEYSIDE
CH41 4DA
28-30 Grange Road West
Birkenhead
Merseyside
CH41 4DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/03/2024 | Confirmation Statement (CS01) | other | |
| 22/02/2024 | Appointment of director (AP01) | officers | |
| 26/10/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Board Member Caroline Dean (922912624) Appointed |
| 31/10/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TDM DRAINAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TDM DRAINAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TDM DRAINAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/11/2012 - Present (12years) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
05/02/2024 - Present (9 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/2006 - Present (18 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 61 Past: 1265 |
View Report |
|
16/05/2006 - Present (18 years and 6 months) Born in Mar 1968 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Director: 22/01/2007 - 07/11/2012 (5 years and 9 months) Secretary: 22/01/2007 - 10/03/2016 (9 years and 1 months) Born in Aug 1974 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/03/2024 | Confirmation Statement (CS01) | other | |
| 22/02/2024 | Appointment of director (AP01) | officers | |
| 26/10/2023 | Annual Accounts. (AA) | accounts | |
| 17/03/2023 | Confirmation Statement (CS01) | other | |
| 23/11/2022 | Annual Accounts. (AA) | accounts | |
| 07/04/2022 | Annual Accounts. (AA) | accounts | |
| 18/03/2022 | Confirmation Statement (CS01) | other | |
| 10/05/2021 | Annual Accounts. (AA) | accounts | |
| 08/04/2021 | Confirmation Statement (CS01) | other | |
| 29/07/2020 | Annual Accounts. (AA) | accounts | |
| 16/03/2020 | Confirmation Statement (CS01) | other | |
| 19/03/2019 | Confirmation Statement (CS01) | other | |
| 10/10/2018 | Annual Accounts. (AA) | accounts | |
| 19/04/2018 | Return of Allotment of shares (SH01) | capitals | |
| 19/04/2018 | Confirmation Statement (CS01) | other | |
| 12/03/2018 | Annual Accounts. (AA) | accounts | |
| 29/12/2017 | No description (RESOLUTIONS) | other | |
| 26/04/2017 | Annual Accounts. (AA) | accounts | |
| 11/04/2017 | Confirmation Statement (CS01) | other | |
| 29/04/2016 | Annual Accounts. (AA) | accounts | |
| 16/03/2016 | Termination of appointment of secretary (TM02) | officers | |
| 16/03/2016 | Termination of appointment of director (TM01) | officers | |
| 16/03/2016 | Annual Return (AR01) | returns | |
| 16/03/2016 | Change of registered office address (AD01) | registeredAddress | |
| 06/08/2015 | Annual Return (AR01) | returns | |
| 30/04/2015 | Annual Accounts. (AA) | accounts | |
| 16/07/2014 | Annual Return (AR01) | returns | |
| 30/04/2014 | Annual Accounts. (AA) | accounts | |
| 14/09/2013 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 12/09/2013 | Annual Return (AR01) | returns | |
| 10/09/2013 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 30/04/2013 | Annual Accounts. (AA) | accounts | |
| 18/01/2013 | Appointment of director (AP01) | officers | |
| 18/01/2013 | Termination of appointment of director (TM01) | officers | |
| 12/10/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 12/09/2012 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 11/09/2012 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 10/09/2012 | Annual Return (AR01) | returns | |
| 18/05/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 30/04/2012 | Annual Accounts. (AA) | accounts | |
| 22/08/2011 | Annual Return (AR01) | returns | |
| 13/10/2010 | Annual Accounts. (AA) | accounts | |
| 10/08/2010 | Annual Return (AR01) | returns | |
| 10/08/2010 | Change of director’s details (CH01) | officers | |
| 10/08/2010 | Change of director’s details (CH01) | officers | |
| 30/04/2010 | Annual Accounts. (AA) | accounts | |
| 04/01/2010 | Annual Accounts. (AA) | accounts | |
| 29/10/2009 | Annual Return (AR01) | returns | |
| 26/02/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 21/11/2008 | Annual Return. (363A) | returns | |
| 23/01/2008 | Annual Accounts. (AA) | accounts | |
| 07/12/2007 | Change of accounting reference date. (225) | miscellaneous | |
| 04/06/2007 | Annual Return. (363A) | returns | |
| 18/05/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 30/01/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/01/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 30/01/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/12/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 27/09/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 18/07/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 06/07/2006 | Change of accounting reference date. (225) | miscellaneous | |
| 16/05/2006 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Board Member Caroline Dean (922912624) Appointed |
| 31/10/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 13/04/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 25/03/2020 | New Confirmation Statement filed |
| 25/03/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 15/03/2018 | New Accounts filed |
| 29/04/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 04/05/2016 | New Accounts filed |
| 22/03/2016 | New Annual Return filed |
| 18/03/2016 | Rachael Anne Pardoe (911844736) has left the board |
| 18/03/2016 | John Edward Pardoe (911283138) has left the board |
| 18/03/2016 | Change in Reg. Office |
| 18/03/2016 | New Annual Return filed |
| 05/05/2015 | New Accounts filed |
| 21/07/2014 | New Annual Return filed |
| 05/05/2014 | New Accounts filed |
| 17/09/2013 | New Annual Return filed |
| 04/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
| 22/01/2013 | New Board Member Roy Jepson Dean (906896991) Appointed |
| 14/09/2012 | New Annual Return filed |
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