TB

TOTAL BUILDING MAINTENANCE LIMITED

Active

Company number 04352965

Warrington · Incorporated 15 January 2002

Wilson House Cinnamon Park, Fearnhead, Warrington, Cheshire, WA2 0XP

Last updated on 20 September 2026

Plumbing, heat and air-conditioning installation · SIC 43220

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

TOTAL MANAGEMENT SOLUTIONS LIMITED · 15 January 2002 – 7 February 2002

Company overview

TOTAL BUILDING MAINTENANCE LIMITED is an active private limited company incorporated on 15 January 2002 and registered in England and Wales. It changed its name from TOTAL MANAGEMENT SOLUTIONS LIMITED on 15 January 2002. Its registered office is at Wilson House Cinnamon Park, Fearnhead, Warrington, Cheshire, WA2 0XP. Its principal activity is plumbing, heat and air-conditioning installation (SIC 43220).

Ms Louise Marie Verey is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is VEREY, Louise Marie (appointed 22 November 2012). The company has been served by 9 former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2023, on 30 June 2025. The next accounts are due by 30 December 2025 and are currently overdue. Its most recent confirmation statement was made up to 15 January 2025, and is currently overdue. The next is due by 29 January 2026. 101 filings are recorded against the company at Companies House, most recently a dissolution filing on 17 March 2026.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
30 December 2025
Overdue by 9 months
Confirmation statement Overdue
Last filed
15 January 2025
Next due
29 January 2026
Overdue by 8 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VL
VEREY, Louise Marie
Director
22 November 2012
BE
BURKE, Elliot
Director · Resigned
31 December 2019
SN
SHAH, Nishma
Director · Resigned
24 September 2007
VD
VEREY, David Peter
Director · Resigned
24 September 2007
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
15 January 2002
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
15 January 2002
AR
ADAMS, Roy
Director · Resigned
15 January 2002
VM
VEREY, Maureen
Director · Resigned
15 January 2002
VP
VEREY, Peter
Director · Resigned
15 January 2002

Persons with significant control

PS
Ms Louise Marie Verey
Born May 1981
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 August 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolved Compulsory Strike Off Suspended
Dissolution
17 March 2026 View
Gazette Notice Compulsory
Gazette
24 February 2026 View
Gazette Filings Brought Up To Date
Gazette
1 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2025 View
Gazette Notice Compulsory
Gazette
17 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2024 View
Change Person Director Company With Change Date
Officers
12 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2021 View
Gazette Filings Brought Up To Date
Gazette
12 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Gazette Notice Compulsory
Gazette
11 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2020 View
Change Account Reference Date Company Previous Extended
Accounts
27 December 2020 View
Termination Director Company With Name Termination Date
Officers
15 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2020 View
Appoint Person Director Company With Name Date
Officers
9 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2018 View
Change Person Director Company With Change Date
Officers
22 February 2018 View
Termination Director Company With Name Termination Date
Officers
19 February 2018 View
Termination Director Company With Name Termination Date
Officers
19 February 2018 View
Change Person Director Company With Change Date
Officers
17 October 2017 View
Accounts With Accounts Type Small
Accounts
5 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2017 View
Accounts With Accounts Type Full
Accounts
27 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 July 2016 View
Termination Director Company With Name Termination Date
Officers
12 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2016 View
Accounts With Accounts Type Small
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2015 View
Accounts With Accounts Type Small
Accounts
3 January 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Accounts With Accounts Type Small
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2013 View
Accounts With Accounts Type Small
Accounts
28 December 2012 View
Appoint Person Director Company With Name
Officers
30 November 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
20 September 2012 View
Termination Director Company With Name
Officers
26 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2012 View
Accounts With Accounts Type Small
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2011 View
Accounts With Accounts Type Small
Accounts
8 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2010 View
Change Person Director Company With Change Date
Officers
22 February 2010 View
Change Person Director Company With Change Date
Officers
22 February 2010 View
Change Person Director Company With Change Date
Officers
22 February 2010 View
Change Person Director Company With Change Date
Officers
22 February 2010 View
Change Person Secretary Company With Change Date
Officers
22 February 2010 View
Accounts With Accounts Type Small
Accounts
5 October 2009 View
Accounts With Accounts Type Small
Accounts
28 March 2009 View
Legacy
Address
12 February 2009 View
Legacy
Annual Return
12 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2008 View
Legacy
Mortgage
5 March 2008 View
Legacy
Annual Return
21 January 2008 View
Legacy
Officers
23 October 2007 View
Legacy
Officers
23 October 2007 View
Legacy
Capital
25 March 2007 View
Legacy
Capital
25 March 2007 View
Memorandum Articles
Incorporation
25 March 2007 View
Resolution
Resolution
25 March 2007 View
Resolution
Resolution
25 March 2007 View
Legacy
Annual Return
16 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2006 View
Legacy
Accounts
28 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2006 View
Legacy
Annual Return
10 March 2006 View
Auditors Resignation Company
Auditors
20 September 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Address
15 March 2005 View
Legacy
Annual Return
21 February 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2005 View
Legacy
Address
22 September 2004 View
Legacy
Annual Return
22 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2003 View
Legacy
Annual Return
23 January 2003 View
Legacy
Accounts
10 December 2002 View
Legacy
Address
10 December 2002 View
Legacy
Officers
18 February 2002 View
Legacy
Officers
18 February 2002 View
Legacy
Officers
18 February 2002 View
Legacy
Officers
18 February 2002 View
Legacy
Officers
18 February 2002 View
Memorandum Articles
Incorporation
18 February 2002 View
Certificate Change Of Name Company
Change Of Name
7 February 2002 View
Incorporation Company
Incorporation
15 January 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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