TM

TECHNICAL MATERIALS COMPANY LIMITED

Active

Company number 07238486

Cannock, England · Incorporated 29 April 2010

C/O Ch Accounting Solutions Ltd, Office 19, Phoenix House, Hyssop Close, Cannock, WS11 7GA, England

Last updated on 5 April 2026

Other building completion and finishing · SIC 43390

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 January 2016

Company history

Previous company names

HALESFIELD 10 LTD · 29 April 2010 – 20 June 2014

CONTEMPORARY ACOUSTIC SOLUTIONS LIMITED · 20 June 2014 – 31 October 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 December 2024
Next due
29 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 May 2025
Next due
30 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Micro Entity
Period end
29 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Scott Baker
Born February 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Michael Gordon Tranter
Born November 1949
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
1 January 2016
Shares allotted · 0 shares allotted
—
6 May 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
26 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2022 View
Appoint Person Director Company With Name Date
Officers
4 January 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
29 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2019 View
Termination Director Company With Name Termination Date
Officers
16 May 2019 View
Appoint Person Director Company With Name Date
Officers
16 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Resolution
Resolution
31 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2016 View
Change Account Reference Date Company Previous Extended
Accounts
29 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2016 View
Change Account Reference Date Company Current Shortened
Accounts
19 April 2016 View
Capital Allotment Shares
Capital
12 April 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
25 January 2016 View
Termination Director Company With Name Termination Date
Officers
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2014 View
Certificate Change Of Name Company
Change Of Name
20 June 2014 View
Capital Allotment Shares
Capital
20 June 2014 View
Appoint Person Director Company With Name
Officers
20 June 2014 View
Appoint Person Director Company With Name
Officers
20 June 2014 View
Appoint Person Director Company With Name
Officers
20 June 2014 View
Appoint Person Director Company With Name
Officers
20 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2012 View
Accounts With Accounts Type Dormant
Accounts
20 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Incorporation Company
Incorporation
29 April 2010 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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