Introduction
Watch Company
T
T&M RETAIL LTD
T&M RETAIL LTD is an active company incorporated on 20 February 2014 with the registered office located in Newtownabbey. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale in non-specialised stores with food, beverages or tobacco predominating. T&M RETAIL LTD was registered 12 years ago.(SIC: 47110)
Status
active
Active since 12 years ago
Company No
NI622984
LTD Company
Age
12 Years
Incorporated 20 February 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 February 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 January 2026 (2 months ago)
Submitted on 3 February 2026 (1 month ago)
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Address
9 Hightown Avenue Newtownabbey, BT36 4RT,
Previous Addresses
6 Quarry Lane Dungannon Co. Tyrone BT70 1HX
From: 20 February 2014To: 2 April 2025
14 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Feb 14
Incorporation Company
Loan Secured
Jul 14
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 16
Termination Director Company With Name T...
New Owner
Oct 24
Notification Of A Person With Significan...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
New Owner
Apr 25
Notification Of A Person With Significan...
New Owner
Apr 25
Notification Of A Person With Significan...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Left
Apr 25
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
7
Officers
5
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
GAMBLE, Neil
ActiveHightown Avenue, NewtownabbeyBT36 4RT
Secretary
Appointed 02 Apr 2025
GAMBLE, Neil
Hightown Avenue, NewtownabbeyBT36 4RT
Secretary
02 Apr 2025
Active
AGNEW, Geoffrey William
ActiveHightown Avenue, NewtownabbeyBT36 4RT
Born April 1964
Director
Appointed 02 Apr 2025
AGNEW, Geoffrey William
Hightown Avenue, NewtownabbeyBT36 4RT
Born April 1964
Director
02 Apr 2025
Active
AGNEW, Martin John
ActiveHightown Avenue, NewtownabbeyBT36 4RT
Born August 1962
Director
Appointed 02 Apr 2025
AGNEW, Martin John
Hightown Avenue, NewtownabbeyBT36 4RT
Born August 1962
Director
02 Apr 2025
Active
GAMBLE, Neil William
ActiveHightown Avenue, NewtownabbeyBT36 4RT
Born January 1983
Director
Appointed 02 Apr 2025
GAMBLE, Neil William
Hightown Avenue, NewtownabbeyBT36 4RT
Born January 1983
Director
02 Apr 2025
Active
GRIMES, Tara
ResignedTurnabarson Road, DungannonBT70 2TP
Secretary
Appointed 20 Feb 2014
Resigned 02 Apr 2025
GRIMES, Tara
Turnabarson Road, DungannonBT70 2TP
Secretary
20 Feb 2014
Resigned 02 Apr 2025
Resigned
GRIMES, Martin Gerald
ResignedQuarry Lane, DungannonBT70 1HX
Born November 1971
Director
Appointed 11 Oct 2024
Resigned 02 Apr 2025
GRIMES, Martin Gerald
Quarry Lane, DungannonBT70 1HX
Born November 1971
Director
11 Oct 2024
Resigned 02 Apr 2025
Resigned
GRIMES, Martin Gerald
ResignedDungannonBT70 1HX
Born November 1971
Director
Appointed 20 Feb 2014
Resigned 21 Feb 2016
GRIMES, Martin Gerald
DungannonBT70 1HX
Born November 1971
Director
20 Feb 2014
Resigned 21 Feb 2016
Resigned
GRIMES, Tara
ResignedTurnabarson Road, DungannonBT70 2TP
Born December 1970
Director
Appointed 20 Feb 2014
Resigned 02 Apr 2025
GRIMES, Tara
Turnabarson Road, DungannonBT70 2TP
Born December 1970
Director
20 Feb 2014
Resigned 02 Apr 2025
Resigned
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Henderson Retail Limited
ActiveHightown Avenue, NewtownabbeyBT36 4RT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Apr 2025
Henderson Retail Limited
Hightown Avenue, NewtownabbeyBT36 4RT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Apr 2025
Active
Mr Martin John Agnew
ActiveHightown Avenue, NewtownabbeyBT36 4RT
Born August 1962
Nature of Control
Significant influence or control
Notified 02 Apr 2025
Mr Martin John Agnew
Hightown Avenue, NewtownabbeyBT36 4RT
Born August 1962
Significant influence or control
02 Apr 2025
Active
Mr Geoffrey William Agnew
ActiveHightown Avenue, NewtownabbeyBT36 4RT
Born April 1964
Nature of Control
Significant influence or control
Notified 02 Apr 2025
Mr Geoffrey William Agnew
Hightown Avenue, NewtownabbeyBT36 4RT
Born April 1964
Significant influence or control
02 Apr 2025
Active
Mr Martin Gerald Grimes
CeasedQuarry Lane, DungannonBT70 1HX
Born November 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Oct 2024
Ceased 02 Apr 2025
Mr Martin Gerald Grimes
Quarry Lane, DungannonBT70 1HX
Born November 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Oct 2024
Ceased 02 Apr 2025
Ceased
Ms Tara Grimes
CeasedTurnabarson Road, DungannonBT70 2TP
Born December 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jul 2016
Ceased 02 Apr 2025
Ms Tara Grimes
Turnabarson Road, DungannonBT70 2TP
Born December 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jul 2016
Ceased 02 Apr 2025
Ceased
Filing History
53
Description
Type
Date Filed
Document
5 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 April 2025
2 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2025
2 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 April 2025
2 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2025
2 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 April 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 October 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
20 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2016
2 November 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 November 2015
8 July 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2014