Tmr Executive Agency Limited. net worth, address, company information. Free

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Tmr Executive Agency Limited (registration number 03335982) is a private limited company incorporated on 1997-03-19. The enterprise is situated at C/O Bevan Kidwell, 113-117 Farringdon Road, London EC1R 3BX. Having undergone a change in 2014-12-03, the previous name the company used was F.p. Executive Agency Limited. Tmr Executive Agency Limited operates Standard Industrial Classification code: 64910 which means "financial leasing".

Company details

Name	Tmr Executive Agency Limited
Number	03335982
Date of Incorporation:	March 19, 1997
End of financial year:	31 July
Address:	C/o Bevan Kidwell, 113-117 Farringdon Road, London, EC1R 3BX
SIC code:	64910 - Financial leasing

When it comes to the 5 directors that can be found in this particular enterprise, we can name: David K. (in the company from 22 December 2022), Mark S. (appointment date: 10 August 2020), Helen B. (appointed on 17 March 2010). 1 secretary is in the company: Helen B. (appointed on 20 December 2005). The official register lists 2 persons of significant control, namely: George B. has substantial control or influence, The Mailing Room Holdings Limited can be found at 113-117 Farringdon Road, EC1R 3BX London. The corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	1,180,331	919,012	1,031,836	1,121,701	883,217	222,823	400,135	569,188
Total Assets Less Current Liabilities	213,133	446,577	-	-	-	147,200	323,033	485,520

People with significant control

George B.

6 April 2016

Nature of control:	significiant influence or control

The Mailing Room Holdings Limited

6 April 2016

Address	C/O Bevan Kidwell Llp 113-117 Farringdon Road, London, EC1R 3BX, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	03530246
Nature of control:	75,01-100% shares

Filings

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(AA) Small company accounts made up to 31st July 2023 filed on: 11th, January 2024 \| accounts	Free Download (9 pages)

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(AA) Small company accounts made up to 31st July 2023 filed on: 11th, January 2024 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to 31st July 2022 filed on: 27th, February 2023 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to 31st July 2021 filed on: 12th, November 2021 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to 31st July 2020 filed on: 25th, February 2021 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to 31st July 2019 filed on: 12th, November 2019 \| accounts	Free Download (10 pages)
(AA) Small company accounts made up to 31st July 2018 filed on: 24th, October 2018 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to 31st July 2017 filed on: 9th, March 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 31st July 2016 filed on: 31st, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 19th March 2016 filed on: 11th, April 2016 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 11th April 2016: 73.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st July 2015 filed on: 21st, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 19th March 2015 filed on: 24th, March 2015 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st July 2014 filed on: 15th, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 19th March 2014 filed on: 25th, March 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st July 2013 filed on: 14th, October 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 19th March 2013 filed on: 22nd, April 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st July 2012 filed on: 12th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 19th March 2012 filed on: 21st, March 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st July 2011 filed on: 12th, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 19th March 2011 filed on: 24th, March 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st July 2010 filed on: 21st, January 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 19th March 2010 filed on: 28th, April 2010 \| annual return	Free Download (22 pages)
(AA) Total exemption small company accounts data made up to 31st July 2009 filed on: 20th, December 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 16th April 2009 with complete member list filed on: 16th, April 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st July 2008 filed on: 19th, January 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 14th April 2008 with complete member list filed on: 14th, April 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st July 2007 filed on: 22nd, December 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st July 2007 filed on: 22nd, December 2007 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 12th April 2007 with complete member list filed on: 12th, April 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 12th April 2007 with complete member list filed on: 12th, April 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st July 2006 filed on: 11th, January 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st July 2006 filed on: 11th, January 2007 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 31st March 2006 with complete member list filed on: 31st, March 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 31st March 2006 with complete member list filed on: 31st, March 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st July 2005 filed on: 22nd, December 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st July 2005 filed on: 22nd, December 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st July 2004 filed on: 16th, May 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st July 2004 filed on: 16th, May 2005 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 30th March 2005 with complete member list filed on: 30th, March 2005 \| annual return	Free Download (3 pages)
(363s) Annual return drawn up to 30th March 2005 with complete member list filed on: 30th, March 2005 \| annual return	Free Download (3 pages)
(363(288)) Annual return (Location of register of members address changed) up to 30th March 2005 annual return
(AA) Small company accounts made up to 31st July 2003 filed on: 3rd, June 2004 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 31st July 2003 filed on: 3rd, June 2004 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 31st March 2004 with complete member list filed on: 31st, March 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 31st March 2004 with complete member list filed on: 31st, March 2004 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st July 2002 filed on: 4th, June 2003 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st July 2002 filed on: 4th, June 2003 \| accounts	Free Download (13 pages)
(363s) Annual return drawn up to 2nd May 2003 with complete member list filed on: 2nd, May 2003 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2nd May 2003 with complete member list filed on: 2nd, May 2003 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st July 2001 filed on: 6th, June 2002 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 31st July 2001 filed on: 6th, June 2002 \| accounts	Free Download (12 pages)
(363s) Annual return drawn up to 8th May 2002 with complete member list filed on: 8th, May 2002 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 8th May 2002 with complete member list filed on: 8th, May 2002 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st July 2000 filed on: 28th, August 2001 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st July 2000 filed on: 28th, August 2001 \| accounts	Free Download (11 pages)
(363s) Annual return drawn up to 5th April 2001 with complete member list filed on: 5th, April 2001 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 5th April 2001 with complete member list filed on: 5th, April 2001 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/03/00 to 31/07/00 filed on: 10th, November 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/00 to 31/07/00 filed on: 10th, November 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/00 to 31/03/00 filed on: 14th, June 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/00 to 31/03/00 filed on: 14th, June 2000 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 30th April 1999 filed on: 23rd, May 2000 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending 30th April 1999 filed on: 23rd, May 2000 \| accounts	Free Download (9 pages)
(363s) Annual return drawn up to 18th April 2000 with complete member list filed on: 18th, April 2000 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to 18th April 2000 annual return
(363s) Annual return drawn up to 18th April 2000 with complete member list filed on: 18th, April 2000 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to 18th April 2000 annual return
(363s) Annual return drawn up to 14th May 1999 with complete member list filed on: 14th, May 1999 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 14th May 1999 with complete member list filed on: 14th, May 1999 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 14/05/99 annual return
(AA) Accounts for a dormant company made up to 30th April 1998 filed on: 21st, January 1999 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 1998 filed on: 21st, January 1999 \| accounts	Free Download (2 pages)
(225) Accounting reference date extended from 31/03/98 to 30/04/98 filed on: 18th, September 1998 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/98 to 30/04/98 filed on: 18th, September 1998 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 25th March 1998 with complete member list filed on: 25th, March 1998 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 25th March 1998 with complete member list filed on: 25th, March 1998 \| annual return	Free Download (6 pages)
(363(190)) Location of debenture register address changed annual return

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