Tmr Executive Agency Limited

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Tmr Executive Agency Limited

03335982•Private Limited With Share Capital

C/O Bevan Kidwell, 113-117 Farringdon Road, London, EC1R3BX
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Incorporated

19/03/1997

Company Age

29 years

Directors

5

Employees

—

SIC Code

64910

Risk

very low risk

Company Overview

Registration, classification & business activity

Tmr Executive Agency Limited (03335982) is a private limited with share capital incorporated on 19/03/1997 (29 years old) and registered in london, EC1R3BX. The company operates under SIC code 64910 - financial leasing.

Private Limited With Share Capital
SIC: 64910
Micro
Incorporated 19/03/1997
EC1R3BX

Financial Overview

Total Assets

£888.2K

Liabilities

£95.9K

Net Assets

£792.2K

Est. Turnover

£356.1K

AI Estimated
Unreported
Cash

£132.9K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
H
helen bevan
director
M
mark smith
director
G
george william bevan
director
D
david kirkham
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2020
Memorandum Articles
Category:Incorporation
Date:24-12-2019
Resolution
Category:Resolution
Date:24-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2016
Resolution
Category:Resolution
Date:27-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:03-12-2014
Change Of Name Notice
Category:Change Of Name
Date:03-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2014
Resolution
Category:Resolution
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2011
Resolution
Category:Resolution
Date:22-09-2010
Resolution
Category:Resolution
Date:22-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2010
Capital Return Purchase Own Shares
Category:Capital
Date:28-04-2010
Resolution
Category:Resolution
Date:16-04-2010
Resolution
Category:Resolution
Date:16-04-2010
Capital Cancellation Shares
Category:Capital
Date:16-04-2010
Termination Director Company With Name
Category:Officers
Date:16-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2009
Legacy
Category:Annual Return
Date:16-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2009
Legacy
Category:Annual Return
Date:14-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2007
Legacy
Category:Annual Return
Date:12-04-2007
Legacy
Category:Address
Date:12-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2007
Legacy
Category:Officers
Date:20-12-2006
Legacy
Category:Address
Date:15-11-2006
Legacy
Category:Annual Return
Date:31-03-2006
Legacy
Category:Officers
Date:24-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2005
Legacy
Category:Annual Return
Date:30-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2004
Legacy
Category:Annual Return
Date:31-03-2004
Legacy
Category:Mortgage
Date:11-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2003
Legacy
Category:Annual Return
Date:02-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2002
Legacy
Category:Annual Return
Date:08-05-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2001
Legacy
Category:Annual Return
Date:05-04-2001
Legacy
Category:Accounts
Date:10-11-2000
Legacy
Category:Accounts
Date:14-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2000
Legacy
Category:Annual Return
Date:18-04-2000
Legacy
Category:Officers
Date:28-02-2000
Legacy
Category:Officers
Date:28-02-2000
Legacy
Category:Annual Return
Date:14-05-1999
Legacy
Category:Officers
Date:14-05-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-1999
Legacy
Category:Officers
Date:08-12-1998
Legacy
Category:Officers
Date:20-10-1998
Legacy
Category:Accounts
Date:18-09-1998
Memorandum Articles
Category:Incorporation
Date:18-09-1998
Resolution
Category:Resolution
Date:18-09-1998
Legacy
Category:Capital
Date:18-09-1998

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/04/2027
Filing Date05/02/2026
Latest Accounts31/07/2025

Trading Addresses

113-117 Farringdon Road, London, EC1R3BXRegistered
The Mailing Room Ltd, Unit D, 1 Waterfold Park, Bury, Lancashire, BL97BR

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Contact

enquiries@themailingroom.comtechnical@themailingroom.comwebmaster@themailingroom.com
themailingroom.com
C/O Bevan Kidwell, 113-117 Farringdon Road, London, EC1R3BX