T.m.r. Investments Limited is officially located at London at 6th Floor 9. You can look up the company using the area code - EC2A 2AP. This company has been in the field on the British market for 40 years. The company is registered under the number 01836910 and company's status at the time is liquidation. Despite the fact, that lately it's been operating under the name of T.m.r. Investments Limited, it previously was known under a different name. It was known as Eurotech Leisure until Wednesday 2nd February 2000, when the name was replaced by Eurotech Leisure (holdings). The final transformation occurred on Thursday 19th January 2006. This firm's registered with SIC code 64209 : Activities of other holding companies n.e.c.. Its latest accounts were submitted for the period up to 2019-08-28 and the most current confirmation statement was filed on 2020-03-24.
T.m.r. Investments Limited
General information
Name:
T.m.r. Investments Ltd
Office Address:
6th Floor 9 Appold Street EC2A 2AP London
Number: 01836910
Incorporation date: 1984-07-30
End of financial year: 28 August
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
T.m.r. Investments Limited 2006-01-19
-
Eurotech Leisure (holdings) Limited 2000-02-02
-
Eurotech Leisure Limited 1984-07-30
Financial data based on annual reports
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Date of Accounts | 2012-08-28 | 2013-08-28 | 2014-08-28 | 2015-08-28 | 2016-08-28 | 2017-08-28 | 2018-08-28 | 2019-08-28 |
| Currency | EUR | EUR | EUR | EUR | EUR | EUR | EUR | EUR |
| Net Worth | 8 156 | 7 983 | 6 843 708 | 6 483 158 | 6 530 930 | |||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 6 309 | |||||||
| Current Assets | 8 500 | 7 986 | 6 845 888 | 2 353 711 | 2 404 726 | 703 513 | 703 512 | 5 047 |
| Debtors | 2 972 | 2 237 405 | 2 145 808 | 2 338 036 | 2 398 417 | 703 513 | 703 512 | |
| Net Assets Liabilities | 6 530 930 | 5 514 247 | 5 397 129 | 4 706 620 | ||||
| Cash Bank In Hand | 178 | 35 | 113 672 | 15 675 | 6 309 | |||
| Capital & Reserves | ||||||||
| Called Up Share Capital | 147 | 147 | 100 000 | 100 000 | 100 000 | |||
| Profit Loss Account Reserve | 7 651 | 6 467 711 | 6 459 486 | 6 552 883 | 6 600 655 | |||
| Shareholder Funds | 8 156 | 7 983 | 6 843 708 | 6 483 158 | 6 530 930 | |||
| Other Financial Data | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -3 014 | -3 864 | -4 714 | |||||
| Creditors | 3 243 | 3 243 | 7 956 | |||||
| Financial Assets | 4 817 841 | 4 701 573 | ||||||
| Net Current Assets Liabilities | 8 156 | 6 851 933 | 2 257 300 | 2 350 697 | 2 398 469 | 700 270 | 695 556 | 5 047 |
| Number Shares Issued Fully Paid | 100 000 | 100 000 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||
| Total Assets Less Current Liabilities | 8 156 | 6 851 933 | 6 843 708 | 6 483 158 | 6 530 930 | 5 518 111 | 5 397 129 | 4 706 620 |
| Creditors Due Within One Year | 344 | 3 | 2 180 | 3 014 | 6 257 | |||
| Current Asset Investments | 5 350 | 5 350 | 4 586 408 | |||||
| Fixed Asset Investments Cost Or Valuation | 4 586 408 | 4 586 408 | ||||||
| Fixed Asset Investments Increase Decrease From Exchange Adjustments | -453 947 | |||||||
| Investments Fixed Assets | 4 586 408 | 4 132 461 | 4 132 461 | |||||
| Number Shares Allotted | 100 | 100 000 | 100 000 | 100 000 | ||||
| Other Reserves | 37 | 29 120 | 29 120 | -424 827 | -424 827 | |||
| Share Capital Allotted Called Up Paid | 147 | 147 | 100 000 | 100 000 | 100 000 | |||
| Share Premium Account | 321 | 255 102 | 255 102 | 255 102 | 255 102 | |||
| Fixed Assets | 4 701 573 | 4 701 573 | ||||||
Company staff
Andrej F.
Role: Director
Appointed: 31 October 2018
Latest update: 4 January 2024
People with significant control
Silent Vale Limited
Address:
20-22 Wenlock Road, London, N1 7GU, England
Legal authority
England & Wales
Legal form
Private Limited Company
Country registered
England
Place registered
Companies House Registry
Registration number
11624105
Notified on
31 October 2018
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Timothy R.
Notified on
6 April 2016
Ceased on
31 October 2018
Nature of control:
over 3/4 of shares
Accounts Documents
| Account next due date | 28 May 2021 |
| Account last made up date | 28 August 2019 |
| Confirmation statement next due date | 05 May 2021 |
| Confirmation statement last made up date | 24 March 2020 |
| Annual Accounts 27 May 2014 | |
|---|---|
| Start Date For Period Covered By Report | 29 August 2012 |
| End Date For Period Covered By Report | 28 August 2013 |
| Date Approval Accounts | 27 May 2014 |
| Annual Accounts 22 May 2015 | |
| Start Date For Period Covered By Report | 29 August 2013 |
| End Date For Period Covered By Report | 28 August 2014 |
| Date Approval Accounts | 22 May 2015 |
| Annual Accounts 20 June 2016 | |
| Start Date For Period Covered By Report | 29 August 2014 |
| End Date For Period Covered By Report | 28 August 2015 |
| Date Approval Accounts | 20 June 2016 |
| Annual Accounts 23 May 2017 | |
| Start Date For Period Covered By Report | 29 August 2015 |
| End Date For Period Covered By Report | 28 August 2016 |
| Date Approval Accounts | 23 May 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 29 August 2015 |
| End Date For Period Covered By Report | 28 August 2016 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 29 August 2015 |
| End Date For Period Covered By Report | 28 August 2016 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 29 August 2015 |
| End Date For Period Covered By Report | 28 August 2016 |
Company filings
Filing category
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Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
Free Download
Micro company financial statements for the year ending on August 28, 2019 (AA)
filed on: 20th, May 2020
filed on: 20th, May 2020
accounts
Free Download
(2 pages)
(2 pages)
Additional Information
HQ address,
2013
Address:
3 Vigo Place Aldridge
Post code:
WS9 8UG
City / Town:
Walsall
HQ address,
2014
Address:
3 Vigo Place Aldridge
Post code:
WS9 8UG
City / Town:
Walsall
HQ address,
2015
Address:
3 Vigo Place Aldridge
Post code:
WS9 8UG
City / Town:
Walsall
HQ address,
2016
Address:
Unit 2c Chartwell Point Chartwell Drive
Post code:
LE18 2FT
City / Town:
Wigston
Accountant/Auditor,
2014 - 2013
Name:
Mgc Hayles Limited
Address:
39 Castle Street
Post code:
LE1 5WN
City / Town:
Leicester
Accountant/Auditor,
2015
Name:
Blue Cube Business Ltd
Address:
10 Cheyne Walk
Post code:
NN1 5PT
City / Town:
Northampton
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Services (by SIC Code)
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