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Tm Uk Trading Ltd HORNCHURCH

Founded in 2016, Tm Uk Trading, classified under reg no. 09961285 is an active company. Currently registered at The Moorings Garage RM11 3UB, Hornchurch the company has been in the business for 8 years. Its financial year was closed on January 29 and its latest financial statement was filed on 29th January 2023.

The firm has 2 directors, namely Mohsin A., Hafiz S.. Of them, Hafiz S. has been with the company the longest, being appointed on 20 January 2016 and Mohsin A. has been with the company for the least time - from 2 March 2022. As of 29 May 2024, there was 1 ex director - Mohsin A.. There were no ex secretaries.

Tm Uk Trading Ltd Address / Contact

Office Address The Moorings Garage
Office Address2 Southend Arterial Road
Town Hornchurch
Post code RM11 3UB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09961285
Date of Incorporation Wed, 20th Jan 2016
Industry Sale of used cars and light motor vehicles
End of financial Year 29th January
Company age 8 years old
Account next due date Tue, 29th Oct 2024 (153 days left)
Account last made up date Sun, 29th Jan 2023
Next confirmation statement due date Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated Thu, 19th Jan 2023

Company staff

Mohsin A.

Position: Director

Appointed: 02 March 2022

Hafiz S.

Position: Director

Appointed: 20 January 2016

Mohsin A.

Position: Director

Appointed: 20 January 2016

Resigned: 12 January 2022

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Hafiz S. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Mohsin A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mohsin A., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Hafiz S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Mohsin A.

Notified on 6 June 2023
Nature of control: 25-50% voting rights
25-50% shares

Mohsin A.

Notified on 6 April 2016
Ceased on 12 January 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-312020-01-292021-01-292022-01-292023-01-29
Balance Sheet
Cash Bank On Hand11 7481 49149938715 77658 118220 078
Current Assets340 572499 515745 337700 4061 077 935960 9062 438 802
Debtors121 052327 722541 785463 398727 657214 218767 473
Net Assets Liabilities4385191 1236 0335 30214 858107 494
Other Debtors30 50069 53245 000  182 140753 037
Property Plant Equipment1 3572 4471 8352 2575 1448 58511 770
Total Inventories207 772170 302203 053236 622334 502688 5711 451 251
Other
Accumulated Depreciation Impairment Property Plant Equipment4541 4212 0332 5113 2674 9048 029
Additions Other Than Through Business Combinations Property Plant Equipment      6 310
Average Number Employees During Period4455677
Bank Borrowings     220 000262 220
Bank Overdrafts     15 186 
Creditors255 767340 020477 653509 961977 879734 7352 080 960
Fixed Assets1 4592 5491 9372 3595 2468 68711 872
Increase From Depreciation Charge For Year Property Plant Equipment4549676124787561 6373 125
Investments Fixed Assets102102102102102102102
Net Current Assets Liabilities254 746337 990476 839190 445100 056226 171357 842
Other Creditors255 767340 020477 653  577 715471 149
Other Investments Other Than Loans     102102
Property Plant Equipment Gross Cost1 8113 8683 8684 7688 41113 48919 799
Taxation Social Security Payable     67 35377 905
Total Additions Including From Business Combinations Property Plant Equipment1 8112 057 9003 6435 078 
Total Assets Less Current Liabilities256 205340 539478 776192 805105 302234 858369 714
Trade Creditors Trade Payables7 4844 154217 391  24 5924 421
Trade Debtors Trade Receivables90 552206 265452 273  32 07714 436
Amounts Owed By Group Undertakings 51 92544 512    
Amounts Owed To Group Undertakings10222    
Bank Borrowings Overdrafts 9 1139 181    
Investments In Group Undertakings102102102    
Other Taxation Social Security Payable15 92818 29828 412    

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 19th January 2024
filed on: 9th, February 2024 		Free Download (3 pages)

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