TTA (2007) LTD.

Company is dissolved

General Information

NAME
TTA (2007) LTD.

COMPANY NUMBER
06372120

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
17/09/2007 (17 years and 3 months old)

WEBSITE
MOD.UK

CONFIRMATION STATEMENT MADE UP TO
17/09/2015

ACCOUNTS MADE UP TO
30/06/2014

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

45 CHURCH STREET
BIRMINGHAM
B3 2RT

TRADING ADDRESSES

45 Church Street
Birmingham
West Midlands
B3 2RT

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£17.4M

29.97%

NET WORTH

- £12.6M

0.40%

TOTAL LIABILITIES

£20.7M

11.85%

NET ASSETS

- £5.5M

13.03%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

9

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/09/2024	Event: New Company Secretary Mark Henry Storey (908161674) Appointed
Date: 29/08/2024	Event: New Company Secretary Mark Henry Storey (908161674) Appointed
Date: 25/06/2024	Event: New Company Secretary Mark Henry Storey (908161674) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about TTA (2007) LTD.?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£17.4M

29.97%

NET WORTH

- £12.6M

0.40%

TOTAL LIABILITIES

£20.7M

11.85%

NET ASSETS

- £5.5M

13.03%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

9

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TODD LEE CARPENTER	Owned: 0.41 %	Shares: 63,000	Price per share: £0.01	Total Value: £630.00
STEPHEN JEFFREY CLARK	Owned: 0.41 %	Shares: 63,000	Price per share: £0.01	Total Value: £630.00
STEPHEN JEFFREY CLARK	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN JEFFREY CLARK	Owned: 43.83 %	Shares: 675,000	Price per share: £0.10	Total Value: £67,500.00
TODD LEE CARPENTER	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TODD LEE CARPENTER	Owned: 43.83 %	Shares: 675,000	Price per share: £0.10	Total Value: £67,500.00
SIMON JAMES HARGREAVES	Owned: 0.39 %	Shares: 60,000	Price per share: £0.01	Total Value: £600.00
STROBUTH INVESTMENTS LTD	Owned: 0.09 %	Shares: 14,000	Price per share: £0.01	Total Value: £140.00
STROBUTH INVESTMENTS LTD	Owned: 9.74 %	Shares: 150,000	Price per share: £0.10	Total Value: £15,000.00
MEDITERRANEAN MEZZANINE SERVICOS DE CONSULTARIA SA	Owned: 0.26 %	Shares: 40,000	Price per share: £0.01	Total Value: £400.00
MSP FINANCE LLP	Owned: 0.10 %	Shares: 16,000	Price per share: £0.01	Total Value: £160.00
ALCUIN 2007 FUND LP	Owned: 0.68 %	Shares: 104,000	Price per share: £0.01	Total Value: £1,040.00
ALCUIN 2007 FUND LP	Owned: 0.26 %	Shares: 40,000	Price per share: £0.01	Total Value: £400.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Grace Ianna Henderson-Londono Born in Mar 1974	Status: Resigned	Position: Director	Appointments: Current: 11 Past: 27	View Report
Mark Henry Storey Born in Oct 1961	Status: Resigned	Position: Director&Secretary	Appointments: Current: 29 Past: 64	View Report
Todd Lee Carpenter 13/11/2007 - 18/01/2016 (8 years and 2 months) Born in Aug 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 13	View Report
Simon James Hargreaves 13/11/2007 - 18/01/2016 (8 years and 2 months) Born in May 1966	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 9	View Report
Stephen Jeffrey Clark 13/11/2007 - 18/01/2016 (8 years and 2 months) Born in May 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 27	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 12/09/2024	Event: New Company Secretary Mark Henry Storey (908161674) Appointed
Date: 29/08/2024	Event: New Company Secretary Mark Henry Storey (908161674) Appointed
Date: 25/06/2024	Event: New Company Secretary Mark Henry Storey (908161674) Appointed
Date: 21/05/2024	Event: New Company Secretary Mark Henry Storey (908161674) Appointed
Date: 21/05/2024	Event: New Board Member Nick Richard Motum Seaman (918700938) Appointed
Date: 01/02/2024	Event: New Company Secretary Mark Henry Storey (908161674) Appointed
Date: 13/11/2023	Event: New Company Secretary Mark Henry Storey (908161674) Appointed
Date: 09/11/2023	Event: New Company Secretary Mark Henry Storey (908161674) Appointed
Date: 09/08/2023	Event: New Company Secretary Mark Henry Storey (908161674) Appointed
Date: 18/07/2023	Event: New Company Secretary Mark Henry Storey (908161674) Appointed
Date: 12/06/2023	Event: New Company Secretary Mark Henry Storey (908161674) Appointed
Date: 27/04/2023	Event: New Company Secretary Mark Henry Storey (908161674) Appointed
Date: 04/07/2016	Event: Change in Reg. Office
Date: 03/02/2016	Event: Gary Innes Lewis (917376343) has left the board
Date: 03/02/2016	Event: James Nicholas Stones (910670796) has left the board
Date: 03/02/2016	Event: Simon James Hargreaves (909908322) has left the board
Date: 03/02/2016	Event: Stephen Jeffrey Clark (906752772) has left the board
Date: 03/02/2016	Event: Todd Lee Carpenter (906752758) has left the board
Date: 03/02/2016	Event: Michael Thomas Biddulph (918630207) has left the board
Date: 03/02/2016	Event: James Nicholas Stones (910670796) has left the board
Date: 03/02/2016	Event: Simon James Hargreaves (909908322) has left the board
Date: 03/02/2016	Event: Stephen Jeffrey Clark (906752772) has left the board
Date: 03/02/2016	Event: Todd Lee Carpenter (906752758) has left the board
Date: 03/02/2016	Event: Gary Innes Lewis (917376343) has left the board
Date: 03/02/2016	Event: Michael Thomas Biddulph (918630207) has left the board
Date: 02/11/2015	Event: New Board Member Michael Thomas Biddulph (918630207) Appointed
Date: 11/10/2015	Event: New Annual Return filed
Date: 08/10/2015	Event: Change in Reg. Office
Date: 20/05/2015	Event: New Board Member Nick Richard Motum Seaman (918700938) Appointed
Date: 20/05/2015	Event: Nicholas Richard Motum Seaman (919294104) has left the board
Date: 04/01/2015	Event: New Accounts filed
Date: 27/11/2014	Event: New Board Member Nicholas Richard Motum Seaman (919294104) Appointed
Date: 27/10/2014	Event: New Annual Return filed
Date: 20/01/2014	Event: New Accounts filed
Date: 15/11/2013	Event: New Annual Return filed
Date: 10/01/2013	Event: New Accounts filed
Date: 22/11/2012	Event: New Board Member Gary Innes Lewis (917376343) Appointed
Date: 03/11/2012	Event: New Annual Return filed

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TTA (2007) LTD.

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£17.4M

- £12.6M

£20.7M

- £5.5M

People Overview

0

9

13

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£17.4M

- £12.6M

£20.7M

- £5.5M

Accounts

People Overview

0

9

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™