TMJ Legal Services Limited

Company Name	TMJ Legal Services Limited
Company Status	Active
Company Number	07601828
Category	Private Limited Company
Incorporation Date	12 April 2011(13 years ago)
Previous Name	Highbirch Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Keith Ian Morgan
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 May 2011(1 month, 1 week after company formation)
Appointment Duration	12 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Foster House 99 Raby Road Hartlepool TS24 8DT

Director Name	Miss Clair Rosalind Dunkerley
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	03 June 2011(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Foster House 99 Raby Road Hartlepool TS24 8DT

Director Name	Mr Christopher Andrew Parker
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(7 years, 3 months after company formation)
Appointment Duration	5 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Foster House 99 Raby Road Hartlepool TS24 8DT

Director Name	Miss Catherine Elizabeth Donworth
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	05 February 2024(12 years, 10 months after company formation)
Appointment Duration	3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Foster House 99 Raby Road Hartlepool TS24 8DT

Director Name	Mr Robert Alan Hickford
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Corsham Street London N1 6DR

Director Name	Miss Catherine Judith Ann Turner
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2011(1 month, 1 week after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	Foster House 99 Raby Road Hartlepool TS24 8DT

Director Name	Mrs Lindsay Elaine Rhodes
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(2 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 August 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Foster House 99 Raby Road Hartlepool TS24 8DT

Director Name	Ms Lisa Joanne Channon
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2019(8 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2023)
Role	Legal Executive
Country of Residence	England
Correspondence Address	Foster House 99 Raby Road Hartlepool TS24 8DT

Contact

Website	tmjlegal.co.uk

Location

Registered Address	Foster House 99 Raby Road Hartlepool TS24 8DT
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	Victoria
Built Up Area	Hartlepool

Shareholders

10 at £1	Catherine Judith Ann Turner 7.14% Preference B
10 at £1	Clair Rosalind Dunkerley 7.14% Ordinary
10 at £1	Clair Rosalind Dunkerley 7.14% Preference C
10 at £1	Keith Ian Morgan 7.14% Preference A
10 at £1	Lindsay Elaine Rhodes 7.14% Ordinary
10 at £1	Lindsay Elaine Rhodes 7.14% Preference D
40 at £1	Catherine Judith Ann Turner 28.57% Ordinary
40 at £1	Keith Ian Morgan 28.57% Ordinary

Financials

Year	2014
Net Worth	-£32,518
Cash	£4,443
Current Liabilities	£217,158

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	8 March 2024 (1 month, 4 weeks ago)
Next Return Due	22 March 2025 (10 months, 2 weeks from now)

Charges

3 January 2023	Delivered on: 20 January 2023 Persons entitled: Raby Gladstone Limited Classification: A registered charge Particulars: 93,99 and 101 raby road. Hartlepool. TS24 8DT. Outstanding
21 November 2011	Delivered on: 26 November 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

3 January 2023

Delivered on: 20 January 2023
Persons entitled: Raby Gladstone Limited

Classification: A registered charge
Particulars: 93,99 and 101 raby road. Hartlepool. TS24 8DT.
Outstanding

21 November 2011

Delivered on: 26 November 2011
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

28 January 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
24 April 2020	Confirmation statement made on 12 April 2020 with updates (6 pages)
26 February 2020	Notification of a person with significant control statement (2 pages)
10 February 2020	Cessation of Keith Ian Morgan as a person with significant control on 30 September 2019 (1 page)
10 February 2020	Cessation of Catherine Judith Ann Turner as a person with significant control on 30 September 2019 (1 page)
11 December 2019	Resolutions RES13 ‐ Dir appt 12/09/2019 RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 December 2019	Total exemption full accounts made up to 30 June 2019 (8 pages)
30 September 2019	Appointment of Ms Lisa Joanne Channon as a director on 30 September 2019 (2 pages)
10 July 2019	Termination of appointment of Catherine Judith Ann Turner as a director on 30 June 2019 (1 page)
18 April 2019	Confirmation statement made on 12 April 2019 with updates (4 pages)
15 November 2018	Total exemption full accounts made up to 30 June 2018 (8 pages)
30 August 2018	Termination of appointment of Lindsay Elaine Rhodes as a director on 22 August 2018 (1 page)
2 August 2018	Appointment of Mr Christopher Andrew Parker as a director on 1 August 2018 (2 pages)
25 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
24 January 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
21 April 2017	Confirmation statement made on 12 April 2017 with updates (7 pages)
21 April 2017	Confirmation statement made on 12 April 2017 with updates (7 pages)
12 January 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
12 January 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
13 June 2016	Resolutions RES13 ‐ Â£16,000 ord a shares of Â£1 to be allocated to each director 12/05/2016 (1 page)
13 June 2016	Resolutions RES13 ‐ Â£16,000 ord a shares of Â£1 to be allocated to each director 12/05/2016 (1 page)
12 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 16,140 (8 pages)
12 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 16,140 (8 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
30 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 140 (8 pages)
30 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 140 (8 pages)
5 November 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
5 November 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
9 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 140 (8 pages)
9 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 140 (8 pages)
17 January 2014	Statement of capital following an allotment of shares on 1 September 2013 GBP 140 (4 pages)
17 January 2014	Statement of capital following an allotment of shares on 1 September 2013 GBP 140 (4 pages)
17 January 2014	Statement of capital following an allotment of shares on 1 September 2013 GBP 140 (4 pages)
29 November 2013	Director's details changed for Mrs Lindsay Elaine Rhodes on 29 November 2013 (2 pages)
29 November 2013	Director's details changed for Mrs Lindsay Elaine Rhodes on 29 November 2013 (2 pages)
6 November 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
6 November 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
10 September 2013	Appointment of Mrs Lindsay Elaine Rhodes as a director (2 pages)
10 September 2013	Appointment of Mrs Lindsay Elaine Rhodes as a director (2 pages)
8 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (6 pages)
6 November 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
6 November 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
9 October 2012	Previous accounting period extended from 30 April 2012 to 30 June 2012 (1 page)
9 October 2012	Previous accounting period extended from 30 April 2012 to 30 June 2012 (1 page)
9 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (7 pages)
9 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (7 pages)
10 January 2012	Memorandum and Articles of Association (17 pages)
10 January 2012	Statement of company's objects (2 pages)
10 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
10 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
10 January 2012	Memorandum and Articles of Association (17 pages)
10 January 2012	Statement of company's objects (2 pages)
1 December 2011	Change of name notice (2 pages)
1 December 2011	Company name changed highbirch LIMITED\certificate issued on 01/12/11 RES15 ‐ Change company name resolution on 2011-12-01 (2 pages)
1 December 2011	Company name changed highbirch LIMITED\certificate issued on 01/12/11 RES15 ‐ Change company name resolution on 2011-12-01 (2 pages)
1 December 2011	Change of name notice (2 pages)
26 November 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
26 November 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
16 August 2011	Statement of capital following an allotment of shares on 26 May 2011 GBP 80 (3 pages)
16 August 2011	Statement of capital following an allotment of shares on 26 May 2011 GBP 80 (3 pages)
7 June 2011	Appointment of Miss Clair Rosalind Dunkerley as a director (2 pages)
7 June 2011	Appointment of Miss Clair Rosalind Dunkerley as a director (2 pages)
26 May 2011	Termination of appointment of Robert Hickford as a director (2 pages)
26 May 2011	Registered office address changed from 31 Corsham Street London N1 6DR United Kingdom on 26 May 2011 (2 pages)
26 May 2011	Appointment of Keith Ian Morgan as a director (3 pages)
26 May 2011	Appointment of Miss Catherine Judith Ann Turner as a director (3 pages)
26 May 2011	Appointment of Miss Catherine Judith Ann Turner as a director (3 pages)
26 May 2011	Registered office address changed from 31 Corsham Street London N1 6DR United Kingdom on 26 May 2011 (2 pages)
26 May 2011	Appointment of Keith Ian Morgan as a director (3 pages)
26 May 2011	Termination of appointment of Robert Hickford as a director (2 pages)
26 April 2011	Registered office address changed from 1 the Old School the Street South Harting Petersfield West Sussex GU31 5QD United Kingdom on 26 April 2011 (1 page)
26 April 2011	Registered office address changed from 1 the Old School the Street South Harting Petersfield West Sussex GU31 5QD United Kingdom on 26 April 2011 (1 page)
21 April 2011	Registered office address changed from 31 Corsham Street London N1 6DR United Kingdom on 21 April 2011 (1 page)
21 April 2011	Registered office address changed from 31 Corsham Street London N1 6DR United Kingdom on 21 April 2011 (1 page)
12 April 2011	Incorporation (22 pages)
12 April 2011	Incorporation (22 pages)