Tms Hire And Sales Limited. Head office in Olney. Check Director.

Tms Hire And Sales Limited, Olney

Tms Hire and Sales Limited is a private limited company. Formerly, it was called Citi-West Construction Services Limited (changed on 2019-06-21). Situated at 13A Midland Road, Midland Road, Olney MK46 4BL, the aforementioned 18 years old company was incorporated on 2005-07-04 and is categorised as "development of building projects" (Standard Industrial Classification code: 41100).
2 directors can be found in the enterprise: Michael B. (appointed on 21 September 2022), Michael G. (appointed on 30 August 2022).

About
Name: Tms Hire And Sales Limited
Number: 05498200
Incorporation date: 2005-07-04
End of financial year: 31 July


Address:	13a Midland Road Midland Road Olney MK46 4BL
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Adrian T.

8 August 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-

The target date for Tms Hire and Sales Limited confirmation statement filing is 2024-09-09. The most current confirmation statement was submitted on 2023-08-26. The date for the next statutory accounts filing is 30 April 2024. Last accounts filing was filed for the time up to 31 July 2022.

1 person of significant control is listed in the official register, an only individual Adrian T. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Dormant company accounts made up to July 31, 2022 filed on: 27th, January 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to July 31, 2022 filed on: 27th, January 2023 \| accounts	Free Download (2 pages)
AP01	On September 21, 2022 new director was appointed. filed on: 21st, September 2022 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on August 30, 2022 filed on: 30th, August 2022 \| officers	Free Download (1 page)
AP01	On August 30, 2022 new director was appointed. filed on: 30th, August 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 30, 2022 filed on: 30th, August 2022 \| officers	Free Download (1 page)
AP03	Appointment (date: March 7, 2022) of a secretary filed on: 7th, March 2022 \| officers	Free Download (2 pages)
AP01	On March 7, 2022 new director was appointed. filed on: 7th, March 2022 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on March 7, 2022 filed on: 7th, March 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 7, 2022 filed on: 7th, March 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2021 filed on: 23rd, December 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2020 filed on: 15th, July 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2019 filed on: 2nd, August 2020 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on June 21, 2019 filed on: 21st, June 2019 \| resolution	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2018 filed on: 13th, May 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2017 filed on: 30th, April 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2016 filed on: 19th, April 2017 \| accounts	Free Download (2 pages)
AD01	New registered office address 13a Midland Road Midland Road Olney MK46 4BL. Change occurred on March 30, 2017. Company's previous address: C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ. filed on: 30th, March 2017 \| address	Free Download (1 page)
AD01	New registered office address C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ. Change occurred on December 13, 2016. Company's previous address: 13 Davy Road Runcorn Cheshire WA7 1PZ. filed on: 13th, December 2016 \| address	Free Download (1 page)
AD01	New registered office address 13 Davy Road Runcorn Cheshire WA7 1PZ. Change occurred on November 7, 2016. Company's previous address: Suite 527 2 Old Brompton Road London SW7 3DQ. filed on: 7th, November 2016 \| address	Free Download (1 page)
AP01	On August 8, 2016 new director was appointed. filed on: 8th, August 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 8, 2016 filed on: 8th, August 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 8, 2016 filed on: 8th, August 2016 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on August 8, 2016 filed on: 8th, August 2016 \| officers	Free Download (1 page)
AP03	Appointment (date: August 8, 2016) of a secretary filed on: 8th, August 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2015 filed on: 13th, April 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 4, 2015 filed on: 2nd, August 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2014 filed on: 2nd, April 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 4, 2014 filed on: 15th, July 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 15, 2014: 2.00 GBP capital
AA	Dormant company accounts made up to July 31, 2013 filed on: 16th, April 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 4, 2013 filed on: 27th, August 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2012 filed on: 17th, April 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 4, 2012 filed on: 16th, July 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2011 filed on: 26th, March 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 4, 2011 filed on: 2nd, August 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2010 filed on: 28th, April 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 4, 2010 filed on: 12th, July 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2009 filed on: 2nd, February 2010 \| accounts	Free Download (2 pages)
363a	Period up to July 17, 2009 - Annual return with full member list filed on: 17th, July 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2008 filed on: 6th, May 2009 \| accounts	Free Download (2 pages)
363a	Period up to July 24, 2008 - Annual return with full member list filed on: 24th, July 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2007 filed on: 10th, June 2008 \| accounts	Free Download (2 pages)
363a	Period up to July 9, 2007 - Annual return with full member list filed on: 9th, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to July 9, 2007 - Annual return with full member list filed on: 9th, July 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2006 filed on: 15th, March 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2006 filed on: 15th, March 2007 \| accounts	Free Download (2 pages)
363a	Period up to July 4, 2006 - Annual return with full member list filed on: 4th, July 2006 \| annual return	Free Download (2 pages)
363a	Period up to July 4, 2006 - Annual return with full member list filed on: 4th, July 2006 \| annual return	Free Download (2 pages)
288a	On July 20, 2005 New director appointed filed on: 20th, July 2005 \| officers	Free Download (2 pages)
288a	On July 20, 2005 New secretary appointed;new director appointed filed on: 20th, July 2005 \| officers	Free Download (2 pages)
288a	On July 20, 2005 New secretary appointed;new director appointed filed on: 20th, July 2005 \| officers	Free Download (2 pages)
288a	On July 20, 2005 New director appointed filed on: 20th, July 2005 \| officers	Free Download (2 pages)
288b	On July 6, 2005 Director resigned filed on: 6th, July 2005 \| officers	Free Download (1 page)
288b	On July 6, 2005 Secretary resigned filed on: 6th, July 2005 \| officers	Free Download (1 page)
288b	On July 6, 2005 Secretary resigned filed on: 6th, July 2005 \| officers	Free Download (1 page)
288b	On July 6, 2005 Director resigned filed on: 6th, July 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, July 2005 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 4th, July 2005 \| incorporation	Free Download (9 pages)

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