Tms Kits Direct Limited. Head office in Glasgow. Check Director.

Tms Kits Direct Limited, Glasgow

Tms Kits Direct Limited is a private limited company. Formerly, it was called Kilbride Construction Limited (changed on 2012-01-31). Located at 1 Cambuslang Court, Cambuslang, Glasgow G32 8FH, this 19 years old enterprise was incorporated on 2004-05-26 and is officially categorised as "manufacture of kitchen furniture" (SIC: 31020).
1 director can be found in this business: Paul K. (appointed on 26 May 2004). Moving to the secretaries (1 in total), we can name: Ann K. (appointed on 01 March 2006).

About
Name: Tms Kits Direct Limited
Number: SC268456
Incorporation date: 2004-05-26
End of financial year: 30 September


Address:	1 Cambuslang Court Cambuslang Glasgow G32 8FH
SIC code:	31020 - Manufacture of kitchen furniture

Company staff

People with significant control

Paul K.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	215,446	1,081,332	1,042,204	1,176,741	896,706	978,684	1,128,363	1,195,980	1,173,398	1,241,326	1,220,513	948,102
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	95,957	201,078	266,905	321,727	356,676	395,295	-	-	-	-	-	-
Tangible Fixed Assets	223,832	-	59,346	81,694	83,717	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	95,957	201,078	268,721	333,720	371,028	395,295	460,459	522,477	570,558	626,312	631,712	592,883

The due date for Tms Kits Direct Limited confirmation statement filing is 2024-05-22. The latest confirmation statement was sent on 2023-05-08. The target date for the next statutory accounts filing is 30 June 2024. Latest accounts filing was submitted for the time period up to 30 September 2022.

1 person of significant control is listed in the official register, an only person Paul K. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 29th, June 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 29th, June 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 29th, June 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 29th, June 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 15th, June 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 26th, June 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 27th, June 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 29th, June 2017 \| accounts	Free Download
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 13th, July 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-08 filed on: 9th, May 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-09: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 3rd, June 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-08 filed on: 8th, May 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 3rd, June 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-26 filed on: 27th, May 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-27: 1.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2013-05-26 filed on: 12th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 17th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-26 filed on: 4th, July 2012 \| annual return	Free Download (4 pages)
AA01	Current accounting period extended from 2012-03-31 to 2012-09-30 filed on: 13th, February 2012 \| accounts	Free Download (1 page)
CERTNM	Company name changed kilbride construction LIMITEDcertificate issued on 31/01/12 filed on: 31st, January 2012 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2012-01-31 filed on: 31st, January 2012 \| resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 19th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-26 filed on: 24th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 23rd, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-26 filed on: 7th, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 6th, August 2009 \| accounts	Free Download (8 pages)
363a	Period up to 2009-06-11 - Annual return with full member list filed on: 11th, June 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 09/03/2009 from 117 cadzow street hamilton ML3 6JA filed on: 9th, March 2009 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 7th, January 2009 \| accounts	Free Download (8 pages)
363a	Period up to 2008-05-30 - Annual return with full member list filed on: 30th, May 2008 \| annual return	Free Download (3 pages)
363a	Period up to 2007-08-20 - Annual return with full member list filed on: 20th, August 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-08-20 - Annual return with full member list filed on: 20th, August 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 14th, August 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 14th, August 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 24th, January 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 24th, January 2007 \| accounts	Free Download (6 pages)
363a	Period up to 2006-06-06 - Annual return with full member list filed on: 6th, June 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-06-06 - Annual return with full member list filed on: 6th, June 2006 \| annual return	Free Download (2 pages)
288a	On 2006-05-08 New secretary appointed filed on: 8th, May 2006 \| officers	Free Download (2 pages)
288a	On 2006-05-08 New secretary appointed filed on: 8th, May 2006 \| officers	Free Download (2 pages)
288b	On 2006-05-08 Secretary resigned filed on: 8th, May 2006 \| officers	Free Download (1 page)
288b	On 2006-05-08 Secretary resigned filed on: 8th, May 2006 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 21st, October 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 21st, October 2005 \| accounts	Free Download (1 page)
363s	Period up to 2005-06-27 - Annual return with full member list filed on: 27th, June 2005 \| annual return	Free Download (2 pages)
363s	Period up to 2005-06-27 - Annual return with full member list filed on: 27th, June 2005 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 23rd, March 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 23rd, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 16th, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 16th, March 2005 \| accounts	Free Download (1 page)
288a	On 2005-03-01 New secretary appointed filed on: 1st, March 2005 \| officers	Free Download (2 pages)
288b	On 2005-03-01 Secretary resigned filed on: 1st, March 2005 \| officers	Free Download (1 page)
288a	On 2005-03-01 New secretary appointed filed on: 1st, March 2005 \| officers	Free Download (2 pages)
288b	On 2005-03-01 Secretary resigned filed on: 1st, March 2005 \| officers	Free Download (1 page)
288b	On 2004-06-14 Secretary resigned filed on: 14th, June 2004 \| officers	Free Download (1 page)
288b	On 2004-06-14 Secretary resigned filed on: 14th, June 2004 \| officers	Free Download (1 page)
288a	On 2004-06-14 New director appointed filed on: 14th, June 2004 \| officers	Free Download (2 pages)
288b	On 2004-06-14 Director resigned filed on: 14th, June 2004 \| officers	Free Download (1 page)
288a	On 2004-06-14 New director appointed filed on: 14th, June 2004 \| officers	Free Download (2 pages)
288a	On 2004-06-14 New secretary appointed filed on: 14th, June 2004 \| officers	Free Download (2 pages)
288a	On 2004-06-14 New secretary appointed filed on: 14th, June 2004 \| officers	Free Download (2 pages)
288b	On 2004-06-14 Director resigned filed on: 14th, June 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, May 2004 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 26th, May 2004 \| incorporation	Free Download (14 pages)

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