Tms Limited. Head office in Hinckley. Check Director.

Tms Limited, Hinckley

Tms Limited is a private limited company. Located at Trinity Marina, Coventry Road, Hinckley LE10 0NF, the above-mentioned 18 years old company was incorporated on 2006-01-31 and is officially classified as "maintenance and repair of motor vehicles" (Standard Industrial Classification: 45200), "sale of new cars and light motor vehicles" (Standard Industrial Classification: 45111), "sale of used cars and light motor vehicles" (Standard Industrial Classification: 45112).
6 directors can be found in this business: Thomas H. (appointed on 06 August 2015), Benjamin H. (appointed on 06 August 2015), Dominic H. (appointed on 06 August 2015). Moving on to the secretaries (1 in total), we can name: Derek K. (appointed on 03 December 2007).

About
Name: Tms Limited
Number: 05693106
Incorporation date: 2006-01-31
End of financial year: 31 December


Address:	Trinity Marina Coventry Road Hinckley LE10 0NF
SIC code:	45200 - Maintenance and repair of motor vehicles 45111 - Sale of new cars and light motor vehicles 45112 - Sale of used cars and light motor vehicles 45320 - Retail trade of motor vehicle parts and accessories

Company staff

People with significant control

Leonard H.

6 April 2016

Nature of control:	75,01-100% voting rights

The deadline for Tms Limited confirmation statement filing is 2024-02-14. The last confirmation statement was sent on 2023-01-31. The target date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 11th, October 2023 \| accounts	Free Download (34 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 11th, October 2023 \| accounts	Free Download (34 pages)
SH06	Cancellation of shares. Statement of Capital on 2023-07-31: 46688.80 GBP filed on: 23rd, August 2023 \| capital	Free Download (6 pages)
SH03	Purchase of own shares filed on: 23rd, August 2023 \| capital	Free Download (4 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (38 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 6th, October 2021 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 1st, December 2020 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 8th, October 2019 \| accounts	Free Download (25 pages)
SH01	Statement of Capital on 2018-10-01: 146698.00 GBP filed on: 24th, October 2018 \| capital	Free Download (8 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 19th, September 2018 \| accounts	Free Download (27 pages)
SH06	Cancellation of shares. Statement of Capital on 2018-05-17: 145786.00 GBP filed on: 16th, August 2018 \| capital	Free Download (6 pages)
SH03	Purchase of own shares filed on: 8th, August 2018 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 30th, October 2017 \| accounts	Free Download (25 pages)
AA	Medium company accounts made up to 2015-12-31 filed on: 5th, October 2016 \| accounts	Free Download (27 pages)
AR01	Annual return made up to 2016-01-31 with full list of members filed on: 24th, February 2016 \| annual return	Free Download (11 pages)
AA	Medium company accounts made up to 2014-12-31 filed on: 4th, October 2015 \| accounts	Free Download (22 pages)
MA	Memorandum and Articles of Association filed on: 27th, August 2015 \| incorporation	Free Download (30 pages)
AR01	Annual return made up to 2015-01-31 with full list of members filed on: 23rd, February 2015 \| annual return	Free Download (9 pages)
AA	Medium company accounts made up to 2013-12-31 filed on: 7th, October 2014 \| accounts	Free Download (21 pages)
AR01	Annual return made up to 2014-01-31 with full list of members filed on: 25th, February 2014 \| annual return	Free Download (9 pages)
AA	Medium company accounts made up to 2012-12-31 filed on: 1st, October 2013 \| accounts	Free Download (20 pages)
AR01	Annual return made up to 2013-01-31 with full list of members filed on: 22nd, February 2013 \| annual return	Free Download (10 pages)
AA	Medium company accounts made up to 2011-12-31 filed on: 3rd, October 2012 \| accounts	Free Download (20 pages)
AR01	Annual return made up to 2012-01-31 with full list of members filed on: 23rd, February 2012 \| annual return	Free Download (11 pages)
AA	Medium company accounts made up to 2010-12-31 filed on: 26th, September 2011 \| accounts	Free Download (20 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 27th, July 2011 \| incorporation	Free Download (24 pages)
AR01	Annual return made up to 2011-01-31 with full list of members filed on: 21st, February 2011 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 29th, September 2010 \| accounts	Free Download (19 pages)
AR01	Annual return made up to 2010-01-31 with full list of members filed on: 15th, February 2010 \| annual return	Free Download (12 pages)
AA	Accounts for a small company made up to 2008-12-31 filed on: 23rd, September 2009 \| accounts	Free Download (11 pages)
363a	Annual return made up to 2009-02-24 filed on: 24th, February 2009 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 30th, October 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2008-02-18 filed on: 18th, February 2008 \| annual return	Free Download (6 pages)
363a	Annual return made up to 2008-02-18 filed on: 18th, February 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 31st, October 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 31st, October 2007 \| accounts	Free Download (4 pages)
88(2)R	Alloted 40000 shares from 2007-05-25 to 2007-07-31. Value of each share 1 £, total number of shares: 245775. filed on: 16th, August 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 40000 shares from 2007-05-25 to 2007-07-31. Value of each share 1 £, total number of shares: 245775. filed on: 16th, August 2007 \| capital	Free Download (2 pages)
363a	Annual return made up to 2007-02-28 filed on: 28th, February 2007 \| annual return	Free Download (11 pages)
363a	Annual return made up to 2007-02-28 filed on: 28th, February 2007 \| annual return	Free Download (11 pages)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 29th, September 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 29th, September 2006 \| accounts	Free Download (1 page)
122	Conve 23/08/06 filed on: 18th, September 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 198174 shares from 2006-08-23 to 2006-08-24. Value of each share 1 £, total number of shares: 205775. filed on: 18th, September 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 23/08/06 filed on: 18th, September 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 198174 shares from 2006-08-23 to 2006-08-24. Value of each share 1 £, total number of shares: 205775. filed on: 18th, September 2006 \| capital	Free Download (2 pages)
122	Conve 23/08/06 filed on: 18th, September 2006 \| capital	Free Download (1 page)
123	Nc inc already adjusted 23/08/06 filed on: 18th, September 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 912 shares from 2006-08-23 to 2006-08-24. Value of each share 1 £, total number of shares: 6688. filed on: 5th, September 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 912 shares from 2006-08-23 to 2006-08-24. Value of each share 1 £, total number of shares: 7600. filed on: 5th, September 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 140 shares from 2006-08-23 to 2006-08-24. Value of each share 0.01 £, total number of shares: 7601. filed on: 5th, September 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 912 shares from 2006-08-23 to 2006-08-24. Value of each share 1 £, total number of shares: 6688. filed on: 5th, September 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 4776 shares from 2006-08-23 to 2006-08-24. Value of each share 1 £, total number of shares: 5776. filed on: 5th, September 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 912 shares from 2006-08-23 to 2006-08-24. Value of each share 1 £, total number of shares: 7600. filed on: 5th, September 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 140 shares from 2006-08-23 to 2006-08-24. Value of each share 0.01 £, total number of shares: 7601. filed on: 5th, September 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 4776 shares from 2006-08-23 to 2006-08-24. Value of each share 1 £, total number of shares: 5776. filed on: 5th, September 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2006-03-20. Value of each share 1 £, total number of shares: 1000. filed on: 27th, March 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2006-03-20. Value of each share 1 £, total number of shares: 1000. filed on: 27th, March 2006 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 31st, January 2006 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 31st, January 2006 \| incorporation	Free Download (19 pages)

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