Tms Contractors Limited in Carlton NOTTINGHAM

Tms Contractors Limited NOTTINGHAM

Founded in 2006, Tms Contractors, classified under reg no. 05876375 is an active company. Currently registered at 23 Newgate Close NG4 1BA, Nottingham the company has been in the business for 18 years. Its financial year was closed on April 30 and its latest financial statement was filed on Sun, 30th Apr 2023.

The firm has one director. Trevor K., appointed on 25 July 2006. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Mark G. and who left the the firm on 1 January 2010. In addition, there is one former secretary - Mark G. who worked with the the firm until 31 December 2009.

Tms Contractors Limited Address / Contact

Office Address	23 Newgate Close
Office Address2	Carlton
Town	Nottingham
Post code	NG4 1BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05876375
Date of Incorporation	Fri, 14th Jul 2006
Industry	Painting
End of financial Year	30th April
Company age	18 years old
Account next due date	Fri, 31st Jan 2025 (255 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated	Fri, 14th Jul 2023

Company staff

Trevor K.

Position: Director

Appointed: 25 July 2006

Mark G.

Position: Secretary

Appointed: 24 July 2006

Resigned: 31 December 2009

Mark G.

Position: Director

Appointed: 24 July 2006

Resigned: 01 January 2010

Carlton Company Services Limited

Position: Corporate Secretary

Appointed: 14 July 2006

Resigned: 25 July 2006

Carlton Nominees Limited

Position: Corporate Director

Appointed: 14 July 2006

Resigned: 25 July 2006

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Trevor K. This PSC and has 25-50% shares.

Trevor K.

Notified on	14 July 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 23rd, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 23rd, October 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Fri, 14th Jul 2023 filed on: 17th, August 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 16th, November 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thu, 14th Jul 2022 filed on: 18th, August 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 13th, September 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wed, 14th Jul 2021 filed on: 16th, August 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 14th Jul 2020 filed on: 20th, July 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 23rd, September 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sun, 14th Jul 2019 filed on: 27th, July 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 23rd, October 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sat, 14th Jul 2018 filed on: 16th, July 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 21st, July 2017	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Fri, 14th Jul 2017 filed on: 15th, July 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Thu, 14th Jul 2016 filed on: 17th, August 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 6th, July 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 20th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 14th Jul 2015 filed on: 17th, October 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 6th Aug 2014: 3.00 GBP filed on: 28th, August 2014	capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 20th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Jul 2014 filed on: 9th, August 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 7th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 14th Jul 2013 filed on: 26th, July 2013	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 26th Jul 2013: 2.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Sat, 14th Jul 2012 filed on: 4th, August 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 5th, July 2012	accounts	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 5th, May 2012	mortgage	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 14th Jul 2011 filed on: 16th, August 2011	annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on Tue, 16th Aug 2011 filed on: 16th, August 2011	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 21st, June 2011	accounts	Free Download (6 pages)
AA01	Current accounting reference period shortened from Sun, 31st Jul 2011 to Sat, 30th Apr 2011 filed on: 12th, April 2011	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2010 filed on: 15th, October 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 14th Jul 2010 filed on: 12th, August 2010	annual return	Free Download (4 pages)
CH01	On Wed, 14th Jul 2010 director's details were changed filed on: 12th, August 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2009 filed on: 5th, May 2010	accounts	Free Download (13 pages)
TM01	Director's appointment terminated on Tue, 27th Apr 2010 filed on: 27th, April 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 7th, October 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 14th Jul 2009 with complete member list filed on: 14th, July 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 11th Aug 2008 with complete member list filed on: 11th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 4th, August 2008	accounts	Free Download (4 pages)
88(2)R	Alloted 2 shares from Fri, 14th Jul 2006 to Fri, 14th Jul 2006. Value of each share 1 £. filed on: 3rd, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares from Fri, 14th Jul 2006 to Fri, 14th Jul 2006. Value of each share 1 £. filed on: 3rd, September 2007	capital	Free Download (2 pages)
363a	Annual return drawn up to Thu, 9th Aug 2007 with complete member list filed on: 9th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 9th Aug 2007 with complete member list filed on: 9th, August 2007	annual return	Free Download (2 pages)
288a	On Tue, 25th Jul 2006 New director appointed filed on: 25th, July 2006	officers	Free Download (1 page)
288a	On Tue, 25th Jul 2006 New director appointed filed on: 25th, July 2006	officers	Free Download (1 page)
288b	On Tue, 25th Jul 2006 Director resigned filed on: 25th, July 2006	officers	Free Download (1 page)
288a	On Tue, 25th Jul 2006 New secretary appointed filed on: 25th, July 2006	officers	Free Download (1 page)
287	Registered office changed on 25/07/06 from: gospel hunt & co 39 oakdale road nottingham NG3 7EL filed on: 25th, July 2006	address	Free Download (1 page)
288b	On Tue, 25th Jul 2006 Secretary resigned filed on: 25th, July 2006	officers	Free Download (1 page)
288a	On Tue, 25th Jul 2006 New director appointed filed on: 25th, July 2006	officers	Free Download (1 page)
288a	On Tue, 25th Jul 2006 New director appointed filed on: 25th, July 2006	officers	Free Download (1 page)
287	Registered office changed on 25/07/06 from: gospel hunt & co 39 oakdale road nottingham NG3 7EL filed on: 25th, July 2006	address	Free Download (1 page)
288b	On Tue, 25th Jul 2006 Director resigned filed on: 25th, July 2006	officers	Free Download (1 page)
288a	On Tue, 25th Jul 2006 New secretary appointed filed on: 25th, July 2006	officers	Free Download (1 page)
288b	On Tue, 25th Jul 2006 Secretary resigned filed on: 25th, July 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, July 2006	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 14th, July 2006	incorporation	Free Download (13 pages)

Tms Contractors Limited NOTTINGHAM

Tms Contractors Limited Address / Contact

Company Information / Profile

Company staff

Trevor K.

Mark G.

Mark G.

Carlton Company Services Limited

Carlton Nominees Limited

People with significant control

Company filings

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