Tms Tyres (sussex) Limited CHICHESTER


Tms Tyres (sussex) started in year 2015 as Private Limited Company with registration number 09471459. The Tms Tyres (sussex) company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Chichester at 21-22 Shopwhyke Industrial. Postal code: PO20 2GD.

The firm has one director. Glenn P., appointed on 3 January 2022. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Thomas S. and who left the the firm on 3 January 2022. In addition, there is one former secretary - Thomas S. who worked with the the firm until 3 January 2022.

Tms Tyres (sussex) Limited Address / Contact

Office Address 21-22 Shopwhyke Industrial
Office Address2 Shopwhyke Road
Town Chichester
Post code PO20 2GD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09471459
Date of Incorporation Wed, 4th Mar 2015
Industry Retail trade of motor vehicle parts and accessories
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (137 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

Glenn P.

Position: Director

Appointed: 03 January 2022

Thomas S.

Position: Secretary

Appointed: 04 March 2015

Resigned: 03 January 2022

Thomas S.

Position: Director

Appointed: 04 March 2015

Resigned: 03 January 2022

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Glenn P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Thomas S. This PSC owns 75,01-100% shares.

Glenn P.

Notified on 3 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Thomas S.

Notified on 1 January 2017
Ceased on 3 January 2022
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth7 7409 505      
Balance Sheet
Cash Bank On Hand  19 04620 706    
Current Assets10 70715 42729 04625 70625 18341 46426 34733 308
Net Assets Liabilities 9 50519 01511 04110 3125 2098 930437
Property Plant Equipment  2 8821 931    
Total Inventories  10 0005 000    
Cash Bank In Hand5 707       
Net Assets Liabilities Including Pension Asset Liability7 7409 505      
Stocks Inventory5 000       
Reserves/Capital
Called Up Share Capital1 000       
Profit Loss Account Reserve6 740       
Shareholder Funds7 7409 505      
Other
Version Production Software    2 0202 021  
Accumulated Depreciation Impairment Property Plant Equipment  9611 912    
Average Number Employees During Period   11111
Creditors 5 92212 91316 59616 16541 96321 71235 904
Finished Goods Goods For Resale  10 0005 000    
Fixed Assets  2 8821 9311 2945 7084 2953 033
Increase From Depreciation Charge For Year Property Plant Equipment   951    
Loans From Directors  1073 824    
Net Current Assets Liabilities7 7409 50516 1339 1109 018-4994 635-2 596
Other Creditors  3     
Property Plant Equipment Gross Cost  3 8433 843    
Taxation Social Security Payable  12 80312 772    
Total Assets Less Current Liabilities7 7409 50519 01511 04110 3125 2098 930437
Creditors Due Within One Year2 9675 922      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Sat, 2nd Mar 2024
filed on: 7th, March 2024
Free Download (3 pages)

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