TMS LIMITED

Key Data

Status

Active

Company No.

05693106

Incorporation date

31/01/2006

Size

Full

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);Maintenance and repair of motor vehicles (45.20 - SIC 2007);Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2023)

11/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

04/09/2025

Information not on the register a notification of the appointment of a director was removed on 04/09/2025 as it is no longer considered to form part of the register.

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04/09/2025

Information not on the register a notification of the appointment of a director was removed on 04/09/2025 as it is no longer considered to form part of the register.

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04/09/2025

Information not on the register a notification of the appointment of a director was removed on 04/09/2025 as it is no longer considered to form part of the register.

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01/09/2025

Satisfaction of charge 056931060012 in part

View PDF (1 pages)

01/09/2025

Satisfaction of charge 056931060014 in part

View PDF (1 pages)

08/08/2025

Appointment of Mr Arran James Chinn as a director on 2025-06-01

View PDF (2 pages)

07/08/2025

Director's details changed for Leonard John Hallows on 2025-06-01

View PDF (2 pages)

07/08/2025

Appointment of Mr Jas Kandola as a director on 2025-06-01

View PDF (2 pages)

07/08/2025

Director's details changed for Mr Oliver Simon Hallows on 2025-06-01

View PDF (2 pages)

07/08/2025

Director's details changed for Mr Thomas Paul Hallows on 2025-06-01

View PDF (2 pages)

07/08/2025

Appointment of Mr Jonathan William Paton as a director on 2025-06-01

View PDF (2 pages)

07/08/2025

Director's details changed for Mr Benjamin Neal Hallows on 2025-06-01

View PDF (2 pages)

07/08/2025

Director's details changed for Mr Thomas Paul Hallows on 2025-08-07

View PDF (2 pages)

07/08/2025

Director's details changed for Mr Oliver Simon Hallows on 2025-08-07

View PDF (2 pages)

07/08/2025

Director's details changed for Mr Benjamin Neal Hallows on 2025-08-07

View PDF (2 pages)

07/08/2025

Director's details changed for Mr Dominic Kyle Hallows on 2025-06-01

View PDF (2 pages)

13/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

13/02/2024

Confirmation statement made on 2024-01-31 with updates

View PDF (5 pages)

24/10/2023

Registration of charge 056931060021, created on 2023-10-23

View PDF (13 pages)

24/10/2023

Registration of charge 056931060022, created on 2023-10-23

View PDF (15 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

23/08/2023

Purchase of own shares.

View PDF (4 pages)

23/08/2023

Cancellation of shares. Statement of capital on 2023-07-31

View PDF (6 pages)

14/08/2023

Termination of appointment of Richard Edwin Ingram as a director on 2023-08-01

View PDF (1 pages)

09/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Description

About TMS LIMITED

TMS LIMITED is an(a) Active company incorporated on 31/01/2006 with the registered office located at Trinity Marina, Coventry Road, Hinckley, Leicestershire LE10 0NF. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TMS LIMITED?

TMS LIMITED is currently Active. It was registered on 31/01/2006 .

Where is TMS LIMITED located?

TMS LIMITED is registered at Trinity Marina, Coventry Road, Hinckley, Leicestershire LE10 0NF.

What does TMS LIMITED do?

TMS LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for TMS LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-01-31 with no updates.