TMS ASSOCIATES LIMITED
CARDIFF

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Company number 03228499
Status Active
Incorporation Date 23 July 1996
Company Type Private Limited Company
Address 168 CLARE ROAD, CARDIFF, CITY AND COUNTY OF CARDIFF, CF11 6RX
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TMS ASSOCIATES LIMITED are www.tmsassociates.co.uk, and www.tms-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Cardiff Queen Street Rail Station is 1.1 miles; to Cathays Rail Station is 1.3 miles; to Barry Docks Rail Station is 5.7 miles; to Barry Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tms Associates Limited is a Private Limited Company. The company registration number is 03228499. Tms Associates Limited has been working since 23 July 1996. The present status of the company is Active. The registered address of Tms Associates Limited is 168 Clare Road Cardiff City and County of Cardiff Cf11 6rx. The company`s financial liabilities are £23.1k. It is £-8.62k against last year. And the total assets are £130.61k, which is £19k against last year. PATEL, Hemantkumar Gordhandas is a Secretary of the company. PATEL, Hemantkumar Gordhandas is a Director of the company. VARMA, Noshad is a Director of the company. Nominee Secretary JONES, Sian has been resigned. Secretary VARMA, Noshad has been resigned. Nominee Director LEWIS, Nesta Margaret has been resigned. The company operates in "Accounting and auditing activities".


tms associates Key Finiance

LIABILITIES £23.1k
-28%
CASH n/a
TOTAL ASSETS £130.61k
+17%
All Financial Figures

Current Directors

Secretary
PATEL, Hemantkumar Gordhandas
Appointed Date: 25 July 2000
Director
PATEL, Hemantkumar Gordhandas
Appointed Date: 26 July 1996
69 years old
Director
VARMA, Noshad
Appointed Date: 26 July 1996
70 years old

Resigned Directors

Nominee Secretary
JONES, Sian
Resigned: 26 July 1996
Appointed Date: 23 July 1996
Secretary
VARMA, Noshad
Resigned: 25 July 2000
Appointed Date: 26 July 1996
Nominee Director
LEWIS, Nesta Margaret
Resigned: 26 July 1996
Appointed Date: 23 July 1996
94 years old

Persons With Significant Control

Mr Nosshad Varma
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TMS ASSOCIATES LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Sep 2016
Confirmation statement made on 23 July 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Sep 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 101
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 47 more events
13 Aug 1996
New secretary appointed;new director appointed
13 Aug 1996
Registered office changed on 13/08/96 from: 2 high street penydarren merthyr tydfil mid glamorgan CF47 9AH
01 Aug 1996
Director resigned
01 Aug 1996
Secretary resigned
23 Jul 1996
Incorporation
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