Company number 02782531
Status Active
Incorporation Date 22 January 1993
Company Type Private Limited Company
Address KERSHAW HOUSE, 80 FITZWILLIAM, STREET, HUDDERSFIELD, WEST YORKSHIRE, HD1 5BB
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
GBP 100
. The most likely internet sites of T.M.S. DESIGN CONSULTANTS LIMITED are www.tmsdesignconsultants.co.uk, and www.t-m-s-design-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. T M S Design Consultants Limited is a Private Limited Company.
The company registration number is 02782531. T M S Design Consultants Limited has been working since 22 January 1993.
The present status of the company is Active. The registered address of T M S Design Consultants Limited is Kershaw House 80 Fitzwilliam Street Huddersfield West Yorkshire Hd1 5bb. The company`s financial liabilities are £7.66k. It is £-55.78k against last year. The cash in hand is £59.05k. It is £-37.36k against last year. And the total assets are £103.62k, which is £-54.83k against last year. RICKETTS, Susan is a Secretary of the company. RICKETTS, Andrew James is a Director of the company. RICKETTS, Susan is a Director of the company. Secretary RICKETTS, Andrew James has been resigned. Director MANGAN, Gerard has been resigned. The company operates in "specialised design activities".
t.m.s. design consultants Key Finiance
LIABILITIES
£7.66k
-88%
CASH
£59.05k
-39%
TOTAL ASSETS
£103.62k
-35%
All Financial Figures
Current Directors
Resigned Directors
Director
MANGAN, Gerard
Resigned: 30 June 1997
Appointed Date: 22 January 1993
66 years old
Persons With Significant Control
Mrs Susan Ricketts
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew James Ricketts
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
T.M.S. DESIGN CONSULTANTS LIMITED Events
26 Jan 2017
Confirmation statement made on 22 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
05 Nov 2015
Total exemption small company accounts made up to 31 January 2015
10 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
...
... and 46 more events
10 Mar 1995
Return made up to 22/01/95; no change of members
26 Oct 1994
Accounts for a small company made up to 31 January 1994
23 Feb 1994
Return made up to 22/01/94; full list of members
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363(287) ‐
Registered office changed on 23/02/94
11 Mar 1993
Accounting reference date notified as 31/01