TMS MANAGEMENT LIMITED - BILLERICAY
| Company Profile | Company Filings |
Overview
TMS MANAGEMENT LIMITED is a Private Limited Company from BILLERICAY ENGLAND and has the status: Active.
TMS MANAGEMENT LIMITED was incorporated 28 years ago on 24/10/1995 and has the registered number: 03117580. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TMS MANAGEMENT LIMITED was incorporated 28 years ago on 24/10/1995 and has the registered number: 03117580. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TMS MANAGEMENT LIMITED - BILLERICAY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ROOM 5
BILLERICAY
CM12 9BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/11/2023 | 29/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW JOHN TUTT | Mar 1964 | British | Director | 2019-11-11 | CURRENT |
| MRS BRENDA TUTT | Oct 1939 | British | Director | 2001-02-19 | CURRENT |
| MR DAVID GEORGE TUTT | Jan 1967 | British | Director | 2020-04-28 | CURRENT |
| MS JANINE BRENDA DAVIES-TUTT | Oct 1962 | British | Director | 2018-05-03 | CURRENT |
| DEBORAH DAVIES-TUTT | Secretary | 2021-02-18 | CURRENT | ||
| BOUVERIE REGISTRARS LIMITED | Corporate Secretary | 1995-10-24 UNTIL 2003-04-16 | RESIGNED | ||
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1995-10-24 UNTIL 1995-10-24 | RESIGNED | ||
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-10-24 UNTIL 1995-10-24 | RESIGNED | ||
| MISS JANINE BRENDA TUTT | Oct 1962 | British | Director | 1995-10-24 UNTIL 2001-02-26 | RESIGNED |
| GEORGE WILLIAM TUTT | Aug 1935 | British | Director | 2001-02-19 UNTIL 2022-07-24 | RESIGNED |
| DAVID GEORGE TUTT | Jan 1967 | British | Director | 1995-10-24 UNTIL 2001-02-26 | RESIGNED |
| MR ANDREW JOHN TUTT | Mar 1964 | British | Director | 1995-10-24 UNTIL 2001-02-26 | RESIGNED |
| MRS BRENDA TUTT | Oct 1939 | British | Secretary | 2003-04-16 UNTIL 2021-02-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew John Tutt | 2019-11-11 | 3/1964 | Billericay | Voting rights 25 to 50 percent |
| Mr George William Tutt | 2016-04-06 - 2022-07-24 | 8/1935 | Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Brenda Tutt | 2016-04-06 | 10/1939 | Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Tms Management Limited - Filleted accounts | 2023-12-21 | 31-03-2023 | £103,296 Cash £1,401,129 equity |
| TMS MANAGEMENT LIMITED | 2021-12-21 | 31-03-2021 | £453,007 equity |
| TMS MANAGEMENT LIMITED | 2021-03-30 | 31-03-2020 | £306,042 equity |
| TMS Management Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-20 | 31-03-2019 | £179,099 equity |
| TMS Management Limited - Accounts to registrar (filleted) - small 18.1 | 2018-07-05 | 31-03-2018 | £59,168 equity |
| TMS Management Limited - Accounts to registrar (filleted) - small 17.3 | 2017-11-24 | 31-03-2017 | £111,206 equity |
| TMS Management Limited - Abbreviated accounts 16.3 | 2016-12-10 | 31-03-2016 | £11,202 Cash £131,544 equity |
| TMS Management Limited - Limited company - abbreviated - 11.6 | 2015-04-30 | 31-03-2015 | £101 Cash £95,841 equity |
| TMS Management Limited - Limited company - abbreviated - 11.0.0 | 2014-08-20 | 31-03-2014 | £181,682 Cash £250,740 equity |