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Home > England & Wales Companies > TMS FINANCIAL SOLUTIONS LIMITED
Company Information for

TMS FINANCIAL SOLUTIONS LIMITED

C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB,
Company Registration Number
02001143
Private Limited Company
Liquidation

Company Overview

About Tms Financial Solutions Ltd
TMS FINANCIAL SOLUTIONS LIMITED was founded on 1986-03-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Tms Financial Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TMS FINANCIAL SOLUTIONS LIMITED
 
Legal Registered Office
C/O INTERPATH LTD
10 FLEET PLACE
LONDON
EC4M 7RB
Other companies in TR18
 
Previous Names
THE MONEY SHOP (CORNWALL) LIMITED31/08/2005
Filing Information
Company Number 02001143
Company ID Number 02001143
Date formed 1986-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 30/12/2015
Return next due 27/01/2017
Type of accounts FULL
Last Datalog update: 2022-08-06 16:12:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TMS FINANCIAL SOLUTIONS LIMITED
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Companies with same name TMS FINANCIAL SOLUTIONS LIMITED
The following companies were found which have the same name as TMS FINANCIAL SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TMS FINANCIAL SOLUTIONS PTY LTD NSW 2168 Active Company formed on the 2011-11-16

Company Officers of TMS FINANCIAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MICHELMORES SECRETARIES LIMITED
Company Secretary 2017-05-01
MICHAEL JOHN HILL
Director 2016-04-28
PAUL STEPHEN MORRISH
Director 2016-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
WESLEY LLOYD BERNARD NIXON
Director 2016-04-08 2017-07-10
DAVID GEOFFREY BRADLEY
Company Secretary 2004-01-30 2016-10-31
DAVID GEOFFREY BRADLEY
Director 2004-01-30 2016-10-31
CLIVE MARTIN GWILLIAM
Director 1995-01-23 2016-10-31
BRIAN DERRICK STEWARD
Director 2004-01-30 2016-10-31
SANJAY SHAH
Director 2016-04-28 2016-10-21
DEBORAH JANE GWILLIAM
Company Secretary 2000-01-01 2004-01-30
DEBORAH JANE GWILLIAM
Director 2000-01-01 2004-01-30
JACQUELINE BRADY
Company Secretary 1993-11-09 1999-12-31
PATRICK WILLIAM THEODORE AUDEN BREWSTER
Director 1990-12-30 1999-06-30
PENELOPE JEAN CARTER
Company Secretary 1992-11-01 1993-11-08
SIMON DOUGLAS RICHARDS
Company Secretary 1990-12-30 1992-10-30

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MICHELMORES SECRETARIES LIMITED TALENT EDUCATION TRUST Company Secretary 2016-11-22 CURRENT 2016-03-01 Active
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MICHELMORES SECRETARIES LIMITED HALYARDS (TOPSHAM) MANAGEMENT LIMITED Company Secretary 2016-09-13 CURRENT 1988-05-09 Active
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MICHELMORES SECRETARIES LIMITED KARSPACE MANAGEMENT LIMITED Company Secretary 2015-10-12 CURRENT 1992-07-23 Active - Proposal to Strike off
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MICHELMORES SECRETARIES LIMITED GREENLAND RAM (LONDON) LIMITED Company Secretary 2015-03-20 CURRENT 2014-03-31 Active
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MICHELMORES SECRETARIES LIMITED SF CAPITAL LTD Company Secretary 2014-06-20 CURRENT 2014-06-20 Dissolved 2015-11-03
MICHELMORES SECRETARIES LIMITED REGIUS LIMITED Company Secretary 2014-05-30 CURRENT 1992-07-28 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED SOOBUFF LIMITED Company Secretary 2014-05-20 CURRENT 2014-05-20 Dissolved 2015-10-13
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MICHELMORES SECRETARIES LIMITED GAMETECH UK LIMITED Company Secretary 2013-11-20 CURRENT 2013-11-20 Liquidation
MICHELMORES SECRETARIES LIMITED GAMMA ENERGY LIMITED Company Secretary 2013-11-05 CURRENT 2013-11-05 Active
MICHELMORES SECRETARIES LIMITED GE-PVUK 01 LIMITED Company Secretary 2013-11-05 CURRENT 2013-11-05 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED CS-I SHERBORNE LIMITED Company Secretary 2013-11-01 CURRENT 1987-12-04 Active
MICHELMORES SECRETARIES LIMITED MARGLASS LIMITED Company Secretary 2013-11-01 CURRENT 1990-04-19 Active
MICHELMORES SECRETARIES LIMITED ALPHA INTERNATIONAL ASSOCIATES LIMITED Company Secretary 2013-11-01 CURRENT 1987-12-04 Active
MICHELMORES SECRETARIES LIMITED VALMIERA GLASS UK LIMITED Company Secretary 2013-11-01 CURRENT 1987-11-05 Active
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MICHELMORES SECRETARIES LIMITED LESULA LTD Company Secretary 2013-06-04 CURRENT 2012-11-19 Active - Proposal to Strike off
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MICHELMORES SECRETARIES LIMITED CAHHA TRADING LIMITED Company Secretary 2012-12-06 CURRENT 2012-10-05 Active - Proposal to Strike off
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MICHELMORES SECRETARIES LIMITED TURNER BUTLER LIMITED Company Secretary 2012-08-29 CURRENT 2012-07-10 Active
MICHELMORES SECRETARIES LIMITED THE BROUCOUR GROUP LIMITED Company Secretary 2012-08-29 CURRENT 2012-07-24 Active
MICHELMORES SECRETARIES LIMITED TURNER BUTLER CORPORATE FINANCE LIMITED Company Secretary 2012-08-29 CURRENT 2007-10-09 Active
MICHELMORES SECRETARIES LIMITED MULTIPLE SCLEROSIS THERAPY CENTRE SOUTH WEST LIMITED Company Secretary 2012-08-14 CURRENT 1988-06-24 Active
MICHELMORES SECRETARIES LIMITED FTF DESIGNS LTD Company Secretary 2012-07-13 CURRENT 2012-07-13 Active
MICHELMORES SECRETARIES LIMITED CENTEK PROPERTIES LIMITED Company Secretary 2012-04-02 CURRENT 2006-07-10 Active
MICHELMORES SECRETARIES LIMITED MICHELMORES TRUST CORPORATION LIMITED Company Secretary 2012-03-26 CURRENT 2012-03-26 Active
MICHELMORES SECRETARIES LIMITED SWISSQUOTE LTD Company Secretary 2011-10-11 CURRENT 2011-07-19 Active
MICHELMORES SECRETARIES LIMITED CENTEK OVERSEAS HOLDINGS LIMITED Company Secretary 2011-08-16 CURRENT 2011-08-16 Active
MICHELMORES SECRETARIES LIMITED CENTEK HOLDINGS LIMITED Company Secretary 2011-08-16 CURRENT 2011-08-16 Active
MICHELMORES SECRETARIES LIMITED ALPINE DEVELOPMENT PARTNERS LIMITED Company Secretary 2011-04-28 CURRENT 2009-01-21 Active
MICHELMORES SECRETARIES LIMITED MANOR HOUSE (MARYLEBONE) LIMITED Company Secretary 2010-04-01 CURRENT 2006-04-03 Active
MICHELMORES SECRETARIES LIMITED SALCOMBE SPV LIMITED Company Secretary 2007-11-08 CURRENT 2002-11-01 Dissolved 2017-11-16
MICHELMORES SECRETARIES LIMITED TEC-KARE GROUP LIMITED Company Secretary 2007-09-21 CURRENT 2005-11-16 Dissolved 2014-07-01
MICHELMORES SECRETARIES LIMITED MICHELMORES SOLICITORS LIMITED Company Secretary 2006-08-24 CURRENT 2006-08-24 Active
MICHELMORES SECRETARIES LIMITED MICHELMORES NOMINEES LIMITED Company Secretary 2003-07-18 CURRENT 1993-06-28 Active
MICHELMORES SECRETARIES LIMITED MICHELMORES LEGAL LIMITED Company Secretary 2001-03-12 CURRENT 2001-03-12 Active
MICHAEL JOHN HILL SUCCESSION FINANCE JERSEY LIMITED Director 2018-05-14 CURRENT 2018-04-20 Active
MICHAEL JOHN HILL SUCCESSION NEWCO1 JERSEY LIMITED Director 2018-05-14 CURRENT 2018-04-20 Active
MICHAEL JOHN HILL SUCCESSION NEWCO2 JERSEY LIMITED Director 2018-05-14 CURRENT 2018-04-20 Active
MICHAEL JOHN HILL LANGHAM PENSIONS & INVESTMENTS LIMITED Director 2017-02-01 CURRENT 2006-03-02 Liquidation
MICHAEL JOHN HILL MACDONALD & CO (WEALTH MANAGEMENT) LTD. Director 2017-02-01 CURRENT 2007-10-09 Liquidation
MICHAEL JOHN HILL INDEPENDENT INSURANCE ADVISERS (CHELTENHAM) LIMITED Director 2017-02-01 CURRENT 1991-03-15 Liquidation
MICHAEL JOHN HILL CLAY ROGERS & PARTNERS LIMITED Director 2016-11-07 CURRENT 2005-08-12 Liquidation
MICHAEL JOHN HILL MAZE WEALTH LIMITED Director 2016-08-26 CURRENT 2003-12-03 Liquidation
MICHAEL JOHN HILL SUCCESSION NEWCO2 LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active - Proposal to Strike off
MICHAEL JOHN HILL SUCCESSION NEWCO1 LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active - Proposal to Strike off
MICHAEL JOHN HILL FIRTH & SCOTT (FINANCIAL SERVICES) LIMITED Director 2016-04-28 CURRENT 1987-09-21 Liquidation
MICHAEL JOHN HILL EDINBURGH INVESTMENT CONSULTANTS LIMITED Director 2015-12-16 CURRENT 1995-05-01 Liquidation
MICHAEL JOHN HILL FACTS FINANCIAL LIMITED Director 2015-12-04 CURRENT 1998-06-12 Liquidation
MICHAEL JOHN HILL DNG FINANCIAL SOLUTIONS LIMITED Director 2015-10-29 CURRENT 2001-08-06 Liquidation
MICHAEL JOHN HILL LRH WEALTH MANAGEMENT LIMITED Director 2015-09-25 CURRENT 2007-05-22 Liquidation
MICHAEL JOHN HILL HART FINANCIAL MANAGEMENT LIMITED Director 2015-09-23 CURRENT 2010-04-29 Dissolved 2018-07-12
MICHAEL JOHN HILL HART FINANCIAL CONSULTANCY LIMITED Director 2015-09-16 CURRENT 2000-06-27 Liquidation
MICHAEL JOHN HILL MCLEOD BROWNE LIMITED Director 2015-07-08 CURRENT 2008-01-15 Liquidation
MICHAEL JOHN HILL SUCCESSION FINANCIAL MANAGEMENT LIMITED Director 2015-03-05 CURRENT 2002-06-05 Active
MICHAEL JOHN HILL SUCCESSION WEALTH MANAGEMENT LIMITED Director 2015-03-03 CURRENT 2011-12-14 Active
MICHAEL JOHN HILL SUCCESSION ADVISORY SERVICES LIMITED Director 2015-02-19 CURRENT 2008-09-30 Active
MICHAEL JOHN HILL SUCCESSION HOLDINGS LTD Director 2015-01-27 CURRENT 2012-07-18 Active
MICHAEL JOHN HILL WESTMINSTER FINANCIAL PLANNING LIMITED Director 2015-01-14 CURRENT 1999-12-16 Dissolved 2018-06-06
MICHAEL JOHN HILL SUCCESSION FINANCE LIMITED Director 2015-01-14 CURRENT 2014-07-21 Active - Proposal to Strike off
MICHAEL JOHN HILL MELLOR ASSOCIATES LIMITED Director 2015-01-14 CURRENT 2004-12-03 Liquidation
MICHAEL JOHN HILL SUCCESSION GROUP LTD Director 2014-11-18 CURRENT 2011-12-14 Active
PAUL STEPHEN MORRISH SUCCESSION FINANCE JERSEY LIMITED Director 2018-05-14 CURRENT 2018-04-20 Active
PAUL STEPHEN MORRISH SUCCESSION NEWCO1 JERSEY LIMITED Director 2018-05-14 CURRENT 2018-04-20 Active
PAUL STEPHEN MORRISH SUCCESSION NEWCO2 JERSEY LIMITED Director 2018-05-14 CURRENT 2018-04-20 Active
PAUL STEPHEN MORRISH INDEPENDENT ADVISERS (SCOTLAND) LIMITED Director 2018-04-06 CURRENT 2003-07-15 Liquidation
PAUL STEPHEN MORRISH MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED Director 2017-12-11 CURRENT 2003-06-23 Liquidation
PAUL STEPHEN MORRISH NORRIS & FISHER INDEPENDENT FINANCIAL SERVICES LIMITED Director 2017-12-11 CURRENT 2003-12-18 Liquidation
PAUL STEPHEN MORRISH ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED Director 2017-12-11 CURRENT 1997-12-24 Liquidation
PAUL STEPHEN MORRISH PROSPERITAS FINANCIAL SOLUTIONS LIMITED Director 2017-11-28 CURRENT 2010-01-07 Liquidation
PAUL STEPHEN MORRISH SIGMA WEALTH STRATEGIES LIMITED Director 2017-11-28 CURRENT 2012-11-22 Liquidation
PAUL STEPHEN MORRISH H & L FINANCIAL LTD Director 2017-11-01 CURRENT 2014-08-11 Active - Proposal to Strike off
PAUL STEPHEN MORRISH AFS HOLDINGS (SCOTLAND) LIMITED Director 2017-10-20 CURRENT 2006-10-13 Active
PAUL STEPHEN MORRISH DJP AND SP CONSULTING LTD Director 2017-10-11 CURRENT 2015-03-06 Active
PAUL STEPHEN MORRISH CHAMBERS INVESTMENTS LIMITED Director 2017-10-05 CURRENT 2004-03-29 Liquidation
PAUL STEPHEN MORRISH APTERA WEALTH MANAGEMENT LIMITED Director 2017-10-05 CURRENT 2013-03-08 Liquidation
PAUL STEPHEN MORRISH STUART ABERDEEN FINANCIAL SERVICES LIMITED Director 2017-10-05 CURRENT 2007-07-31 Active - Proposal to Strike off
PAUL STEPHEN MORRISH PLAN 4 WEALTH LIMITED Director 2017-10-01 CURRENT 2012-11-02 Liquidation
PAUL STEPHEN MORRISH EQUITY INVEST LIMITED Director 2017-07-27 CURRENT 2001-11-21 Liquidation
PAUL STEPHEN MORRISH PAUL JONES FINANCIAL SERVICES LIMITED Director 2017-07-27 CURRENT 1986-08-21 Liquidation
PAUL STEPHEN MORRISH CHAMBERS LIMITED Director 2017-07-27 CURRENT 1997-07-03 Liquidation
PAUL STEPHEN MORRISH PJFS HOLDINGS LIMITED Director 2017-04-24 CURRENT 2003-02-18 Active - Proposal to Strike off
PAUL STEPHEN MORRISH CHAMBERS GROUP LIMITED Director 2017-03-02 CURRENT 2006-06-26 Active - Proposal to Strike off
PAUL STEPHEN MORRISH MDP FINANCIAL SERVICES LIMITED Director 2017-02-08 CURRENT 1999-10-12 Liquidation
PAUL STEPHEN MORRISH EDWARDS WEALTH MANAGEMENT LIMITED Director 2017-02-08 CURRENT 2006-09-06 Liquidation
PAUL STEPHEN MORRISH COMITIS LTD Director 2017-02-08 CURRENT 2008-02-13 Active - Proposal to Strike off
PAUL STEPHEN MORRISH LANGHAM PENSIONS & INVESTMENTS LIMITED Director 2017-02-01 CURRENT 2006-03-02 Liquidation
PAUL STEPHEN MORRISH MACDONALD & CO (WEALTH MANAGEMENT) LTD. Director 2017-02-01 CURRENT 2007-10-09 Liquidation
PAUL STEPHEN MORRISH INDEPENDENT INSURANCE ADVISERS (CHELTENHAM) LIMITED Director 2017-02-01 CURRENT 1991-03-15 Liquidation
PAUL STEPHEN MORRISH CLAY ROGERS & PARTNERS LIMITED Director 2016-11-07 CURRENT 2005-08-12 Liquidation
PAUL STEPHEN MORRISH CLAY ROGERS GROUP LIMITED Director 2016-09-16 CURRENT 2002-05-28 Active - Proposal to Strike off
PAUL STEPHEN MORRISH CALEDONIA FINANCIAL PLANNING LTD. Director 2016-08-26 CURRENT 2001-05-24 Liquidation
PAUL STEPHEN MORRISH MAZE WEALTH LIMITED Director 2016-08-26 CURRENT 2003-12-03 Liquidation
PAUL STEPHEN MORRISH SUCCESSION NEWCO2 LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active - Proposal to Strike off
PAUL STEPHEN MORRISH SUCCESSION NEWCO1 LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active - Proposal to Strike off
PAUL STEPHEN MORRISH FIRTH & SCOTT (FINANCIAL SERVICES) LIMITED Director 2016-04-28 CURRENT 1987-09-21 Liquidation
PAUL STEPHEN MORRISH EDINBURGH INVESTMENT CONSULTANTS LIMITED Director 2015-12-16 CURRENT 1995-05-01 Liquidation
PAUL STEPHEN MORRISH FACTS FINANCIAL LIMITED Director 2015-12-03 CURRENT 1998-06-12 Liquidation
PAUL STEPHEN MORRISH HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED Director 2015-10-01 CURRENT 1984-03-30 Liquidation
PAUL STEPHEN MORRISH SUCCESSION FINANCIAL MANAGEMENT LIMITED Director 2015-03-05 CURRENT 2002-06-05 Active
PAUL STEPHEN MORRISH SUCCESSION FINANCE LIMITED Director 2014-07-21 CURRENT 2014-07-21 Active - Proposal to Strike off
PAUL STEPHEN MORRISH SUCCESSION WEALTH MANAGEMENT LIMITED Director 2014-01-28 CURRENT 2011-12-14 Active
PAUL STEPHEN MORRISH SUCCESSION HOLDINGS LTD Director 2014-01-28 CURRENT 2012-07-18 Active
PAUL STEPHEN MORRISH SUCCESSION GROUP LTD Director 2012-08-08 CURRENT 2011-12-14 Active
PAUL STEPHEN MORRISH SOUTH WEST PURCHASING CONSORTIUM LIMITED Director 2011-02-24 CURRENT 2011-02-24 Dissolved 2014-01-14
PAUL STEPHEN MORRISH SUCCESSION COMMERCIAL SERVICES LIMITED Director 2008-10-21 CURRENT 2008-10-21 Dissolved 2015-03-24
PAUL STEPHEN MORRISH SUCCESSION ADVISORY SERVICES LIMITED Director 2008-09-30 CURRENT 2008-09-30 Active
PAUL STEPHEN MORRISH PKC (UK) LIMITED Director 2005-07-04 CURRENT 2005-06-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-26Voluntary liquidation Statement of receipts and payments to 2023-09-26
2022-07-15600Appointment of a voluntary liquidator
2022-07-15LIQ10Removal of liquidator by court order
2022-07-04REGISTERED OFFICE CHANGED ON 04/07/22 FROM 10 Fleet Place London EC4M 7QS
2022-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/22 FROM 10 Fleet Place London EC4M 7QS
2021-12-14REGISTERED OFFICE CHANGED ON 14/12/21 FROM 15 Canada Square London E14 5GL
2021-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/21 FROM 15 Canada Square London E14 5GL
2021-12-03LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-26
2021-08-07600Appointment of a voluntary liquidator
2021-08-07LIQ06Voluntary liquidation. Resignation of liquidator
2021-01-12600Appointment of a voluntary liquidator
2021-01-12LIQ06Voluntary liquidation. Resignation of liquidator
2020-12-09LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-26
2020-01-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN HILL
2019-11-28LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-26
2018-12-13LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-26
2018-05-11CH01Director's details changed for Mr Michael John Hill on 2018-05-09
2017-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/17 FROM Drake Building 15 Davy Road Plymouth Science Park Plymouth Devon PL6 8BY
2017-10-23LIQ01Voluntary liquidation declaration of solvency
2017-10-23600Appointment of a voluntary liquidator
2017-10-23LRESSPResolutions passed:
  • Special resolution to wind up on 2017-09-27
2017-09-19SH20Statement by Directors
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-18SH19Statement of capital on 2017-09-18 GBP 1.00
2017-09-18CAP-SSSolvency Statement dated 11/09/17
2017-09-18RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-07-17TM01APPOINTMENT TERMINATED, DIRECTOR WESLEY LLOYD BERNARD NIXON
2017-05-17AP04Appointment of Michelmores Secretaries Limited as company secretary on 2017-05-01
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-12-20TM01APPOINTMENT TERMINATED, DIRECTOR SANJAY SHAH
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN STEWARD
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE GWILLIAM
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRADLEY
2016-10-31TM02Termination of appointment of David Geoffrey Bradley on 2016-10-31
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-12AD03Registers moved to registered inspection location of Woodwater House Pynes Hill Exeter EX2 5WR
2016-08-11AD02Register inspection address changed to Woodwater House Pynes Hill Exeter EX2 5WR
2016-05-04AP01DIRECTOR APPOINTED MR MICHAEL JOHN HILL
2016-05-04AP01DIRECTOR APPOINTED MR PAUL STEPHEN MORRISH
2016-05-04AP01DIRECTOR APPOINTED SANJAY SHAH
2016-04-19AP01DIRECTOR APPOINTED WESLEY NIXON
2016-02-16AA01PREVSHO FROM 31/08/2016 TO 31/12/2015
2016-01-04AR0130/12/15 FULL LIST
2016-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2016 FROM 46 CAUSEWAYHEAD PENZANCE CORNWALL TR18 2SS
2015-11-12AA31/08/15 TOTAL EXEMPTION SMALL
2015-02-06SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-01-21RES01ADOPT ARTICLES 08/01/2015
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 655
2015-01-13AR0130/12/14 FULL LIST
2015-01-13AR0130/12/14 FULL LIST
2014-12-16AA31/08/14 TOTAL EXEMPTION SMALL
2014-01-10AA31/08/13 TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 655
2014-01-08AR0130/12/13 FULL LIST
2013-12-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-12-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-01-18AR0130/12/12 FULL LIST
2013-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY BRADLEY / 17/01/2013
2013-01-18CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID BRADLEY / 17/01/2013
2013-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DERRICK STEWARD / 17/01/2013
2013-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MARTIN GWILLIAM / 17/01/2013
2012-12-06AA31/08/12 TOTAL EXEMPTION SMALL
2012-02-08AA31/08/11 TOTAL EXEMPTION SMALL
2012-01-10AR0130/12/11 FULL LIST
2011-01-14AA31/08/10 TOTAL EXEMPTION SMALL
2011-01-12AR0130/12/10 FULL LIST
2010-01-12AR0130/12/09 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DERRICK STEWARD / 05/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MARTIN GWILLIAM / 05/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRADLEY / 05/01/2010
2009-11-11AA31/08/09 TOTAL EXEMPTION SMALL
2009-01-19AA31/08/08 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
2009-01-05287REGISTERED OFFICE CHANGED ON 05/01/2009 FROM THE MONEY SHOP 46 CAUSEWAYHEAD PENZANCE CORNWALL TR18 2SS
2008-01-11363aRETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
2008-01-11288cDIRECTOR'S PARTICULARS CHANGED
2007-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-09-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-15AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-01-05363aRETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2007-01-05288cDIRECTOR'S PARTICULARS CHANGED
2006-01-11363sRETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
2005-11-17AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-08-31CERTNMCOMPANY NAME CHANGED THE MONEY SHOP (CORNWALL) LIMITE D CERTIFICATE ISSUED ON 31/08/05
2005-03-03AAFULL ACCOUNTS MADE UP TO 31/08/04
2005-02-09363sRETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
2004-06-2588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-06-2588(2)RAD 30/01/04--------- £ SI 226@1=226 £ IC 429/655
2004-02-09288aNEW DIRECTOR APPOINTED
2004-02-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-02-02RES12VARYING SHARE RIGHTS AND NAMES
2004-01-20RES04£ NC 2000/1000000 13/0
2004-01-20123NC INC ALREADY ADJUSTED 13/01/04
2004-01-20RES12VARYING SHARE RIGHTS AND NAMES
2004-01-20RES12VARYING SHARE RIGHTS AND NAMES
2004-01-14363sRETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
2003-12-15AAFULL ACCOUNTS MADE UP TO 31/08/03
2003-01-08363sRETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
2002-10-31AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-01-11363sRETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
2001-12-21AAFULL ACCOUNTS MADE UP TO 31/08/01
2001-04-18395PARTICULARS OF MORTGAGE/CHARGE
2001-01-29363sRETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
2000-12-15AAFULL GROUP ACCOUNTS MADE UP TO 31/08/00
2000-01-18363sRETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
2000-01-10288bSECRETARY RESIGNED
2000-01-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-24AAFULL GROUP ACCOUNTS MADE UP TO 31/08/99
1999-07-20169£ IC 2000/429 30/06/99 £ SR 1571@1=1571
1999-07-14288bDIRECTOR RESIGNED
1999-07-12395PARTICULARS OF MORTGAGE/CHARGE
1998-12-21363sRETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS
1998-12-14AAFULL GROUP ACCOUNTS MADE UP TO 31/08/98
1998-04-02CERTNMCOMPANY NAME CHANGED PATRICK BREWSTER (FINANCIAL SERV ICES) LIMITED CERTIFICATE ISSUED ON 03/04/98
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TMS FINANCIAL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-10-11
Fines / Sanctions
No fines or sanctions have been issued against TMS FINANCIAL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2001-04-09 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-06-30 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-08-31 £ 107,860
Creditors Due Within One Year 2012-08-31 £ 163,439
Provisions For Liabilities Charges 2013-08-31 £ 2,137
Provisions For Liabilities Charges 2012-08-31 £ 2,397

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TMS FINANCIAL SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 166,833
Cash Bank In Hand 2012-08-31 £ 264,030
Current Assets 2013-08-31 £ 222,485
Current Assets 2012-08-31 £ 319,738
Debtors 2013-08-31 £ 55,652
Debtors 2012-08-31 £ 55,708
Fixed Assets 2013-08-31 £ 68,823
Fixed Assets 2012-08-31 £ 76,823
Shareholder Funds 2013-08-31 £ 181,311
Shareholder Funds 2012-08-31 £ 230,725
Tangible Fixed Assets 2013-08-31 £ 14,587
Tangible Fixed Assets 2012-08-31 £ 16,921

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TMS FINANCIAL SOLUTIONS LIMITED registering or being granted any patents
Domain Names

TMS FINANCIAL SOLUTIONS LIMITED owns 5 domain names.

tmscompanybenefits.co.uk   tmsfs.co.uk   tmsinvestmentsolutions.co.uk   tmspensionsolutions.co.uk   tmstaxsolutions.co.uk  

Trademarks
We have not found any records of TMS FINANCIAL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TMS FINANCIAL SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as TMS FINANCIAL SOLUTIONS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where TMS FINANCIAL SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyTMS FINANCIAL SOLUTIONS LIMITEDEvent Date2017-10-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TMS FINANCIAL SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TMS FINANCIAL SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.