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Company Information for

TMS MANAGING SERVICES LTD

RMT ACCOUNTANTS, GOSFORTH PARK AVENUE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE12 8EG,
Company Registration Number
07252716
Private Limited Company
Liquidation

Company Overview

About Tms Managing Services Ltd
TMS MANAGING SERVICES LTD was founded on 2010-05-13 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Tms Managing Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TMS MANAGING SERVICES LTD
 
Legal Registered Office
RMT ACCOUNTANTS
GOSFORTH PARK AVENUE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE12 8EG
Other companies in DH4
 
Previous Names
TMS MAINTENANCE LTD28/03/2018
FRESHROUTES LIMITED12/08/2014
Filing Information
Company Number 07252716
Company ID Number 07252716
Date formed 2010-05-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB990919374  
Last Datalog update: 2023-12-06 17:06:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TMS MANAGING SERVICES LTD
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Company Officers of TMS MANAGING SERVICES LTD

Current Directors
Officer Role Date Appointed
SAMANTHA ANNE HACKETT
 Director 2015-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH LOUISE PURVIS
 Director 2012-10-01 2015-11-23
MICHAEL WILLIAM MOORE
 Director 2010-05-13 2012-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMANTHA ANNE HACKETT HMS SERVICES LIMITED Director 2015-09-11 CURRENT 2015-09-11 Liquidation

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Electrical Maintenance TechnicianCorbyPLC based systems knowledge and experience. TMS Maintenance are currently recruiting Full Time Electrical Process Engineering Technicians for a T1 Automotive...2016-08-11

Jobs results powered by Indeed
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
2023-12-05Voluntary liquidation Statement of affairs
2023-11-29Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-11-29Appointment of a voluntary liquidator
2023-09-25APPOINTMENT TERMINATED, DIRECTOR SAMANTHA ANNE HACKETT
2023-06-15CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2023-04-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23Previous accounting period extended from 30/11/22 TO 31/12/22
2022-09-2630/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-05CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES
2021-08-23PSC04Change of details for Ms Samantha Anne Hackett as a person with significant control on 2021-07-08
2021-07-30SH08Change of share class name or designation
2021-07-29SH02Statement of capital on 2021-07-08 GBP1
2021-07-29MEM/ARTSARTICLES OF ASSOCIATION
2021-07-29RES12Resolution of varying share rights or name
2021-07-28SH02Sub-division of shares on 2021-07-08
2021-07-28SH10Particulars of variation of rights attached to shares
2021-07-27AP01DIRECTOR APPOINTED MR PAUL WILLIAM MOORE
2021-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WILLIAM MOORE
2021-07-15AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES
2020-09-04AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES
2018-06-29AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2018-03-28RES15CHANGE OF COMPANY NAME 28/03/18
2018-03-28CERTNMCOMPANY NAME CHANGED TMS MAINTENANCE LTD CERTIFICATE ISSUED ON 28/03/18
2017-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 072527160001
2017-05-29LATEST SOC29/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-29CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-04-11AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/16 FROM Evolve Business Centre Cygnet Way Rainton Bridge Houghton Le Spring Tyne and Wear DH4 5QY
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-02AR0113/05/16 ANNUAL RETURN FULL LIST
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-03SH0103/05/16 STATEMENT OF CAPITAL GBP 2
2016-03-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE PURVIS
2015-11-23AP01DIRECTOR APPOINTED MRS SAMANTHA ANNE HACKETT
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-22AR0113/05/15 ANNUAL RETURN FULL LIST
2015-02-22AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06AA01Previous accounting period shortened from 31/05/15 TO 30/11/14
2015-02-03AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12RES15CHANGE OF NAME 04/08/2014
2014-08-12CERTNMCompany name changed freshroutes LIMITED\certificate issued on 12/08/14
2014-08-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-16AR0113/05/14 ANNUAL RETURN FULL LIST
2014-02-13AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-26AR0113/05/13 ANNUAL RETURN FULL LIST
2013-02-13AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AP01DIRECTOR APPOINTED MISS SARAH LOUISE PURVIS
2013-02-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOORE
2013-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2013 FROM UNIT 4 ROUNDHOUSE ROAD FAVERDALE EAST BUSINESS PARK DARLINGTON COUNTY DURHAM DL3 0UR UNITED KINGDOM
2012-05-23AR0113/05/12 FULL LIST
2012-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2012 FROM 5 OSBORNE TERRACE JESMOND NEWCASTLE UPON TYNE NE2 1SQ UNITED KINGDOM
2012-02-14AA31/05/11 TOTAL EXEMPTION SMALL
2011-07-01AR0113/05/11 FULL LIST
2010-05-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities

78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities



Licences & Regulatory approval
We could not find any licences issued to TMS MANAGING SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-11-27
Resolution2023-11-27
Fines / Sanctions
No fines or sanctions have been issued against TMS MANAGING SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TMS MANAGING SERVICES LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31

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 MANAGING SERVICES LTD

Intangible Assets
Patents
We have not found any records of TMS MANAGING SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TMS MANAGING SERVICES LTD
Trademarks
We have not found any records of TMS MANAGING SERVICES LTD registering or being granted any trademarks
Income
Government Income

Government spend with TMS MANAGING SERVICES LTD

Government Department Income DateTransaction(s) Value Services/Products
Newcastle City Council 2010-06-10 GBP £620 NS: Asset Man
Newcastle City Council 2010-05-27 GBP £900 Cityworks Jes Dene
Newcastle City Council 2010-04-22 GBP £650 Cityworks Jes Dene
Newcastle City Council 2010-04-11 GBP £650 Cityworks Jes Dene

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TMS MANAGING SERVICES LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TMS MANAGING SERVICES LTD 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 MANAGING SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NE12 8EG