TMS Development International Limited

Company Name	TMS Development International Limited
Company Status	Active
Company Number	02411429
Category	Private Limited Company
Incorporation Date	7 August 1989(34 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Catherine Mary Hick
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	07 August 1991(2 years after company formation)
Appointment Duration	32 years, 9 months
Role	Manager/Publisher
Country of Residence	England
Correspondence Address	128 Holgate Road York YO24 4FL

Director Name	Mr Mark Edward Gilroy
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	20 October 2014(25 years, 2 months after company formation)
Appointment Duration	9 years, 6 months
Role	General Manager
Country of Residence	England
Correspondence Address	Studio 3.06 Regency House Westminster Place Nether Poppleton York YO26 6RW

Director Name	Ms Kirsty Caitlin McCann
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Australian
Status	Current
Appointed	01 May 2020(30 years, 9 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	Studio 3.06 Regency House Westminster Place Nether Poppleton York YO26 6RW

Director Name	Mrs Tessa Nancy Kemp
Date of Birth	November 1981 (Born 42 years ago)
Nationality	Australian
Status	Current
Appointed	15 May 2020(30 years, 9 months after company formation)
Appointment Duration	3 years, 11 months
Role	Journalist
Country of Residence	England
Correspondence Address	Studio 3.06 Regency House Westminster Place Nether Poppleton York YO26 6RW

Director Name	Mr Anthony James Kemp
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 October 2022(33 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Banker
Country of Residence	England
Correspondence Address	Studio 3.06 Regency House Westminster Place Nether Poppleton York YO26 6RW

Secretary Name	Miss Laura Rohan
Nationality	British
Status	Resigned
Appointed	07 August 1991(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 22 February 1993)
Role	Company Director
Correspondence Address	101 Langton Road Norton Malton North Yorkshire YO17 9AE

Director Name	Dr David James McCann
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 February 1993(3 years, 6 months after company formation)
Appointment Duration	21 years, 12 months (resigned 13 February 2015)
Role	Management Consultant
Country of Residence	Australia
Correspondence Address	PO Box 2292 - Noosa Heads Noosa Australia 4067 Australia

Director Name	Colinette Margerison
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(3 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (resigned 27 September 2005)
Role	Consultant
Correspondence Address	Unit 6 Nautilus 37-39 Garfield Terrace Surfers Paradise Queensland 4217 Australia

Secretary Name	Mrs Catherine Mary Hick
Nationality	British
Status	Resigned
Appointed	22 February 1993(3 years, 6 months after company formation)
Appointment Duration	22 years, 5 months (resigned 13 August 2015)
Role	Manager/Publisher
Country of Residence	England
Correspondence Address	Meadowsweet Bulmer York North Yorkshire YO60 7BP

Director Name	Alan Charles Margerison
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 July 2010(20 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 17 December 2019)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Kyoto Sanjo Building Sanjo Dori Takakura Higashi Kyoto Japan

Director Name	Susan Elizabeth Ayres
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2011(21 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	128 Holgate Road York North Yorkshire YO24 4FL

Director Name	Mr Richard James Sunley
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(27 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	128 Holgate Road York North Yorkshire YO24 4FL

Contact

Website	www.tmsdi.com/
Telephone	01904 641640
Telephone region	York

Location

Registered Address	Studio 3.06 Regency House Westminster Place Nether Poppleton York YO26 6RW
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Nether Poppleton
Ward	Rural West York
Built Up Area	York
Address Matches	2 other UK companies use this postal address

Shareholders

75 at £1	Kirsty Mccann 8.33% Ordinary
75 at £1	Rowan Mccann 8.33% Ordinary
75 at £1	Tessa Kemp 8.33% Ordinary
75 at £1	Timothy Mccann 8.33% Ordinary
300 at £1	Catherine Mary Hick 33.33% Ordinary
150 at £1	Colinette Margerison 16.67% Ordinary
150 at £1	Viewpoint Resources LTD 16.67% Ordinary

Financials

Year	2014
Net Worth	£721,156
Cash	£494,405
Current Liabilities	£604,823

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Small
Accounts Year End	30 November

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 3 weeks from now)

Charges

30 December 1994	Delivered on: 7 January 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 128 holgate rd,york,north yorkshire; t/no.nyk 81878; the goodwill of business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding
22 December 1994	Delivered on: 30 December 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

30 December 1994

Delivered on: 7 January 1995
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 128 holgate rd,york,north yorkshire; t/no.nyk 81878; the goodwill of business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
Outstanding

22 December 1994

Delivered on: 30 December 1994
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

8 February 2021	Previous accounting period extended from 30 June 2020 to 30 November 2020 (1 page)
8 October 2020	Termination of appointment of Richard James Sunley as a director on 30 September 2020 (1 page)
8 October 2020	Termination of appointment of Susan Elizabeth Ayres as a director on 30 September 2020 (1 page)
18 September 2020	Confirmation statement made on 7 August 2020 with updates (4 pages)
5 June 2020	Appointment of Ms Kirsty Caitlin Mccann as a director on 1 May 2020 (2 pages)
5 June 2020	Appointment of Mrs Tessa Nancy Kemp as a director on 15 May 2020 (2 pages)
26 May 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
26 May 2020	Memorandum and Articles of Association (8 pages)
11 February 2020	Accounts for a small company made up to 30 June 2019 (11 pages)
9 January 2020	Termination of appointment of Alan Charles Margerison as a director on 17 December 2019 (1 page)
23 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
16 October 2018	Accounts for a small company made up to 30 June 2018 (10 pages)
21 August 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
27 October 2017	Accounts for a small company made up to 30 June 2017 (9 pages)
27 October 2017	Accounts for a small company made up to 30 June 2017 (9 pages)
21 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
22 February 2017	Appointment of Mr Richard James Sunley as a director on 1 February 2017 (2 pages)
22 February 2017	Appointment of Mr Richard James Sunley as a director on 1 February 2017 (2 pages)
21 October 2016	Accounts for a small company made up to 30 June 2016 (6 pages)
21 October 2016	Accounts for a small company made up to 30 June 2016 (6 pages)
10 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
10 August 2016	Director's details changed for Catherine Mary Hick on 1 August 2016 (2 pages)
10 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
10 August 2016	Director's details changed for Catherine Mary Hick on 1 August 2016 (2 pages)
28 October 2015	Accounts for a small company made up to 30 June 2015 (6 pages)
28 October 2015	Accounts for a small company made up to 30 June 2015 (6 pages)
25 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 900 (7 pages)
25 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 900 (7 pages)
25 August 2015	Termination of appointment of Catherine Mary Hick as a secretary on 13 August 2015 (1 page)
25 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 900 (7 pages)
25 August 2015	Termination of appointment of Catherine Mary Hick as a secretary on 13 August 2015 (1 page)
19 February 2015	Appointment of Mr Mark Edward Gilroy as a director on 20 October 2014 (2 pages)
19 February 2015	Appointment of Mr Mark Edward Gilroy as a director on 20 October 2014 (2 pages)
19 February 2015	Termination of appointment of David James Mccann as a director on 13 February 2015 (1 page)
19 February 2015	Termination of appointment of David James Mccann as a director on 13 February 2015 (1 page)
21 January 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
21 January 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
4 September 2014	Director's details changed for Alan Charles Margerison on 2 September 2014 (2 pages)
4 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 900 (7 pages)
4 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 900 (7 pages)
4 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 900 (7 pages)
4 September 2014	Director's details changed for Alan Charles Margerison on 2 September 2014 (2 pages)
4 September 2014	Director's details changed for Alan Charles Margerison on 2 September 2014 (2 pages)
18 November 2013	Accounts for a small company made up to 30 June 2013 (6 pages)
18 November 2013	Accounts for a small company made up to 30 June 2013 (6 pages)
21 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 900 (6 pages)
21 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 900 (6 pages)
21 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 900 (6 pages)
20 August 2013	Director's details changed for Alan Charles Margerison on 20 August 2013 (2 pages)
20 August 2013	Director's details changed for Alan Charles Margerison on 20 August 2013 (2 pages)
28 November 2012	Accounts for a small company made up to 30 June 2012 (6 pages)
28 November 2012	Accounts for a small company made up to 30 June 2012 (6 pages)
20 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (6 pages)
20 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (6 pages)
20 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (6 pages)
5 January 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
5 January 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
22 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
22 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
22 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
10 March 2011	Appointment of Susan Elizabeth Ayres as a director (5 pages)
10 March 2011	Appointment of Susan Elizabeth Ayres as a director (5 pages)
18 January 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
18 January 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
25 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
25 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
25 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Director's details changed for Catherine Mary Hick on 7 August 2010 (2 pages)
24 August 2010	Director's details changed for Catherine Mary Hick on 7 August 2010 (2 pages)
24 August 2010	Director's details changed for Catherine Mary Hick on 7 August 2010 (2 pages)
23 August 2010	Appointment of Alan Charles Margerison as a director (2 pages)
23 August 2010	Appointment of Alan Charles Margerison as a director (2 pages)
23 August 2010	Director's details changed for David James Mccann on 18 July 2010 (2 pages)
23 August 2010	Director's details changed for David James Mccann on 18 July 2010 (2 pages)
18 January 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
18 January 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
13 August 2009	Return made up to 07/08/09; full list of members (4 pages)
13 August 2009	Return made up to 07/08/09; full list of members (4 pages)
23 February 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
23 February 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
28 August 2008	Return made up to 07/08/08; full list of members (4 pages)
28 August 2008	Return made up to 07/08/08; full list of members (4 pages)
22 April 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
22 April 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
28 August 2007	Return made up to 07/08/07; full list of members (2 pages)
28 August 2007	Return made up to 07/08/07; full list of members (2 pages)
29 March 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
29 March 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
31 August 2006	Return made up to 07/08/06; full list of members (2 pages)
31 August 2006	Return made up to 07/08/06; full list of members (2 pages)
16 January 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
16 January 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
11 August 2005	Return made up to 07/08/05; full list of members (3 pages)
11 August 2005	Director's particulars changed (1 page)
11 August 2005	Director's particulars changed (1 page)
11 August 2005	Return made up to 07/08/05; full list of members (3 pages)
10 August 2005	Location of register of members (1 page)
10 August 2005	Location of register of members (1 page)
4 April 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
4 April 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
14 September 2004	Return made up to 07/08/04; full list of members (7 pages)
14 September 2004	Return made up to 07/08/04; full list of members (7 pages)
13 January 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
13 January 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
10 September 2003	Return made up to 07/08/03; full list of members (7 pages)
10 September 2003	Return made up to 07/08/03; full list of members (7 pages)
10 December 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
10 December 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
9 September 2002	Return made up to 07/08/02; full list of members (7 pages)
9 September 2002	Return made up to 07/08/02; full list of members (7 pages)
2 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
2 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
28 September 2001	Return made up to 07/08/01; full list of members (7 pages)
28 September 2001	Return made up to 07/08/01; full list of members (7 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
23 August 2000	Return made up to 07/08/00; full list of members 363(287) ‐ Registered office changed on 23/08/00 (7 pages)
23 August 2000	Return made up to 07/08/00; full list of members 363(287) ‐ Registered office changed on 23/08/00 (7 pages)
28 January 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
28 January 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
22 September 1999	Return made up to 07/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 September 1999	Return made up to 07/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
5 November 1998	Return made up to 07/08/98; full list of members (6 pages)
5 May 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
5 May 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
15 October 1997	Return made up to 07/08/97; full list of members (6 pages)
15 October 1997	Return made up to 07/08/97; full list of members (6 pages)
4 May 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
4 May 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
2 October 1996	Return made up to 07/08/96; no change of members (4 pages)
2 October 1996	Return made up to 07/08/96; no change of members (4 pages)
31 January 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
31 January 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
22 September 1995	Return made up to 07/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 September 1995	Return made up to 07/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
21 July 1995	Memorandum and Articles of Association (46 pages)
21 July 1995	Memorandum and Articles of Association (46 pages)
21 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
8 February 1995	Company name changed tms (uk) LIMITED\certificate issued on 08/02/95 (2 pages)
8 February 1995	Company name changed tms (uk) LIMITED\certificate issued on 08/02/95 (2 pages)
14 January 1995	Registered office changed on 14/01/95 from: watermeadows 367 huntington road york YO3 9HR (1 page)
11 January 1995	Accounting reference date extended from 31/12 to 30/06 (1 page)
7 January 1995	Particulars of mortgage/charge (3 pages)
30 December 1994	Particulars of mortgage/charge (3 pages)
25 November 1994	Return made up to 07/08/94; no change of members (5 pages)
15 September 1994	Accounts for a small company made up to 31 December 1993 (7 pages)
7 September 1993	Return made up to 07/08/93; no change of members (4 pages)
14 May 1993	Accounts for a small company made up to 31 December 1992 (6 pages)
1 March 1993	New director appointed (8 pages)
3 November 1992	Accounts for a small company made up to 31 December 1991 (5 pages)
16 September 1992	Return made up to 07/08/92; full list of members (6 pages)
9 October 1991	Return made up to 07/08/91; no change of members (4 pages)
10 June 1991	Return made up to 04/02/91; full list of members (7 pages)
20 May 1991	Accounts for a small company made up to 31 December 1990 (5 pages)
4 December 1990	Accounting reference date shortened from 31/03 to 31/12 (1 page)
20 September 1990	Nc inc already adjusted 01/06/90 (1 page)
20 September 1990	Ad 14/09/90--------- Â£ si 898@1=898 Â£ ic 2/900 (2 pages)
10 September 1990	Registered office changed on 10/09/90 from: chancery house 143 holgate road york YO2 4DF (1 page)
25 June 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
14 June 1990	Director resigned;new director appointed (4 pages)
14 May 1990	Company name changed\certificate issued on 14/05/90 (2 pages)
14 May 1990	Company name changed\certificate issued on 14/05/90 (2 pages)
7 August 1989	Incorporation (16 pages)
7 August 1989	Incorporation (16 pages)