TMS (International) Ltd

Company Name	TMS (International) Ltd
Directors	David Nicholas Hayle and Alexander Robert Elliott
Company Status	Active
Company Number	07465106
Category	Private Limited Company
Incorporation Date	9 December 2010(13 years, 4 months ago)
Previous Names	Retford (Construction And Safety) Training And Consultancy Limited and TMS (INT) Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr David Nicholas Hayle
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(8 years, 3 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Eco Way Dunscroft Doncaster DN7 4JJ

Director Name	Mr Alexander Robert Elliott
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	24 November 2022(11 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Eco Way Dunscroft Doncaster DN7 4JJ

Director Name	Mr Steven Hemmings
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Keepers Gate West Carr Road Retford Nottinghamshire DN22 7NN

Contact

Website	tms-int.co.uk
Telephone	01777 471649
Telephone region	Retford

Location

Registered Address	Unit 3 Eco Way Dunscroft Doncaster DN7 4JJ
Region	Yorkshire and The Humber
Constituency	Don Valley
County	South Yorkshire
Parish	Hatfield
Ward	Hatfield
Built Up Area	Dunscroft

Shareholders

1000 at £1	Steven Hemmings 100.00% Ordinary

Financials

Year	2014
Net Worth	£38,737
Cash	£26,310
Current Liabilities	£35,657

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	9 December 2023 (4 months, 2 weeks ago)
Next Return Due	23 December 2024 (8 months from now)

Charges

2 May 2012	Delivered on: 9 May 2012 Satisfied on: 24 February 2014 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

2 May 2012

Delivered on: 9 May 2012
Satisfied on: 24 February 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

10 December 2020	Confirmation statement made on 9 December 2020 with no updates (3 pages)
24 November 2020	Registered office address changed from 74 Bridgegate Retford Notts DN22 7UZ United Kingdom to Unit 3 Eco Way Dunscroft Doncaster DN7 4JJ on 24 November 2020 (1 page)
1 April 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
10 December 2019	Confirmation statement made on 9 December 2019 with updates (5 pages)
8 November 2019	Change of share class name or designation (2 pages)
7 November 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
4 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
11 June 2019	Registered office address changed from Keepers Gate West Carr Road Retford Nottinghamshire DN22 7NN to 74 Bridgegate Retford Notts DN22 7UZ on 11 June 2019 (1 page)
8 April 2019	Appointment of Mr David Nicholas Hayle as a director on 1 April 2019 (2 pages)
8 April 2019	Notification of Ropsley Limited as a person with significant control on 1 April 2019 (2 pages)
8 April 2019	Cessation of Steven Hemmings as a person with significant control on 1 April 2019 (1 page)
8 April 2019	Termination of appointment of Steven Hemmings as a director on 1 April 2019 (1 page)
8 April 2019	Cessation of Susan Helen Ingram as a person with significant control on 1 April 2019 (1 page)
14 December 2018	Confirmation statement made on 9 December 2018 with no updates (3 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
12 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
5 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
14 December 2016	Confirmation statement made on 9 December 2016 with updates (7 pages)
14 December 2016	Confirmation statement made on 9 December 2016 with updates (7 pages)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1,000 (3 pages)
15 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1,000 (3 pages)
10 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1,000 (3 pages)
11 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1,000 (3 pages)
28 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 February 2014	Satisfaction of charge 1 in full (1 page)
24 February 2014	Satisfaction of charge 1 in full (1 page)
12 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1,000 (3 pages)
12 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1,000 (3 pages)
12 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1,000 (3 pages)
26 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (3 pages)
14 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (3 pages)
14 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (3 pages)
9 May 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
9 May 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
14 February 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 February 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 January 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
24 January 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
20 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (3 pages)
20 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (3 pages)
20 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (3 pages)
19 December 2011	Previous accounting period shortened from 31 December 2011 to 30 November 2011 (1 page)
19 December 2011	Previous accounting period shortened from 31 December 2011 to 30 November 2011 (1 page)
24 January 2011	Company name changed tms (int) LTD\certificate issued on 24/01/11 RES15 ‐ Change company name resolution on 2010-12-31 (2 pages)
24 January 2011	Company name changed tms (int) LTD\certificate issued on 24/01/11 RES15 ‐ Change company name resolution on 2010-12-31 (2 pages)
17 January 2011	Change of name notice (2 pages)
17 January 2011	Change of name notice (2 pages)
31 December 2010	Company name changed retford (construction and safety) training and consultancy LIMITED\certificate issued on 31/12/10 RES15 ‐ Change company name resolution on 2010-12-18 NM01 ‐ Change of name by resolution (3 pages)
31 December 2010	Company name changed retford (construction and safety) training and consultancy LIMITED\certificate issued on 31/12/10 RES15 ‐ Change company name resolution on 2010-12-18 NM01 ‐ Change of name by resolution (3 pages)
29 December 2010	Resolutions RES15 ‐ Change company name resolution on 2010-12-12 (1 page)
29 December 2010	Resolutions RES15 ‐ Change company name resolution on 2010-12-12 (1 page)
9 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
9 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
9 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)