Tms Translations Limited. net worth, address, company information. Free

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Tms Translations Limited (registration number 07082807) is a private limited company legally formed on 2009-11-20 originating in England. This firm is located at 109 Cecil Road, Northampton NN2 6PG. Changed on 2022-01-28, the previous name the firm used was Tms Transport Ltd. Tms Translations Limited is operating under Standard Industrial Classification: 74300 which stands for "translation and interpretation activities".

Company details

Name	Tms Translations Limited
Number	07082807
Date of Incorporation:	2009-11-20
End of financial year:	30 November
Address:	109 Cecil Road, Northampton, NN2 6PG
SIC code:	74300 - Translation and interpretation activities

When it comes to the 1 managing director that can be found in the business, we can name: Jozef B. (appointed on 06 April 2021). 2 secretaries are in the company: Ewa B. (appointed on 01 April 2022), Francisco S. (appointed on 01 August 2021). The official register lists 2 persons of significant control, namely: Jozef B. owns over 3/4 of shares, 3/4 to full of voting rights, Tomasz S. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30
Current Assets	6,046	8,379	7,871	1,922	3,112	2,029	6,521	2,629	2,027
Number Shares Allotted	-	-	-	1	1	1	-	-	-
Fixed Assets	889	712	297	1,146	-	-	-	-	-
Shareholder Funds	17	647	5,349	264	-	-	-	-	-
Tangible Fixed Assets	889	712	297	1,146	369	-229	-	-	-
Total Assets Less Current Liabilities	17	647	5,349	264	-	-	-	-	-

People with significant control

Jozef B.

6 April 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tomasz S.

6 April 2016 - 6 April 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(SOAS(A)) Voluntary strike-off action has been suspended filed on: 9th, December 2022 \| dissolution	Free Download (1 page)

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(SOAS(A)) Voluntary strike-off action has been suspended filed on: 9th, December 2022 \| dissolution	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 22nd, November 2022 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 11th, November 2022 \| dissolution	Free Download (3 pages)
(AP03) Appointment (date: April 1, 2022) of a secretary filed on: 10th, August 2022 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 28th, January 2022 \| gazette	Free Download (1 page)
(CERTNM) Company name changed tms transport LTDcertificate issued on 28/01/22 filed on: 28th, January 2022 \| change of name	Free Download (3 pages)
(CS01) Confirmation statement with updates January 27, 2022 filed on: 27th, January 2022 \| confirmation statement	Free Download (3 pages)
(AP03) Appointment (date: August 1, 2021) of a secretary filed on: 27th, January 2022 \| officers	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 2nd, November 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates August 10, 2021 filed on: 10th, August 2021 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address 109 Cecil Road Northampton NN2 6PG. Change occurred on August 5, 2021. Company's previous address: 107 Cecil Road Northampton NN2 6PG England. filed on: 5th, August 2021 \| address	Free Download (1 page)
(AD01) New registered office address 107 Cecil Road Northampton NN2 6PG. Change occurred on July 7, 2021. Company's previous address: 26 Broome Croft Coventry CV6 4HU. filed on: 7th, July 2021 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control April 6, 2021 filed on: 7th, July 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control April 6, 2021 filed on: 7th, July 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 1, 2021 filed on: 7th, July 2021 \| officers	Free Download (1 page)
(AP01) On April 6, 2021 new director was appointed. filed on: 7th, July 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates September 18, 2020 filed on: 18th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2019 filed on: 26th, June 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates November 18, 2019 filed on: 18th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2018 filed on: 19th, August 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates November 19, 2018 filed on: 19th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2017 filed on: 9th, July 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates November 20, 2017 filed on: 21st, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 23rd, August 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates November 20, 2016 filed on: 22nd, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 25th, July 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to November 20, 2015 filed on: 14th, December 2015 \| annual return	Free Download (3 pages)
(AD01) New registered office address 26 Broome Croft Coventry CV6 4HU. Change occurred on October 28, 2015. Company's previous address: Flat 63 Fremington Court 2 Upper York Street Coventry CV1 3GQ. filed on: 28th, October 2015 \| address	Free Download (1 page)
(CH01) On October 28, 2015 director's details were changed filed on: 28th, October 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 24th, July 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to November 20, 2014 filed on: 18th, December 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on December 18, 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 8th, August 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to November 20, 2013 filed on: 24th, December 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on December 24, 2013: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 21st, May 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to November 20, 2012 filed on: 3rd, December 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 9th, July 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to November 20, 2011 filed on: 21st, November 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 11th, July 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to November 20, 2010 filed on: 3rd, December 2010 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 20th, November 2009 \| incorporation	Free Download (23 pages)

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