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TMS GROUP UK LIMITED - The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, OX17 1LL, United Kingdom
Company Information
- Company registration number
- 01440618
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Handover Centre Appletree Trading Estate
- Chipping Warden
- Banbury
- OX17 1LL
- England The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, OX17 1LL, England UK
Management
- Managing Directors
- VARLEY, Alexandria
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-07-30
- Age Of Company 1979-07-30 44 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Embassy Property Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EMBASSY HOMES LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
✓
- Last Return Made Up To:
- 2012-11-15
- Annual Return
- Due Date: 2021-11-29
- Last Date: 2020-11-15
✓
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TMS GROUP UK LIMITED Company Description
- TMS GROUP UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01440618. Its current trading status is "live". It was registered 1979-07-30. It was previously called EMBASSY HOMES LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-11-15.It can be contacted at The Handover Centre Appletree Trading Estate .
Get TMS GROUP UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tms Group Uk Limited - The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, OX17 1LL, United Kingdom
- 1979-07-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TMS GROUP UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01440618#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01440618#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01440618#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-05-12) - MR04
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legacy (2021-09-06) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-09-06) - SH19
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resolution (2021-06-15) - RESOLUTIONS
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statement-of-companys-objects (2021-06-15) - CC04
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memorandum-articles (2021-06-15) - MA
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keyboard_arrow_right 2019
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change-person-secretary-company-with-change-date (2019-11-18) - CH03
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confirmation-statement-with-no-updates (2019-11-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-22) - AD01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-15) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-15) - CS01
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accounts-with-accounts-type-dormant (2016-07-22) - AA
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confirmation-statement-with-updates (2016-11-21) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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accounts-with-accounts-type-dormant (2015-07-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-17) - AD01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
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accounts-with-accounts-type-full (2012-07-17) - AA
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-07-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01
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accounts-with-accounts-type-full (2011-07-25) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-07) - AR01
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accounts-with-accounts-type-full (2009-07-21) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-19) - 363a
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legacy (2008-11-19) - 353
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accounts-with-accounts-type-full (2008-07-24) - AA
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keyboard_arrow_right 2007
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legacy (2007-11-20) - 288c
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legacy (2007-11-20) - 363a
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keyboard_arrow_right 2006
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legacy (2006-11-29) - 363a
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legacy (2006-08-24) - 288a
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legacy (2006-08-24) - 288b
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accounts-with-made-up-date (2006-07-26) - AA
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legacy (2006-04-13) - 288a
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keyboard_arrow_right 2005
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legacy (2005-05-09) - 288a
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certificate-change-of-name-company (2005-03-23) - CERTNM
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accounts-with-made-up-date (2005-08-23) - AA
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legacy (2005-06-30) - 287
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legacy (2005-12-02) - 363a
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keyboard_arrow_right 2004
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legacy (2004-12-22) - 363s
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keyboard_arrow_right 2003
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legacy (2003-04-30) - 288a
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legacy (2003-04-29) - 288b
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legacy (2003-12-18) - 363s
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accounts-with-made-up-date (2003-12-06) - AA
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keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-02-07) - AA
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legacy (2002-03-13) - 288b
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legacy (2002-04-09) - 288b
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legacy (2002-09-19) - 403a
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legacy (2002-04-08) - 288a
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legacy (2002-10-10) - 225
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legacy (2002-11-11) - 288b
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legacy (2002-11-11) - 288a
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legacy (2002-12-18) - 363s
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legacy (2001-12-18) - 363s
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keyboard_arrow_right 2000
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legacy (2000-12-11) - 363s
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keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-04-14) - AA
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legacy (1999-03-06) - 403a
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legacy (1999-04-23) - 403a
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legacy (1999-09-27) - 288a
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legacy (1999-08-08) - 288b
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keyboard_arrow_right 1997
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legacy (1997-03-20) - 395
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legacy (1997-05-01) - 288b
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legacy (1997-05-13) - 288a
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legacy (1997-10-02) - 288b
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accounts-with-made-up-date (1997-11-03) - AA
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legacy (1997-11-26) - 363s
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legacy (1997-12-02) - 288a
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legacy (1997-10-02) - 288a
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keyboard_arrow_right 1996
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legacy (1996-11-14) - 363s
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accounts-with-made-up-date (1996-11-04) - AA
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legacy (1996-03-13) - 287
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legacy (1996-03-01) - 288
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keyboard_arrow_right 1995
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legacy (1995-01-24) - 288
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legacy (1995-02-01) - 225(1)
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legacy (1995-02-01) - 287
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legacy (1995-02-05) - 288
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legacy (1995-03-30) - 403a
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legacy (1995-02-10) - 288
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accounts-with-made-up-date (1995-11-01) - AA
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legacy (1995-01-05) - 363s
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legacy (1995-11-16) - 363s
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legacy (1995-11-04) - 395
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keyboard_arrow_right 1994
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legacy (1994-01-07) - 363s
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legacy (1994-05-27) - 288
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legacy (1994-04-12) - 288
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legacy (1994-02-16) - 288
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accounts-with-made-up-date (1994-02-11) - AA
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legacy (1994-01-18) - 403a
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keyboard_arrow_right 1993
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legacy (1993-12-18) - 395
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legacy (1993-11-04) - 288
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legacy (1993-07-10) - 403a
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accounts-with-made-up-date (1993-02-08) - AA
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legacy (1993-03-10) - 403a
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keyboard_arrow_right 1992
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legacy (1992-06-11) - 403a
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legacy (1992-12-14) - 288
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legacy (1992-12-15) - 363s
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accounts-with-made-up-date (1992-02-05) - AA
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legacy (1992-02-07) - 403a
-
legacy (1992-03-12) - 395
-
legacy (1992-04-08) - 395
-
legacy (1992-02-20) - 403a
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legacy (1992-06-16) - 403a
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legacy (1992-08-14) - 395
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legacy (1992-10-13) - 287
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keyboard_arrow_right 1991
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legacy (1991-06-20) - 403a
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legacy (1991-03-29) - 395
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legacy (1991-05-07) - 395
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legacy (1991-04-04) - 363a
-
legacy (1991-05-12) - 288
-
legacy (1991-03-28) - 403a
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legacy (1991-02-28) - 403a
-
legacy (1991-03-14) - 395
-
legacy (1991-03-09) - 395
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legacy (1991-03-01) - 395
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legacy (1991-02-22) - 395
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legacy (1991-11-16) - 403a
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legacy (1991-03-27) - 403a
-
legacy (1991-12-23) - 363b
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legacy (1991-06-22) - 403a
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legacy (1991-10-11) - 403a
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legacy (1991-09-25) - 403a
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legacy (1991-09-06) - 403a
-
legacy (1991-08-29) - 395
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legacy (1991-08-20) - 395
-
legacy (1991-07-23) - 395
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legacy (1991-07-09) - 403a
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legacy (1991-07-02) - 395
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legacy (1991-08-07) - 395
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keyboard_arrow_right 1990
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memorandum-articles (1990-06-22) - MEM/ARTS
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legacy (1990-08-23) - 395
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legacy (1990-07-17) - 395
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legacy (1990-07-04) - 395
-
legacy (1990-06-25) - 395
-
legacy (1990-06-22) - 88(2)R
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resolution (1990-06-22) - RESOLUTIONS
-
legacy (1990-05-05) - 395
-
legacy (1990-06-22) - 123
-
legacy (1990-06-07) - 395
-
legacy (1990-06-02) - 395
-
legacy (1990-05-17) - 395
-
legacy (1990-09-21) - 395
-
legacy (1990-01-08) - 363
-
legacy (1990-09-26) - 395
-
legacy (1990-10-12) - 403a
-
legacy (1990-10-10) - 395
-
legacy (1990-12-22) - 403a
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accounts-with-made-up-date (1990-12-11) - AA
-
legacy (1990-12-01) - 395
-
legacy (1990-11-30) - 395
-
legacy (1990-11-28) - 403a
-
legacy (1990-11-08) - 395
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legacy (1990-11-21) - 395
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keyboard_arrow_right 1989
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legacy (1989-02-13) - 363
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legacy (1989-04-13) - 395
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legacy (1989-05-03) - 395
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legacy (1989-05-09) - 395
-
legacy (1989-06-06) - 403a
-
legacy (1989-06-20) - 395
-
legacy (1989-05-25) - 395
-
legacy (1989-07-14) - 395
-
legacy (1989-08-02) - 395
-
legacy (1989-08-08) - 288
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accounts-with-made-up-date (1989-11-17) - AA
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legacy (1989-12-19) - 288
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legacy (1989-06-29) - 395
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keyboard_arrow_right 1988
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legacy (1988-07-28) - 395
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legacy (1988-01-11) - 287
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legacy (1988-01-13) - 395
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legacy (1988-01-19) - 395
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accounts-with-made-up-date (1988-02-10) - AA
-
legacy (1988-03-25) - 363
-
legacy (1988-04-29) - 395
-
legacy (1988-07-27) - 288
-
legacy (1988-08-11) - 403a
-
legacy (1988-11-15) - 395
-
legacy (1988-10-05) - 403a
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resolution (1988-12-06) - RESOLUTIONS
-
legacy (1988-11-22) - 403a
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legacy (1988-11-17) - 288
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legacy (1988-11-15) - 403a
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accounts-with-made-up-date (1988-11-17) - AA
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keyboard_arrow_right 1987
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legacy (1987-11-18) - 395
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legacy (1987-11-13) - 395
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legacy (1987-10-29) - 395
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legacy (1987-01-17) - 395
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legacy (1987-11-12) - 288
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keyboard_arrow_right 1986
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legacy (1986-11-04) - 287
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legacy (1986-10-23) - 363
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legacy (1986-10-03) - 395
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accounts-with-made-up-date (1986-08-09) - AA
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legacy (1986-06-23) - 288
