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Tailor Made Systems Limited

Tailor Made Systems Limited is an active company incorporated on 5 June 1984 with the registered office located in Rugeley, Staffordshire. Tailor Made Systems Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01821931
Private limited company
Age
41 years
Incorporated 5 June 1984
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 April 2025 (6 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
6 Waterside Business Park
Wheelhouse Road
Rugeley
Staffordshire
WS15 1LJ
Same address for the past 11 years
Telephone
01534864169
Email
Available in Endole App
Website
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Chief Executive • British • Lives in UK • Born in Apr 1956
Director • British • Lives in UK • Born in Jul 1951
Director • British • Lives in UK • Born in Jul 1950
Director • British • Lives in England • Born in Nov 1963
TMS Photometrics Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TMS Photometrics Limited
Mr Robert Shapton and Mr Paul Stephen Smith are mutual people.
Active
TMS Training Solutions Limited
Mr Robert Shapton is a mutual person.
Active
Brands
MALMS – Tailor Made Systems Limited
MALMS provides airports with equipment, training, and services for AGL maintenance strategy.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.28M
Decreased by £388.58K (-23%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 1 (+4%)
Total Assets
£4.38M
Increased by £46.44K (+1%)
Total Liabilities
-£781.3K
Decreased by £188.8K (-19%)
Net Assets
£3.6M
Increased by £235.24K (+7%)
Debt Ratio (%)
18%
Decreased by 4.55% (-20%)
Latest Activity
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Abridged Accounts Submitted
9 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 30 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 27 Oct 2023
Paul Stephen Smith (PSC) Resigned
2 Years 5 Months Ago on 17 May 2023
Robert Shapton (PSC) Resigned
2 Years 5 Months Ago on 17 May 2023
Richard James Gore (PSC) Resigned
2 Years 5 Months Ago on 17 May 2023
Peter Owen Evans (PSC) Resigned
2 Years 5 Months Ago on 17 May 2023
Tms Photometrics Limited (PSC) Appointed
2 Years 5 Months Ago on 17 May 2023
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Documents
Confirmation statement made on 5 April 2025 with no updates
Submitted on 7 Apr 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 5 April 2024 with updates
Submitted on 13 Jun 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 30 Dec 2023
Confirmation statement made on 22 October 2023 with updates
Submitted on 27 Oct 2023
Notification of Tms Photometrics Limited as a person with significant control on 17 May 2023
Submitted on 17 May 2023
Cessation of Peter Owen Evans as a person with significant control on 17 May 2023
Submitted on 17 May 2023
Cessation of Richard James Gore as a person with significant control on 17 May 2023
Submitted on 17 May 2023
Cessation of Robert Shapton as a person with significant control on 17 May 2023
Submitted on 17 May 2023
Cessation of Paul Stephen Smith as a person with significant control on 17 May 2023
Submitted on 17 May 2023
Repayment History
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