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T.M.S. Design Consultants Limited

T.M.S. Design Consultants Limited is an active company incorporated on 22 January 1993 with the registered office located in Pudsey, West Yorkshire. T.M.S. Design Consultants Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02782531
Private limited company
Age
32 years
Incorporated 22 January 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (4 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Hunters Lodge Clara Drive
Calverley
Pudsey
LS28 5QP
England
Address changed on 3 Apr 2023 (2 years 5 months ago)
Previous address was Kershaw House, 80 Fitzwilliam Street, Huddersfield West Yorkshire HD1 5BB
Telephone
01132603204
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • British • Lives in England • Born in Jun 1995
Director • British • Lives in England • Born in Feb 1994
Mr Martin Thomas McNiven
PSC • British • Lives in England • Born in Feb 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
The Mep Shop Ltd
Martin Thomas McNiven is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £227.32K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£194.28K
Decreased by £157.73K (-45%)
Total Liabilities
-£37.41K
Decreased by £84.52K (-69%)
Net Assets
£156.87K
Decreased by £73.21K (-32%)
Debt Ratio (%)
19%
Decreased by 15.38% (-44%)
Latest Activity
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Micro Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Registered Address Changed
2 Years 5 Months Ago on 3 Apr 2023
Mr Martin Thomas Mcniven (PSC) Details Changed
2 Years 7 Months Ago on 1 Feb 2023
Hannah Mcniven (PSC) Appointed
2 Years 7 Months Ago on 1 Feb 2023
Mr Martin Thomas Mcniven Details Changed
2 Years 7 Months Ago on 1 Feb 2023
Mrs Hannah Mcniven Appointed
2 Years 7 Months Ago on 1 Feb 2023
Mr Martin Thomas Mcniven (PSC) Details Changed
2 Years 7 Months Ago on 1 Feb 2023
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Documents
Confirmation statement made on 22 January 2025 with no updates
Submitted on 5 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Change of details for Mr Martin Thomas Mcniven as a person with significant control on 1 February 2023
Submitted on 23 Feb 2024
Confirmation statement made on 22 January 2024 with updates
Submitted on 22 Feb 2024
Notification of Hannah Mcniven as a person with significant control on 1 February 2023
Submitted on 22 Feb 2024
Unaudited abridged accounts made up to 31 January 2023
Submitted on 21 Sep 2023
Registered office address changed from Kershaw House, 80 Fitzwilliam Street, Huddersfield West Yorkshire HD1 5BB to Hunters Lodge Clara Drive Calverley Pudsey LS28 5QP on 3 April 2023
Submitted on 3 Apr 2023
Statement of capital following an allotment of shares on 1 February 2023
Submitted on 14 Feb 2023
Confirmation statement made on 22 January 2023 with updates
Submitted on 14 Feb 2023
Change of details for Mr Martin Thomas Mcniven as a person with significant control on 1 February 2023
Submitted on 14 Feb 2023
Repayment History
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