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TMS Associates Limited

TMS Associates Limited is a dissolved company incorporated on 23 July 1996 with the registered office located in Cardiff, South Glamorgan. TMS Associates Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 16 January 2024 (1 year 7 months ago)
Was 27 years old at the time of dissolution
Via voluntary strike-off
Company No
03228499
Private limited company
Age
29 years
Incorporated 23 July 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about TMS Associates Limited
Contact
Address
168 Clare Road
Cardiff
City And County Of Cardiff
CF11 6RX
Same address for the past 13 years
Telephone
02920258900
Email
Available in Endole App
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People
Officers
3
Shareholders
3
Controllers (PSC)
2
Mr Noshad Masyood Varma
Director • PSC • Chartered Certified Account • British • Lives in Wales • Born in Jul 1955
Hemantkumar Gordhandas Patel
Director • Secretary • Accountant • British • Lives in Wales • Born in Nov 1956
Mr Hemantkumar Gordhandas Patel
PSC • British • Lives in Wales • Born in Nov 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Numera Accountancy Ltd
Hemantkumar Gordhandas Patel is a mutual person.
Active
T3a Properties Ltd
Hemantkumar Gordhandas Patel is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
Traded for 12 months
Cash in Bank
£12.51K
Increased by £8.73K (+231%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£18.85K
Increased by £6.84K (+57%)
Total Liabilities
-£23.55K
Increased by £7.71K (+49%)
Net Assets
-£4.7K
Decreased by £871 (+23%)
Debt Ratio (%)
125%
Decreased by 6.94% (-5%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 7 Months Ago on 16 Jan 2024
Voluntary Gazette Notice
1 Year 10 Months Ago on 31 Oct 2023
Application To Strike Off
1 Year 10 Months Ago on 23 Oct 2023
Abridged Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Amended Full Accounts Submitted
2 Years 1 Month Ago on 9 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 20 Sep 2022
Mr Noshad Varma (PSC) Details Changed
9 Years Ago on 1 Jul 2016
Mr Noshad Varma Details Changed
15 Years Ago on 1 Oct 2009
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 31 Oct 2023
Application to strike the company off the register
Submitted on 23 Oct 2023
Unaudited abridged accounts made up to 31 March 2023
Submitted on 10 Oct 2023
Amended total exemption full accounts made up to 31 March 2022
Submitted on 9 Aug 2023
Confirmation statement made on 23 July 2023 with no updates
Submitted on 8 Aug 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 31 Mar 2023
Confirmation statement made on 23 July 2022 with no updates
Submitted on 20 Sep 2022
Change of details for Mr Noshad Varma as a person with significant control on 1 July 2016
Submitted on 24 May 2022
Director's details changed for Mr Noshad Varma on 1 October 2009
Submitted on 23 May 2022
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Repayment History
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