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Trade Management Services Ltd

Trade Management Services Ltd is an active company incorporated on 28 January 2005 with the registered office located in Birmingham, West Midlands. Trade Management Services Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05346529
Private limited company
Age
20 years
Incorporated 28 January 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Britannia Suite Lakeside Business Centre
Lifford Lane, Kings Norton
Birmingham
West Midlands
B30 3NU
Same address for the past 11 years
Telephone
01216032524
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
4
Director • Secretary • PSC • British • Lives in UK • Born in Dec 1986
Director • PSC • Comany Director • British • Lives in England • Born in Jan 1978
Director • British • Lives in England • Born in Mar 1984
Director • British • Lives in England • Born in Apr 1980
Director • British • Lives in England • Born in Jan 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Trade Management Services (Holdings) Limited
Alan David Fox, Mrs Jean Christine Fox, and 3 more are mutual people.
Active
The Nationwide Caterers Association Ltd
Alan David Fox and Mark Adam Laurie are mutual people.
Active
The Events Industry Forum Ltd
Mark Adam Laurie is a mutual person.
Active
Bangers N Mashup Cic
Mark Adam Laurie is a mutual person.
Active
Trade Management Services Group Ltd
Alan David Fox and Mr Adam Palethorpe are mutual people.
Dissolved
Brands
NCASS | The UK's Trade Association for Caterers
The Nationwide Caterers Association (NCASS) supports independent food and drink businesses in the UK by providing resources, training, and compliance assistance to help caterers operate safely and profitably..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1.93M
Increased by £332.78K (+21%)
Turnover
Unreported
Same as previous period
Employees
30
Same as previous period
Total Assets
£3.26M
Increased by £324.45K (+11%)
Total Liabilities
-£675.1K
Decreased by £142.15K (-17%)
Net Assets
£2.58M
Increased by £466.6K (+22%)
Debt Ratio (%)
21%
Decreased by 7.13% (-26%)
Latest Activity
Mark Adam Laurie (PSC) Resigned
5 Months Ago on 17 Mar 2025
Mark Adam Laurie Resigned
5 Months Ago on 17 Mar 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Nick Summers Resigned
9 Months Ago on 30 Nov 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Daren Robert Fox (PSC) Appointed
1 Year 7 Months Ago on 25 Jan 2024
Robert William Fox (PSC) Resigned
1 Year 7 Months Ago on 25 Jan 2024
Trade Management Services (Holdings) Limited (PSC) Appointed
1 Year 7 Months Ago on 25 Jan 2024
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Documents
Cessation of Mark Adam Laurie as a person with significant control on 17 March 2025
Submitted on 28 Mar 2025
Termination of appointment of Mark Adam Laurie as a director on 17 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 17 Mar 2025
Termination of appointment of Nick Summers as a director on 30 November 2024
Submitted on 6 Dec 2024
Total exemption full accounts made up to 31 May 2024
Submitted on 26 Sep 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 26 Mar 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 31 Jan 2024
Cessation of Trade Management Services Group Ltd as a person with significant control on 25 January 2024
Submitted on 25 Jan 2024
Notification of Trade Management Services (Holdings) Limited as a person with significant control on 25 January 2024
Submitted on 25 Jan 2024
Cessation of Robert William Fox as a person with significant control on 25 January 2024
Submitted on 25 Jan 2024
Repayment History
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