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TMS Logistics Ltd
TMS Logistics Ltd is an active company incorporated on 8 May 2019 with the registered office located in Pinner, Greater London. TMS Logistics Ltd was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
11985433
Private limited company
Age
6 years
Incorporated
8 May 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
755 days
Dated
2 August 2022
(3 years ago)
Next confirmation dated
2 August 2023
Was due on
16 August 2023
(2 years ago)
Last change occurred
3 years ago
Accounts
Overdue
Accounts overdue by
924 days
For period
1 Jun
⟶
31 May 2021
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 May 2022
Was due on
28 February 2023
(2 years 6 months ago)
Learn more about TMS Logistics Ltd
Contact
Address
204 Field End Road
Eastcote
Pinner
Middlesex
HA5 1RD
England
Same address for the past
6 years
Companies in HA5 1RD
Telephone
Unreported
Email
Unreported
Website
Tmsln.com
See All Contacts
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Sandeep Singh Rai
Director • British • Lives in England • Born in Dec 1982
Mr Sandeep Singh Rai
PSC • British • Lives in England • Born in Dec 1982
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Motion Broker Limited
Sandeep Singh Rai is a mutual person.
Active
SSR Investment Group Limited
Sandeep Singh Rai is a mutual person.
Active
ASK Acquisitions Limited
Sandeep Singh Rai is a mutual person.
Active
Network Driver Limited
Sandeep Singh Rai is a mutual person.
Active
Pensarn Acquisitions Limited
Sandeep Singh Rai is a mutual person.
Active
Pensarn Investments Limited
Sandeep Singh Rai is a mutual person.
Active
Fast Track Recruitment Limited
Sandeep Singh Rai is a mutual person.
Active
Arissie Limited
Sandeep Singh Rai is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 May 2021
For period
31 May
⟶
31 May 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£396
Decreased by £4.73K (-92%)
Total Liabilities
-£55K
Decreased by £5.82K (-10%)
Net Assets
-£54.6K
Increased by £1.09K (-2%)
Debt Ratio (%)
13889%
Increased by 12702.02% (+1070%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
2 Years 3 Months Ago on 10 Jun 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 2 May 2023
Confirmation Submitted
3 Years Ago on 8 Aug 2022
Micro Accounts Submitted
3 Years Ago on 24 Feb 2022
Confirmation Submitted
3 Years Ago on 4 Oct 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 7 Jul 2021
Compulsory Gazette Notice
4 Years Ago on 6 Jul 2021
Micro Accounts Submitted
4 Years Ago on 6 Jul 2021
Sandeep Singh Rai (PSC) Appointed
4 Years Ago on 1 Oct 2020
Mark Bannister (PSC) Resigned
4 Years Ago on 1 Oct 2020
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Get Credit Report
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See All Credit Score & Limits
Documents
Compulsory strike-off action has been suspended
Submitted on 10 Jun 2023
First Gazette notice for compulsory strike-off
Submitted on 2 May 2023
Confirmation statement made on 2 August 2022 with updates
Submitted on 8 Aug 2022
Micro company accounts made up to 31 May 2021
Submitted on 24 Feb 2022
Confirmation statement made on 2 August 2021 with updates
Submitted on 4 Oct 2021
Compulsory strike-off action has been discontinued
Submitted on 7 Jul 2021
Micro company accounts made up to 31 May 2020
Submitted on 6 Jul 2021
First Gazette notice for compulsory strike-off
Submitted on 6 Jul 2021
Cessation of Mark Bannister as a person with significant control on 1 October 2020
Submitted on 26 Nov 2020
Notification of Sandeep Singh Rai as a person with significant control on 1 October 2020
Submitted on 26 Nov 2020
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Repayment History
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