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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.
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 Jun31 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)
Contact
Address
204 Field End Road
Eastcote
Pinner
Middlesex
HA5 1RD
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1982
Mr Sandeep Singh Rai
PSC • British • Lives in England • Born in Dec 1982
Shareholders, PSCs & Group Structure
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Sandeep Singh Rai is a mutual person.
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Sandeep Singh Rai is a mutual person.
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Sandeep Singh Rai is a mutual person.
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Pensarn Acquisitions Limited
Sandeep Singh Rai is a mutual person.
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Pensarn Investments Limited
Sandeep Singh Rai is a mutual person.
Active
Fast Track Recruitment Limited
Sandeep Singh Rai is a mutual person.
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Arissie Limited
Sandeep Singh Rai is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 May 2021
For period 31 May31 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%)
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
Get Credit Report
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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
Repayment History
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