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TSM Retail Ltd

TSM Retail Ltd is an active company incorporated on 15 July 2019 with the registered office located in Cwmbran, Gwent. TSM Retail Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12101966
Private limited company
Age
6 years
Incorporated 15 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1565 days
Dated 14 July 2020 (5 years ago)
Next confirmation dated 14 July 2021
Was due on 28 July 2021 (4 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1289 days
For period 15 Jul31 Jul 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2021
Was due on 30 April 2022 (3 years ago)
Address
35 Court Road Industrial Estate
Cwmbran
NP44 3AS
Wales
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1992
Mr Timothy John Musselwhite
PSC • British • Lives in UK • Born in Jun 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
TSM Logistics & Removals Ltd
Timothy John Musselwhite is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Jul 2020
For period 1 Jul31 Jul 2020
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£3.8K
Total Liabilities
-£2.08K
Net Assets
£1.72K
Debt Ratio (%)
55%
Latest Activity
Compulsory Strike-Off Suspended
4 Years Ago on 10 Nov 2021
Compulsory Gazette Notice
4 Years Ago on 5 Oct 2021
Micro Accounts Submitted
4 Years Ago on 13 Apr 2021
Registered Address Changed
5 Years Ago on 26 Sep 2020
Confirmation Submitted
5 Years Ago on 26 Sep 2020
Incorporated
6 Years Ago on 15 Jul 2019
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Nov 2021
First Gazette notice for compulsory strike-off
Submitted on 5 Oct 2021
Micro company accounts made up to 31 July 2020
Submitted on 13 Apr 2021
Confirmation statement made on 14 July 2020 with no updates
Submitted on 26 Sep 2020
Registered office address changed from 25 Commercial Street Pontypool Gwent NP4 6JQ Wales to 35 Court Road Industrial Estate Cwmbran NP44 3AS on 26 September 2020
Submitted on 26 Sep 2020
Incorporation
Submitted on 15 Jul 2019
Repayment History
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