Active - Proposal to Strike off
Free data on 57M+ companies
Home > England & Wales Companies > TMS PROPERTIES LIMITED
Company Information for TMS PROPERTIES LIMITED
115 MERCHANTS QUAY, EAST STREET, LEEDS, WEST YORKSHIRE, LS9 8BB,
|
Company Registration Number
 08632446 Private Limited Company
|
Company Overview
About Tms Properties Ltd
TMS PROPERTIES LIMITED was founded on 2013-07-31 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Tms Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| TMS PROPERTIES LIMITED | |
| Legal Registered Office | |
| 115 MERCHANTS QUAY EAST STREET LEEDS WEST YORKSHIRE LS9 8BB Other companies in LS9 | |
Filing Information
| Company Number | 08632446 | |
|---|---|---|
| Company ID Number | 08632446 | |
| Date formed | 2013-07-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2017 | |
| Account next due | 30/09/2019 | |
| Latest return | 31/07/2015 | |
| Return next due | 28/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-11-05 05:44:20 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name TMS PROPERTIES LIMITED
The following companies were found which have the same name as TMS PROPERTIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| TMS PROPERTIES (SCOTLAND) LIMITED | RADLEIGH HOUSE 1 GOLF ROAD CLARKSTON CLARKSTON GLASGOW G76 7HU | Dissolved | Company formed on the 2013-11-18 | |
 |
TMS Properties, LLC | 5005 S Kipling Parkway A-7 #303 Littleton CO 80127 | Good Standing | Company formed on the 0000-00-00 |
|
TMS PROPERTIES, L.L.C. | 4115 RIDGE RD W UNIVERSITY PL WA 984661213 | Dissolved | Company formed on the 2006-12-04 |
|
TMS PROPERTIES, LLC | 2270 NW AVIATION DR STE 4 ROSEBURG OR 97470 | Active | Company formed on the 2016-01-29 |
|
TMS PROPERTIES, LTD. | 225 NORTH MARKET STREET - WOOSTER OH 44691 | Active | Company formed on the 2003-02-04 |
 |
TMS PROPERTIES PRIVATE LIMITED | MMC/V76 TMS CENTRE MARKET PO KEECHERIPADY MUVATTUPUZHA Kerala 686673 | ACTIVE | Company formed on the 2013-01-03 |
|
Tms Properties, LLC | Delaware | Unknown | |
|
TMS PROPERTIES, LLC | 103 N MAIN ST PO BOX 454 CHARLES CITY IA 50616 | Active | Company formed on the 2017-02-10 |
| TMS PROPERTIES GROUP, INC. | 2200 NW 5th Ave BOCA RATON FL 33431 | Inactive | Company formed on the 1997-05-30 | |
| TMS PROPERTIES SOFL, LLC | 781 NE 195TH STREET MIAMI FL 33179 | Active | Company formed on the 2017-02-24 | |
| TMS PROPERTIES, L.L.C. | 322 Roebling Road North BELLEAIR FL 33756 | Active | Company formed on the 2004-12-20 | |
| TMS PROPERTIES, INC. | 2180 W SR 434 LONGWOOD FL 32779 | Inactive | Company formed on the 1995-11-30 | |
| TMS PROPERTIES LONDON LIMITED | SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ | Active | Company formed on the 2017-10-04 | |
|
TMS Properties LLC | 781 W 59th St 781 W 59th St Casper WY 82601 | Active | Company formed on the 2017-09-26 |
|
TMS PROPERTIES LIMITED LIABILITY COMPANY | 4930 EVERS RD SAN ANTONIO TX 78228 | Forfeited | Company formed on the 2006-05-23 |
|
TMS PROPERTIES LLC | Delaware | Unknown | |
|
TMS PROPERTIES LLC | Georgia | Unknown | |
|
TMS PROPERTIES LLC | Georgia | Unknown | |
|
TMS PROPERTIES GROUP INCORPORATED | California | Unknown | |
|
TMS PROPERTIES LLC | Michigan | UNKNOWN |
Company Officers of TMS PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN DAVID HORSLEY |
||
THOMAS ANDREW HORSLEY |
||
SIMON JOHN MONAGHAN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LEEDS GRANITE MARBLE AND QUARTZ LTD | Director | 2016-03-11 | CURRENT | 2016-03-11 | Dissolved 2017-08-22 | |
| M.T. PROPERTIES (YORKSHIRE) LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Active | |
| FIRST CHOICE GRANITE LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active - Proposal to Strike off | |
| LEEDS GRANITE MARBLE AND QUARTZ LTD | Director | 2016-03-11 | CURRENT | 2016-03-11 | Dissolved 2017-08-22 | |
| M.T. PROPERTIES (YORKSHIRE) LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Active | |
| FIRST CHOICE GRANITE LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active - Proposal to Strike off | |
| BLUE RAW VENTURES LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Active - Proposal to Strike off | |
| CTM BUSINESS SOLUTIONS LIMITED | Director | 2012-10-31 | CURRENT | 2012-10-31 | Active | |
| MERCHANTS' QUAY MANAGEMENT COMPANY LIMITED | Director | 2008-01-28 | CURRENT | 1999-10-05 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | |
| AA | 31/12/16 TOTAL EXEMPTION FULL | |
| LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 75 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 75 | |
| AR01 | 31/07/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| AA01 | CURREXT FROM 31/07/2014 TO 31/12/2014 | |
| LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 75 | |
| AR01 | 31/07/14 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to TMS PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TMS PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TMS PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Filed Financial Reports
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TMS PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of TMS PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TMS PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for TMS PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TMS PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TMS PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TMS PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TMS PROPERTIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode LS9 8BB