Tms Limited
Company Profile
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MediumTms Limited
05693106•Private Limited With Share Capital
Trinity Marina Coventry Road, Hinckley, Leicestershire, LE100NF
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Incorporated
31/01/2006
Company Age
20 years
Directors
10
Employees
211
SIC Code
45111
Risk
very low risk
Company Overview
Registration, classification & business activity
Tms Limited (05693106) is a private limited with share capital incorporated on 31/01/2006 (20 years old) and registered in leicestershire, LE100NF. The company operates under SIC code 45111 and is classified as Medium.
Tms motor group is an award winning family owned and run business, with volvo and kia retail dealerships located in the heart of the midlands in coventry, hinckley and leicester. we cover leicestershire, warwickshire & west midlands. follow tms on social media: tms volvo facebook: @tmsmotorgroup tm...
Private Limited With Share Capital
SIC: 45111
Medium
Incorporated 31/01/2006
LE100NF
211 employees
Financial Overview
Total Assets
£41.13M
Liabilities
£35.88M
Net Assets
£5.24M
Turnover
£131.53M
Cash
£1.15M
Key Metrics
211
Employees
10
Directors
10
Shareholders
5
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
22
Registered
7
Outstanding
2
Part Satisfied
13
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Legacy
Category:Miscellaneous
Date:04-09-2025
Legacy
Category:Miscellaneous
Date:04-09-2025
Legacy
Category:Miscellaneous
Date:04-09-2025
Mortgage Satisfy Charge Part
Category:Mortgage
Date:01-09-2025
Mortgage Satisfy Charge Part
Category:Mortgage
Date:01-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Capital Cancellation Shares
Category:Capital
Date:23-08-2023
Capital Return Purchase Own Shares
Category:Capital
Date:23-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2018
Capital Allotment Shares
Category:Capital
Date:24-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2018
Capital Cancellation Shares
Category:Capital
Date:16-08-2018
Capital Return Purchase Own Shares
Category:Capital
Date:08-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2017
Resolution
Category:Resolution
Date:06-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:04-10-2015
Memorandum Articles
Category:Incorporation
Date:27-08-2015
Resolution
Category:Resolution
Date:27-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:07-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2014
Termination Director Company With Name
Category:Officers
Date:27-11-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Move Registers To Registered Office Company
Category:Address
Date:23-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:26-09-2011
Memorandum Articles
Category:Incorporation
Date:27-07-2011
Resolution
Category:Resolution
Date:27-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2010
Legacy
Category:Mortgage
Date:02-09-2010
Legacy
Category:Mortgage
Date:02-09-2010
Legacy
Category:Mortgage
Date:02-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-05-2010
Legacy
Category:Mortgage
Date:13-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Move Registers To Sail Company
Category:Address
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Trinity Marina Coventry Road, Hinckley, Leicestershire, LE100NFRegistered
Unit 4, Forbes Court, Middlefield Industrial Estate, Falkirk, Stirlingshire, FK29HQ
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