TMS LOGISTICS LTD
11985433Freight transport by road
TMS LOGISTICS LTD
Freight transport by road
Contact & Details
Contact
Full company profile for TMS LOGISTICS LTD (11985433), an active company based in United Kingdom. Incorporated 8 May 2019. Freight transport by road. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Cash in Bank
N/A
Net Assets
-£54.60k
Total Liabilities
£55.00k
Turnover
N/A
Employees
N/A
Debt Ratio
13889%
Financial History
Revenue, profit, EBITDA and key financial figures
2021 31 May Year End | 2020 31 May Year End | |
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| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
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| Liabilities | ||
| Total Liabilities | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Rai, Sandeep Singh | Director | British | England | 8 May 2019 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Sandeep Singh Rai
British
- Ownership Of Shares 75 To 100 Percent
Mark Bannister
Ceased 1 Oct 2020
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Jun 2023 | Dissolution | Dissolved Compulsory Strike Off Suspended | |
| 2 May 2023 | Gazette | Gazette Notice Compulsory | |
| 8 Aug 2022 | Confirmation Statement | Confirmation statement made on 2 Aug 2022 with updates | |
| 24 Feb 2022 | Accounts | Annual accounts made up to 31 May 2021 | |
| 4 Oct 2021 | Confirmation Statement | Confirmation statement made on 2 Aug 2021 with updates |
Dissolved Compulsory Strike Off Suspended
Gazette Notice Compulsory
Confirmation statement made on 2 Aug 2022 with updates
Annual accounts made up to 31 May 2021
Confirmation statement made on 2 Aug 2021 with updates
Recent Activity
Latest Activity
Dissolved Compulsory Strike Off Suspended
3 years ago on 10 Jun 2023
Gazette Notice Compulsory
3 years ago on 2 May 2023
Confirmation statement made on 2 Aug 2022 with updates
3 years ago on 8 Aug 2022
Annual accounts made up to 31 May 2021
4 years ago on 24 Feb 2022
Confirmation statement made on 2 Aug 2021 with updates
4 years ago on 4 Oct 2021