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TMS ELECTRICAL CONTRACTORS LIMITED

TMS ELECTRICAL CONTRACTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTMS ELECTRICAL CONTRACTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02926410
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TMS ELECTRICAL CONTRACTORS LIMITED?

    • Electrical installation (43210) / Construction

    Where is TMS ELECTRICAL CONTRACTORS LIMITED located?

    Registered Office Address
    Guildford Road
    Bucks Green
    RH12 3JF Rudgwick
    West Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of TMS ELECTRICAL CONTRACTORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TUGWELL MECHANICAL SERVICES LIMITEDMay 05, 1994May 05, 1994

    What are the latest accounts for TMS ELECTRICAL CONTRACTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for TMS ELECTRICAL CONTRACTORS LIMITED?

    Last Confirmation Statement Made Up ToApr 13, 2025
    Next Confirmation Statement DueApr 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 13, 2024
    OverdueNo

    What are the latest filings for TMS ELECTRICAL CONTRACTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    		10 pagesAA

    Confirmation statement made on Apr 13, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		3 pagesAA

    Confirmation statement made on Apr 13, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		3 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Apr 13, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		3 pagesAA

    Confirmation statement made on Apr 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		10 pagesAA

    Confirmation statement made on Apr 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		10 pagesAA

    Confirmation statement made on Apr 13, 2019 with updates

    		5 pagesCS01

    Cessation of Susan Jane Westbrook-Walder as a person with significant control on Apr 09, 2019

    		1 pagesPSC07

    Cessation of Andrew James Walder as a person with significant control on Apr 09, 2019

    		1 pagesPSC07

    Total exemption full accounts made up to Jul 31, 2018

    		11 pagesAA

    Statement of capital on Sep 17, 2018

    • Capital: GBP 120
    		6 pagesSH02

    Confirmation statement made on Apr 13, 2018 with updates

    		5 pagesCS01

    Notification of Susan Jane Westbrook-Walder as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Andrew James Walder as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Statement of capital on Nov 27, 2017

    • Capital: GBP 25,120.00
    		6 pagesSH02

    Total exemption full accounts made up to Jul 31, 2017

    		15 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 12, 2017

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Apr 13, 2017 with updates

    		7 pagesCS01
    View All Filings

    Who are the officers of TMS ELECTRICAL CONTRACTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRODIA SERVICES LIMITED
    Barttelot Road
    RH12 1DQ Horsham
    Barttelot Court
    West Sussex
    United Kingdom
    		Secretary
    Barttelot Road
    RH12 1DQ Horsham
    Barttelot Court
    West Sussex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number00182375
    		4041520008
    WALDER, Andrew James
    Guildford Road
    Bucks Green
    RH12 3JF Rudgwick
    West Sussex
    		Director
    Guildford Road
    Bucks Green
    RH12 3JF Rudgwick
    West Sussex
    		United KingdomBritishCompany Director182206820001
    DUMBRILL, Geoffrey Austin
    Guildford Road
    Bucks Green
    RH12 3JF Rudgwick
    West Sussex
    		Secretary
    Guildford Road
    Bucks Green
    RH12 3JF Rudgwick
    West Sussex
    		BritishHeating Engineer17269560002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    DUMBRILL, Geoffrey Austin
    Guildford Road
    Bucks Green
    RH12 3JF Rudgwick
    West Sussex
    		Director
    Guildford Road
    Bucks Green
    RH12 3JF Rudgwick
    West Sussex
    		EnglandBritishHeating Engineer17269560002
    TUGWELL, Anthony
    Guildford Road
    Bucks Green
    RH12 3JF Rudgwick
    West Sussex
    		Director
    Guildford Road
    Bucks Green
    RH12 3JF Rudgwick
    West Sussex
    		EnglandBritishHeating Engineer17282580001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TMS ELECTRICAL CONTRACTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andrew James Walder
    Guildford Road
    Bucks Green
    RH12 3JF Rudgwick
    West Sussex
    		Apr 06, 2016
    Guildford Road
    Bucks Green
    RH12 3JF Rudgwick
    West Sussex
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Susan Jane Westbrook-Walder
    Guildford Road
    Bucks Green
    RH12 3JF Rudgwick
    West Sussex
    		Apr 06, 2016
    Guildford Road
    Bucks Green
    RH12 3JF Rudgwick
    West Sussex
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Susan Jane Westbrook-Walder
    Guildford Road
    Bucks Green
    RH12 3JF Rudgwick
    West Sussex
    		Apr 06, 2016
    Guildford Road
    Bucks Green
    RH12 3JF Rudgwick
    West Sussex
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Andrew James Walder
    Guildford Road
    Bucks Green
    RH12 3JF Rudgwick
    West Sussex
    		Apr 06, 2016
    Guildford Road
    Bucks Green
    RH12 3JF Rudgwick
    West Sussex
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0