TMS MOULDING LIMITED

Overview

Company Name	TMS MOULDING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09075252
Jurisdiction	England/Wales
Date of Creation	Jun 06, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TMS MOULDING LIMITED?

Manufacture of electric lighting equipment (27400) / Manufacturing

Where is TMS MOULDING LIMITED located?

Registered Office Address	Marl Business Park LA12 9BN Ulverston Cumbria
Undeliverable Registered Office Address	No

What are the latest accounts for TMS MOULDING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 06, 2027
Next Confirmation Statement Due	Jun 20, 2027
Next Confirmation Statement Made Up To	Jun 06, 2026
Overdue	No

What are the latest filings for TMS MOULDING LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2026	Confirmation statement made on Jun 06, 2026 with updates	9 pages	CS01

May 19, 2026	Cessation of Steven Harrison as a person with significant control on Jul 05, 2021	1 pages	PSC07

Apr 20, 2026	Unaudited abridged accounts made up to Jul 31, 2025	9 pages	AA

Jun 06, 2025	Confirmation statement made on Jun 06, 2025 with updates	9 pages	CS01

Apr 08, 2025	Unaudited abridged accounts made up to Jul 31, 2024	8 pages	AA

Jun 06, 2024	Confirmation statement made on Jun 06, 2024 with updates	9 pages	CS01

Nov 23, 2023	Unaudited abridged accounts made up to Jul 31, 2023	9 pages	AA

Aug 17, 2023	Statement of capital following an allotment of shares on Jul 21, 2023 Capital: GBP 79	6 pages	SH01

Jun 12, 2023	Confirmation statement made on Jun 06, 2023 with updates	7 pages	CS01

Mar 30, 2023	Unaudited abridged accounts made up to Jul 31, 2022	8 pages	AA

Jun 08, 2022	Confirmation statement made on Jun 06, 2022 with updates	8 pages	CS01

Mar 28, 2022	Director's details changed for Mr Simon O'neill on Mar 28, 2022	2 pages	CH01

Feb 18, 2022	Unaudited abridged accounts made up to Jul 31, 2021	8 pages	AA

Aug 23, 2021	Change of share class name or designation	2 pages	SH08

Aug 23, 2021	Change of share class name or designation	2 pages	SH08

Jul 19, 2021	Termination of appointment of Steven Harrison as a director on Jul 19, 2021	1 pages	TM01

Jun 07, 2021	Confirmation statement made on Jun 06, 2021 with updates	8 pages	CS01

Feb 10, 2021	Unaudited abridged accounts made up to Jul 31, 2020	9 pages	AA

Jun 09, 2020	Confirmation statement made on Jun 06, 2020 with updates	7 pages	CS01

Apr 09, 2020	Unaudited abridged accounts made up to Jul 31, 2019	9 pages	AA

Oct 21, 2019	Director's details changed for Mr Simon O'neill on Oct 21, 2019	2 pages	CH01

Jun 06, 2019	Confirmation statement made on Jun 06, 2019 with updates	8 pages	CS01

Apr 30, 2019	Unaudited abridged accounts made up to Jul 31, 2018	9 pages	AA

Jun 06, 2018	Confirmation statement made on Jun 06, 2018 with updates	7 pages	CS01

May 08, 2018	Notification of Steven Harrison as a person with significant control on Apr 06, 2016	2 pages	PSC01

View All Filings

Who are the officers of TMS MOULDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCMILLAN, Stuart Poole Foot Barns Haverthwaite LA12 8AA Ulverston Barn 1 Cumbria United Kingdom	Jun 06, 2014		Director	Poole Foot Barns Haverthwaite LA12 8AA Ulverston Barn 1 Cumbria United Kingdom	United Kingdom	British	1960-11	78519510002
O'NEILL, Simon 6 Kings Road LA12 0BT Ulverston Laurel View Cumbria United Kingdom	Jun 06, 2014		Director	6 Kings Road LA12 0BT Ulverston Laurel View Cumbria United Kingdom	United Kingdom	British	1973-4	188335940004
PORTER, Norman Town View Road LA12 7HH Ulverston 5 Cumbria United Kingdom	Jun 06, 2014		Director	Town View Road LA12 7HH Ulverston 5 Cumbria United Kingdom	United Kingdom	British	1956-4	78519760002
HARRISON, Steven LA12 7FQ Ulverston 6 Union Close Cumbria United Kingdom	Jun 06, 2014	Jul 19, 2021	Director	LA12 7FQ Ulverston 6 Union Close Cumbria United Kingdom	United Kingdom	British	1954-6	78519440002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TMS MOULDING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Steven Harrison LA12 7FQ Ulverston 6 Union Close Cumbria United Kingdom	Apr 06, 2016	LA12 7FQ Ulverston 6 Union Close Cumbria United Kingdom	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.
Mr Norman Porter LA12 7HH Ulverston 5 Town View Road Cumbria England	Apr 06, 2016	LA12 7HH Ulverston 5 Town View Road Cumbria England	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.

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