TMS Consulting Limited

Company Name	TMS Consulting Limited
Directors	John Thomas Jenkins and Susan Margaret Jenkins
Company Status	Active
Company Number	03937169
Category	Private Limited Company
Incorporation Date	1 March 2000(24 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr John Thomas Jenkins
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 March 2000(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Bleak House 146 High Street Billericay Essex CM12 9DF

Secretary Name	Mrs Susan Margaret Jenkins
Nationality	British
Status	Current
Appointed	01 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bleak House 146 High Street Billericay Essex CM12 9DF

Director Name	Mrs Susan Margaret Jenkins
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 February 2004(3 years, 11 months after company formation)
Appointment Duration	20 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bleak House 146 High Street Billericay Essex CM12 9DF

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	01 March 2000(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	01 March 2000(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Contact

Telephone	01249 730053
Telephone region	Chippenham

Location

Registered Address	Bleak House 146 High Street Billericay Essex CM12 9DF
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay East
Built Up Area	Billericay
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mr John Thomas Jenkins 50.00% Ordinary
1 at £1	Mrs Susan Margaret Jenkins 50.00% Ordinary

Financials

Year	2014
Net Worth	£344,080
Cash	£363,982
Current Liabilities	£73,759

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	05 April

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

19 March 2000	Delivered on: 23 March 2000 Satisfied on: 20 December 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

19 March 2000

Delivered on: 23 March 2000
Satisfied on: 20 December 2013
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

2 July 2020	Micro company accounts made up to 5 April 2020 (5 pages)
4 March 2020	Confirmation statement made on 1 March 2020 with updates (4 pages)
13 September 2019	Micro company accounts made up to 5 April 2019 (5 pages)
1 March 2019	Confirmation statement made on 1 March 2019 with updates (4 pages)
17 July 2018	Micro company accounts made up to 5 April 2018 (5 pages)
2 March 2018	Confirmation statement made on 1 March 2018 with updates (4 pages)
20 November 2017	Micro company accounts made up to 5 April 2017 (5 pages)
20 November 2017	Micro company accounts made up to 5 April 2017 (5 pages)
16 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
16 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
5 September 2016	Total exemption small company accounts made up to 5 April 2016 (7 pages)
5 September 2016	Total exemption small company accounts made up to 5 April 2016 (7 pages)
9 March 2016	Annual return made up to 1 March 2016 Statement of capital on 2016-03-09 GBP 2 (5 pages)
9 March 2016	Annual return made up to 1 March 2016 Statement of capital on 2016-03-09 GBP 2 (5 pages)
1 October 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
1 October 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
12 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2 (5 pages)
12 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2 (5 pages)
12 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2 (5 pages)
8 December 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
8 December 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
8 December 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
5 March 2014	Annual return made up to 1 March 2014 Statement of capital on 2014-03-05 GBP 2 (5 pages)
5 March 2014	Annual return made up to 1 March 2014 Statement of capital on 2014-03-05 GBP 2 (5 pages)
5 March 2014	Annual return made up to 1 March 2014 Statement of capital on 2014-03-05 GBP 2 (5 pages)
20 December 2013	Satisfaction of charge 1 in full (4 pages)
20 December 2013	Satisfaction of charge 1 in full (4 pages)
18 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
18 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
18 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
12 March 2013	Annual return made up to 1 March 2013 (5 pages)
12 March 2013	Annual return made up to 1 March 2013 (5 pages)
12 March 2013	Annual return made up to 1 March 2013 (5 pages)
14 December 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
14 December 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
14 December 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
2 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
13 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
13 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
13 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
4 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
7 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
7 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
7 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
25 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
25 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
25 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
23 March 2010	Secretary's details changed for Susan Margaret Jenkins on 1 March 2010 (1 page)
23 March 2010	Director's details changed for John Thomas Jenkins on 1 March 2010 (2 pages)
23 March 2010	Director's details changed for Susan Margaret Jenkins on 1 March 2010 (2 pages)
23 March 2010	Director's details changed for John Thomas Jenkins on 1 March 2010 (2 pages)
23 March 2010	Director's details changed for Susan Margaret Jenkins on 1 March 2010 (2 pages)
23 March 2010	Secretary's details changed for Susan Margaret Jenkins on 1 March 2010 (1 page)
23 March 2010	Director's details changed for Susan Margaret Jenkins on 1 March 2010 (2 pages)
23 March 2010	Secretary's details changed for Susan Margaret Jenkins on 1 March 2010 (1 page)
23 March 2010	Director's details changed for John Thomas Jenkins on 1 March 2010 (2 pages)
9 January 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
9 January 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
9 January 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
20 March 2009	Director's change of particulars / john jenkins / 20/03/2009 (1 page)
20 March 2009	Director and secretary's change of particulars / susan jenkins / 20/03/2009 (1 page)
20 March 2009	Director's change of particulars / john jenkins / 20/03/2009 (1 page)
20 March 2009	Director and secretary's change of particulars / susan jenkins / 20/03/2009 (1 page)
2 March 2009	Return made up to 01/03/09; full list of members (4 pages)
2 March 2009	Return made up to 01/03/09; full list of members (4 pages)
14 November 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
14 November 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
14 November 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
29 August 2008	Director and secretary's change of particulars / susan jenkins / 28/08/2008 (1 page)
29 August 2008	Director's change of particulars / john jenkins / 28/08/2008 (1 page)
29 August 2008	Director and secretary's change of particulars / susan jenkins / 28/08/2008 (1 page)
29 August 2008	Director's change of particulars / john jenkins / 28/08/2008 (1 page)
10 April 2008	Return made up to 01/03/08; full list of members (4 pages)
10 April 2008	Return made up to 01/03/08; full list of members (4 pages)
18 October 2007	Total exemption small company accounts made up to 5 April 2007 (6 pages)
18 October 2007	Total exemption small company accounts made up to 5 April 2007 (6 pages)
18 October 2007	Total exemption small company accounts made up to 5 April 2007 (6 pages)
10 April 2007	Return made up to 01/03/07; full list of members (3 pages)
10 April 2007	Return made up to 01/03/07; full list of members (3 pages)
10 November 2006	Total exemption small company accounts made up to 5 April 2006 (6 pages)
10 November 2006	Total exemption small company accounts made up to 5 April 2006 (6 pages)
10 November 2006	Total exemption small company accounts made up to 5 April 2006 (6 pages)
13 April 2006	Return made up to 01/03/06; full list of members (5 pages)
13 April 2006	Return made up to 01/03/06; full list of members (5 pages)
30 November 2005	Total exemption small company accounts made up to 5 April 2005 (6 pages)
30 November 2005	Total exemption small company accounts made up to 5 April 2005 (6 pages)
30 November 2005	Total exemption small company accounts made up to 5 April 2005 (6 pages)
30 March 2005	Return made up to 01/03/05; full list of members (7 pages)
30 March 2005	Return made up to 01/03/05; full list of members (7 pages)
5 January 2005	Total exemption small company accounts made up to 5 April 2004 (6 pages)
5 January 2005	Total exemption small company accounts made up to 5 April 2004 (6 pages)
5 January 2005	Total exemption small company accounts made up to 5 April 2004 (6 pages)
29 December 2004	New director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
13 April 2004	Return made up to 01/03/04; full list of members (6 pages)
13 April 2004	Return made up to 01/03/04; full list of members (6 pages)
11 January 2004	Total exemption small company accounts made up to 5 April 2003 (6 pages)
11 January 2004	Total exemption small company accounts made up to 5 April 2003 (6 pages)
11 January 2004	Total exemption small company accounts made up to 5 April 2003 (6 pages)
25 March 2003	Return made up to 01/03/03; full list of members (6 pages)
25 March 2003	Return made up to 01/03/03; full list of members (6 pages)
21 January 2003	Total exemption small company accounts made up to 5 April 2002 (6 pages)
21 January 2003	Total exemption small company accounts made up to 5 April 2002 (6 pages)
21 January 2003	Total exemption small company accounts made up to 5 April 2002 (6 pages)
28 March 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 March 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 December 2001	Total exemption small company accounts made up to 5 April 2001 (6 pages)
14 December 2001	Total exemption small company accounts made up to 5 April 2001 (6 pages)
14 December 2001	Director's particulars changed (1 page)
14 December 2001	Total exemption small company accounts made up to 5 April 2001 (6 pages)
14 December 2001	Director's particulars changed (1 page)
12 October 2001	Registered office changed on 12/10/01 from: 178 shoebury road southend on sea essex SS1 3RQ (1 page)
12 October 2001	Registered office changed on 12/10/01 from: 178 shoebury road southend on sea essex SS1 3RQ (1 page)
24 May 2001	Return made up to 01/03/01; full list of members; amend (6 pages)
24 May 2001	Return made up to 01/03/01; full list of members; amend (6 pages)
12 April 2001	Return made up to 01/03/01; full list of members (6 pages)
12 April 2001	Return made up to 01/03/01; full list of members (6 pages)
10 October 2000	Accounting reference date extended from 31/03/01 to 05/04/01 (1 page)
10 October 2000	Accounting reference date extended from 31/03/01 to 05/04/01 (1 page)
23 March 2000	Particulars of mortgage/charge (3 pages)
23 March 2000	Particulars of mortgage/charge (3 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New secretary appointed (2 pages)
16 March 2000	New secretary appointed (2 pages)
16 March 2000	Registered office changed on 16/03/00 from: 152-160 city road london EC1V 2NX (1 page)
16 March 2000	Registered office changed on 16/03/00 from: 152-160 city road london EC1V 2NX (1 page)
14 March 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
14 March 2000	Secretary resigned (1 page)
14 March 2000	Secretary resigned (1 page)
1 March 2000	Incorporation (9 pages)
1 March 2000	Incorporation (9 pages)