TMS Fruit & Vegetables Limited

Company Name	TMS Fruit & Vegetables Limited
Directors	Nabil Elhaiawan Elnagy and Sarah Ann Elnagy
Company Status	Active
Company Number	03391328
Category	Private Limited Company
Incorporation Date	24 June 1997(26 years, 10 months ago)
Previous Name	Plentiful Finance Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Director Name	Mr Nabil Elhaiawan Elnagy
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 July 2005(8 years after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 Welbeck Road West Harrow Middlesex HA2 0RW

Director Name	Sarah Ann Elnagy
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 July 2005(8 years after company formation)
Appointment Duration	18 years, 9 months
Role	Compny Director
Country of Residence	United Kingdom
Correspondence Address	28 Welbeck Road West Harrow Middlesex HA2 0RW

Secretary Name	Ann Marie Elnagy
Nationality	British
Status	Current
Appointed	01 July 2005(8 years after company formation)
Appointment Duration	18 years, 9 months
Role	Secretary
Correspondence Address	28 Welbeck Road Harrow Middlesex HA2 0RW

Director Name	Mohammed Ali
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	26 February 1999(1 year, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 July 2005)
Role	Accountant
Correspondence Address	Vela Tarek El Manshia Facus Sharkia Egypt

Director Name	Dr Sammy Ali
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	26 February 1999(1 year, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 July 2005)
Role	Doctor
Correspondence Address	Vela Tarek El Manshia Facus Sharkia Egypt

Director Name	Tarek Ali
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	26 February 1999(1 year, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 July 2005)
Role	Manager
Correspondence Address	Vela Tarek El Manshia Facus Sharkia Egypt

Secretary Name	Dr Sammy Ali
Nationality	Egyptian
Status	Resigned
Appointed	26 February 1999(1 year, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 July 2005)
Role	Doctor
Correspondence Address	Vela Tarek El Manshia Facus Sharkia Egypt

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 June 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 June 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 82480432
Telephone region	London

Location

Registered Address	28 Popin Business Centre South Way Wembley Middlesex HA9 0HR
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London

Shareholders

1 at £1	Mohammed Ali 33.33% Ordinary
1 at £1	Samy Ali 33.33% Ordinary
1 at £1	Tarek Ali 33.33% Ordinary

Financials

Year	2014
Net Worth	£33,078
Cash	£3
Current Liabilities	£21,880

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	22 March 2024 (4 weeks ago)
Next Return Due	5 April 2025 (11 months, 2 weeks from now)

Charges

12 July 1999	Delivered on: 21 July 1999 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. Outstanding

12 July 1999

Delivered on: 21 July 1999
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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.
Outstanding

Filing History

2 October 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
7 April 2020	Micro company accounts made up to 30 June 2019 (4 pages)
5 July 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
25 March 2019	Micro company accounts made up to 30 June 2018 (4 pages)
22 September 2018	Compulsory strike-off action has been discontinued (1 page)
21 September 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
11 September 2018	First Gazette notice for compulsory strike-off (1 page)
30 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
23 September 2017	Compulsory strike-off action has been discontinued (1 page)
23 September 2017	Compulsory strike-off action has been discontinued (1 page)
21 September 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
21 September 2017	Notification of Nabil Elhaiawan Elnagy as a person with significant control on 1 July 2016 (2 pages)
21 September 2017	Notification of Nabil Elhaiawan Elnagy as a person with significant control on 21 September 2017 (2 pages)
21 September 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
21 September 2017	Notification of Nabil Elhaiawan Elnagy as a person with significant control on 1 July 2016 (2 pages)
12 September 2017	First Gazette notice for compulsory strike-off (1 page)
12 September 2017	First Gazette notice for compulsory strike-off (1 page)
30 March 2017	Micro company accounts made up to 30 June 2016 (4 pages)
30 March 2017	Micro company accounts made up to 30 June 2016 (4 pages)
25 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-25 GBP 3 (5 pages)
25 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-25 GBP 3 (5 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
30 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 3 (5 pages)
30 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 3 (5 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
24 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 3 (5 pages)
24 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 3 (5 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
25 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (5 pages)
25 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (5 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
26 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
9 August 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
25 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
25 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
3 August 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
3 August 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
24 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
24 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
24 June 2009	Return made up to 24/06/09; full list of members (4 pages)
24 June 2009	Return made up to 24/06/09; full list of members (4 pages)
22 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
22 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
2 July 2008	Return made up to 24/06/08; full list of members (4 pages)
2 July 2008	Return made up to 24/06/08; full list of members (4 pages)
25 April 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
25 April 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
23 July 2007	Return made up to 24/06/07; full list of members (3 pages)
23 July 2007	Return made up to 24/06/07; full list of members (3 pages)
31 March 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
31 March 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
27 July 2006	Return made up to 24/06/06; full list of members (7 pages)
27 July 2006	Return made up to 24/06/06; full list of members (7 pages)
2 May 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
2 May 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
20 April 2006	Registered office changed on 20/04/06 from: 28 welbeck road harrow middlesex HA2 0RW (1 page)
20 April 2006	Registered office changed on 20/04/06 from: 28 welbeck road harrow middlesex HA2 0RW (1 page)
20 January 2006	Secretary resigned;director resigned (1 page)
20 January 2006	Secretary resigned;director resigned (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	Secretary resigned;director resigned (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	Secretary resigned;director resigned (1 page)
20 January 2006	Director resigned (1 page)
13 January 2006	New director appointed (2 pages)
13 January 2006	New director appointed (2 pages)
13 January 2006	New secretary appointed (2 pages)
13 January 2006	New director appointed (2 pages)
13 January 2006	New secretary appointed (2 pages)
13 January 2006	New director appointed (2 pages)
24 June 2005	Return made up to 24/06/05; full list of members (7 pages)
24 June 2005	Return made up to 24/06/05; full list of members (7 pages)
27 April 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
27 April 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
4 November 2004	Return made up to 24/06/04; full list of members (7 pages)
4 November 2004	Return made up to 24/06/04; full list of members (7 pages)
22 January 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
22 January 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
14 October 2003	Return made up to 24/06/03; full list of members (7 pages)
14 October 2003	Return made up to 24/06/03; full list of members (7 pages)
3 May 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
3 May 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
14 July 2002	Full accounts made up to 30 June 2001 (10 pages)
14 July 2002	Full accounts made up to 30 June 2001 (10 pages)
27 June 2002	Return made up to 24/06/02; full list of members (7 pages)
27 June 2002	Return made up to 24/06/02; full list of members (7 pages)
27 July 2001	Return made up to 24/06/01; full list of members (7 pages)
27 July 2001	Return made up to 24/06/01; full list of members (7 pages)
5 April 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
5 April 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
5 September 2000	Return made up to 24/06/00; full list of members (7 pages)
5 September 2000	Return made up to 24/06/00; full list of members (7 pages)
30 March 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
30 March 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
5 October 1999	Return made up to 24/06/99; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
5 October 1999	Return made up to 24/06/99; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
21 July 1999	Particulars of mortgage/charge (3 pages)
21 July 1999	Particulars of mortgage/charge (3 pages)
18 May 1999	Ad 11/03/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
18 May 1999	New secretary appointed;new director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	New secretary appointed;new director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	Ad 11/03/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
15 March 1999	Memorandum and Articles of Association (11 pages)
15 March 1999	Memorandum and Articles of Association (11 pages)
9 March 1999	Company name changed plentiful finance LIMITED\certificate issued on 10/03/99 (2 pages)
9 March 1999	Company name changed plentiful finance LIMITED\certificate issued on 10/03/99 (2 pages)
4 March 1999	Registered office changed on 04/03/99 from: 788-790 finchley road london NW11 7UR (1 page)
4 March 1999	Registered office changed on 04/03/99 from: 788-790 finchley road london NW11 7UR (1 page)
1 February 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
1 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 February 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
2 July 1998	Return made up to 24/06/98; full list of members (6 pages)
2 July 1998	Return made up to 24/06/98; full list of members (6 pages)
24 June 1997	Incorporation (17 pages)
24 June 1997	Incorporation (17 pages)