TSM CO SECRETARIAL SERVICES LIMITED - BICESTER


Company Profile Company Filings

Overview

TSM CO SECRETARIAL SERVICES LIMITED is a Private Limited Company from BICESTER and has the status: Active.
TSM CO SECRETARIAL SERVICES LIMITED was incorporated 44 years ago on 12/03/1980 and has the registered number: 01484877. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

TSM CO SECRETARIAL SERVICES LIMITED - BICESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

408
HALCYON HOUSE
BICESTER
OXFORDSHIRE
OX26 9HG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

408

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JANE LISA HAYLES May 1966 British Director 2016-03-29 CURRENT
JANE LISA HAYLES May 1966 British Secretary 2005-07-26 CURRENT
LISA HAYLES May 1966 British Director 1999-01-04 UNTIL 2001-06-30 RESIGNED
RUTH HALSEY Apr 1933 British Director RESIGNED
ROBERT WILLIAM HALSEY Aug 1929 British Director RESIGNED
ROBERT JOHN HALSEY Jun 1956 British Director RESIGNED
ROBERT JOHN HALSEY Jun 1956 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jane Lisa Hayles 2016-04-06 5/1966 Bicester   Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALCYON CO MANAGEMENT SERVICES LIMITED NOTTINGHAM Dissolved... TOTAL EXEMPTION SMALL 69202 - Bookkeeping activities
STEELWORLD FABRICATIONS HOLDINGS LIMITED MANSFIELD Dissolved... DORMANT 25110 - Manufacture of metal structures and parts of structures
HALCYON STEEL LIMITED MANSFIELD Dissolved... DORMANT 28290 - Manufacture of other general-purpose machinery n.e.c.
A BUXTON (SOUTHERN) LTD BICESTER ENGLAND Dissolved... DORMANT 99999 - Dormant Company
SNAPE ESTATE AGENTS HOLDINGS LIMITED CHEADLE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RUSSELL INTERNATIONAL LTD Dissolved... ACCOUNTS TYPE NOT AVA 2852 - General mechanical engineering
HALCYON INTERNATIONAL LIMITED BICESTER Active MICRO ENTITY 70100 - Activities of head offices
THE BELT COMPANY LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 22190 - Manufacture of other rubber products
DAISEYS LIMITED MANSFIELD Dissolved... TOTAL EXEMPTION SMALL 47990 - Other retail sale not in stores, stalls or markets
ROGAN RAYDEL LIMITED HUDDERSFIELD Dissolved... TOTAL EXEMPTION SMALL 33170 - Repair and maintenance of other transport equipment n.e.c.
J L HAYLES LIMITED BICESTER Dissolved... DORMANT 69202 - Bookkeeping activities
A BUXTON (NORTHERN) LTD BICESTER UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
SPRINGVALE (UK) LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
R D B BELTING (UK) LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 22190 - Manufacture of other rubber products
HALCYON STEELWORLD LIMITED MANSFIELD Dissolved... DORMANT 99999 - Dormant Company
SITE EQUIPMENT SUPPLIES LTD MANSFIELD Dissolved... 99999 - Dormant Company
WS BELTING LIMITED DONCASTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 22190 - Manufacture of other rubber products
A BUXTON (SERVICES & MAINTENANCE) LTD MANSFIELD Dissolved... DORMANT 74990 - Non-trading company
HOLLINWELL HEIGHTS MANAGEMENT COMPANY LIMITED NOTTINGHAM ENGLAND Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
TSM Co. Secretarial Services Limited - Filleted accounts 2023-09-16 31-12-2022 £10,355 equity
ACCOUNTS - Final Accounts preparation 2022-03-09 31-12-2021 10,440 equity
ACCOUNTS - Final Accounts preparation 2021-02-24 31-12-2020 10,689 equity
ACCOUNTS - Final Accounts preparation 2020-04-23 31-12-2019 11,012 equity
ACCOUNTS - Final Accounts preparation 2019-03-19 31-12-2018
ACCOUNTS - Final Accounts preparation 2018-02-16 31-12-2017
ACCOUNTS - Accounts 2017-02-21 31-12-2016
ACCOUNTS - Accounts 2016-09-20 31-12-2015
ACCOUNTS - Accounts 2015-09-26 31-12-2014 214 Cash 13,143 equity
ACCOUNTS - Accounts 2014-09-11 31-12-2013 16 Cash 13,104 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALCYON INTERNATIONAL LIMITED BICESTER Active MICRO ENTITY 70100 - Activities of head offices
CHINA HAND LIMITED BICESTER ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
A BUXTON LIMITED BICESTER Active MICRO ENTITY 33170 - Repair and maintenance of other transport equipment n.e.c.