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Home > England & Wales Companies > TSM CO SECRETARIAL SERVICES LIMITED
Company Information for

TSM CO SECRETARIAL SERVICES LIMITED

18 FORTESCUE DRIVE, CHESTERTON, BICESTER, OX26 1UT,
Company Registration Number
01484877
Private Limited Company
Active

Company Overview

About Tsm Co Secretarial Services Ltd
TSM CO SECRETARIAL SERVICES LIMITED was founded on 1980-03-12 and has its registered office in Bicester. The organisation's status is listed as "Active". Tsm Co Secretarial Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TSM CO SECRETARIAL SERVICES LIMITED
 
Legal Registered Office
18 FORTESCUE DRIVE
CHESTERTON
BICESTER
OX26 1UT
Other companies in NG19
 
Filing Information
Company Number 01484877
Company ID Number 01484877
Date formed 1980-03-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 16:53:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TSM CO SECRETARIAL SERVICES LIMITED
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Company Officers of TSM CO SECRETARIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JANE LISA HAYLES
 Company Secretary 2005-07-26
JANE LISA HAYLES
 Director 2016-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JOHN HALSEY
 Company Secretary 1991-04-30 2016-02-20
ROBERT JOHN HALSEY
 Director 1991-04-30 2016-02-20
ROBERT WILLIAM HALSEY
 Director 1991-04-30 2002-01-09
LISA HAYLES
 Director 1999-01-04 2001-06-30
RUTH HALSEY
 Director 1991-04-30 1999-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE LISA HAYLES HALCYON INTERNATIONAL LIMITED Director 2016-03-22 CURRENT 1994-01-10 Active
JANE LISA HAYLES A BUXTON (SOUTHERN) LTD Director 2016-03-01 CURRENT 1989-09-29 Dissolved 2016-11-15
JANE LISA HAYLES J L HAYLES LIMITED Director 2016-02-20 CURRENT 1999-04-22 Dissolved 2017-01-17
JANE LISA HAYLES A. BUXTON (GROUP) LIMITED Director 2016-02-20 CURRENT 1995-11-01 Active
JANE LISA HAYLES A BUXTON (NORTHERN) LTD Director 2016-02-20 CURRENT 1999-09-02 Active - Proposal to Strike off
JANE LISA HAYLES A BUXTON LIMITED Director 2016-02-20 CURRENT 2002-03-22 Active
JANE LISA HAYLES CHINA HAND LIMITED Director 2016-02-20 CURRENT 1997-04-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-01REGISTERED OFFICE CHANGED ON 01/03/24 FROM PO Box 408 Halcyon House Fortescue Drive Bicester Oxfordshire OX26 9HG
2023-09-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-18CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2022-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2021-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2020-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2019-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2018-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/16 FROM PO Box 408 Halcyon House C/O a Buxton Limited Bicester Oxfordshire OX26 9HG United Kingdom
2016-04-18AR0118/04/16 ANNUAL RETURN FULL LIST
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN HALSEY
2016-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/16 FROM Halcyon House Unit 7B Long Stoop Way Forest Town Notts NG19 0FQ
2016-04-18CH03SECRETARY'S DETAILS CHNAGED FOR MRS JANE LISA HAYLES on 2016-03-31
2016-04-18CH01Director's details changed for Mrs Jane Lisa Hayles on 2016-03-31
2016-04-18TM02Termination of appointment of Robert John Halsey on 2016-02-20
2016-04-13AP01DIRECTOR APPOINTED MRS JANE LISA HAYLES
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-18LATEST SOC18/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-18AR0118/04/15 ANNUAL RETURN FULL LIST
2015-04-18CH03SECRETARY'S DETAILS CHNAGED FOR MRS JANE LISA HAYLES on 2014-04-19
2014-09-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18CH03SECRETARY'S DETAILS CHNAGED FOR JANE LISA HAYLES on 2014-04-14
2014-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/14 FROM Halcyon House Unit 7B Long Stoop Way Crown Farm Industrial Estate Forest Town Notts NG19 0FQ
2014-04-24CH01Director's details changed for Mr Robert John Halsey on 2014-04-14
2014-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/14 FROM 361 Derby Road Kirkby-in-Ashfield Nottingham NG17 7RF
2014-04-18LATEST SOC18/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-18AR0118/04/14 ANNUAL RETURN FULL LIST
2013-09-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AR0118/04/13 FULL LIST
2013-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HALSEY / 19/04/2012
2012-04-18AR0118/04/12 FULL LIST
2012-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HALSEY / 01/04/2012
2012-04-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN HALSEY / 01/04/2012
2012-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2012 FROM HALCYON HOUSE, UNIT 9, GLEBE FARM, TURWESTON BRACKLEY NORTHAMPTONSHIRE NN13 5JE
2012-03-12AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-21AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-18AR0118/04/11 FULL LIST
2010-09-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-20AR0120/04/10 FULL LIST
2009-10-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-22363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2008-09-11AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-23363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-05363aRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-16363aRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2006-05-16288cSECRETARY'S PARTICULARS CHANGED
2006-05-16353LOCATION OF REGISTER OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-12288cSECRETARY'S PARTICULARS CHANGED
2005-09-07288aNEW SECRETARY APPOINTED
2005-08-04288aNEW SECRETARY APPOINTED
2005-06-21287REGISTERED OFFICE CHANGED ON 21/06/05 FROM: HALCYON HOUSE 32 HEYFORD PARK CAMP ROAD UPPER HEYFORD OXFORDSHIRE OX25 5HE
2005-04-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-22363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2004-09-23287REGISTERED OFFICE CHANGED ON 23/09/04 FROM: HALCYON HOUSE 25 MANORSFIELD ROAD BICESTER OXFORDSHIRE OX26 6EH
2004-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-04363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-06363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2002-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-19363(288)DIRECTOR RESIGNED
2002-04-19363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-01-11288bDIRECTOR RESIGNED
2001-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-05-10363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2000-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-09287REGISTERED OFFICE CHANGED ON 09/10/00 FROM: HALCYON HOUSE 2A MANORSFIELD BICESTER OXFORDSHIRE OX6 7LJ
2000-05-10363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
1999-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-12-06288bDIRECTOR RESIGNED
1999-05-17363sRETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
1999-01-15287REGISTERED OFFICE CHANGED ON 15/01/99 FROM: HOPKINS LONG MARSTON WATER RECLAMATION WORKS WYRE LANE LONG MARSTON STRATFORD UPON AVON WARWICKSHIRE CV37 8RQ
1999-01-12288aNEW DIRECTOR APPOINTED
1998-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-29363sRETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
1998-04-29287REGISTERED OFFICE CHANGED ON 29/04/98 FROM: TEMPLE MANOR HOUSE THE LAWNS BRILL BUCKINGHAMSHIRE HP18 9SN
1997-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-28363(287)REGISTERED OFFICE CHANGED ON 28/05/97
1997-05-28363sRETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
1996-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-08-20CERTNMCOMPANY NAME CHANGED TEMPORARY SYSTEMS MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 21/08/96
1995-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TSM CO SECRETARIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TSM CO SECRETARIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TSM CO SECRETARIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TSM CO SECRETARIAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of TSM CO SECRETARIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TSM CO SECRETARIAL SERVICES LIMITED
Trademarks
We have not found any records of TSM CO SECRETARIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TSM CO SECRETARIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TSM CO SECRETARIAL SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TSM CO SECRETARIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TSM CO SECRETARIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TSM CO SECRETARIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode OX26 1UT