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TSM Co Secretarial Services Limited

TSM Co Secretarial Services Limited is an active company incorporated on 12 March 1980 with the registered office located in Bicester, Oxfordshire. TSM Co Secretarial Services Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01484877
Private limited company
Age
45 years
Incorporated 12 March 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
18 Fortescue Drive
Chesterton
Bicester
OX26 1UT
England
Address changed on 1 Mar 2024 (1 year 6 months ago)
Previous address was PO Box 408 Halcyon House Fortescue Drive Bicester Oxfordshire OX26 9HG
Telephone
01844238552
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Secretary • PSC • Manageress • British • Lives in UK • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mrs Jane Lisa Hayles is a mutual person.
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A. Buxton (Group) Limited
Mrs Jane Lisa Hayles is a mutual person.
Active
China Hand Limited
Mrs Jane Lisa Hayles is a mutual person.
Active
A Buxton Limited
Mrs Jane Lisa Hayles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£12.96K
Decreased by £46 (-0%)
Total Liabilities
-£2.95K
Increased by £101 (+4%)
Net Assets
£10.01K
Decreased by £147 (-1%)
Debt Ratio (%)
23%
Increased by 0.86% (+4%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 15 Apr 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Micro Accounts Submitted
1 Year Ago on 22 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 1 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 15 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 18 Apr 2023
Confirmation Submitted
3 Years Ago on 19 Apr 2022
Micro Accounts Submitted
3 Years Ago on 8 Mar 2022
Confirmation Submitted
4 Years Ago on 29 Apr 2021
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 15 Apr 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 31 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 18 Apr 2024
Registered office address changed from PO Box 408 Halcyon House Fortescue Drive Bicester Oxfordshire OX26 9HG to 18 Fortescue Drive Chesterton Bicester OX26 1UT on 1 March 2024
Submitted on 1 Mar 2024
Micro company accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Confirmation statement made on 18 April 2023 with no updates
Submitted on 18 Apr 2023
Confirmation statement made on 18 April 2022 with no updates
Submitted on 19 Apr 2022
Micro company accounts made up to 31 December 2021
Submitted on 8 Mar 2022
Confirmation statement made on 18 April 2021 with no updates
Submitted on 29 Apr 2021
Repayment History
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