TSM Copiers Limited

Company Name	TSM Copiers Limited
Director	Sean McGovern
Company Status	Liquidation
Company Number	03483343
Category	Private Limited Company
Incorporation Date	18 December 1997(26 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Sean McGovern
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 June 2018(20 years, 6 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ

Director Name	Sean McGovern
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(same day as company formation)
Role	Salesman
Correspondence Address	9 Thorkhill Gardens Thames Ditton Surrey KT7 0UP

Secretary Name	Mr Terrence Edward Groves
Nationality	British
Status	Resigned
Appointed	18 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	18 Carlton Tye Horley Surrey RH6 9XJ

Director Name	Mr Christopher James Tucker
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(2 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 30 March 2003)
Role	Sales Manager
Correspondence Address	Old Station House Tonge Melbourne Derbyshire DE73 1BA

Director Name	Sean McGovern
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2003(5 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 March 2004)
Role	Manager
Correspondence Address	Thornville Carlton Miniott Thirsk Yorkshire YO7 4NF

Director Name	Ms Ans Jacobsen
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(6 years, 2 months after company formation)
Appointment Duration	14 years, 3 months (resigned 15 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Kirkvale Hoarwithy Herefordshire HR2 6QH Wales

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 December 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 December 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Cheam Registrars Limited (Corporation)
Status	Resigned
Appointed	04 July 2000(2 years, 6 months after company formation)
Appointment Duration	17 years, 4 months (resigned 14 November 2017)
Correspondence Address	2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ

Contact

Website	tsmcopiers.co.uk
Telephone	0845 3752018
Telephone region	Unknown

Location

Registered Address	Box 211 Wey House 15 Church Street Weybridge Surrey KT13 8NA
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Shareholders

2 at £1	Ans Jacobsen 100.00% Ordinary

Financials

Year	2014
Net Worth	£379,919
Cash	£206,153
Current Liabilities	£98,782

Accounts

Latest Accounts	31 January 2021 (3 years, 2 months ago)
Next Accounts Due	31 October 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	18 December 2021 (2 years, 4 months ago)
Next Return Due	1 January 2023 (overdue)

Charges

30 September 2011	Delivered on: 6 October 2011 Persons entitled: The Trustees of the Cb Richard Ellis Property Trust Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All moneys from time to time standing to the credit of the account referred to in the rent deposit deed see image for full details. Outstanding
25 July 2008	Delivered on: 30 July 2008 Persons entitled: Hurst Park Automobiles (Wr) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies standing to the credit of a deposit account see image for full details. Outstanding
15 August 2007	Delivered on: 21 August 2007 Persons entitled: Hurst Park Automobiles(Wr) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies standing to the credit of a deposit account,. See the mortgage charge document for full details. Outstanding

Filing History

7 February 2023	Order of court to wind up (3 pages)
12 January 2023	Compulsory strike-off action has been suspended (1 page)
3 January 2023	First Gazette notice for compulsory strike-off (1 page)
9 August 2022	Change of details for Mr Sean Mcgovern as a person with significant control on 25 July 2022 (2 pages)
9 August 2022	Registered office address changed from 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ to Box 211 Wey House 15 Church Street Weybridge Surrey KT13 8NA on 9 August 2022 (1 page)
25 January 2022	Confirmation statement made on 18 December 2021 with updates (4 pages)
21 May 2021	Total exemption full accounts made up to 31 January 2021 (8 pages)
29 January 2021	Total exemption full accounts made up to 31 January 2020 (8 pages)
4 January 2021	Confirmation statement made on 18 December 2020 with updates (4 pages)
16 January 2020	Confirmation statement made on 18 December 2019 with updates (4 pages)
29 March 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
21 December 2018	Change of details for Mr Sean Mcgovern as a person with significant control on 15 June 2018 (2 pages)
20 December 2018	Notification of Sean Mcgovern as a person with significant control on 15 June 2018 (2 pages)
20 December 2018	Cessation of Ans Jacobsen as a person with significant control on 15 June 2018 (1 page)
20 December 2018	Confirmation statement made on 18 December 2018 with updates (5 pages)
28 November 2018	Appointment of Mr Sean Mcgovern as a director on 15 June 2018 (2 pages)
28 November 2018	Termination of appointment of Ans Jacobsen as a director on 15 June 2018 (1 page)
22 October 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
23 January 2018	Change of details for Ms Ans Jacobsen as a person with significant control on 17 December 2016 (2 pages)
23 January 2018	Notification of Ans Jacobsen as a person with significant control on 6 April 2016 (2 pages)
23 January 2018	Notification of Ans Jacobsen as a person with significant control on 6 April 2016 (2 pages)
23 January 2018	Change of details for Ms Ans Jacobsen as a person with significant control on 17 December 2016 (2 pages)
22 January 2018	Confirmation statement made on 18 December 2017 with updates (4 pages)
22 January 2018	Confirmation statement made on 18 December 2017 with updates (4 pages)
14 November 2017	Termination of appointment of Cheam Registrars Limited as a secretary on 14 November 2017 (1 page)
14 November 2017	Termination of appointment of Cheam Registrars Limited as a secretary on 14 November 2017 (1 page)
16 March 2017	Unaudited abridged accounts made up to 31 January 2017 (9 pages)
16 March 2017	Unaudited abridged accounts made up to 31 January 2017 (9 pages)
27 January 2017	Confirmation statement made on 18 December 2016 with updates (6 pages)
27 January 2017	Confirmation statement made on 18 December 2016 with updates (6 pages)
7 June 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
7 June 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
23 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (4 pages)
23 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (4 pages)
8 April 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
8 April 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
18 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (4 pages)
18 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (4 pages)
27 March 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
27 March 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
20 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (4 pages)
20 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (4 pages)
1 May 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
1 May 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
19 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
20 March 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
20 March 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
12 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
12 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
12 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
12 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
6 October 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
6 October 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
18 January 2011	Annual return made up to 18 December 2010 (4 pages)
18 January 2011	Annual return made up to 18 December 2010 (4 pages)
26 May 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
26 May 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
18 January 2010	Director's details changed for Ans Jacobsen on 1 November 2009 (2 pages)
18 January 2010	Director's details changed for Ans Jacobsen on 1 November 2009 (2 pages)
18 January 2010	Secretary's details changed for Cheam Registrars Limited on 1 November 2009 (2 pages)
18 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
18 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
18 January 2010	Director's details changed for Ans Jacobsen on 1 November 2009 (2 pages)
18 January 2010	Secretary's details changed for Cheam Registrars Limited on 1 November 2009 (2 pages)
18 January 2010	Secretary's details changed for Cheam Registrars Limited on 1 November 2009 (2 pages)
8 May 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
8 May 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
27 January 2009	Return made up to 18/12/08; full list of members (3 pages)
27 January 2009	Return made up to 18/12/08; full list of members (3 pages)
30 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
30 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
26 June 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
26 June 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
22 January 2008	Return made up to 18/12/07; full list of members (2 pages)
22 January 2008	Return made up to 18/12/07; full list of members (2 pages)
22 January 2008	Secretary's particulars changed (1 page)
22 January 2008	Secretary's particulars changed (1 page)
21 August 2007	Particulars of mortgage/charge (3 pages)
21 August 2007	Particulars of mortgage/charge (3 pages)
14 August 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
14 August 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
30 May 2007	Registered office changed on 30/05/07 from: suite 3 40 the broadway cheam surrey SM3 8BD (2 pages)
30 May 2007	Registered office changed on 30/05/07 from: suite 3 40 the broadway cheam surrey SM3 8BD (2 pages)
6 February 2007	Return made up to 18/12/06; full list of members (2 pages)
6 February 2007	Return made up to 18/12/06; full list of members (2 pages)
12 April 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
12 April 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
19 December 2005	Return made up to 18/12/05; full list of members (2 pages)
19 December 2005	Return made up to 18/12/05; full list of members (2 pages)
9 July 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
9 July 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
17 February 2005	Return made up to 18/12/04; full list of members (6 pages)
17 February 2005	Return made up to 18/12/04; full list of members (6 pages)
3 June 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
3 June 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	New director appointed (2 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	New director appointed (2 pages)
1 February 2004	Return made up to 18/12/03; full list of members (6 pages)
1 February 2004	Return made up to 18/12/03; full list of members (6 pages)
17 October 2003	New director appointed (2 pages)
17 October 2003	New director appointed (2 pages)
3 May 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
3 May 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
24 March 2003	Director resigned (1 page)
24 March 2003	Director resigned (1 page)
15 January 2003	Return made up to 18/12/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 January 2003	Return made up to 18/12/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 May 2002	Registered office changed on 28/05/02 from: 3A high street cheam surrey SM3 8RQ (1 page)
28 May 2002	Registered office changed on 28/05/02 from: 3A high street cheam surrey SM3 8RQ (1 page)
8 May 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
8 May 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
21 December 2001	Return made up to 18/12/01; full list of members (6 pages)
21 December 2001	Return made up to 18/12/01; full list of members (6 pages)
26 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
26 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
25 January 2001	Return made up to 18/12/00; full list of members (6 pages)
25 January 2001	Return made up to 18/12/00; full list of members (6 pages)
28 December 2000	Accounts for a small company made up to 31 January 1999 (2 pages)
28 December 2000	Accounts for a small company made up to 31 January 1999 (2 pages)
28 December 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
28 December 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
18 July 2000	New secretary appointed (2 pages)
18 July 2000	Secretary resigned (1 page)
18 July 2000	New secretary appointed (2 pages)
18 July 2000	Secretary resigned (1 page)
23 January 2000	Return made up to 18/12/99; full list of members (7 pages)
23 January 2000	Return made up to 18/12/99; full list of members (7 pages)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
15 January 1999	Return made up to 18/12/98; full list of members 363(287) ‐ Registered office changed on 15/01/99 (6 pages)
15 January 1999	Return made up to 18/12/98; full list of members 363(287) ‐ Registered office changed on 15/01/99 (6 pages)
12 January 1999	Accounting reference date extended from 31/12/98 to 31/01/99 (1 page)
12 January 1999	Accounting reference date extended from 31/12/98 to 31/01/99 (1 page)
6 February 1998	Secretary resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	New secretary appointed (2 pages)
6 February 1998	New secretary appointed (2 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	Secretary resigned (1 page)
6 February 1998	New director appointed (2 pages)
6 February 1998	Director resigned (1 page)
18 December 1997	Incorporation (21 pages)
18 December 1997	Incorporation (21 pages)

TSM Copiers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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