Tsc & Co Limited in LONDON

Tsc & Co Limited LONDON

Founded in 2003, Tsc &, classified under reg no. 04687915 is an active company. Currently registered at 9 Baronsmede W5 4LS, London the company has been in the business for 21 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31. Since 2013-05-10 Tsc & Co Limited is no longer carrying the name Bdf Food Grp.

At the moment there are 2 directors in the the company, namely Thierry C. and Sandrine C.. In addition one secretary - Sandrine C. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Tsc & Co Limited Address / Contact

Office Address	9 Baronsmede
Town	London
Post code	W5 4LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04687915
Date of Incorporation	Thu, 6th Mar 2003
Industry	Buying and selling of own real estate
Industry	Human resources provision and management of human resources functions
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Thierry C.

Position: Director

Appointed: 06 March 2003

Sandrine C.

Position: Director

Appointed: 06 March 2003

Sandrine C.

Position: Secretary

Appointed: 06 March 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 March 2003

Resigned: 06 March 2003

People with significant control

The list of PSCs who own or control the company includes 2 names. As we established, there is Sandrine C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Thierry C. This PSC owns 25-50% shares and has 25-50% voting rights.

Sandrine C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Thierry C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Bdf Food Grp	May 10, 2013
Menissez Uk	December 29, 2010
Menisse Uk	March 13, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	9 551	13 417	17 503	18 497

Balance Sheet
Current Assets	78 880	43 556	18 357	33 271	23 488	46 822	59 238	72 882	86 572	127 368	150 823
Net Assets Liabilities				18 497	202	14 900	25 300	35 170	46 347	66 807
Cash Bank In Hand	70 112	43 101	17 990	32 360
Debtors	8 768	455	367	911
Tangible Fixed Assets	1 651	850 058	849 232	1 846 706

Reserves/Capital
Called Up Share Capital	200	200	200	200
Profit Loss Account Reserve	9 351	13 217	17 303	18 297
Shareholder Funds	9 551	13 417	17 503	18 497

Other
Average Number Employees During Period						1	1	1	1	1	1
Creditors				481 995	481 995	481 995	481 320	481 320	481 320	481 320	487 316
Fixed Assets				1 846 706	1 846 363	1 846 531	1 848 011	1 847 093	1 846 774	1 846 351	1 847 393
Net Current Assets Liabilities	7 900	-836 641	-831 729	-1 346 214	-1 364 166	-1 349 636	-1 341 391	-1 330 603	-1 319 107	-1 298 224
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				911	687	1 439	1 411	1 391	1 709	1 060	1 465
Total Assets Less Current Liabilities	9 551	13 417	17 503	500 492	482 197	496 895	506 620	516 490	527 667	548 127
Creditors Due After One Year				481 995
Creditors Due Within One Year	70 980	880 197	850 086	1 379 485
Number Shares Allotted		2	2	2
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 14th, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 14th, August 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 14th, December 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 6th, December 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 2nd, October 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 3rd, September 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 27th, September 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 12th, December 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 13th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-04-03 with full list of members filed on: 4th, May 2016	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 8th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-04-03 with full list of members filed on: 15th, April 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-04-15: 200.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 19th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-04-03 with full list of members filed on: 11th, April 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-04-11: 200.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 24th, December 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to 2013-04-03 with full list of members filed on: 22nd, May 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 14th, December 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to 2012-04-03 with full list of members filed on: 3rd, April 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 29th, December 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to 2011-03-06 with full list of members filed on: 30th, March 2011	annual return	Free Download (14 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010-11-23 filed on: 23rd, November 2010	resolution	Free Download (1 page)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 10th, November 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to 2010-03-06 with full list of members filed on: 24th, March 2010	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 26th, November 2009	accounts	Free Download (11 pages)
363a	Annual return made up to 2009-03-24 filed on: 24th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 18th, December 2008	accounts	Free Download (11 pages)
363s	Annual return made up to 2008-04-14 filed on: 14th, April 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 10th, September 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 10th, September 2007	accounts	Free Download (12 pages)
363s	Annual return made up to 2007-03-23 filed on: 23rd, March 2007	annual return	Free Download (10 pages)
363s	Annual return made up to 2007-03-23 filed on: 23rd, March 2007	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 8th, February 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 8th, February 2007	accounts	Free Download (12 pages)
363s	Annual return made up to 2006-03-21 filed on: 21st, March 2006	annual return	Free Download (10 pages)
363s	Annual return made up to 2006-03-21 filed on: 21st, March 2006	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 10th, January 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 10th, January 2006	accounts	Free Download (12 pages)
363s	Annual return made up to 2005-03-17 filed on: 17th, March 2005	annual return	Free Download (10 pages)
363s	Annual return made up to 2005-03-17 filed on: 17th, March 2005	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 29th, December 2004	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 29th, December 2004	accounts	Free Download (12 pages)
363s	Annual return made up to 2004-03-30 filed on: 30th, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-03-30 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2004-03-30 filed on: 30th, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-03-30 (Secretary's particulars changed;director's particulars changed)	annual return
88(2)R	Alloted 2 shares on 2004-03-05. Value of each share 1 £. filed on: 30th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2004-03-05. Value of each share 1 £. filed on: 30th, March 2004	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, March 2004	resolution	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, March 2004	resolution	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 12th, March 2004	resolution
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 12th, March 2004	resolution	Free Download
88(2)R	Alloted 197 shares on 2003-04-28. Value of each share 1 £, total number of shares: 198. filed on: 24th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 197 shares on 2003-04-28. Value of each share 1 £, total number of shares: 198. filed on: 24th, February 2004	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, March 2003	resolution	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 23rd, March 2003	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, March 2003	resolution	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 23rd, March 2003	resolution
NEWINC	Incorporation filed on: 6th, March 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 6th, March 2003	incorporation	Free Download (17 pages)

Tsc & Co Limited LONDON

Tsc & Co Limited Address / Contact

Company Information / Profile

Company staff

Thierry C.

Sandrine C.

Sandrine C.

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us