Active
Company Information for T.K. COMPONENTS LIMITED
UNIT 3 CRANBERRY DRIVE, DENTON, MANCHESTER, M34 3UL,
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Company Registration Number
02320087
Private Limited Company
Active |
Company Name | |
---|---|
T.K. COMPONENTS LIMITED | |
Legal Registered Office | |
UNIT 3 CRANBERRY DRIVE DENTON MANCHESTER M34 3UL Other companies in M34 | |
Company Number | 02320087 | |
---|---|---|
Company ID Number | 02320087 | |
Date formed | 1988-11-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/05/2016 | |
Return next due | 10/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB229592477 |
Last Datalog update: | 2024-05-05 06:26:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
T.K. COMPONENTS (HOLDINGS) LIMITED | UNIT 3 CRANBERRY DRIVE DENTON MANCHESTER M34 3UL | Active | Company formed on the 2015-11-30 | |
T.K. COMPONENTS GROUP LIMITED | UNIT 3 CRANBERRY DRIVE DENTON MANCHESTER M34 3UL | Active | Company formed on the 2015-11-30 | |
T.K. Components Limited | 5, FONTANA MANSIONS, BISAZZA STREET, SLIEMA | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PHILIP JOSEPH FOSTER |
||
ADAM HAYDON |
||
ROY SAUNDERS |
||
BRIAN WADE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART SPENCER OVINGTON |
Director | ||
CHRISTOPHER BRIAN HAZELHURST |
Director | ||
DAVID CHARLES GRAYSON |
Director | ||
PAUL ALAN ARROWSMITH |
Company Secretary | ||
PAUL ALAN ARROWSMITH |
Director | ||
HAYLEY KELLY |
Director | ||
THOMAS WILLIAM KELLY |
Director | ||
JILL KELLY |
Director | ||
NORMAN YATES |
Director | ||
HAYLEY KELLY |
Company Secretary | ||
JILL KELLY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADDON SOLUTIONS LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active | |
ADDON SOLUTIONS LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Dissolved 2016-08-30 | |
T.K. COMPONENTS GROUP LIMITED | Director | 2016-03-01 | CURRENT | 2015-11-30 | Active | |
T.K. COMPONENTS (HOLDINGS) LIMITED | Director | 2016-03-01 | CURRENT | 2015-11-30 | Active | |
A & RS PROPERTIES LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Dissolved 2017-09-26 | |
GLOBAL SENSE LIMITED | Director | 2010-12-14 | CURRENT | 2010-12-14 | Dissolved 2013-12-19 | |
APPLIED REALTIME TECHNOLOGIES LIMITED | Director | 2010-12-12 | CURRENT | 2007-09-24 | Dissolved 2014-08-19 | |
A & RS CONSULTING LTD | Director | 2010-04-06 | CURRENT | 2010-04-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution Documentation relating to financing arrangements to be entered into with tc loans LIMITED 18/04/2024<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE 023200870006 | ||
CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ANJUM AHMED | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL MUNRO | ||
CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WADE | |
AP01 | DIRECTOR APPOINTED ANDREW HELME | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOSEPH FOSTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM HAYDON | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART SPENCER OVINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRIAN HAZELHURST | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOSEPH FOSTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/09/17 TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR STUART SPENCER OVINGTON | |
AP01 | DIRECTOR APPOINTED MR ADAM HAYDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES GRAYSON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 450 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
TM02 | Termination of appointment of Paul Alan Arrowsmith on 2016-12-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALAN ARROWSMITH | |
AR01 | 13/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROY SAUNDERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES GRAYSON | |
AP01 | DIRECTOR APPOINTED MR BRIAN WADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY KELLY | |
SH10 | Particulars of variation of rights attached to shares | |
RES01 | ADOPT ARTICLES 17/12/2015 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023200870005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023200870004 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 450 | |
AR01 | 13/05/15 FULL LIST | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 450 | |
SH02 | SUB-DIVISION 14/05/14 | |
RES13 | SUBDIVISION 14/05/2014 | |
RES01 | ADOPT ARTICLES 14/05/2014 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 | |
AR01 | 13/05/14 FULL LIST | |
SH06 | 09/10/13 STATEMENT OF CAPITAL GBP 450 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL KELLY | |
RES13 | PURCHASE AGREEMENT 11/09/2013 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 | |
AR01 | 14/05/13 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 | |
AR01 | 14/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN YATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 14/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL KELLY / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRIAN HAZELHURST / 06/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL KELLY / 07/08/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 | |
AR01 | 14/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN YATES / 14/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM KELLY / 14/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL KELLY / 14/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY KELLY / 14/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRIAN HAZELHURST / 14/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN ARROWSMITH / 14/05/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR NORMAN YATES | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/11/07 FROM: UNIT 5 FIFTH AVENUE TAMESIDE PARK DUKINFIELD CHESHIRE SK16 4PP | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/03/05 FROM: BOOTH STREET CHAMBERS BOOTH STREET ASHTON UNDER LYNE LANCASHIRE OL6 7LQ | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02 | |
287 | REGISTERED OFFICE CHANGED ON 28/06/02 FROM: UNIT 12 REDFERN INDUSTRIAL ESTATE MEADOW STREET HYDE CHESHIRE SK14 1RE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | NORTHEDGE CAPITAL I GP LLP (AS SECURITY TRUSTEE) | ||
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as T.K. COMPONENTS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
83024200 | Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors) | |||
83024200 | Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors) | |||
83024200 | Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors) | |||
83024200 | Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors) | |||
83021000 | Hinges of all kinds, of base metal | |||
83021000 | Hinges of all kinds, of base metal | |||
83024200 | Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors) | |||
83024200 | Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors) | |||
94051021 | Electric ceiling or wall lighting fittings, of plastics, used with filament lamps | |||
94051021 | Electric ceiling or wall lighting fittings, of plastics, used with filament lamps | |||
39263000 | Fittings for furniture, coachwork and the like, of plastics (excl. building components for permanent mounting on parts of buildings) | |||
39263000 | Fittings for furniture, coachwork and the like, of plastics (excl. building components for permanent mounting on parts of buildings) | |||
83024200 | Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors) | |||
83024200 | Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors) | |||
83024200 | Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors) | |||
83024200 | Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors) | |||
94051098 | Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass) | |||
94051098 | Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass) | |||
83024200 | Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors) | |||
83024200 | Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors) | |||
94051021 | Electric ceiling or wall lighting fittings, of plastics, used with filament lamps | |||
94051021 | Electric ceiling or wall lighting fittings, of plastics, used with filament lamps | |||
94051098 | Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass) | |||
94051098 | Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass) | |||
83024200 | Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors) | |||
83024200 | Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors) | |||
83021000 | Hinges of all kinds, of base metal | |||
83021000 | Hinges of all kinds, of base metal | |||
83024200 | Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors) | |||
83024200 | Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors) | |||
94051021 | Electric ceiling or wall lighting fittings, of plastics, used with filament lamps | |||
94051021 | Electric ceiling or wall lighting fittings, of plastics, used with filament lamps | |||
83024200 | Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors) | |||
83024200 | Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors) | |||
83021000 | Hinges of all kinds, of base metal | |||
83021000 | Hinges of all kinds, of base metal | |||
83024200 | Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors) | |||
83024200 | Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors) | |||
83024200 | Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors) | |||
83024200 | Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors) | |||
83024900 | Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture) | |||
83024900 | Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture) | |||
83024200 | Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors) | |||
83021000 | Hinges of all kinds, of base metal | |||
83024200 | Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors) | |||
83024200 | Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors) | |||
83024900 | Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture) | |||
39263000 | Fittings for furniture, coachwork and the like, of plastics (excl. building components for permanent mounting on parts of buildings) | |||
73063077 | Other tubes, pipes and hollow profiles, welded, of circular cross-section, of iron or non-alloy steel of an external diameter of <= 168,3 mm (excl. plated or coated with zinc and line pipe of a kind used for oil or gas pipelines, casing and tubing of a kind used in drilling for oil or gas, precision tubes and threaded or threadable tubes "gas pipe") | |||
83024200 | Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors) | |||
85043180 | Transformers having a power handling capacity <= 1 kVA (excl. liquid dielectric transformers) | |||
94051098 | Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass) | |||
83024200 | Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors) | |||
83024900 | Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture) | |||
83024200 | Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors) | |||
94054039 | Electric lamps and lighting fittings, of plastics, n.e.s. | |||
83021000 | Hinges of all kinds, of base metal | |||
83024200 | Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors) | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
83024200 | Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors) | |||
85043180 | Transformers having a power handling capacity <= 1 kVA (excl. liquid dielectric transformers) | |||
94051098 | Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass) | |||
66019920 | Umbrellas and sun umbrellas, incl. walking-stick umbrellas, with a cover of woven textile materials (excl. umbrellas having a telescopic shaft, garden umbrellas and the like, and toy umbrellas) | |||
83024200 | Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors) | |||
85393190 | Discharge lamps, fluorescent, hot cathode (excl. with double ended cap) | |||
90178010 | Measuring rods and tapes and divided scales | |||
94054039 | Electric lamps and lighting fittings, of plastics, n.e.s. | |||
39263000 | Fittings for furniture, coachwork and the like, of plastics (excl. building components for permanent mounting on parts of buildings) | |||
73063077 | Other tubes, pipes and hollow profiles, welded, of circular cross-section, of iron or non-alloy steel of an external diameter of <= 168,3 mm (excl. plated or coated with zinc and line pipe of a kind used for oil or gas pipelines, casing and tubing of a kind used in drilling for oil or gas, precision tubes and threaded or threadable tubes "gas pipe") | |||
83024200 | Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors) | |||
94051021 | Electric ceiling or wall lighting fittings, of plastics, used with filament lamps | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
99 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |