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Home > England & Wales Companies > T.K. COMPONENTS GROUP LIMITED
Company Information for

T.K. COMPONENTS GROUP LIMITED

UNIT 3 CRANBERRY DRIVE, DENTON, MANCHESTER, M34 3UL,
Company Registration Number
09894820
Private Limited Company
Active

Company Overview

About T.k. Components Group Ltd
T.K. COMPONENTS GROUP LIMITED was founded on 2015-11-30 and has its registered office in Manchester. The organisation's status is listed as "Active". T.k. Components Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
T.K. COMPONENTS GROUP LIMITED
 
Legal Registered Office
UNIT 3 CRANBERRY DRIVE
DENTON
MANCHESTER
M34 3UL
 
Filing Information
Company Number 09894820
Company ID Number 09894820
Date formed 2015-11-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 28/12/2016
Type of accounts FULL
Last Datalog update: 2024-05-05 06:26:59
Primary Source:Companies House
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Company Officers of T.K. COMPONENTS GROUP LIMITED

Current Directors
Officer Role Date Appointed
ROY SAUNDERS
 Director 2016-03-01
PETER JOHN WILLIAMSON
 Director 2016-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER BRIAN HAZELHURST
 Director 2015-12-17 2018-02-12
PAUL ALAN ARROWSMITH
 Director 2015-12-17 2016-12-05
PHILLIP THOMAS FRAME
 Director 2015-11-30 2016-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROY SAUNDERS T.K. COMPONENTS (HOLDINGS) LIMITED Director 2016-03-01 CURRENT 2015-11-30 Active
ROY SAUNDERS T.K. COMPONENTS LIMITED Director 2016-03-01 CURRENT 1988-11-21 Active
ROY SAUNDERS A & RS PROPERTIES LIMITED Director 2013-04-22 CURRENT 2013-04-22 Dissolved 2017-09-26
ROY SAUNDERS GLOBAL SENSE LIMITED Director 2010-12-14 CURRENT 2010-12-14 Dissolved 2013-12-19
ROY SAUNDERS APPLIED REALTIME TECHNOLOGIES LIMITED Director 2010-12-12 CURRENT 2007-09-24 Dissolved 2014-08-19
ROY SAUNDERS A & RS CONSULTING LTD Director 2010-04-06 CURRENT 2010-04-06 Active
PETER JOHN WILLIAMSON FPE NEU SOLUTIONS LIMITED Director 2015-08-27 CURRENT 2003-08-14 Liquidation
PETER JOHN WILLIAMSON FPE GLOBAL (HOLDINGS) LIMITED Director 2015-08-27 CURRENT 2012-09-18 In Administration
PETER JOHN WILLIAMSON FPE PROCESS EQUIPMENT LIMITED Director 2015-08-27 CURRENT 1993-06-10 Liquidation
PETER JOHN WILLIAMSON FPE SITE OPERATIONS LIMITED Director 2015-08-27 CURRENT 1997-09-03 Liquidation
PETER JOHN WILLIAMSON FLOMAT BAGFILLA INTERNATIONAL LIMITED Director 2015-08-27 CURRENT 2004-03-22 Liquidation
PETER JOHN WILLIAMSON FPE GLOBAL LIMITED Director 2015-08-27 CURRENT 2000-12-07 In Administration/Administrative Receiver
PETER JOHN WILLIAMSON AEROMASTER INTERNATIONAL LIMITED Director 2015-08-27 CURRENT 2005-11-04 Liquidation
PETER JOHN WILLIAMSON IMMUNODIAGNOSTIC SYSTEMS HOLDINGS LIMITED Director 2015-06-15 CURRENT 2004-06-04 Active
PETER JOHN WILLIAMSON STRAHLENBURG MANAGEMENT LTD Director 2014-08-19 CURRENT 2014-08-19 Active
PETER JOHN WILLIAMSON EVEREST KITCHENS LIMITED Director 2012-04-27 CURRENT 2000-07-03 Dissolved 2014-03-25
PETER JOHN WILLIAMSON EVEREST HANDYMAN LIMITED Director 2012-03-28 CURRENT 1967-09-20 Active
PETER JOHN WILLIAMSON HOME INSTALLATION (UK) LIMITED Director 2012-03-28 CURRENT 2011-06-10 Dissolved 2014-08-05
PETER JOHN WILLIAMSON EVEREST ENERGY LIMITED Director 2012-03-28 CURRENT 1967-09-20 Dissolved 2014-08-05
PETER JOHN WILLIAMSON EVEREST HOME COVER LIMITED Director 2012-03-28 CURRENT 1988-08-08 Dissolved 2014-08-05
PETER JOHN WILLIAMSON SPACE AGE OFFICE LIMITED Director 2011-12-29 CURRENT 1984-12-07 Dissolved 2013-09-10

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
2024-05-02Resolutions passed:<ul><li>Resolution Obligations set out in the documents are approved/the company's directors are authorised to execute, deliver and perform the obligations set out in the documents 18/04/2024</ul>
2024-05-02Resolutions passed:<ul><li>Resolution Obligations set out in the documents are approved/the company's directors are authorised to execute, deliver and perform the obligations set out in the documents 18/04/2024<li>Resolution passed adopt articles</ul>
2024-04-22REGISTRATION OF A CHARGE / CHARGE CODE 098948200004
2024-02-09CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES
2023-08-22DIRECTOR APPOINTED MR ANJUM AHMED
2023-08-04APPOINTMENT TERMINATED, DIRECTOR NEIL MUNRO
2023-02-06CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES
2022-08-02AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-16RP04CS01
2022-05-16RP04SH01Second filing of capital allotment of shares GBP14.306250
2022-02-10CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES
2022-02-10CS01Clarification A second filed CS01 (capital and shareholders) was registered on 16/05/22
2021-10-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-15AP01DIRECTOR APPOINTED ANDREW HELME
2021-08-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Subdivision of shares 02/08/2021
2021-08-12SH02Sub-division of shares on 2021-08-02
2021-08-05SH0102/08/21 STATEMENT OF CAPITAL GBP 14.30625
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-08-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-07-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-08-15AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRIAN HAZELHURST
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-12-01AA01Current accounting period extended from 30/09/17 TO 31/12/17
2017-08-15AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 12
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP FRAME
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ARROWSMITH
2016-05-24AP01DIRECTOR APPOINTED MR PETER JOHN WILLIAMSON
2016-05-24AP01DIRECTOR APPOINTED MR ROY SAUNDERS
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 12
2016-01-19SH0117/12/15 STATEMENT OF CAPITAL GBP 12
2016-01-19RES10Resolutions passed:
  • Resolution of allotment of securities
2016-01-15AP01DIRECTOR APPOINTED MR CHRISTOPHER BRIAN HAZELHURST
2016-01-15AP01DIRECTOR APPOINTED MR PAUL ALAN ARROWSMITH
2016-01-15AA01Current accounting period shortened from 30/11/16 TO 30/09/16
2015-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 098948200003
2015-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 098948200001
2015-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 098948200002
2015-11-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to T.K. COMPONENTS GROUP 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 T.K. COMPONENTS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of T.K. COMPONENTS GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of T.K. COMPONENTS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for T.K. COMPONENTS GROUP LIMITED
Trademarks
We have not found any records of T.K. COMPONENTS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T.K. COMPONENTS GROUP 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 (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as T.K. COMPONENTS GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where T.K. COMPONENTS GROUP 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 T.K. COMPONENTS GROUP 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 T.K. COMPONENTS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode M34 3UL