T.K. COMPONENTS LIMITED
Active - Accounts Filed
General Information
NAME
T.K. COMPONENTS LIMITED
COMPANY NUMBER
02320087
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46499 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
21/11/1988
(36 years and 1 months old)
WEBSITE
www.tkcomponents.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/02/1989
21/06/1991
P.M. HUBBARD & CO. (NORTH WEST) LIMITED
View all previous names
MANCHESTER
M34 3UL
Telephone: 01613363636
TPS: Yes
Tameside Court
Fifth Avenue
Dukinfield
Cheshire
SK16 4PW
Telephone: 3363636
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| T.K. COMPONENTS GROUP LIMITED | Active - Accounts Filed | View Report |
| T.K. COMPONENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about T.K. COMPONENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about T.K. COMPONENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about T.K. COMPONENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2016 - Present (8 years and 9 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 3 Past: 42 |
View Report |
|
10/09/2021 - Present (3 years and 3 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
10/09/2021 - Present (3 years and 3 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/08/2023 - Present (1 years and 4 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
14/05/1991 - Present (33 years and 7 months) Born in May 1953 |
Resigned | Director |
Current: 6 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHEDGE FUND I LLP | N/A | N/A |
| T.K. COMPONENTS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| T.K. COMPONENTS GROUP LIMITED | Active - Accounts Filed | View Report |
| T.K. COMPONENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 24/08/2023 | New Board Member Anjum Ahmed (913730108) Appointed |
| 08/08/2023 | Neil Munro (928728264) has left the board |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 15/02/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 17/09/2021 | Brian Wade (920440870) has left the board |
| 17/09/2021 | New Board Member Neil Munro (928728264) Appointed |
| 17/09/2021 | New Board Member Andrew Marshall (923253981) Appointed |
| 17/09/2021 | New Board Member Andrew Helme (928728252) Appointed |
| 10/02/2021 | New Confirmation Statement filed |
| 18/08/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 15/10/2019 | Philip Joseph Foster (923298946) has left the board |
| 02/07/2019 | New Accounts filed |
| 24/05/2019 | Adam Haydon (917820541) has left the board |
| 19/02/2019 | New Confirmation Statement filed |
| 18/08/2018 | New Accounts filed |
| 30/05/2018 | Stuart Spencer Ovington (921207935) has left the board |
| 12/04/2018 | Christopher Brian Hazelhurst (906549992) has left the board |
| 02/03/2018 | New Board Member Philip Joseph Foster (923298946) Appointed |
| 16/02/2018 | New Confirmation Statement filed |
| 01/11/2017 | New Board Member Stuart Spencer Ovington (921207935) Appointed |
| 01/11/2017 | New Board Member Adam Haydon (917820541) Appointed |
| 24/08/2017 | David Charles Grayson (920440884) has left the board |
| 22/08/2017 | New Accounts filed |
| 08/02/2017 | New Confirmation Statement filed |
| 19/12/2016 | Paul Alan Arrowsmith (906425187) has left the board |
| 28/05/2016 | New Confirmation Statement filed |
| 26/05/2016 | New Board Member Roy Saunders (914456369) Appointed |
| 10/05/2016 | New Accounts filed |
| 25/01/2016 | Thomas William Kelly (902801980) has left the board |
| 25/01/2016 | Hayley Kelly (906549982) has left the board |
| 25/01/2016 | New Board Member David Charles Grayson (920440884) Appointed |
| 25/01/2016 | New Board Member Brian Wade (920440870) Appointed |
| 01/07/2015 | New Accounts filed |
| 30/06/2015 | New Confirmation Statement filed |
| 08/07/2014 | New Accounts filed |
| 14/06/2014 | New Confirmation Statement filed |
| 24/09/2013 | Jill Kelly (903456039) has left the board |
| 10/07/2013 | New Accounts filed |
| 28/05/2013 | New Confirmation Statement filed |
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