Tck Contractors Limited

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General information

Name:

Tck Contractors Ltd

Office Address:

Mansion House Elstree Road WD23 4EJ Bushey Heath

Number: 03432896

Incorporation date: 1997-09-11

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tck Contractors Limited is located at Bushey Heath at Mansion House. Anyone can find this business by the zip code - WD23 4EJ. Tck Contractors's founding dates back to 1997. The company is registered under the number 03432896 and its last known status is active. This business's SIC code is 43910: Roofing activities. Tck Contractors Ltd reported its account information for the period that ended on 2023-01-31. The company's most recent confirmation statement was released on 2023-09-02.

When it comes to this specific enterprise's register, for 27 years there have been two directors: Christopher K. and Thomas K.. To find professional help with legal documentation, the limited company has been utilizing the skillset of Christopher K. as a secretary since 1997.

The companies that control this firm include: Tck Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bushey Heath at Elstree Road, WD23 4EH and was registered as a PSC under the registration number 12052742.

Financial data based on annual reports

Company staff

Christopher K.

Role: Secretary

Appointed: 27 September 1997

Latest update: 18 March 2024

Christopher K.

Role: Director

Appointed: 18 September 1997

Latest update: 18 March 2024

Thomas K.

Role: Director

Appointed: 11 September 1997

Latest update: 18 March 2024

People with significant control

Tck Holdings Ltd
Address: Mansion House Elstree Road, Bushey Heath, WD23 4EH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 12052742
Notified on 15 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Christopher K.
Notified on 11 September 2016
Ceased on 15 January 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Thomas K.
Notified on 11 September 2016
Ceased on 15 January 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 16 September 2024
Confirmation statement last made up date 02 September 2023
Annual Accounts 12 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 12 June 2013
Annual Accounts 18 July 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 18 July 2014
Annual Accounts 10 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 10 June 2015
Annual Accounts 9 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 9 June 2016
Annual Accounts 1 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 1 June 2017
Annual Accounts 20 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 20 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 30 September 2019

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2023-01-31 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 43910 : Roofing activities
26
Company Age

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