Tkp Lubricants Limited in Birmingham, B3 3QR

Description

Data updated on: 20-01-2024

Tkp Lubricants Limited is a Private Limited Company, that is located in Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham. The zip code B3 3QR. The enterprise 's been eight years on the market. The business registration number is 10011073. The firm's SIC and NACE codes are 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Tkp Lubricants Ltd reported its latest accounts for the period that ended on December 31, 2019. The business most recent annual confirmation statement was filed on February 16, 2020.

For eight years, the following limited company has only been guided by an individual director: Oliver H. who has been maintaining it since 2016-02-17. Another limited company has been appointed as one of the secretaries of this company: Ga Secretarial Service Limited.

Executives who control the firm include: Laura H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Oliver H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Currency
Net Worth	-23 790	22 504

Balance Sheet
Cash Bank On Hand		100	100
Current Assets	33 083	141 644	249 135	234 586
Net Assets Liabilities		100	100	194 903
Cash Bank In Hand	7 102	29 163
Debtors	25 981	97 443
Net Assets Liabilities Including Pension Asset Liability	-23 790	22 504
Stocks Inventory		15 038

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	-23 890	22 404
Shareholder Funds	-23 790	22 504

Other Financial Data
Average Number Employees During Period			1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100
Creditors			147 147	212 546
Fixed Assets				323 183
Net Current Assets Liabilities	-23 890	22 404	249 135	28 656
Number Shares Allotted			100
Par Value Share			1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				6 616
Total Assets Less Current Liabilities	-23 790	22 504	249 235	351 939
Creditors Due Within One Year	56 973	119 240

Company staff

Ga Secretarial Service Limited

Role: Corporate Secretary

Appointed: 17 February 2016

Address: 1st Floor Suite 104, Birmingham, B3 3QR, United Kingdom

Latest update: 8 April 2024

Oliver H.

Role: Director

Appointed: 17 February 2016

Latest update: 8 April 2024

People with significant control

Laura H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Oliver H.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2021
Account last made up date	31 December 2019
Confirmation statement next due date	30 March 2021
Confirmation statement last made up date	16 February 2020

Annual Accounts 28 September 2017
Start Date For Period Covered By Report	2016-02-17
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	28 September 2017
Annual Accounts 14 March 2018
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	14 March 2018
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31

Tkp Lubricants Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ga Secretarial Service Limited

Oliver H.

People with significant control

Laura H.

Oliver H.

Accounts Documents

Company filings

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