About

Registered Number: 04952609
Date of Incorporation: 04/11/2003 (21 years and 5 months ago)
Company Status: Active
Registered Address: Pedmore Road, Dudley, West Midlands, DY2 0RF

 

T K Asset Management Ltd was setup in 2003, it's status at Companies House is "Active". We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KING, Georgina Anne 04 November 2003 23 September 2008 1

Filing History

Document Type Date
AA - Annual Accounts 11 February 2020
CS01 - N/A 05 November 2019
AA - Annual Accounts 01 February 2019
PSC07 - N/A 06 November 2018
CS01 - N/A 06 November 2018
MA - Memorandum and Articles 02 October 2018
RESOLUTIONS - N/A 05 September 2018
SH10 - Notice of particulars of variation of rights attached to shares 04 September 2018
SH08 - Notice of name or other designation of class of shares 04 September 2018
SH01 - Return of Allotment of shares 04 September 2018
AA - Annual Accounts 23 February 2018
PSC01 - N/A 07 November 2017
CS01 - N/A 07 November 2017
AA - Annual Accounts 16 January 2017
CS01 - N/A 08 November 2016
AA01 - Change of accounting reference date 16 August 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 27 August 2015
TM02 - Termination of appointment of secretary 13 July 2015
AD01 - Change of registered office address 07 April 2015
MR01 - N/A 23 January 2015
MR01 - N/A 19 January 2015
MR01 - N/A 19 January 2015
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 29 August 2014
CH01 - Change of particulars for director 29 November 2013
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 08 August 2013
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 04 September 2012
CH01 - Change of particulars for director 16 March 2012
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 02 December 2009
AA - Annual Accounts 30 September 2009
363a - Annual Return 07 November 2008
288c - Notice of change of directors or secretaries or in their particulars 07 November 2008
288b - Notice of resignation of directors or secretaries 05 November 2008
288a - Notice of appointment of directors or secretaries 05 November 2008
AA - Annual Accounts 01 October 2008
169 - Return by a company purchasing its own shares 02 May 2008
RESOLUTIONS - N/A 21 April 2008
363s - Annual Return 04 March 2008
AA - Annual Accounts 30 September 2007
363s - Annual Return 07 December 2006
AA - Annual Accounts 03 October 2006
363s - Annual Return 01 August 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 09 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 2005
363s - Annual Return 14 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 2004
288b - Notice of resignation of directors or secretaries 28 January 2004
288b - Notice of resignation of directors or secretaries 28 January 2004
288a - Notice of appointment of directors or secretaries 28 January 2004
288a - Notice of appointment of directors or secretaries 28 January 2004
287 - Change in situation or address of Registered Office 28 January 2004
CERTNM - Change of name certificate 10 November 2003
NEWINC - New incorporation documents 04 November 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 January 2015 Outstanding

N/A

A registered charge 16 January 2015 Outstanding

N/A

A registered charge 16 January 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.