Based in Manchester, T.K. Components Ltd was setup in 1988, it's status in the Companies House registry is set to "Active". The companies directors are listed as Wade, Brian, Arrowsmith, Paul Alan, Haydon, Adam, Hazelhurst, Christopher Brian, Kelly, Hayley, Kelly, Jill, Kelly, Thomas William, Ovington, Stuart Spencer, Yates, Norman in the Companies House registry. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WADE, Brian | 17 December 2015 | - | 1 |
| ARROWSMITH, Paul Alan | 28 February 2005 | 05 December 2016 | 1 |
| HAYDON, Adam | 01 April 2017 | 14 May 2019 | 1 |
| HAZELHURST, Christopher Brian | 01 August 1999 | 12 February 2018 | 1 |
| KELLY, Hayley | 01 August 1999 | 17 December 2015 | 1 |
| KELLY, Jill | 01 November 1992 | 11 September 2013 | 1 |
| KELLY, Thomas William | N/A | 17 December 2015 | 1 |
| OVINGTON, Stuart Spencer | 01 April 2017 | 18 May 2018 | 1 |
| YATES, Norman | 05 January 2009 | 20 March 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 13 August 2020 | |
| CS01 - N/A | 03 February 2020 | |
| TM01 - Termination of appointment of director | 11 October 2019 | |
| AA - Annual Accounts | 27 June 2019 | |
| TM01 - Termination of appointment of director | 22 May 2019 | |
| CS01 - N/A | 14 February 2019 | |
| AA - Annual Accounts | 14 August 2018 | |
| TM01 - Termination of appointment of director | 25 May 2018 | |
| TM01 - Termination of appointment of director | 10 April 2018 | |
| AP01 - Appointment of director | 28 February 2018 | |
| CS01 - N/A | 13 February 2018 | |
| AA01 - Change of accounting reference date | 01 December 2017 | |
| AP01 - Appointment of director | 30 October 2017 | |
| AP01 - Appointment of director | 30 October 2017 | |
| TM01 - Termination of appointment of director | 22 August 2017 | |
| AA - Annual Accounts | 15 August 2017 | |
| CS01 - N/A | 03 February 2017 | |
| TM02 - Termination of appointment of secretary | 15 December 2016 | |
| TM01 - Termination of appointment of director | 15 December 2016 | |
| AR01 - Annual Return | 24 May 2016 | |
| AP01 - Appointment of director | 24 May 2016 | |
| AA - Annual Accounts | 06 May 2016 | |
| AUD - Auditor's letter of resignation | 19 February 2016 | |
| AP01 - Appointment of director | 21 January 2016 | |
| AP01 - Appointment of director | 21 January 2016 | |
| TM01 - Termination of appointment of director | 21 January 2016 | |
| TM01 - Termination of appointment of director | 21 January 2016 | |
| RESOLUTIONS - N/A | 19 January 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 19 January 2016 | |
| SH08 - Notice of name or other designation of class of shares | 19 January 2016 | |
| MR01 - N/A | 21 December 2015 | |
| MR01 - N/A | 18 December 2015 | |
| AA - Annual Accounts | 26 June 2015 | |
| AR01 - Annual Return | 19 May 2015 | |
| RESOLUTIONS - N/A | 15 July 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 15 July 2014 | |
| SH08 - Notice of name or other designation of class of shares | 15 July 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 15 July 2014 | |
| AA - Annual Accounts | 03 July 2014 | |
| AR01 - Annual Return | 10 June 2014 | |
| SH06 - Notice of cancellation of shares | 09 October 2013 | |
| SH03 - Return of purchase of own shares | 09 October 2013 | |
| RESOLUTIONS - N/A | 20 September 2013 | |
| TM01 - Termination of appointment of director | 20 September 2013 | |
| AA - Annual Accounts | 04 July 2013 | |
| AR01 - Annual Return | 23 May 2013 | |
| AA - Annual Accounts | 04 July 2012 | |
| AR01 - Annual Return | 16 May 2012 | |
| TM01 - Termination of appointment of director | 22 March 2012 | |
| AA - Annual Accounts | 04 July 2011 | |
| AR01 - Annual Return | 14 June 2011 | |
| CH01 - Change of particulars for director | 16 September 2010 | |
| CH01 - Change of particulars for director | 16 September 2010 | |
| CH01 - Change of particulars for director | 09 August 2010 | |
| AA - Annual Accounts | 01 July 2010 | |
| AR01 - Annual Return | 14 May 2010 | |
| CH01 - Change of particulars for director | 14 May 2010 | |
| CH01 - Change of particulars for director | 14 May 2010 | |
| CH01 - Change of particulars for director | 14 May 2010 | |
| CH01 - Change of particulars for director | 14 May 2010 | |
| CH01 - Change of particulars for director | 14 May 2010 | |
| CH01 - Change of particulars for director | 14 May 2010 | |
| AA - Annual Accounts | 29 July 2009 | |
| 363a - Annual Return | 12 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2009 | |
| AA - Annual Accounts | 16 July 2008 | |
| 363a - Annual Return | 11 June 2008 | |
| 287 - Change in situation or address of Registered Office | 30 November 2007 | |
| AA - Annual Accounts | 02 August 2007 | |
| 363a - Annual Return | 23 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 September 2006 | |
| AA - Annual Accounts | 02 August 2006 | |
| 363a - Annual Return | 26 May 2006 | |
| AA - Annual Accounts | 30 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 June 2005 | |
| 363s - Annual Return | 24 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2005 | |
| 287 - Change in situation or address of Registered Office | 16 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2005 | |
| AA - Annual Accounts | 20 July 2004 | |
| 363s - Annual Return | 03 June 2004 | |
| AA - Annual Accounts | 30 July 2003 | |
| 363s - Annual Return | 30 May 2003 | |
| 225 - Change of Accounting Reference Date | 15 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2002 | |
| 287 - Change in situation or address of Registered Office | 28 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2002 | |
| 363s - Annual Return | 27 May 2002 | |
| AA - Annual Accounts | 27 May 2002 | |
| 363s - Annual Return | 01 June 2001 | |
| AA - Annual Accounts | 01 June 2001 | |
| 363s - Annual Return | 09 June 2000 | |
| AA - Annual Accounts | 31 May 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 1999 | |
| 363s - Annual Return | 03 June 1999 | |
| AA - Annual Accounts | 24 May 1999 | |
| 363s - Annual Return | 01 June 1998 | |
| AA - Annual Accounts | 01 June 1998 | |
| 287 - Change in situation or address of Registered Office | 02 July 1997 | |
| 363s - Annual Return | 13 June 1997 | |
| AA - Annual Accounts | 21 May 1997 | |
| 363s - Annual Return | 13 June 1996 | |
| AA - Annual Accounts | 28 May 1996 | |
| 363s - Annual Return | 11 July 1995 | |
| AA - Annual Accounts | 05 June 1995 | |
| 363s - Annual Return | 20 June 1994 | |
| 363(288) - N/A | 20 June 1994 | |
| AA - Annual Accounts | 03 June 1994 | |
| AA - Annual Accounts | 04 June 1993 | |
| 363s - Annual Return | 24 May 1993 | |
| 363(288) - N/A | 24 May 1993 | |
| 288 - N/A | 18 May 1993 | |
| 288 - N/A | 05 January 1993 | |
| 363s - Annual Return | 15 June 1992 | |
| 395 - Particulars of a mortgage or charge | 20 May 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 May 1992 | |
| 395 - Particulars of a mortgage or charge | 02 April 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 March 1992 | |
| AA - Annual Accounts | 20 November 1991 | |
| CERTNM - Change of name certificate | 20 June 1991 | |
| CERTNM - Change of name certificate | 20 June 1991 | |
| 363b - Annual Return | 19 June 1991 | |
| 288 - N/A | 14 March 1991 | |
| 288 - N/A | 14 March 1991 | |
| AA - Annual Accounts | 19 July 1990 | |
| 363 - Annual Return | 19 July 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 April 1990 | |
| 287 - Change in situation or address of Registered Office | 03 April 1990 | |
| AUD - Auditor's letter of resignation | 21 March 1990 | |
| 287 - Change in situation or address of Registered Office | 22 January 1990 | |
| 288 - N/A | 29 November 1989 | |
| 395 - Particulars of a mortgage or charge | 24 May 1989 | |
| RESOLUTIONS - N/A | 16 May 1989 | |
| RESOLUTIONS - N/A | 16 May 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 May 1989 | |
| 123 - Notice of increase in nominal capital | 16 May 1989 | |
| 288 - N/A | 26 April 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 April 1989 | |
| 288 - N/A | 03 March 1989 | |
| 287 - Change in situation or address of Registered Office | 19 February 1989 | |
| CERTNM - Change of name certificate | 10 February 1989 | |
| CERTNM - Change of name certificate | 10 February 1989 | |
| RESOLUTIONS - N/A | 08 February 1989 | |
| MEM/ARTS - N/A | 08 February 1989 | |
| NEWINC - New incorporation documents | 21 November 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 December 2015 | Outstanding |
N/A |
| A registered charge | 17 December 2015 | Outstanding |
N/A |
| Legal charge | 11 May 1992 | Fully Satisfied |
N/A |
| Debenture | 24 March 1992 | Fully Satisfied |
N/A |
| Mortgage debenture | 18 May 1989 | Fully Satisfied |
N/A |
