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Company Information for

TDK ARCHITECTURAL JOINERY LIMITED

SUITE 215 WATERHOUSE BUSINESS CENTRE, CROMAR WAY, CROMAR WAY, CHELMSFORD, CM1 2QE,
Company Registration Number
04452000
Private Limited Company
Active

Company Overview

About Tdk Architectural Joinery Ltd
TDK ARCHITECTURAL JOINERY LIMITED was founded on 2002-05-30 and has its registered office in Cromar Way. The organisation's status is listed as "Active". Tdk Architectural Joinery Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
TDK ARCHITECTURAL JOINERY LIMITED
 
Legal Registered Office
SUITE 215 WATERHOUSE BUSINESS CENTRE
CROMAR WAY
CROMAR WAY
CHELMSFORD
CM1 2QE
Other companies in CM1
 
Filing Information
Company Number 04452000
Company ID Number 04452000
Date formed 2002-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-05-31
Account next due 2019-02-28
Latest return 2017-06-30
Return next due 2018-07-14
Type of accounts MICRO
Last Datalog update: 2017-10-17 17:52:18
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for TDK ARCHITECTURAL JOINERY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AFS ACCOUNTANCY SOLUTIONS LTD   DASHBACK LIMITED   PAYEASY LIMITED

Company Officers of TDK ARCHITECTURAL JOINERY LIMITED

Current Directors
Officer Role Date Appointed
TERENCE DENNIS KEMPTON
Director 2002-05-30
DEBBIE KIM KEMPTON
Company Secretary 2002-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
BRANKSOME CORPORATE SERVICES LIMITED
Company Secretary 2002-05-30 2002-05-30
ALCAIT LIMITED
Director 2002-05-30 2002-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE DENNIS KEMPTON KINGS GROUNDWORKS LIMITED Director 2003-03-10 CURRENT 2003-03-10 Active
TERENCE DENNIS KEMPTON KING'S PERMANENT BUILDINGS LIMITED Director 2001-11-06 CURRENT 1954-10-14 Active
DEBBIE KIM KEMPTON KINGS GROUNDWORKS LIMITED Company Secretary 2003-03-10 CURRENT 2003-03-10 Active
DEBBIE KIM KEMPTON KING'S PERMANENT BUILDINGS LIMITED Company Secretary 2001-11-06 CURRENT 1954-10-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-14AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2017-02-20AA31/05/16 TOTAL EXEMPTION SMALL
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-02-16AA31/05/15 TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07AR0130/06/15 FULL LIST
2014-12-16AA31/05/14 TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-01AR0130/06/14 FULL LIST
2013-11-22AA31/05/13 TOTAL EXEMPTION SMALL
2013-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2013 FROM BUSHMOOR LODGE GOAT HALL LANE CHELMSFORD CM2 8PH
2013-05-30AR0130/05/13 FULL LIST
2013-02-27AA31/05/12 TOTAL EXEMPTION SMALL
2012-07-23AR0130/05/12 FULL LIST
2012-02-17AA31/05/11 TOTAL EXEMPTION SMALL
2011-07-20AR0130/05/11 FULL LIST
2010-12-14AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-21AR0130/05/10 FULL LIST
2010-02-28AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-13363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-03-26AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-04363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-03-28AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-21363sRETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS
2007-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-02-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-15363sRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-05-19395PARTICULARS OF MORTGAGE/CHARGE
2006-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-06-07363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2004-06-16363(287)REGISTERED OFFICE CHANGED ON 16/06/04
2004-06-16363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2003-09-25395PARTICULARS OF MORTGAGE/CHARGE
2003-06-17363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2002-07-22288aNEW DIRECTOR APPOINTED
2002-07-22288bSECRETARY RESIGNED
2002-07-22288bDIRECTOR RESIGNED
2002-07-22288aNEW SECRETARY APPOINTED
2002-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31010 - Manufacture of office and shop furniture

31 - Manufacture of furniture
310 - Manufacture of furniture
31020 - Manufacture of kitchen furniture

31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture


Licences & Regulatory approval
We could not find any licences issued to TDK ARCHITECTURAL JOINERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TDK ARCHITECTURAL JOINERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-05-19 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-09-19 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-06-01 £ 87,999
Creditors Due Within One Year 2011-06-01 £ 109,845

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TDK ARCHITECTURAL JOINERY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1
Called Up Share Capital 2011-06-01 £ 1
Cash Bank In Hand 2012-06-01 £ 111
Cash Bank In Hand 2011-06-01 £ 383
Current Assets 2012-06-01 £ 28,861
Current Assets 2011-06-01 £ 37,715
Fixed Assets 2012-06-01 £ 7,801
Fixed Assets 2011-06-01 £ 10,227
Shareholder Funds 2012-06-01 £ 51,337
Shareholder Funds 2011-06-01 £ 61,903
Stocks Inventory 2012-06-01 £ 28,750
Stocks Inventory 2011-06-01 £ 37,332
Tangible Fixed Assets 2012-06-01 £ 7,801
Tangible Fixed Assets 2011-06-01 £ 10,227

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TDK ARCHITECTURAL JOINERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TDK ARCHITECTURAL JOINERY LIMITED
Trademarks
We have not found any records of TDK ARCHITECTURAL JOINERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TDK ARCHITECTURAL JOINERY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (31010 - Manufacture of office and shop furniture) as TDK ARCHITECTURAL JOINERY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TDK ARCHITECTURAL JOINERY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TDK ARCHITECTURAL JOINERY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TDK ARCHITECTURAL JOINERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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