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Company Information for

TKK LIMITED

26 PARK ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1TT,
Company Registration Number
05791726
Private Limited Company
Active

Company Overview

About Tkk Ltd
TKK LIMITED was founded on 2006-04-24 and has its registered office in Melton Mowbray. The organisation's status is listed as "Active". Tkk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TKK LIMITED
 
Legal Registered Office
26 PARK ROAD
MELTON MOWBRAY
LEICESTERSHIRE
LE13 1TT
Other companies in LE13
 
Filing Information
Company Number 05791726
Company ID Number 05791726
Date formed 2006-04-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-30
Account next due 2019-01-31
Latest return 2017-04-24
Return next due 2018-05-08
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-02-15 09:00:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TKK LIMITED

Company Officers of TKK LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE MARY KINGSTON
Director 2009-06-15
THOMAS OLIVER WAINWRIGHT KINGSTON
Director 2006-04-24
KATHERINE KINGSTON
Company Secretary 2006-04-24

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
2018-01-31AA30/04/17 TOTAL EXEMPTION FULL
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-01-25AA30/04/16 TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-27AR0124/04/16 FULL LIST
2016-01-28AA30/04/15 TOTAL EXEMPTION SMALL
2015-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERIME MARY KINGSTON / 15/06/2009
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-08AR0124/04/15 FULL LIST
2015-01-06AA30/04/14 TOTAL EXEMPTION SMALL
2014-09-17CH03SECRETARY'S CHANGE OF PARTICULARS / KATHERINE KINGSTON / 16/09/2014
2014-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERIME MARY KINGSTON / 16/09/2014
2014-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS OLIVER WAINWRIGHT KINGSTON / 16/09/2014
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-30AR0124/04/14 FULL LIST
2014-01-24AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-15AR0124/04/13 FULL LIST
2013-01-17AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-15AR0124/04/12 FULL LIST
2012-01-13AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-12AR0124/04/11 FULL LIST
2011-05-12CH03SECRETARY'S CHANGE OF PARTICULARS / KATHERINE KINGSTON / 24/05/2010
2011-01-19AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-26AR0124/04/10 FULL LIST
2010-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2010 FROM NEWBY CASTLEMAN, 22 PARK ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 1TT
2010-02-04AA30/04/09 TOTAL EXEMPTION SMALL
2009-08-03363aRETURN MADE UP TO 24/04/09; NO CHANGE OF MEMBERS
2009-08-03288cDIRECTOR'S CHANGE OF PARTICULARS / KATHERIME KINGSTON / 16/06/2009
2009-08-03288cDIRECTOR'S CHANGE OF PARTICULARS / THOMAS KINGSTON / 16/06/2009
2009-08-03288aDIRECTOR APPOINTED KATHERIME MARY KINGSTON
2008-10-21AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-18363sRETURN MADE UP TO 24/04/08; NO CHANGE OF MEMBERS
2007-07-13363sRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2007-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2006-04-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to TKK 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 TKK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TKK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-04-30 £ 15,513
Creditors Due Within One Year 2012-04-30 £ 21,003

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 TKK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 16,360
Cash Bank In Hand 2012-04-30 £ 6,698
Current Assets 2013-04-30 £ 63,139
Current Assets 2012-04-30 £ 89,114
Debtors 2013-04-30 £ 3,499
Debtors 2012-04-30 £ 2,850
Shareholder Funds 2013-04-30 £ 51,025
Shareholder Funds 2012-04-30 £ 72,526
Tangible Fixed Assets 2013-04-30 £ 4,249
Tangible Fixed Assets 2012-04-30 £ 5,336

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TKK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TKK LIMITED
Trademarks
We have not found any records of TKK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TKK 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 (62090 - Other information technology service activities) as TKK LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where TKK 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 TKK 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 TKK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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