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Home > England & Wales Companies > TKG (UK) LIMITED
Company Information for

TKG (UK) LIMITED

1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ,
Company Registration Number
06678157
Private Limited Company
Liquidation

Company Overview

About Tkg (uk) Ltd
TKG (UK) LIMITED was founded on 2008-08-21 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Tkg (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TKG (UK) LIMITED
 
Legal Registered Office
1 RADIAN COURT
KNOWLHILL
MILTON KEYNES
MK5 8PJ
Other companies in WC1V
 
Filing Information
Company Number 06678157
Company ID Number 06678157
Date formed 2008-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 22/06/2020
Account next due 29/03/2022
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 16:12:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TKG (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE TICK LIMITED   DORMCO CANDCO LIMITED   DEEMAY LIMITED   FU YIU LO LIMITED   H KWOK LTD   IPY LIMITED   KONSULTANT LTD   LIMEHOUSE MANAGEMENT LIMITED   MXERRI LIMITED   NASH CONSULTING LIMITED   PENINSULA FINANCIAL SERVICES LIMITED   DORMCO SICA LIMITED   THE STONEBRIDGE PARTNERSHIP LIMITED
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Company Officers of TKG (UK) LIMITED

Current Directors
Officer Role Date Appointed
BRETT LAW
Director 2008-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
ANNALISE LAW
Director 2008-08-21 2013-08-23

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
2021-12-21Final Gazette dissolved via compulsory strike-off
2021-09-21LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-08-04LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-21
2020-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 22/06/20
2020-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/20 FROM 251 Gray's Inn Road London WC1X 8QT England
2020-07-10AD02Register inspection address changed to 251 Gray's Inn Road London WC1X 8QT
2020-07-10600Appointment of a voluntary liquidator
2020-07-10LRESSPResolutions passed:
  • Special resolution to wind up on 2020-06-22
2020-07-10LIQ01Voluntary liquidation declaration of solvency
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/18 FROM C/O Taxassist Accountants 31-33 High Holborn London WC1V 6AX
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 29/06/17
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 12
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-07-14PSC02Notification of Mattmar Pty Ltd as a person with significant control on 2016-04-06
2017-03-06AAMICRO ENTITY ACCOUNTS MADE UP TO 29/06/16
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 12
2016-06-15AR0115/06/16 ANNUAL RETURN FULL LIST
2016-06-13SH0126/05/16 STATEMENT OF CAPITAL GBP 12
2015-11-06AA29/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 10
2015-08-25AR0121/08/15 ANNUAL RETURN FULL LIST
2015-03-27AA29/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 10
2014-08-28AR0121/08/14 ANNUAL RETURN FULL LIST
2014-05-29AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28TM01APPOINTMENT TERMINATED, DIRECTOR ANNALISE LAW
2014-03-28AA01Previous accounting period shortened from 30/06/13 TO 29/06/13
2013-09-03AR0121/08/13 ANNUAL RETURN FULL LIST
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22AR0121/08/12 ANNUAL RETURN FULL LIST
2012-06-08AAMDAmended accounts made up to 2011-06-30
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/11 FROM 64 Southwark Bridge Road London Se1 Oas
2011-09-01AR0121/08/11 ANNUAL RETURN FULL LIST
2010-09-08AR0121/08/10 ANNUAL RETURN FULL LIST
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNALISE LAW / 01/08/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT LAW / 01/08/2010
2010-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM
2010-05-20AA01PREVSHO FROM 31/08/2009 TO 30/06/2009
2009-08-21363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2008-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to TKG (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-07-03
Appointmen2020-07-03
Resolution2020-07-03
Fines / Sanctions
No fines or sanctions have been issued against TKG (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TKG (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due After One Year 2011-07-01 £ 35,110
Creditors Due Within One Year 2011-07-01 £ 251,100

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-29
Annual Accounts
2015-06-29
Annual Accounts
2016-06-29
Annual Accounts
2017-06-29
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-22

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 TKG (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 10
Cash Bank In Hand 2011-07-01 £ 159,937
Current Assets 2011-07-01 £ 322,949
Debtors 2011-07-01 £ 163,012
Shareholder Funds 2011-07-01 £ 36,739

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TKG (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TKG (UK) LIMITED
Trademarks
We have not found any records of TKG (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TKG (UK) 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 (70229 - Management consultancy activities other than financial management) as TKG (UK) LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where TKG (UK) 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.
Import/Export of Goods
Goods imported/exported by TKG (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-05-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-04-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-02-0139261000Office or school supplies, of plastics, n.e.s.
2015-02-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-02-0163079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2015-02-0182055100Household hand tools, non-mechanical, with working parts of base metal, n.e.s.
2015-02-0196081010Ball-point pens with liquid ink
2015-01-0142029110Travelling-bags, toilet bags, rucksacks and sports bags with outer surface of leather, composition leather or patent leather
2014-12-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-12-0163079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2014-11-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-10-0142029180Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of leather, composition leather or of patent leather (excl. trunks, briefcases, school satchels and similar; articles normally carried in the pocket or in the handbag; travelling, toilet or sports bags; rucksacks)
2014-08-0142029180Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of leather, composition leather or of patent leather (excl. trunks, briefcases, school satchels and similar; articles normally carried in the pocket or in the handbag; travelling, toilet or sports bags; rucksacks)
2014-08-0196081010Ball-point pens with liquid ink
2014-06-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-06-0142029180Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of leather, composition leather or of patent leather (excl. trunks, briefcases, school satchels and similar; articles normally carried in the pocket or in the handbag; travelling, toilet or sports bags; rucksacks)
2014-06-0182055100Household hand tools, non-mechanical, with working parts of base metal, n.e.s.
2014-04-0182055100Household hand tools, non-mechanical, with working parts of base metal, n.e.s.
2014-02-0162114310Women's or girls' aprons, overalls, smock-overalls and other industrial and occupational clothing, of man-made fibres (excl. knitted or crocheted)
2014-01-0142029180Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of leather, composition leather or of patent leather (excl. trunks, briefcases, school satchels and similar; articles normally carried in the pocket or in the handbag; travelling, toilet or sports bags; rucksacks)
2013-11-0182055100Household hand tools, non-mechanical, with working parts of base metal, n.e.s.
2013-10-0182055100Household hand tools, non-mechanical, with working parts of base metal, n.e.s.
2013-04-0139191019Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes)
2013-04-0139199000Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918)
2013-04-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-04-0173102910Tanks, casks, drums, cans, boxes and similar containers, of iron or steel, for any material, of a capacity of < 50 l and of a wall thickness of < 0,5 mm, n.e.s. (excl. containers for compressed or liquefied gas, or containers fitted with mechanical or thermal equipment, and cans which are to be closed by soldering or crimping)
2013-04-0183052000Staples in strips, of base metal
2013-04-0184729070Office machines, n.e.s.
2013-04-0196081099Ball-point pens (excl. with replaceable refill, and with liquid ink)
2012-10-0196081099Ball-point pens (excl. with replaceable refill, and with liquid ink)
2012-09-0142029110Travelling-bags, toilet bags, rucksacks and sports bags with outer surface of leather, composition leather or patent leather
2012-09-0142050090Articles of leather or composition leather (excl. saddlery and harness bags; cases and similar containers; apparel and clothing accessories; articles for technical uses; whips, riding-crops and similar of heading 6602; furniture; lighting appliances; toys; games; sports articles; buttons and parts thereof; cuff links, bracelets or other imitation jewellery; made-up articles of netting of heading 5608; and articles of plaiting materials)
2012-08-0142050090Articles of leather or composition leather (excl. saddlery and harness bags; cases and similar containers; apparel and clothing accessories; articles for technical uses; whips, riding-crops and similar of heading 6602; furniture; lighting appliances; toys; games; sports articles; buttons and parts thereof; cuff links, bracelets or other imitation jewellery; made-up articles of netting of heading 5608; and articles of plaiting materials)
2012-08-0148192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2012-08-0182055100Household hand tools, non-mechanical, with working parts of base metal, n.e.s.
2012-08-0183040000Filing cabinets, card-index cabinets, paper trays, paper rests, pen trays, office-stamp stands and similar office or desk equipment, of base metal (excl. office furniture of heading 9403 and waste paper bins)
2012-08-0184729070Office machines, n.e.s.
2012-07-0142023100Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of leather, composition leather or patent leather
2012-07-0162114310Women's or girls' aprons, overalls, smock-overalls and other industrial and occupational clothing, of man-made fibres (excl. knitted or crocheted)
2012-07-0196081099Ball-point pens (excl. with replaceable refill, and with liquid ink)
2012-06-0176169990Articles of aluminium, uncast, n.e.s.
2012-05-0142029110Travelling-bags, toilet bags, rucksacks and sports bags with outer surface of leather, composition leather or patent leather
2012-04-0162114210Women's or girls' aprons, overalls, smock-overalls and other industrial and occupational clothing of cotton (excl. knitted or crocheted)
2012-04-0173239900Table, kitchen or other household articles, and parts thereof, of iron other than cast iron or steel other than stainless (excl. enamelled articles; cans, boxes and similar containers of heading 7310; waste baskets; shovels and other articles of the nature of a work implement; cutlery, spoons, ladles etc. of heading 8211 to 8215; ornamental articles; sanitary ware)
2012-04-0182100000Hand-operated mechanical devices, of base metal, weighing <= 10 kg, used in the preparation, conditioning or serving of food or drink
2012-02-0142029110Travelling-bags, toilet bags, rucksacks and sports bags with outer surface of leather, composition leather or patent leather
2012-01-0162114390Women's or girls' garments, of man-made fibres, n.e.s. (not knitted or crocheted)
2012-01-0183081000Hooks, eyes and eyelets, of base metal, of a kind used for clothing, footwear, awnings, handbags, travel goods or other made-up articles
2011-10-0182051000Hand-operated drilling, threading or tapping hand tools
2011-09-0162114310Women's or girls' aprons, overalls, smock-overalls and other industrial and occupational clothing, of man-made fibres (excl. knitted or crocheted)
2011-07-0145
2011-07-0162114310Women's or girls' aprons, overalls, smock-overalls and other industrial and occupational clothing, of man-made fibres (excl. knitted or crocheted)
2011-02-0162114210Women's or girls' aprons, overalls, smock-overalls and other industrial and occupational clothing of cotton (excl. knitted or crocheted)
2011-01-0182100000Hand-operated mechanical devices, of base metal, weighing <= 10 kg, used in the preparation, conditioning or serving of food or drink

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyTKG (UK) LIMITEDEvent Date2020-07-03
 
Initiating party Event TypeAppointmen
Defending partyTKG (UK) LIMITEDEvent Date2020-07-03
Name of Company: TKG (UK) LIMITED Company Number: 06678157 Nature of Business: Management consultancy activities other than financial management Registered office: 251 Gray's Inn Road, London, WC1X 8Q…
 
Initiating party Event TypeResolution
Defending partyTKG (UK) LIMITEDEvent Date2020-07-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TKG (UK) 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 TKG (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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