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Home > England & Wales Companies > TDK DALSTON WHOLESALE LIMITED
Company Information for

TDK DALSTON WHOLESALE LIMITED

2A THE QUADRANT, EPSOM, SURREY, KT17 4RH,
Company Registration Number
09058085
Private Limited Company
Active

Company Overview

About Tdk Dalston Wholesale Ltd
TDK DALSTON WHOLESALE LIMITED was founded on 2014-05-27 and has its registered office in Epsom. The organisation's status is listed as "Active". Tdk Dalston Wholesale Limited is a Private Limited Company registered in ENGLAND 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
TDK DALSTON WHOLESALE LIMITED
 
Legal Registered Office
2A THE QUADRANT
EPSOM
SURREY
KT17 4RH
Other companies in NW3
 
Previous Names
THE DUSTY KNUCKLE LIMITED16/01/2024
Filing Information
Company Number 09058085
Company ID Number 09058085
Date formed 2014-05-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 23:11:53
Primary Source:Companies House
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Company Officers of TDK DALSTON WHOLESALE LIMITED

Current Directors
Officer Role Date Appointed
REBECCA MARY OLIVER
 Director 2014-05-27
MAX WILLIAM SOLOMON TOBIAS
 Director 2014-05-27

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
2023-12-11CONFIRMATION STATEMENT MADE ON 05/12/23, WITH UPDATES
2023-11-21DIRECTOR APPOINTED MS ELLA DAISY TERRY
2023-04-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13Director's details changed for Ms Rebecca Mary Oliver on 2023-02-01
2023-02-13REGISTERED OFFICE CHANGED ON 13/02/23 FROM 18-22 Ashwin Street London E8 3DL England
2023-02-13Director's details changed for Mr Max William Solomon Tobias on 2023-02-13
2022-12-19CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22SH03Purchase of own shares
2021-02-01SH06Cancellation of shares. Statement of capital on 2020-11-30 GBP 374.00
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES
2021-01-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLA DAISY TERRY
2021-01-14CH01Director's details changed for Max William Solomon Tobias on 2020-12-01
2021-01-14SH0101/12/20 STATEMENT OF CAPITAL GBP 392
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/20 FROM 114 Mansfield Road London NW3 2JB
2020-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 090580850001
2020-01-28AA01Previous accounting period shortened from 31/05/20 TO 31/12/19
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES
2019-11-05SH0122/08/19 STATEMENT OF CAPITAL GBP 392.00
2019-11-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-11-05RES13Resolutions passed:
  • Ratification of shareholding 22/08/2019
  • Resolution of removal of pre-emption rights
2019-09-25RP04SH01Second filing of capital allotment of shares GBP220
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-09-18SH0120/08/18 STATEMENT OF CAPITAL GBP 200
2018-09-05SH02Sub-division of shares on 2018-08-02
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-03-06AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-26AR0127/05/16 ANNUAL RETURN FULL LIST
2016-07-07RES01ADOPT ARTICLES 07/07/16
2016-03-03AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-01AR0127/05/15 ANNUAL RETURN FULL LIST
2014-07-08CH01Director's details changed for Rebecca Oliver on 2014-06-25
2014-07-07CH01Director's details changed for Max Tobias on 2014-06-25
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 200
2014-05-27NEWINCNew incorporation
2014-05-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
107 - Manufacture of bakery and farinaceous products
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes




Licences & Regulatory approval
We could not find any licences issued to TDK DALSTON WHOLESALE 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 DALSTON WHOLESALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TDK DALSTON WHOLESALE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DALSTON WHOLESALE LIMITED

Intangible Assets
Patents
We have not found any records of TDK DALSTON WHOLESALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TDK DALSTON WHOLESALE LIMITED
Trademarks
We have not found any records of TDK DALSTON WHOLESALE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TDK DALSTON WHOLESALE 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 (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as TDK DALSTON WHOLESALE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TDK DALSTON WHOLESALE 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 DALSTON WHOLESALE 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 DALSTON WHOLESALE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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