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Company Information for

TK MOTORS CAR ACCIDENT & REPAIR CENTRE LIMITED

C/O JT MAXWELL LIMITED UNIT 1 LAGAN HOUSE, 1 SACKVILLE STREET, LISBURN, BT27 4AB,
Company Registration Number
NI620648
Private Limited Company
Liquidation

Company Overview

About Tk Motors Car Accident & Repair Centre Ltd
TK MOTORS CAR ACCIDENT & REPAIR CENTRE LIMITED was founded on 2013-09-30 and has its registered office in Lisburn. The organisation's status is listed as "Liquidation". Tk Motors Car Accident & Repair Centre 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
TK MOTORS CAR ACCIDENT & REPAIR CENTRE LIMITED
 
Legal Registered Office
C/O JT MAXWELL LIMITED UNIT 1 LAGAN HOUSE
1 SACKVILLE STREET
LISBURN
BT27 4AB
Other companies in BT19
 
Filing Information
Company Number NI620648
Company ID Number NI620648
Date formed 2013-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB181879071  
Last Datalog update: 2023-07-05 09:30:01
Primary Source:Companies House
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Company Officers of TK MOTORS CAR ACCIDENT & REPAIR CENTRE LIMITED

Current Directors
Officer Role Date Appointed
ROSS KENNETH BIBBY
 Director 2016-12-22
RICHARD WALKER
 Director 2016-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID TREVOR BIBBY
 Director 2013-09-30 2016-12-22
GEORGE KENNETH BIBBY
 Director 2013-09-30 2014-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSS KENNETH BIBBY BELFAST CITY CENTRE FOODS LTD Director 2018-01-16 CURRENT 2018-01-16 Active - Proposal to Strike off
ROSS KENNETH BIBBY REDWOOD PROPERTY (BELFAST) LTD Director 2017-11-15 CURRENT 2017-11-15 Active
ROSS KENNETH BIBBY SEVENTY NINE TOP LTD Director 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
ROSS KENNETH BIBBY BANGOR AUTO VILLAGE LTD Director 2017-09-18 CURRENT 2014-09-17 Active
ROSS KENNETH BIBBY HELKEN TRADING LIMITED Director 2017-08-02 CURRENT 2013-08-01 Active - Proposal to Strike off
ROSS KENNETH BIBBY CARMANOR DEVELOPMENTS LIMITED Director 2017-06-01 CURRENT 2004-11-27 Active - Proposal to Strike off
ROSS KENNETH BIBBY CITY CENTRE FOOD LTD Director 2016-12-28 CURRENT 2016-12-28 Liquidation
ROSS KENNETH BIBBY TK MOTORS ACCIDENT & REPAIR CENTRE LTD Director 2016-12-22 CURRENT 2016-02-11 Active - Proposal to Strike off
ROSS KENNETH BIBBY CLARENDON HOLDINGS LTD Director 2015-07-23 CURRENT 2015-07-23 Active - Proposal to Strike off
RICHARD WALKER TKM HOLDINGS (NI) LTD Director 2017-06-01 CURRENT 2016-05-20 Active - Proposal to Strike off
RICHARD WALKER BOULEVARD TRADING (BELFAST) LTD Director 2017-03-10 CURRENT 2015-07-23 Active
RICHARD WALKER TOP FOOD BOTANIC LTD Director 2016-12-28 CURRENT 2016-12-28 Liquidation
RICHARD WALKER RED JACKET LIMITED Director 2016-03-01 CURRENT 2015-11-20 Liquidation

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
2023-06-29REGISTERED OFFICE CHANGED ON 29/06/23 FROM 21 Enterprise Road Bangor Down BT19 7TA
2023-06-27Resolutions passed:<ul><li>Special resolution passed to wind up - liquidation</ul>
2023-06-27Liquidation. Statement of affairs
2023-06-27Liquidation: Appointment of liquidator
2022-07-0431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-12-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16TM01APPOINTMENT TERMINATED, DIRECTOR ROSS KENNETH BIBBY
2021-08-16AP01DIRECTOR APPOINTED MRS HELEN ADELAIDE BIBBY
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-05-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS BIBBY
2021-05-10PSC07CESSATION OF DAVID TREVOR BIBBY AS A PERSON OF SIGNIFICANT CONTROL
2020-12-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2019-08-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WALKER
2017-11-01AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-12-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TREVOR BIBBY
2016-12-23AP01DIRECTOR APPOINTED MR RICHARD WALKER
2016-12-23AP01DIRECTOR APPOINTED MR ROSS KENNETH BIBBY
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 10
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-12-15AA01Current accounting period shortened from 31/03/16 TO 31/12/15
2015-11-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-22AR0130/06/15 ANNUAL RETURN FULL LIST
2015-06-15AA01Previous accounting period extended from 30/09/14 TO 31/03/15
2015-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6206480002
2014-12-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6206480001
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-22AR0130/09/14 ANNUAL RETURN FULL LIST
2014-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6206480001
2014-02-28TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE BIBBY
2013-09-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to TK MOTORS CAR ACCIDENT & REPAIR CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-06-27
Resolution2023-06-27
Meetings o2023-06-07
Fines / Sanctions
No fines or sanctions have been issued against TK MOTORS CAR ACCIDENT & REPAIR CENTRE 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
2015-01-12 Outstanding CLOSE BROTHERS LIMITED (THE "SECURITY TRUSTEE")
2014-08-01 Satisfied BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 TK MOTORS CAR ACCIDENT & REPAIR CENTRE LIMITED

Intangible Assets
Patents
We have not found any records of TK MOTORS CAR ACCIDENT & REPAIR CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TK MOTORS CAR ACCIDENT & REPAIR CENTRE LIMITED
Trademarks
We have not found any records of TK MOTORS CAR ACCIDENT & REPAIR CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TK MOTORS CAR ACCIDENT & REPAIR CENTRE 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 (45200 - Maintenance and repair of motor vehicles) as TK MOTORS CAR ACCIDENT & REPAIR CENTRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TK MOTORS CAR ACCIDENT & REPAIR CENTRE 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyTK MOTORS CAR ACCIDENT & REPAIR CENTRE LIMITEDEvent Date2023-06-27
Company Number: NI620648 Name of Company: TK MOTORS CAR ACCIDENT & REPAIR CENTRE LIMITED Nature of Business: Maintenance and repair of motor vehicles Registered office: 21 Enterprise Road, Bangor, BT1…
 
Initiating party Event TypeResolution
Defending partyTK MOTORS CAR ACCIDENT & REPAIR CENTRE LIMITEDEvent Date2023-06-27
 
Initiating party Event TypeMeetings o
Defending partyTK MOTORS CAR ACCIDENT & REPAIR CENTRE LIMITEDEvent Date2023-06-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TK MOTORS CAR ACCIDENT & REPAIR CENTRE 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 TK MOTORS CAR ACCIDENT & REPAIR CENTRE 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.
    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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    Other companies at postcode BT27 4AB