TDK ARCHITECTURAL HARDWARE LIMITED - BLACKBURN


Company Profile Company Filings

Overview

TDK ARCHITECTURAL HARDWARE LIMITED is a Private Limited Company from BLACKBURN and has the status: Active.
TDK ARCHITECTURAL HARDWARE LIMITED was incorporated 22 years ago on 28/06/2002 and has the registered number: 04472649. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/06/2024.

TDK ARCHITECTURAL HARDWARE LIMITED - BLACKBURN

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 9 30/09/2022 28/06/2024

Registered Office

UNIT 2 WATERFALL TRADE PARK
BLACKBURN
BB2 2QD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTONY DAVID KENYON Jan 1962 British Director 2002-06-28 CURRENT
MR ANDREW MICHAEL JONES Jun 1962 British Secretary 2009-09-11 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2002-06-28 UNTIL 2002-07-01 RESIGNED
MR PETER LEO WARING Oct 1964 British Director 2004-07-01 UNTIL 2004-10-31 RESIGNED
JAMES WARING Aug 1966 British Director 2004-10-01 UNTIL 2004-11-25 RESIGNED
ELIZABETH JANE SEDGLEY Feb 1968 Secretary 2004-11-25 UNTIL 2009-09-11 RESIGNED
FORM 10 SECRETARIES FD LTD Nominee Secretary 2002-06-28 UNTIL 2002-07-01 RESIGNED
JAMES WARING Aug 1966 British Secretary 2004-10-01 UNTIL 2004-11-25 RESIGNED
ELIZABETH JANE SEDGLEY Secretary 2002-06-28 UNTIL 2004-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Antony David Kenyon 2016-04-06 1/1962 Blackburn   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONCEPT DISTRIBUTION LIMITED LANCASHIRE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FULWOOD PARK MANAGEMENT COMPANY (NO 2) LIMITED PRESTON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LANCASTRIA COMMERCIAL DEVELOPMENTS LIMITED OLD TRAFFORD Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANCHOR COURT (BLACKBURN) MANAGEMENT COMPANY LIMITED ASHBOURNE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
J WARING & SONS LTD PRESTON Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
PDW NOMINEE CO LIMITED PRESTON Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BHGW VENTURE HOLDINGS LIMITED MANCHESTER Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
BROOKHOUSE HOMES LIMITED MANCHESTER Dissolved... SMALL 68100 - Buying and selling of own real estate
BROOKHOUSE DEVELOPMENTS LIMITED SALE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
INTERNET TRADING LTD BLACKBURN Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
GLASS DESIGN SOLUTIONS LTD SHELF Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
JWS PROPERTY DEVELOPMENTS LIMITED PRESTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MIDAS LAND LIMITED PRESTON ENGLAND Active GROUP 41100 - Development of building projects
ML RETAIL DEVELOPMENT LTD PRESTON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ML (HEYSHAM) LIMITED KETTERING UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AURUM HOMES LIMITED PRESTON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WARING & CO LIMITED PRESTON Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
THE HUB (NW) LIMITED PRESTON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
TDK_ARCHITECTURAL_HARDWAR - Accounts 2024-06-20 30-09-2023 £798,378 Cash £121,121 equity
TDK_ARCHITECTURAL_HARDWAR - Accounts 2023-05-24 30-09-2022 £1,067,060 Cash £454,048 equity
TDK_ARCHITECTURAL_HARDWAR - Accounts 2022-06-22 30-09-2021 £1,100,415 Cash £513,453 equity
TDK_ARCHITECTURAL_HARDWAR - Accounts 2021-06-15 30-09-2020 £696,157 Cash £84,141 equity
TDK_ARCHITECTURAL_HARDWAR - Accounts 2020-06-23 30-09-2019 £4,516 Cash £33,020 equity
TDK_ARCHITECTURAL_HARDWAR - Accounts 2019-02-26 30-09-2018 £19,956 Cash £12,183 equity
TDK_ARCHITECTURAL_HARDWAR - Accounts 2018-09-25 30-09-2017 £72,500 Cash £-33,059 equity
ACCOUNTS - Final Accounts preparation 2016-06-29 30-09-2015 5,631 Cash 55,851 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TURNERS SUNBLINDS LIMITED BLACKBURN Active DORMANT 82990 - Other business support service activities n.e.c.
TRACKTRADE LIMITED BLACKBURN Active DORMANT 46900 - Non-specialised wholesale trade
CROWN BLINDS LIMITED BLACKBURN UNITED KINGDOM Active TOTAL EXEMPTION FULL 13921 - Manufacture of soft furnishings
INTERNET TRADING LTD BLACKBURN Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet