T.D. (UK) LIMITED - GLOUCESTER
| Company Profile | Company Filings |
Overview
T.D. (UK) LIMITED is a Private Limited Company from GLOUCESTER ENGLAND and has the status: Active.
T.D. (UK) LIMITED was incorporated 21 years ago on 25/07/2002 and has the registered number: 04495028. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
T.D. (UK) LIMITED was incorporated 21 years ago on 25/07/2002 and has the registered number: 04495028. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
T.D. (UK) LIMITED - GLOUCESTER
This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
UNIT 34-35 STAUNTON COURT LEDBURY ROAD
GLOUCESTER
GL19 3QS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/07/2023 | 08/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ADAM DANIEL FLETCHER | Aug 1970 | British | Director | 2007-03-31 | CURRENT |
| MR TIMOTHY MATTHEW STEPHEN DAVIS | Mar 1975 | British | Director | 2019-02-01 | CURRENT |
| TIMOTHY MATTHEW STEPHEN DAVIS | Mar 1975 | Director | 2002-07-25 UNTIL 2007-03-31 | RESIGNED | |
| REBECCA JANE DAVIS | Jun 1976 | British | Director | 2002-07-25 UNTIL 2016-07-01 | RESIGNED |
| TIMOTHY MATTHEW STEPHEN DAVIS | Mar 1975 | Secretary | 2002-07-25 UNTIL 2007-03-31 | RESIGNED | |
| REBECCA JANE DAVIS | Jun 1976 | British | Secretary | 2007-03-31 UNTIL 2016-07-01 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-07-25 UNTIL 2002-07-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| T D Tyres Limited | 2021-12-22 | Gloucester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Tim Davis | 2016-04-06 - 2021-12-22 | 3/1976 | Cheltenham | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| T.D. (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-22 | 30-06-2023 | £18,117 Cash £1,249,742 equity |
| T.D. (UK) Limited - Accounts to registrar (filleted) - small 22.3 | 2023-04-01 | 30-06-2022 | £25,489 Cash £1,189,323 equity |
| T.D. (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-30 | 30-06-2021 | £98,851 Cash £1,048,568 equity |
| T.D. (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-14 | 30-06-2020 | £196,273 Cash £883,782 equity |
| T.D. (UK) Limited - Abbreviated accounts 16.1 | 2016-12-22 | 30-06-2016 | £7,473 Cash £446,724 equity |