Tck Construction Limited. Head office in Bushey. Check Director.

Tck Construction Limited, Bushey

Tck Construction Limited is a private limited company. Situated at Mansion House, Elstree Road, Bushey WD23 4EJ, the aforementioned 18 years old business was incorporated on 2006-01-27 and is classified as "roofing activities" (SIC code: 43910).
2 directors can be found in this enterprise: Christopher K. (appointed on 27 January 2006), Thomas K. (appointed on 27 January 2006). As for the secretaries (1 in total), we can name: Thomas K. (appointed on 27 January 2006).

About
Name: Tck Construction Limited
Number: 05690431
Incorporation date: 2006-01-27
End of financial year: 31 January


Address:	Mansion House Elstree Road Bushey WD23 4EJ
SIC code:	43910 - Roofing activities

Company staff

People with significant control

Tck Holdings Ltd

15 January 2020

Address	Mansion House Elstree Road, Bushey Heath, Bushey, WD23 4EH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	12052742
Nature of control:	75,01-100% shares 75,01-100% voting rights

Christopher K.

27 January 2017 - 15 January 2020

Nature of control:	25-50% voting rights 25-50% shares

Thomas K.

27 January 2017 - 15 January 2020

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	320,993	410,538	361,683	354,205	360,940	324,992	362,616	276,158	249,702	403,611	110,844	143,711	245,688
Fixed Assets	22,677	35,716	27,539	21,479	17,881	18,858	14,555	24,453	44,053	49,769	54,538	78,546	71,130
Total Assets Less Current Liabilities	272,355	319,231	338,083	320,513	313,593	348,318	258,279	257,259	241,800	128,278	136,413	63,970	56,736
Shareholder Funds	272,355	319,231	338,083	320,513	313,593	297,739	253,049	-	-	-	-	-	-
Tangible Fixed Assets	22,677	35,716	27,539	21,479	17,881	-	-	-	-	-	-	-	-

The date for Tck Construction Limited confirmation statement filing is 2024-01-17. The previous confirmation statement was submitted on 2023-01-03. The date for a subsequent annual accounts filing is 31 October 2024. Latest accounts filing was filed for the time up until 31 January 2023.

3 persons of significant control are indexed in the Companies House, namely: Tck Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Elstree Road, Bushey Heath, WD23 4EH Bushey. Christopher K. that has 1/2 or less of shares, 1/2 or less of voting rights. Thomas K. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates January 3, 2024 filed on: 5th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates January 3, 2024 filed on: 5th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 17th, October 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates January 3, 2023 filed on: 4th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 27th, October 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates January 3, 2022 filed on: 4th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 22nd, October 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates January 3, 2021 filed on: 4th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 1st, July 2020 \| accounts	Free Download (5 pages)
PSC07	Cessation of a person with significant control January 15, 2020 filed on: 3rd, June 2020 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control January 15, 2020 filed on: 3rd, June 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control January 15, 2020 filed on: 3rd, June 2020 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates January 3, 2020 filed on: 3rd, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 20th, June 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 10, 2019 filed on: 10th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2018 filed on: 24th, October 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 16, 2018 filed on: 16th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 19th, July 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates January 27, 2017 filed on: 30th, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Micro company financial statements for the year ending on January 31, 2016 filed on: 28th, July 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 27, 2016 filed on: 1st, February 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 10th, August 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 27, 2015 filed on: 28th, January 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 29th, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 27, 2014 filed on: 30th, January 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 14th, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 27, 2013 filed on: 1st, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 25th, October 2012 \| accounts	Free Download (4 pages)
CH01	On January 1, 2012 director's details were changed filed on: 1st, February 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 27, 2012 filed on: 1st, February 2012 \| annual return	Free Download (5 pages)
CH01	On January 1, 2012 director's details were changed filed on: 1st, February 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 26th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 27, 2011 filed on: 1st, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 29th, October 2010 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on August 9, 2010. Old Address: 160 College Hill Road, Harrow Weald, Harrow Middx HA3 6BY filed on: 9th, August 2010 \| address	Free Download (1 page)
CH01	On January 1, 2010 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 27, 2010 filed on: 9th, February 2010 \| annual return	Free Download (5 pages)
CH01	On January 1, 2010 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 20th, October 2009 \| accounts	Free Download (3 pages)
363a	Period up to February 11, 2009 - Annual return with full member list filed on: 11th, February 2009 \| annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 17th, July 2008 \| accounts	Free Download (4 pages)
363s	Period up to July 1, 2008 - Annual return with full member list filed on: 1st, July 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 26th, November 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 26th, November 2007 \| accounts	Free Download (4 pages)
363s	Period up to April 21, 2007 - Annual return with full member list filed on: 21st, April 2007 \| annual return	Free Download (7 pages)
363s	Period up to April 21, 2007 - Annual return with full member list filed on: 21st, April 2007 \| annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 27th, January 2006 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 27th, January 2006 \| incorporation	Free Download (17 pages)

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