Tkp Surfacing Limited. Head office in Hungerford. Check Director.

Tkp Surfacing Limited, Hungerford

Tkp Surfacing Limited is a private limited company. Located at Ramsbury House, Charnham Lane, Hungerford RG17 0EY, the aforementioned 27 years old business was incorporated on 1997-04-22 and is categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
1 director can be found in the company: Jake B. (appointed on 01 October 2019). Moving to the secretaries (1 in total), we can name: Robert C. (appointed on 04 November 2022).

About
Name: Tkp Surfacing Limited
Number: 03358208
Incorporation date: 1997-04-22
End of financial year: 31 October


Address:	Ramsbury House Charnham Lane Hungerford RG17 0EY
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Tkp Group Holdings Ltd

3 November 2022

Address	Ramsbury House Charnham Lane, Hungerford, RG17 0EY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies Registry Of England & Wales
Registration number	14257370
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Helen C.

2 May 2018 - 3 November 2022

Nature of control:	significiant influence or control

Robert C.

20 April 2017 - 3 November 2022

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	1,636,955	1,594,016	2,430,954	2,114,712	1,895,331	1,627,390	1,838,348	2,220,085	2,070,923	2,423,360	3,604,303	3,853,292
Total Assets Less Current Liabilities	680,958	575,960	718,729	926,439	998,317	838,927	716,497	666,113	686,888	852,549	1,373,487	1,832,548
Fixed Assets	403,987	351,669	429,919	512,877	604,121	582,796	-	-	-	-	-	-
Number Shares Allotted	-	-	200	200	200	200	-	-	-	-	-	-
Shareholder Funds	441,256	372,048	338,486	507,044	539,162	417,848	-	-	-	-	-	-
Tangible Fixed Assets	403,987	351,669	429,919	512,877	604,121	582,796	-	-	-	-	-	-

The target date for Tkp Surfacing Limited confirmation statement filing is 2024-04-30. The previous one was sent on 2023-04-16. The due date for a subsequent accounts filing is 31 July 2024. Last accounts filing was submitted for the time up to 31 October 2022.

3 persons of significant control are listed in the official register, namely: Tkp Group Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Charnham Lane, RG17 0EY Hungerford.

Company filing

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AA	Total exemption full accounts data made up to 2022-10-31 filed on: 11th, July 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full accounts data made up to 2022-10-31 filed on: 11th, July 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-10-31 filed on: 11th, May 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 12th, April 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 23rd, April 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 23rd, April 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 23rd, May 2018 \| accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 25th, July 2017 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-22 filed on: 5th, May 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-05: 200.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 18th, April 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-22 filed on: 5th, May 2015 \| annual return	Free Download
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 12th, March 2015 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 1st, July 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-22 filed on: 27th, June 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 4th, July 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-22 filed on: 8th, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 29th, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-22 filed on: 14th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 10th, June 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-22 filed on: 19th, May 2011 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-22 filed on: 24th, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 6th, May 2010 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 19th, May 2009 \| accounts	Free Download (6 pages)
363a	Period up to 2009-04-28 - Annual return with full member list filed on: 28th, April 2009 \| annual return	Free Download (3 pages)
363a	Period up to 2008-05-19 - Annual return with full member list filed on: 19th, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 8th, April 2008 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-10-31 filed on: 7th, September 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-10-31 filed on: 7th, September 2007 \| accounts	Free Download (10 pages)
363a	Period up to 2007-06-11 - Annual return with full member list filed on: 11th, June 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-06-11 - Annual return with full member list filed on: 11th, June 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-10-31 filed on: 15th, June 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-10-31 filed on: 15th, June 2006 \| accounts	Free Download (9 pages)
363s	Period up to 2006-04-28 - Annual return with full member list filed on: 28th, April 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-04-28 - Annual return with full member list filed on: 28th, April 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-10-31 filed on: 14th, June 2005 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2004-10-31 filed on: 14th, June 2005 \| accounts	Free Download (11 pages)
363s	Period up to 2005-05-03 - Annual return with full member list filed on: 3rd, May 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-05-03 (Director's particulars changed) annual return
363s	Period up to 2005-05-03 - Annual return with full member list filed on: 3rd, May 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-10-31 filed on: 12th, July 2004 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2003-10-31 filed on: 12th, July 2004 \| accounts	Free Download (11 pages)
363s	Period up to 2004-05-08 - Annual return with full member list filed on: 8th, May 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-05-08 - Annual return with full member list filed on: 8th, May 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-10-31 filed on: 5th, August 2003 \| accounts	Free Download (11 pages)
225	Accounting reference date extended from 31/08/02 to 31/10/02 filed on: 5th, August 2003 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2002-10-31 filed on: 5th, August 2003 \| accounts	Free Download (11 pages)
225	Accounting reference date extended from 31/08/02 to 31/10/02 filed on: 5th, August 2003 \| accounts	Free Download (1 page)
363s	Period up to 2003-04-30 - Annual return with full member list filed on: 30th, April 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2003-04-30 - Annual return with full member list filed on: 30th, April 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2002-04-24 - Annual return with full member list filed on: 24th, April 2002 \| annual return	Free Download (7 pages)
363s	Period up to 2002-04-24 - Annual return with full member list filed on: 24th, April 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-08-31 filed on: 26th, March 2002 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-08-31 filed on: 26th, March 2002 \| accounts	Free Download (12 pages)
363s	Period up to 2001-04-24 - Annual return with full member list filed on: 24th, April 2001 \| annual return	Free Download (6 pages)
363s	Period up to 2001-04-24 - Annual return with full member list filed on: 24th, April 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-08-31 filed on: 3rd, April 2001 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-08-31 filed on: 3rd, April 2001 \| accounts	Free Download (11 pages)
363s	Period up to 2000-05-08 - Annual return with full member list filed on: 8th, May 2000 \| annual return	Free Download (6 pages)
363s	Period up to 2000-05-08 - Annual return with full member list filed on: 8th, May 2000 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-08-31 filed on: 17th, April 2000 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-08-31 filed on: 17th, April 2000 \| accounts	Free Download (11 pages)
363s	Period up to 1999-04-28 - Annual return with full member list filed on: 28th, April 1999 \| annual return	Free Download (4 pages)
363s	Period up to 1999-04-28 - Annual return with full member list filed on: 28th, April 1999 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 1998-08-31 filed on: 20th, January 1999 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 1998-08-31 filed on: 20th, January 1999 \| accounts	Free Download (11 pages)
363s	Period up to 1998-05-11 - Annual return with full member list filed on: 11th, May 1998 \| annual return	Free Download (6 pages)
363s	Period up to 1998-05-11 - Annual return with full member list filed on: 11th, May 1998 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/98 to 31/08/98 filed on: 22nd, May 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/98 to 31/08/98 filed on: 22nd, May 1997 \| accounts	Free Download (1 page)

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