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T.K.CHILDS LIMITED

Learn more about T.K.CHILDS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 PELHAM ROAD, GRIMSBY, SOUTH HUMBERSIDE, DN34 4SU

T.K.CHILDS LIMITED on the map

Company type: Private Limited Company
Company number: 00369224
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.09.06
last member list: 2016.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.01
overdue: NO
last made update: 2016.01.04
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.02.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.02.16
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.02.16

List of company documents:

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04/01/16 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 3003
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.18
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04/01/15 FULL LIST
Form type: AR01
Date: 2015.01.07
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.25
£2.95
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04/01/14 FULL LIST
Form type: AR01
Date: 2014.01.08
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.06
£2.95
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04/01/13 FULL LIST
Form type: AR01
Date: 2013.01.14
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.30
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04/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS QUEENIE BEMROSE / 04/01/2012
Form type: CH01
Date: 2012.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK STEPHEN BEMROSE / 04/01/2012
Form type: CH01
Date: 2012.01.30
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.30
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REGISTERED OFFICE CHANGED ON 15/08/2011 FROM, 9 PELHAM ROAD, GRIMSBY, N E LINCOLNSHIRE, DN34 4SU, UNITED KINGDOM
Form type: AD01
Date: 2011.08.15
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REGISTERED OFFICE CHANGED ON 15/08/2011 FROM, PELHAM CHARTERED ACCOUNTANTS 16 DUDLEY STREET, GRIMSBY, N E LINCOLNSHIRE, DN31 2AB
Form type: AD01
Date: 2011.08.15
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04/01/11 FULL LIST
Form type: AR01
Date: 2011.03.22
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.04
£2.95
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04/01/10 FULL LIST
Form type: AR01
Date: 2010.01.16
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/09
Form type: AAMD
Date: 2009.12.30
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.20
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03/09/09 STATEMENT OF CAPITAL GBP 3003
Form type: SH01
Date: 2009.12.10
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FORM 123....INCREASING NOMINAL CAPITAL BY 17.000
Form type: MISC
Date: 2009.12.10
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NC INC ALREADY ADJUSTED 03/09/2009
Form type: RES04
Date: 2009.12.10
Child documents:
Document type: ANNOTATION
Date: 2009.12.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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REGISTERED OFFICE CHANGED ON 16/09/2009 FROM, PELHAM CHARTERED ACCOUNTANTS, 16 DUDLEY STREET, GRIMSBY, N E LINCOLNSHIRE, DN31 2AB
Form type: 287
Date: 2009.09.16
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RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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SECRETARY'S CHANGE OF PARTICULARS / SALLY HARRIS / 01/01/2009
Form type: 288c
Date: 2009.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / QUEENIE BEMROSE / 01/01/2009
Form type: 288c
Date: 2009.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK BEMROSE / 01/01/2009
Form type: 288c
Date: 2009.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / QUEENIE BEMROSE / 11/08/2008
Form type: 288c
Date: 2008.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK BEMROSE / 11/08/2008
Form type: 288c
Date: 2008.08.11
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.11
£2.95
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RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.04.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.30
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RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.16
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REGISTERED OFFICE CHANGED ON 16/01/07 FROM:, 36 DEVONSHIRE AVENUE, GRIMSBY, N E LINCS, DN32 0BW
Form type: 287
Date: 2007.01.16
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.06.21
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RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.01
Child documents:
Document type: ANNOTATION
Date: 2006.02.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/02/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.21
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REGISTERED OFFICE CHANGED ON 21/12/05 FROM:, C/O F. BEMROSE LIMITED, MANBY ROAD, IMMINGHAM, NORTH EAST LINCOLNSHIR DN40 2LL
Form type: 287
Date: 2005.12.21
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RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.11.29
£2.95
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RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
Child documents:
Document type: ANNOTATION
Date: 2004.01.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/01/04
Document type: ANNOTATION
Date: 2004.01.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.01.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.11.27
£2.95
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RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
Child documents:
Document type: ANNOTATION
Date: 2003.01.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.11.15
£2.95
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RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.11.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.11.20

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Company directors and board members:

SALLY HARRIS (current)
Secretary, 2007.04.17
53 KINGSWAY , CLEETHORPES
DN35 0AD, N E LINCOLNSHIRE
FRANK STEPHEN BEMROSE (current)
Director, PAINTING CONTRACTOR, 1992.01.04
9 PELHAM ROAD , GRIMSBY
DN34 4SU, N E LINCOLNSHIRE
QUEENIE BEMROSE (current)
Director, HOUSEWIFE/CLERICAL ASSISTANT, 1992.01.04
9 PELHAM ROAD , GRIMSBY
DN34 4SU, N E LINCOLNSHIRE
FRANK STEPHEN BEMROSE (resigned)
Secretary, 1992.01.04 - 2007.04.17
8 HERON CLOSE , GRIMSBY
DN32 8PW, NORTH EAST LINCOLNSHIRE
Date 2014.02.28 2013.02.28
Fixed Assets £ 94,615 £ 94,615
Tangible Fixed Assets £ 94,615 £ 94,615
Current Assets £ 9,625 - 30.58 % £ 13,864
Tangible Fixed Assets Depreciation £ 208 £ 208
Debtors £ 9,625 + 93.2 % £ 4,982
Shareholder Funds £ 101,451 - 5.25 % £ 107,070
Profit Loss Account Reserve £ 28,834 - 16.31 % £ 34,453
Revaluation Reserve £ 69,614 £ 69,614
Called Up Share Capital £ 3,003 £ 3,003
Net Assets Liabilities Including Pension Asset Liability £ 101,451 - 5.25 % £ 107,070
Total Assets Less Current Liabilities £ 101,451 - 5.25 % £ 107,070
Net Current Assets Liabilities £ 6,836 - 45.11 % £ 12,455
Creditors Due Within One Year £ 2,789 + 97.94 % £ 1,409
Share Capital Allotted Called Up Paid £ 1 £ 1
Number Shares Allotted 1 C Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 94,823 £ 94,823
Cash Bank In Hand £ 8,882

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Information about the Private Limited Company T.K.CHILDS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data