T K S TRADE SOURCING COMPANY LIMITED - SHENFIELD
| Company Profile | Company Filings |
Overview
T K S TRADE SOURCING COMPANY LIMITED is a Private Limited Company from SHENFIELD and has the status: Active.
T K S TRADE SOURCING COMPANY LIMITED was incorporated 31 years ago on 02/06/1993 and has the registered number: 02823497. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
T K S TRADE SOURCING COMPANY LIMITED was incorporated 31 years ago on 02/06/1993 and has the registered number: 02823497. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
T K S TRADE SOURCING COMPANY LIMITED - SHENFIELD
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
C/O BERKELEY TOWNSEND
SHENFIELD
ESSEX
CM15 8NL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/06/2024 | 16/06/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TINA KIM DIXON | British | Director | 1993-06-02 | CURRENT | |
| MR HARRY DIXON | Jul 1995 | British | Director | 2017-10-01 | CURRENT |
| TINA KIM DIXON | British | Secretary | 2003-07-18 | CURRENT | |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1993-06-02 UNTIL 1993-06-02 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-06-02 UNTIL 1993-06-02 | RESIGNED | ||
| MR COLIN DIXON | Feb 1956 | British | Director | 1996-11-14 UNTIL 2022-07-17 | RESIGNED |
| CONNEY DIXON | British | Secretary | 1993-06-02 UNTIL 2003-07-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Harry Dixon | 2017-10-01 | 7/1995 | Significant influence or control | |
| Mr Colin Dixon | 2016-04-06 - 2022-07-17 | 2/1956 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mrs Tina Kim Dixon | 2016-04-06 | 11/1959 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TKS_TRADE_SOURCING_COMPAN - Accounts | 2024-10-08 | 30-06-2024 | £15,047 Cash £19,982 equity |
| TKS_TRADE_SOURCING_COMPAN - Accounts | 2024-03-14 | 30-06-2023 | £16,850 Cash £22,393 equity |
| TKS_TRADE_SOURCING_COMPAN - Accounts | 2023-01-10 | 30-06-2022 | £456 Cash £10,430 equity |
| TKS_TRADE_SOURCING_COMPAN - Accounts | 2021-10-30 | 30-06-2021 | £5,293 Cash £5,929 equity |
| TKS_TRADE_SOURCING_COMPAN - Accounts | 2021-02-09 | 30-06-2020 | £23,872 Cash £1,045 equity |
| TKS_TRADE_SOURCING_COMPAN - Accounts | 2019-11-01 | 30-06-2019 | £43,200 Cash £3,039 equity |
| TKS_TRADE_SOURCING_COMPAN - Accounts | 2018-11-06 | 30-06-2018 | £4,505 Cash £3,677 equity |
| TKS_TRADE_SOURCING_COMPAN - Accounts | 2017-10-21 | 30-06-2017 | £19 Cash |
| Abbreviated Company Accounts - T K S TRADE SOURCING COMPANY LIMITED | 2016-11-05 | 30-06-2016 | £19 Cash £765 equity |
| Abbreviated Company Accounts - T K S TRADE SOURCING COMPANY LIMITED | 2015-08-26 | 30-06-2015 | £4,481 Cash £4,942 equity |
| Abbreviated Company Accounts - T K S TRADE SOURCING COMPANY LIMITED | 2014-12-10 | 30-06-2014 | £5,011 Cash £2,470 equity |