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T.K. Components Limited

02320087

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit 3 Cranberry Drive, Denton, Manchester, M34 3UL
Incorporated 21/11/1988

Previously known as

P.M. Hubbard & Co. (North West) Limited · until 21/06/1991
Sunband Limited · until 13/02/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

46499
46499

Officers

Roy Saunders

director · Since 01/03/2016

British · United Kingdom · Age 67

Andrew Helme

director · Since 10/09/2021

British · England · Age 46

Anjum Ahmed

director · Since 15/08/2023

British · United Kingdom · Age 55

Simon Grant Snoddy

director · Since 08/04/2026

British · Northern Ireland · Age 53

Former

Jill Kelly

secretary · Resigned 05/06/2002

Hayley Kelly

secretary · Resigned 28/02/2005

Norman Yates

director · Resigned 20/03/2012

Jill Kelly

director · Resigned 11/09/2013

Thomas William Kelly

director · Resigned 17/12/2015

Hayley Kelly

director · Resigned 17/12/2015

Paul Alan Arrowsmith

secretary · Resigned 05/12/2016

Paul Alan Arrowsmith

director · Resigned 05/12/2016

David Charles Grayson

director · Resigned 21/08/2017

Christopher Brian Hazelhurst

director · Resigned 12/02/2018

Stuart Spencer Ovington

director · Resigned 18/05/2018

Adam Haydon

director · Resigned 14/05/2019

Philip Joseph Foster

director · Resigned 11/10/2019

Brian Wade

director · Resigned 10/09/2021

Neil Munro

director · Resigned 21/06/2023

Andrew Marshall

director · Resigned 08/04/2026

Persons with Significant Control

T.K Components Group Limited

75–100% shares

3, Cranberry Drive, Manchester, M34 3UL

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

AIB COMMERCIAL FINANCE LIMITED

Created 30/04/2026Registered 19/05/2026
Charge
outstanding

ALLIED IRISH BANKS, P.L.C.

Created 08/04/2026Registered 20/04/2026
Charge
satisfied

TC LOANS LIMITED (AS SECURITY AGENT)

Created 19/04/2024Registered 22/04/2024Satisfied 14/04/2026
Charge
satisfied

NORTHEDGE CAPITAL I GP LLP (AS SECURITY TRUSTEE)

Created 17/12/2015Registered 21/12/2015Satisfied 14/04/2026
Charge
satisfied

HSBC BANK PLC

Created 17/12/2015Registered 18/12/2015Satisfied 15/05/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/05/1992Registered 20/05/1992Satisfied 26/09/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/03/1992Registered 02/04/1992Satisfied 26/09/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/05/1989Registered 24/05/1989Satisfied 11/05/1992

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Unit 3 Cranberry Drive
2026-06-06

UNIT 3 CRANBERRY DRIVE

post townManchester
2026-06-06

MANCHESTER

officer appointedAHMED, Anjum
2026-06-06
officer appointedHELME, Andrew
2026-06-06
officer appointedSAUNDERS, Roy
2026-06-06
officer appointedSNODDY, Simon Grant
2026-06-06