TKM PLUMBERS MERCHANTS LIMITED

TKM PLUMBERS MERCHANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTKM PLUMBERS MERCHANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04981377
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TKM PLUMBERS MERCHANTS LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TKM PLUMBERS MERCHANTS LIMITED located?

    Registered Office Address
    91-91a St Richards Road
    Deal
    CT14 9JU Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of TKM PLUMBERS MERCHANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACTORG LIMITEDDec 02, 2003Dec 02, 2003

    What are the latest accounts for TKM PLUMBERS MERCHANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for TKM PLUMBERS MERCHANTS LIMITED?

    Last Confirmation Statement Made Up ToDec 02, 2026
    Next Confirmation Statement DueDec 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2025
    OverdueNo

    What are the latest filings for TKM PLUMBERS MERCHANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Miss Karan Dawn Bowman as a person with significant control on Oct 08, 2025

    2 pagesPSC04

    Cessation of Luke Sebastian Monks as a person with significant control on Oct 08, 2025

    1 pagesPSC07

    Termination of appointment of Luke Sebastian Monks as a director on Jan 09, 2026

    1 pagesTM01

    Confirmation statement made on Dec 02, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2025

    10 pagesAA

    Change of details for Mr Luke Sebastien Monks as a person with significant control on May 07, 2025

    2 pagesPSC04

    Director's details changed for Luke Sebastien Monks on May 07, 2025

    2 pagesCH01

    Confirmation statement made on Dec 02, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Luke Sebastien Monks as a person with significant control on Dec 02, 2024

    2 pagesPSC04

    Change of details for Miss Karan Dawn Bowman as a person with significant control on Dec 02, 2024

    2 pagesPSC04

    Director's details changed for Miss Karan Dawn Bowman on Dec 02, 2024

    2 pagesCH01

    Director's details changed for Luke Sebastien Monks on Dec 02, 2024

    2 pagesCH01

    Total exemption full accounts made up to Feb 29, 2024

    15 pagesAA

    Confirmation statement made on Dec 02, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    12 pagesAA

    Confirmation statement made on Dec 02, 2022 with no updates

    3 pagesCS01

    Change of details for Miss Karan Dawn Bowman as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Total exemption full accounts made up to Feb 28, 2022

    13 pagesAA

    Registration of charge 049813770001, created on Aug 23, 2022

    40 pagesMR01

    Confirmation statement made on Dec 02, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    12 pagesAA

    Cessation of Tony Monks as a person with significant control on Aug 12, 2021

    1 pagesPSC07

    Notification of Luke Sebastian Monks as a person with significant control on Oct 21, 2021

    2 pagesPSC01

    Sub-division of shares on Aug 12, 2021

    6 pagesSH02

    Confirmation statement made on Dec 02, 2020 with updates

    5 pagesCS01

    Who are the officers of TKM PLUMBERS MERCHANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWMAN, Karan Dawn
    91-91a St Richards Road
    Deal
    CT14 9JU Kent
    Secretary
    91-91a St Richards Road
    Deal
    CT14 9JU Kent
    British95629200004
    BOWMAN, Karan Dawn
    91-91a St Richards Road
    Deal
    CT14 9JU Kent
    Director
    91-91a St Richards Road
    Deal
    CT14 9JU Kent
    United KingdomBritish95629200008
    CREDITREFORM (SECRETARIES) LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    Secretary
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    78511540002
    MONKS, Luke Sebastian
    St Richards Road
    CT14 9JU Deal
    91/91a
    Kent
    England
    Director
    St Richards Road
    CT14 9JU Deal
    91/91a
    Kent
    England
    EnglandBritish207872110002
    MONKS, Tony
    91-91a St Richards Road
    Deal
    CT14 9JU Kent
    Director
    91-91a St Richards Road
    Deal
    CT14 9JU Kent
    EnglandBritish95629080004
    CREDITREFORM LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    Director
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    78511530002

    Who are the persons with significant control of TKM PLUMBERS MERCHANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Luke Sebastian Monks
    St Richards Road
    CT14 9JU Deal
    91-91a
    Kent
    England
    Oct 21, 2021
    St Richards Road
    CT14 9JU Deal
    91-91a
    Kent
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Estate Of Late Tony Monks
    91-91a St Richards Road
    Deal
    CT14 9JU Kent
    Apr 06, 2016
    91-91a St Richards Road
    Deal
    CT14 9JU Kent
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Karan Dawn Bowman
    St Richards Road
    CT14 9JU Deal
    91-91a
    Kent
    England
    Apr 06, 2016
    St Richards Road
    CT14 9JU Deal
    91-91a
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0