T & K NORTH EAST LTD

Overview

Company Name	T & K NORTH EAST LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05115137
Jurisdiction	England/Wales
Date of Creation	Apr 28, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of T & K NORTH EAST LTD?

Licenced restaurants (56101) / Accommodation and food service activities

Where is T & K NORTH EAST LTD located?

Registered Office Address	43 Gallowgate Newcastle Upon Tyne NE1 4SG
Undeliverable Registered Office Address	No

What are the latest accounts for T & K NORTH EAST LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for T & K NORTH EAST LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 04, 2026
Next Confirmation Statement Due	Apr 18, 2026
Next Confirmation Statement Made Up To	Apr 04, 2025
Overdue	No

What are the latest filings for T & K NORTH EAST LTD?

Filings
Date	Description	Document	Type
Apr 04, 2025	Confirmation statement made on Apr 04, 2025 with updates	4 pages	CS01

Apr 04, 2025	Appointment of Mr Rauf Azam as a director on Mar 31, 2025	2 pages	AP01

Apr 04, 2025	Termination of appointment of Tahir Mahmood as a secretary on Mar 31, 2025	1 pages	TM02

Apr 04, 2025	Termination of appointment of Tahir Mahmood as a director on Mar 31, 2025	1 pages	TM01

Apr 04, 2025	Termination of appointment of Haider Ali Mahmood as a director on Mar 31, 2025	1 pages	TM01

Mar 03, 2025	Total exemption full accounts made up to Apr 30, 2024	12 pages	AA

Nov 01, 2024	Confirmation statement made on Jun 25, 2024 with no updates	3 pages	CS01

Nov 23, 2023	Total exemption full accounts made up to Apr 30, 2023	12 pages	AA

Sep 29, 2023	Confirmation statement made on Sep 21, 2023 with no updates	3 pages	CS01

Feb 13, 2023	Total exemption full accounts made up to Apr 30, 2022	12 pages	AA

Jan 26, 2023	Appointment of Mr Haider Ali Mahmood as a director on Jan 26, 2023	2 pages	AP01

Oct 17, 2022	Confirmation statement made on Sep 21, 2022 with no updates	3 pages	CS01

Jan 15, 2022	Total exemption full accounts made up to Apr 30, 2021	12 pages	AA

Jan 14, 2022	Amended total exemption full accounts made up to Apr 30, 2020	10 pages	AAMD

Sep 21, 2021	Confirmation statement made on Sep 21, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Total exemption full accounts made up to Apr 30, 2020	7 pages	AA

Oct 16, 2020	Confirmation statement made on Sep 21, 2020 with no updates	3 pages	CS01

Jan 28, 2020	Total exemption full accounts made up to Apr 30, 2019	7 pages	AA

Oct 01, 2019	Confirmation statement made on Sep 21, 2019 with no updates	3 pages	CS01

Jan 28, 2019	Total exemption full accounts made up to Apr 30, 2018	7 pages	AA

Oct 01, 2018	Confirmation statement made on Sep 21, 2018 with no updates	3 pages	CS01

Jan 31, 2018	Total exemption full accounts made up to Apr 30, 2017	7 pages	AA

Sep 25, 2017	Confirmation statement made on Sep 21, 2017 with no updates	3 pages	CS01

Jan 03, 2017	Total exemption small company accounts made up to Apr 30, 2016	7 pages	AA

Oct 03, 2016	Confirmation statement made on Sep 21, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of T & K NORTH EAST LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AZAM, Khushnood 38 Western Avenue NE4 8SP Newcastle Upon Tyne Tyne And Wear	May 01, 2004		Director	38 Western Avenue NE4 8SP Newcastle Upon Tyne Tyne And Wear	England	British	1958-12	Director	98573980001
AZAM, Rauf 43 Gallowgate Newcastle Upon Tyne NE1 4SG	Mar 31, 2025		Director	43 Gallowgate Newcastle Upon Tyne NE1 4SG	England	British	1960-12	Accounts Manager	334311290001
MAHMOOD, Tahir 311 Wingrove Road North NE4 9ED Newcastle Upon Tyne Tyne And Wear	May 01, 2004	Mar 31, 2025	Secretary	311 Wingrove Road North NE4 9ED Newcastle Upon Tyne Tyne And Wear		British		Director	98574040001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Apr 28, 2004	Apr 30, 2004	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
MAHMOOD, Haider Ali Fenham Hall Drive NE4 9XA Newcastle Upon Tyne 94 United Kingdom	Jan 26, 2023	Mar 31, 2025	Director	Fenham Hall Drive NE4 9XA Newcastle Upon Tyne 94 United Kingdom	United Kingdom	British	1992-2	General Manager	290405280001
MAHMOOD, Tahir 311 Wingrove Road North NE4 9ED Newcastle Upon Tyne Tyne And Wear	May 01, 2004	Mar 31, 2025	Director	311 Wingrove Road North NE4 9ED Newcastle Upon Tyne Tyne And Wear	England	British	1955-12	Director	98574040001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Apr 28, 2004	Apr 30, 2004	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of T & K NORTH EAST LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Tahir Mahmood 43 Gallowgate Newcastle Upon Tyne NE1 4SG	Sep 06, 2016	43 Gallowgate Newcastle Upon Tyne NE1 4SG	No
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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