| Company Name | T & K North East Ltd |
|---|---|
| Company Status | Active |
| Company Number | 05115137 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2004(19 years, 12 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Khushnood Azam |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2004(3 days after company formation) |
| Appointment Duration | 19 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Western Avenue Newcastle Upon Tyne Tyne And Wear NE4 8SP |
| Director Name | Mr Tahir Mahmood |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2004(3 days after company formation) |
| Appointment Duration | 19 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 311 Wingrove Road North Newcastle Upon Tyne Tyne And Wear NE4 9ED |
| Secretary Name | Mr Tahir Mahmood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2004(3 days after company formation) |
| Appointment Duration | 19 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 311 Wingrove Road North Newcastle Upon Tyne Tyne And Wear NE4 9ED |
| Director Name | Mr Haider Ali Mahmood |
|---|---|
| Date of Birth | February 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2023(18 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Fenham Hall Drive Newcastle Upon Tyne NE4 9XA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Telephone | 0191 2320611 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 43 Gallowgate Newcastle Upon Tyne NE1 4SG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 50 at £1 | Mr Tahir Mahmood 50.00% Ordinary |
|---|---|
| 25 at £1 | Kushnood Azam 25.00% Ordinary |
| 25 at £1 | Rauf Azam 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£93,598 |
| Cash | £12,718 |
| Current Liabilities | £123,897 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 21 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 5 October 2024 (5 months, 2 weeks from now) |
Filing History
| 23 November 2023 | Total exemption full accounts made up to 30 April 2023 (12 pages) |
|---|---|
| 29 September 2023 | Confirmation statement made on 21 September 2023 with no updates (3 pages) |
| 13 February 2023 | Total exemption full accounts made up to 30 April 2022 (12 pages) |
| 26 January 2023 | Appointment of Mr Haider Ali Mahmood as a director on 26 January 2023 (2 pages) |
| 17 October 2022 | Confirmation statement made on 21 September 2022 with no updates (3 pages) |
| 15 January 2022 | Total exemption full accounts made up to 30 April 2021 (12 pages) |
| 14 January 2022 | Amended total exemption full accounts made up to 30 April 2020 (10 pages) |
| 21 September 2021 | Confirmation statement made on 21 September 2021 with no updates (3 pages) |
| 30 April 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 16 October 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
| 28 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 1 October 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
| 28 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 1 October 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 25 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 3 October 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 21 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 30 April 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 17 June 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 3 June 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (5 pages) |
| 3 June 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (5 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 21 June 2012 | Annual return made up to 28 April 2012 (5 pages) |
| 21 June 2012 | Annual return made up to 28 April 2012 (5 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 18 July 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (5 pages) |
| 18 July 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (5 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 19 July 2010 | Director's details changed for Tahir Mahmood on 1 February 2010 (2 pages) |
| 19 July 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (5 pages) |
| 19 July 2010 | Director's details changed for Khushnood Azam on 1 February 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Tahir Mahmood on 1 February 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Khushnood Azam on 1 February 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Tahir Mahmood on 1 February 2010 (2 pages) |
| 19 July 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (5 pages) |
| 19 July 2010 | Director's details changed for Khushnood Azam on 1 February 2010 (2 pages) |
| 10 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 10 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 18 June 2009 | Return made up to 28/04/09; full list of members (4 pages) |
| 18 June 2009 | Return made up to 28/04/09; full list of members (4 pages) |
| 26 May 2009 | Amended accounts made up to 30 April 2008 (6 pages) |
| 26 May 2009 | Amended accounts made up to 30 April 2008 (6 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 25 June 2008 | Return made up to 28/04/08; full list of members (4 pages) |
| 25 June 2008 | Return made up to 28/04/08; full list of members (4 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 27 November 2007 | Return made up to 28/04/07; no change of members (7 pages) |
| 27 November 2007 | Return made up to 28/04/07; no change of members (7 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 8 August 2005 | Return made up to 28/04/05; full list of members (7 pages) |
| 8 August 2005 | Return made up to 28/04/05; full list of members (7 pages) |
| 3 June 2005 | Ad 01/05/04-01/05/05 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 June 2005 | Ad 01/05/04-01/05/05 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 June 2004 | New director appointed (2 pages) |
| 25 June 2004 | New director appointed (2 pages) |
| 25 June 2004 | New director appointed (2 pages) |
| 25 June 2004 | New director appointed (2 pages) |
| 25 June 2004 | New secretary appointed (2 pages) |
| 25 June 2004 | New secretary appointed (2 pages) |
| 30 April 2004 | Director resigned (1 page) |
| 30 April 2004 | Secretary resigned (1 page) |
| 30 April 2004 | Director resigned (1 page) |
| 30 April 2004 | Secretary resigned (1 page) |
| 28 April 2004 | Incorporation (9 pages) |
| 28 April 2004 | Incorporation (9 pages) |