T.D.X. Ltd.

Company Name	T.D.X. Ltd.
Company Status	Active
Company Number	03450336
Category	Private Limited Company
Incorporation Date	15 October 1997(26 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Nasreen Kausar Mahmood
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 October 1997(same day as company formation)
Role	Ho0usewife
Country of Residence	United Kingdom
Correspondence Address	17 Spencer Street Oldham OL9 7JE

Director Name	Mr Tahir Mahmood
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 October 1997(same day as company formation)
Role	Breaker
Country of Residence	United Kingdom
Correspondence Address	17 Spencer Street Oldham OL9 7JE

Secretary Name	Tahir Mahmood
Nationality	British
Status	Current
Appointed	15 October 1997(same day as company formation)
Role	Breaker
Correspondence Address	17 Spencer Street Oldham OL9 7JE

Director Name	Mr Gulraze Mahmood Khan
Date of Birth	April 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	24 October 2013(16 years after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Spencer Street Oldham OL9 7JE

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	15 October 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	15 October 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	tdxltd.co.uk
Telephone	0161 2318301
Telephone region	Manchester

Location

Registered Address	Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Central Rochdale
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Mr Gulraze Mahmood Khan 33.33% Ordinary A
1 at £1	Mr Tahir Mahmood 33.33% Ordinary
1 at £1	Mrs Nasreen Kausar Mahmood 33.33% Ordinary

Financials

Year	2014
Net Worth	-£44,176
Cash	£1,105
Current Liabilities	£174,487

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	13 November 2023 (5 months, 2 weeks ago)
Next Return Due	27 November 2024 (7 months from now)

Charges

22 October 1998	Delivered on: 4 November 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

22 October 1998

Delivered on: 4 November 1998
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

23 November 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
30 October 2020	Total exemption full accounts made up to 29 February 2020 (8 pages)
27 November 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
19 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
20 November 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
16 November 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
21 November 2017	Confirmation statement made on 15 October 2017 with updates (4 pages)
21 November 2017	Confirmation statement made on 15 October 2017 with updates (4 pages)
17 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
17 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
18 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
18 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
17 November 2016	Secretary's details changed for Tahir Mahmood on 28 October 2015 (1 page)
17 November 2016	Director's details changed for Tahir Mahmood on 28 October 2015 (2 pages)
17 November 2016	Director's details changed for Nasreen Kausar Mahmood on 17 November 2016 (2 pages)
17 November 2016	Director's details changed for Mr Gulraze Mahmood Khan on 17 November 2016 (2 pages)
17 November 2016	Director's details changed for Nasreen Kausar Mahmood on 17 November 2016 (2 pages)
17 November 2016	Director's details changed for Mr Gulraze Mahmood Khan on 17 November 2016 (2 pages)
17 November 2016	Confirmation statement made on 15 October 2016 with updates (7 pages)
17 November 2016	Secretary's details changed for Tahir Mahmood on 28 October 2015 (1 page)
17 November 2016	Confirmation statement made on 15 October 2016 with updates (7 pages)
17 November 2016	Director's details changed for Tahir Mahmood on 28 October 2015 (2 pages)
5 July 2016	Registered office address changed from Chichester House Chichester Street Rochdale Lancashire OL16 2AU United Kingdom to Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX on 5 July 2016 (1 page)
5 July 2016	Registered office address changed from Chichester House Chichester Street Rochdale Lancashire OL16 2AU United Kingdom to Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX on 5 July 2016 (1 page)
3 March 2016	Registered office address changed from The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS to Chichester House Chichester Street Rochdale Lancashire OL16 2AU on 3 March 2016 (1 page)
3 March 2016	Registered office address changed from The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS to Chichester House Chichester Street Rochdale Lancashire OL16 2AU on 3 March 2016 (1 page)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
28 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 3 (7 pages)
28 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 3 (7 pages)
18 December 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 3 (7 pages)
18 December 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 3 (7 pages)
1 October 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
1 October 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
10 December 2013	Statement of capital following an allotment of shares on 24 October 2013 GBP 3 (3 pages)
10 December 2013	Appointment of Mr Gulraze Mahmood Khan as a director (2 pages)
10 December 2013	Appointment of Mr Gulraze Mahmood Khan as a director (2 pages)
10 December 2013	Statement of capital following an allotment of shares on 24 October 2013 GBP 3 (3 pages)
20 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
20 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
17 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders (5 pages)
17 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders (5 pages)
29 November 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
29 November 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
18 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
24 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
24 August 2011	Amended accounts made up to 28 February 2010 (8 pages)
24 August 2011	Amended accounts made up to 28 February 2010 (8 pages)
25 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
25 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
21 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
21 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
16 December 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
16 December 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
22 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
22 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
7 January 2009	Total exemption small company accounts made up to 28 February 2008 (5 pages)
7 January 2009	Total exemption small company accounts made up to 28 February 2008 (5 pages)
16 October 2008	Return made up to 15/10/08; full list of members (4 pages)
16 October 2008	Return made up to 15/10/08; full list of members (4 pages)
15 September 2008	Registered office changed on 15/09/2008 from 1 saint chads court rochdale lancashire OL16 1QU (1 page)
15 September 2008	Registered office changed on 15/09/2008 from 1 saint chads court rochdale lancashire OL16 1QU (1 page)
7 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
7 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
19 October 2007	Return made up to 15/10/07; full list of members (2 pages)
19 October 2007	Return made up to 15/10/07; full list of members (2 pages)
19 October 2006	Return made up to 15/10/06; full list of members (2 pages)
19 October 2006	Return made up to 15/10/06; full list of members (2 pages)
1 August 2006	Registered office changed on 01/08/06 from: 531A wilmslow road withington manchester M20 4BA (1 page)
1 August 2006	Registered office changed on 01/08/06 from: 531A wilmslow road withington manchester M20 4BA (1 page)
17 July 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
17 July 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
23 December 2005	Return made up to 15/10/05; full list of members (7 pages)
23 December 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
23 December 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
23 December 2005	Return made up to 15/10/05; full list of members (7 pages)
24 February 2005	Total exemption full accounts made up to 28 February 2004 (13 pages)
24 February 2005	Total exemption full accounts made up to 28 February 2004 (13 pages)
21 December 2004	Return made up to 15/10/04; full list of members 363(287) ‐ Registered office changed on 21/12/04 (7 pages)
21 December 2004	Return made up to 15/10/04; full list of members 363(287) ‐ Registered office changed on 21/12/04 (7 pages)
9 February 2004	Total exemption full accounts made up to 28 February 2003 (11 pages)
9 February 2004	Total exemption full accounts made up to 28 February 2003 (11 pages)
20 November 2003	Return made up to 15/10/03; full list of members (7 pages)
20 November 2003	Return made up to 15/10/03; full list of members (7 pages)
25 February 2003	Return made up to 15/10/02; full list of members (7 pages)
25 February 2003	Return made up to 15/10/02; full list of members (7 pages)
2 January 2003	Total exemption full accounts made up to 28 February 2002 (10 pages)
2 January 2003	Total exemption full accounts made up to 28 February 2002 (10 pages)
3 January 2002	Return made up to 15/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 January 2002	Total exemption full accounts made up to 28 February 2001 (9 pages)
3 January 2002	Total exemption full accounts made up to 28 February 2001 (9 pages)
3 January 2002	Return made up to 15/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 March 2001	Full accounts made up to 28 February 2000 (9 pages)
14 March 2001	Return made up to 15/10/00; full list of members (6 pages)
14 March 2001	Return made up to 15/10/00; full list of members (6 pages)
14 March 2001	Full accounts made up to 28 February 2000 (9 pages)
14 March 2000	Return made up to 15/10/99; full list of members (6 pages)
14 March 2000	Return made up to 15/10/99; full list of members (6 pages)
18 February 2000	Accounts for a dormant company made up to 31 October 1998 (2 pages)
18 February 2000	Accounts for a dormant company made up to 31 October 1998 (2 pages)
18 February 2000	Accounting reference date extended from 31/10/99 to 28/02/00 (1 page)
18 February 2000	Accounting reference date extended from 31/10/99 to 28/02/00 (1 page)
9 November 1998	Return made up to 15/10/98; full list of members (6 pages)
9 November 1998	Return made up to 15/10/98; full list of members (6 pages)
4 November 1998	Particulars of mortgage/charge (3 pages)
4 November 1998	Particulars of mortgage/charge (3 pages)
3 November 1997	Registered office changed on 03/11/97 from: temple house 20 holywell row london EC2A 4JB (1 page)
3 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
3 November 1997	New director appointed (2 pages)
3 November 1997	Secretary resigned (1 page)
3 November 1997	New director appointed (2 pages)
3 November 1997	Director resigned (1 page)
3 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
3 November 1997	Registered office changed on 03/11/97 from: temple house 20 holywell row london EC2A 4JB (1 page)
3 November 1997	New secretary appointed;new director appointed (2 pages)
3 November 1997	Secretary resigned (1 page)
3 November 1997	Director resigned (1 page)
3 November 1997	New secretary appointed;new director appointed (2 pages)
15 October 1997	Incorporation (8 pages)
15 October 1997	Incorporation (8 pages)