TKM Training Services Limited

Company Name	TKM Training Services Limited
Company Status	Active - Proposal to Strike off
Company Number	04369386
Category	Private Limited Company
Incorporation Date	7 February 2002(22 years, 3 months ago)
Previous Names	THB Training Services Limited and TKM Security Training Services Limited

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Lady Fiona Brown
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(11 years, 1 month after company formation)
Appointment Duration	11 years, 1 month
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Higsons Chartered Accountants, 93 Market Street Farnworth, Bolton Lancashire BL4 7NS

Director Name	Mr Craig Pickering
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(11 years, 1 month after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Higsons Chartered Accountants, 93 Market Street Farnworth, Bolton Lancashire BL4 7NS

Director Name	Mr Craig Knowles
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(12 years, 1 month after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Market Street Farnworth Bolton Lancashire BL4 7NS

Director Name	Thomas Hugh Byrne
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(same day as company formation)
Role	Training Advisor
Country of Residence	United Kingdom
Correspondence Address	93 Market Street Farnworth Bolton Lancashire BL4 7NS

Secretary Name	Eileen Linda Byrne
Nationality	British
Status	Resigned
Appointed	07 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	61 Larch Avenue Newton Le Willows Warrington Lancashire WA12 8JF

Director Name	Anthony Paul Blagrove
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(1 year, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 July 2005)
Role	Company Director
Correspondence Address	18 Eller Brook Close Heath Charnock Chorley Lancashire PR6 9NQ

Director Name	Edward Barry Wade
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(1 year, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 January 2007)
Role	Company Director
Correspondence Address	13 Langholme Close Winstanley Wigan Lancashire WN3 6TT

Director Name	Mrs Karen Shiobhan Skeech
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2005(3 years after company formation)
Appointment Duration	2 years, 7 months (resigned 17 September 2007)
Role	Finance/Admin Director
Country of Residence	United Kingdom
Correspondence Address	46 Kenilworth Gardens Newton-Le-Willows Merseyside WA12 8ET

Director Name	Mr Wayne Beard
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2010(8 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Higsons Accountants 93 Market Street Farnworth Bolton Lancashire BL4 7NS

Director Name	Mrs Karen Shiobhan Skeech
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(10 years, 7 months after company formation)
Appointment Duration	6 months (resigned 01 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Higsons Accountants 93 Market Street Farnworth Bolton Lancashire BL4 7NS

Director Name	Mr Michael Knowles
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(11 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Higsons Chartered Accountants, 93 Market Street Farnworth, Bolton Lancashire BL4 7NS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 February 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 February 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	tkmtrainingservices.co.uk

Location

Registered Address	Offices 1 And 2 1a King Street Farnworth Bolton Greater Manchester BL4 7AB
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Farnworth
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Craig Knowles 50.00% Ordinary
50 at £1	Fiona Brown 50.00% Ordinary

Financials

Year	2014
Net Worth	-£3,060
Current Liabilities	£3,089

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	7 February 2023 (1 year, 2 months ago)
Next Return Due	21 February 2024 (overdue)

Filing History

11 February 2021	Confirmation statement made on 7 February 2021 with updates (4 pages)
26 October 2020	Micro company accounts made up to 31 March 2020 (5 pages)
20 February 2020	Confirmation statement made on 7 February 2020 with updates (4 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
9 April 2019	Confirmation statement made on 7 February 2019 with updates (4 pages)
13 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
12 February 2018	Confirmation statement made on 7 February 2018 with updates (4 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
9 March 2017	Confirmation statement made on 7 February 2017 with updates (6 pages)
9 March 2017	Confirmation statement made on 7 February 2017 with updates (6 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (5 pages)
29 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (5 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 May 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (5 pages)
14 May 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (5 pages)
14 May 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (5 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 April 2014	Termination of appointment of Michael Knowles as a director (1 page)
25 April 2014	Appointment of Mr Craig Knowles as a director (2 pages)
25 April 2014	Termination of appointment of Michael Knowles as a director (1 page)
25 April 2014	Appointment of Mr Craig Knowles as a director (2 pages)
10 April 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (6 pages)
10 April 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (6 pages)
10 April 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 May 2013	Director's details changed for Ms Fiona Brown on 1 April 2013 (2 pages)
7 May 2013	Director's details changed for Ms Fiona Brown on 1 April 2013 (2 pages)
7 May 2013	Director's details changed for Ms Fiona Brown on 1 April 2013 (2 pages)
3 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
3 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
3 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
2 May 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
2 May 2013	Termination of appointment of Karen Skeech as a director (1 page)
2 May 2013	Appointment of Mr Craig Pickering as a director (2 pages)
2 May 2013	Termination of appointment of Karen Skeech as a director (1 page)
2 May 2013	Appointment of Ms Fiona Brown as a director (2 pages)
2 May 2013	Appointment of Ms Fiona Brown as a director (2 pages)
2 May 2013	Appointment of Mr Michael Knowles as a director (2 pages)
2 May 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
2 May 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
2 May 2013	Termination of appointment of Wayne Beard as a director (1 page)
2 May 2013	Termination of appointment of Wayne Beard as a director (1 page)
2 May 2013	Appointment of Mr Michael Knowles as a director (2 pages)
2 May 2013	Appointment of Mr Craig Pickering as a director (2 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 December 2012	Appointment of Mrs Karen Skeech as a director (2 pages)
12 December 2012	Appointment of Mrs Karen Skeech as a director (2 pages)
15 May 2012	Termination of appointment of Thomas Byrne as a director (1 page)
15 May 2012	Termination of appointment of Thomas Byrne as a director (1 page)
26 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
16 February 2012	Director's details changed for Thomas Hugh Byrne on 1 February 2012 (2 pages)
16 February 2012	Director's details changed for Thomas Hugh Byrne on 1 February 2012 (2 pages)
16 February 2012	Director's details changed for Thomas Hugh Byrne on 1 February 2012 (2 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 July 2011	Company name changed tkm security training services LIMITED\certificate issued on 06/07/11 RES15 ‐ Change company name resolution on 2011-04-26 (2 pages)
6 July 2011	Company name changed tkm security training services LIMITED\certificate issued on 06/07/11 RES15 ‐ Change company name resolution on 2011-04-26 (2 pages)
17 May 2011	Change of name notice (2 pages)
17 May 2011	Change of name notice (2 pages)
2 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
2 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
2 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
2 February 2011	Termination of appointment of Eileen Byrne as a secretary (1 page)
2 February 2011	Termination of appointment of Eileen Byrne as a secretary (1 page)
1 November 2010	Appointment of Mr Wayne Beard as a director (2 pages)
1 November 2010	Appointment of Mr Wayne Beard as a director (2 pages)
3 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 April 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
9 April 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
9 April 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
22 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 February 2009	Return made up to 07/02/09; full list of members (3 pages)
18 February 2009	Return made up to 07/02/09; full list of members (3 pages)
19 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 April 2008	Company name changed thb training services LIMITED\certificate issued on 05/04/08 (2 pages)
2 April 2008	Company name changed thb training services LIMITED\certificate issued on 05/04/08 (2 pages)
25 March 2008	Return made up to 07/02/08; full list of members (4 pages)
25 March 2008	Return made up to 07/02/08; full list of members (4 pages)
17 March 2008	Appointment terminated director karen skeech (1 page)
17 March 2008	Appointment terminated director karen skeech (1 page)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 February 2007	Return made up to 07/02/07; full list of members (3 pages)
12 February 2007	Return made up to 07/02/07; full list of members (3 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 February 2006	Return made up to 07/02/06; full list of members (3 pages)
13 February 2006	Return made up to 07/02/06; full list of members (3 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
18 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
18 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 March 2005	Return made up to 07/02/05; full list of members 363(287) ‐ Registered office changed on 06/03/05 (4 pages)
6 March 2005	Return made up to 07/02/05; full list of members 363(287) ‐ Registered office changed on 06/03/05 (4 pages)
4 March 2005	New director appointed (1 page)
4 March 2005	New director appointed (1 page)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 March 2004	Return made up to 07/02/04; full list of members (7 pages)
4 March 2004	New director appointed (2 pages)
4 March 2004	New director appointed (2 pages)
4 March 2004	New director appointed (2 pages)
4 March 2004	Return made up to 07/02/04; full list of members (7 pages)
4 March 2004	New director appointed (2 pages)
8 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
8 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
11 April 2003	Ad 01/04/03--------- Â£ si 5@1=5 Â£ ic 95/100 (2 pages)
11 April 2003	Ad 01/04/03--------- Â£ si 5@1=5 Â£ ic 95/100 (2 pages)
1 March 2003	Ad 07/02/02--------- Â£ si 94@1=94 Â£ ic 1/95 (2 pages)
1 March 2003	Return made up to 07/02/03; full list of members (6 pages)
1 March 2003	Return made up to 07/02/03; full list of members (6 pages)
1 March 2003	Ad 07/02/02--------- Â£ si 94@1=94 Â£ ic 1/95 (2 pages)
28 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 May 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
21 May 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
4 March 2002	New director appointed (2 pages)
4 March 2002	New director appointed (2 pages)
4 March 2002	Director resigned (1 page)
4 March 2002	Secretary resigned (1 page)
4 March 2002	New secretary appointed (2 pages)
4 March 2002	New secretary appointed (2 pages)
4 March 2002	Director resigned (1 page)
4 March 2002	Secretary resigned (1 page)
7 February 2002	Incorporation (16 pages)
7 February 2002	Incorporation (16 pages)

TKM Training Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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