TK

T K & SONS LIMITED

Active

Company number 07911291

Wednesbury · Incorporated 16 January 2012

The Squires, 5 Walsall Street, Wednesbury, West Midlands, WS10 9BZ

Last updated on 19 September 2026

Licenced restaurants · SIC 56101


Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
18 September 2019

Company overview

T K & SONS LIMITED is an active private limited company incorporated on 16 January 2012 and registered in England and Wales. Its registered office is at The Squires, 5 Walsall Street, Wednesbury, West Midlands, WS10 9BZ. Its principal activity is licenced restaurants (SIC 56101).

Mr Amandeep Singh Chana is a person with significant control who holds 25-50% of the voting rights. Mr Amar Chander is a person with significant control who holds 25-50% of the voting rights. Mr Ajay Kumar Badhan is a person with significant control who holds 25-50% of the voting rights. The board consists of two directors: CHANA, Amandeep Singh (appointed 16 September 2019) and CHANDER, Amar (appointed 16 September 2019). The company has been served by two former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent unaudited-abridged accounts, covering the period to 31 January 2026, on 22 April 2026. The next accounts are due by 31 October 2027. Its most recent confirmation statement was made up to 16 January 2026. The next is due by 30 January 2027. 44 filings are recorded against the company at Companies House, most recently an accounts filing on 22 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 January 2026
Next due
31 October 2027
14 months left
Confirmation statement Up to date
Last filed
16 January 2026
Next due
30 January 2027
5 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 January 2026

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Officers

CA
16 September 2019
CA
CHANDER, Amar
Director
16 September 2019
BA
BADHAN, Ajay Kumar
Director · Resigned
16 September 2019
MS
MASAUN, Shakti
Director · Resigned
16 January 2012

Persons with significant control

PS
Mr Ajay Kumar Badhan
Born April 1983
Voting Rights 25 To 50 Percent
18 September 2019
PS
Mr Amar Chander
Born September 1978
Voting Rights 25 To 50 Percent
18 September 2019
PS
Mr Amandeep Singh Chana
Born August 1993
Voting Rights 25 To 50 Percent
18 September 2019

Funding

1 funding round
18 September 2019
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
22 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 August 2025 View
Change Person Director Company With Change Date
Officers
18 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 August 2025 View
Termination Director Company With Name Termination Date
Officers
9 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 October 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 October 2019 View
Capital Allotment Shares
Capital
18 October 2019 View
Termination Director Company With Name Termination Date
Officers
19 September 2019 View
Appoint Person Director Company With Name Date
Officers
18 September 2019 View
Appoint Person Director Company With Name Date
Officers
18 September 2019 View
Appoint Person Director Company With Name Date
Officers
18 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 October 2018 View
Move Registers To Sail Company With New Address
Address
17 January 2018 View
Change Sail Address Company With New Address
Address
17 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2013 View
Change Person Director Company With Change Date
Officers
10 August 2012 View
Incorporation Company
Incorporation
16 January 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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