Takker Ltd in 7 Station Road LLANFAIRFECHAN

Takker Ltd LLANFAIRFECHAN

Founded in 2006, Takker, classified under reg no. 05715996 is an active company. Currently registered at Pretoria House LL33 0AL, Llanfairfechan the company has been in the business for eighteen years. Its financial year was closed on February 28 and its latest financial statement was filed on 28th February 2022.

At the moment there are 2 directors in the the firm, namely Paul J. and Damien M.. In addition one secretary - Damien M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Takker Ltd Address / Contact

Office Address	Pretoria House
Office Address2	7 Station Road
Town	Llanfairfechan
Post code	LL33 0AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05715996
Date of Incorporation	Tue, 21st Feb 2006
Industry	Manufacture of other plastic products
End of financial Year	28th February
Company age	18 years old
Account next due date	Thu, 30th Nov 2023 (147 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Paul J.

Position: Director

Appointed: 22 February 2014

Damien M.

Position: Secretary

Appointed: 22 February 2012

Damien M.

Position: Director

Appointed: 01 March 2010

Kieran M.

Position: Director

Appointed: 11 March 2009

Resigned: 01 March 2011

Lindsay B.

Position: Secretary

Appointed: 11 March 2009

Resigned: 22 February 2012

Kieran M.

Position: Secretary

Appointed: 01 January 2008

Resigned: 11 March 2009

Damien M.

Position: Director

Appointed: 01 January 2008

Resigned: 11 March 2009

@uk Dormant Company Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 21 February 2006

Resigned: 01 January 2008

@uk Dormant Company Director Limited

Position: Corporate Nominee Director

Appointed: 21 February 2006

Resigned: 01 January 2008

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we identified, there is Damien M. This PSC and has 50,01-75% shares.

Damien M.

Notified on	20 February 2017
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28
Net Worth	37 582	-56 036	12 905

Balance Sheet
Current Assets	158 518	128 080	240 752	158 973	105 669	95 980	168 047	136 271
Net Assets Liabilities			12 904	546	40 439	41 492	81 684	-15 503
Cash Bank In Hand	1 333	4 242
Debtors	77 026	93 080
Net Assets Liabilities Including Pension Asset Liability	37 582	-56 036	12 905
Stocks Inventory	80 159	30 758
Tangible Fixed Assets	68 033	88 309	75 188

Reserves/Capital
Called Up Share Capital	1 428	1 428	1 428
Profit Loss Account Reserve	-38 596	-132 214	-63 273
Shareholder Funds	37 582	-56 036	12 905

Other
Version Production Software						2 020	2 021
Accrued Liabilities Not Expressed Within Creditors Subtotal			16 292	21 563	25 232	21 261	28 932	36 917
Average Number Employees During Period			2	2	2	2	4	4
Creditors			236 760	168 174	93 869	78 836	97 135	147 556
Fixed Assets	68 033	88 309	75 188	63 632	53 871	45 609	39 704	32 699
Net Current Assets Liabilities	50 201	-87 960	-12 300	-9 201	11 800	17 144	70 912	-11 285
Total Assets Less Current Liabilities	118 234	17 712	62 888	54 431	65 671	62 753	110 616	21 414
Creditors Due After One Year	80 652	56 385	49 983
Creditors Due Within One Year	108 317	198 677	253 052
Number Shares Allotted		1 428	1 428
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1 428	1 428	1 428
Share Premium Account	74 750	74 750	74 750
Tangible Fixed Assets Additions		36 369	500
Tangible Fixed Assets Cost Or Valuation	93 945	130 314	130 814
Tangible Fixed Assets Depreciation	25 912	42 005	55 626
Tangible Fixed Assets Depreciation Charged In Period		16 093	13 621

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 28th February 2022 filed on: 30th, November 2022	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 28th February 2022 filed on: 30th, November 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 28th February 2021 filed on: 30th, November 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 29th February 2020 filed on: 26th, February 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 28th February 2019 filed on: 4th, December 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 28th February 2018 filed on: 30th, November 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 28th February 2017 filed on: 30th, November 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 29th February 2016 filed on: 30th, November 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 21st February 2016 filed on: 9th, March 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 28th, November 2015	accounts	Free Download (6 pages)
AP01	New director was appointed on 22nd February 2014 filed on: 11th, May 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 21st February 2015 filed on: 11th, May 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 30th, October 2014	accounts	Free Download (7 pages)
CH03	On 21st March 2013 secretary's details were changed filed on: 22nd, April 2014	officers	Free Download (1 page)
CH01	On 21st February 2014 director's details were changed filed on: 22nd, April 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 21st February 2014 filed on: 22nd, April 2014	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, February 2014	resolution	Free Download (26 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 4th, February 2014	resolution	Free Download (2 pages)
SH01	Statement of Capital on 11th December 2013: 1250.00 GBP filed on: 28th, January 2014	capital	Free Download (3 pages)
AD01	Registered office address changed from C/O Lloyd Michael & Co the Old Fire Station Village Road Llanfairfechan Gwynedd LL33 0AA United Kingdom on 1st November 2013 filed on: 1st, November 2013	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 17th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 21st February 2013 filed on: 9th, April 2013	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 1st, February 2013	resolution	Free Download (21 pages)
AA	Total exemption small company accounts data made up to 28th February 2012 filed on: 29th, June 2012	accounts	Free Download (6 pages)
AP03	On 30th March 2012, company appointed a new person to the position of a secretary filed on: 30th, March 2012	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 30th March 2012 filed on: 30th, March 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 17th March 2012 filed on: 17th, March 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 21st February 2012 filed on: 17th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 15th, August 2011	accounts	Free Download (7 pages)
AD01	Registered office address changed from 8 Gwynam Park Dwygyfylchi LL34 6RP United Kingdom on 19th July 2011 filed on: 19th, July 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 21st February 2011 filed on: 23rd, March 2011	annual return	Free Download (6 pages)
AP01	New director was appointed on 21st March 2011 filed on: 21st, March 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 4th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 21st February 2010 filed on: 29th, March 2010	annual return	Free Download (4 pages)
CH01	On 29th March 2010 director's details were changed filed on: 29th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 21st February 2009 filed on: 23rd, March 2010	annual return	Free Download (3 pages)
SH01	Statement of Capital on 1st January 2010: 100.00 GBP filed on: 5th, February 2010	capital	Free Download (2 pages)
363a	Annual return drawn up to 11th July 2009 with complete member list filed on: 11th, July 2009	annual return	Free Download (3 pages)
288a	On 10th July 2009 Director appointed filed on: 10th, July 2009	officers	Free Download (1 page)
288b	On 9th July 2009 Appointment terminated secretary filed on: 9th, July 2009	officers	Free Download (1 page)
288b	On 9th July 2009 Appointment terminated director filed on: 9th, July 2009	officers	Free Download (1 page)
287	Registered office changed on 09/07/2009 from 7 cae ffwt business park, glan conwy, colwyn bay conwy LL28 5SP filed on: 9th, July 2009	address	Free Download (1 page)
288a	On 9th July 2009 Secretary appointed filed on: 9th, July 2009	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2008 filed on: 28th, May 2009	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2009 filed on: 1st, May 2009	accounts	Free Download (1 page)
288b	On 2nd January 2008 Director resigned filed on: 2nd, January 2008	officers	Free Download (1 page)
288a	On 2nd January 2008 New director appointed filed on: 2nd, January 2008	officers	Free Download (1 page)
288b	On 2nd January 2008 Director resigned filed on: 2nd, January 2008	officers	Free Download (1 page)
288b	On 2nd January 2008 Secretary resigned filed on: 2nd, January 2008	officers	Free Download (1 page)
288a	On 2nd January 2008 New secretary appointed filed on: 2nd, January 2008	officers	Free Download (1 page)
288a	On 2nd January 2008 New director appointed filed on: 2nd, January 2008	officers	Free Download (1 page)
288b	On 2nd January 2008 Secretary resigned filed on: 2nd, January 2008	officers	Free Download (1 page)
287	Registered office changed on 02/01/08 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN filed on: 2nd, January 2008	address	Free Download (1 page)
288a	On 2nd January 2008 New secretary appointed filed on: 2nd, January 2008	officers	Free Download (1 page)
287	Registered office changed on 02/01/08 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN filed on: 2nd, January 2008	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2007 filed on: 29th, March 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2007 filed on: 29th, March 2007	accounts	Free Download (2 pages)
363a	Annual return drawn up to 7th March 2007 with complete member list filed on: 7th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 7th March 2007 with complete member list filed on: 7th, March 2007	annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 21st, February 2006	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 21st, February 2006	incorporation	Free Download (13 pages)

Takker Ltd LLANFAIRFECHAN

Takker Ltd Address / Contact

Company Information / Profile

Company staff

Paul J.

Damien M.

Damien M.

Kieran M.

Lindsay B.

Kieran M.

Damien M.

@uk Dormant Company Secretary Limited

@uk Dormant Company Director Limited

People with significant control

Annual reports financial information

Company filings

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