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Tlk International Footwear Ltd COLNE


Tlk International Footwear started in year 1998 as Private Limited Company with registration number 03662437. The Tlk International Footwear company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Colne at 1 Park Cottages Hollin Lane. Postal code: BB8 8PT. Since 2013-02-12 Tlk International Footwear Ltd is no longer carrying the name T.l.k. Footwear International.

The company has one director. Lynne A., appointed on 10 January 2023. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Lynne P. who worked with the the company until 31 January 2009.

Tlk International Footwear Ltd Address / Contact

Office Address 1 Park Cottages Hollin Lane
Office Address2 Trawden
Town Colne
Post code BB8 8PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03662437
Date of Incorporation Thu, 5th Nov 1998
Industry Wholesale of clothing and footwear
End of financial Year 30th April
Company age 26 years old
Account next due date Fri, 31st Jan 2025 (280 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Thu, 11th Jan 2024 (2024-01-11)
Last confirmation statement dated Wed, 28th Dec 2022

Company staff

Lynne A.

Position: Director

Appointed: 10 January 2023

Lynne P.

Position: Director

Appointed: 01 March 2006

Resigned: 25 August 2011

Trevor C.

Position: Director

Appointed: 01 December 1998

Resigned: 01 January 2012

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 05 November 1998

Resigned: 05 November 1998

Lynne P.

Position: Secretary

Appointed: 05 November 1998

Resigned: 31 January 2009

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 05 November 1998

Resigned: 05 November 1998

Karl P.

Position: Director

Appointed: 05 November 1998

Resigned: 10 January 2023

People with significant control

The list of persons with significant control that own or control the company consists of 4 names. As BizStats established, there is Jean C. This PSC and has 25-50% shares. Another one in the persons with significant control register is Karl P. This PSC owns 25-50% shares. The third one is Lynne A., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Jean C.

Notified on 1 September 2022
Nature of control: 25-50% shares

Karl P.

Notified on 1 July 2016
Nature of control: 25-50% shares

Lynne A.

Notified on 1 July 2016
Nature of control: 25-50% shares

Trevor C.

Notified on 1 July 2016
Ceased on 31 August 2022
Nature of control: 25-50% shares

Company previous names

T.l.k. Footwear International February 12, 2013
Hardmanor International July 11, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312023-04-30
Balance Sheet
Current Assets104 97724 90146 48033 80516 815
Net Assets Liabilities7 5407 6309 66411 757132
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 7501 7501 7851 7503 905
Average Number Employees During Period11111
Creditors99 33218 78137 52022 65212 972
Fixed Assets3 1802 7802 3341 9402
Net Current Assets Liabilities6 1106 6009 11511 5674 035
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal465480155414192
Total Assets Less Current Liabilities9 2909 38011 44913 5074 037
Advances Credits Directors6082 152   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Accounting period ending changed to 2022-12-31 (was 2023-04-30).
filed on: 15th, August 2023
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