TDK ARCHITECTURAL HARDWARE LIMITED
Company details
- Registered name
- TDK ARCHITECTURAL HARDWARE LIMITED
- Company number
- 04472649
- Registered office
- SUITE 500, UNIT 2, 94A WYCLIFFE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5JF · 1,663 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 28 June 2002
- Status
- InLiquidation
- Age
- 24 years
- Nature of business (SIC)
- 47910 — Retail sale via mail order houses or via Internet
- Accounts — next due
- 28 Jun 2026
- Accounts — last made up to
- 30 Sept 2024
- Confirmation statement — next due
- 12 Jul 2026
- Confirmation statement — last
- 28 Jun 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 1 of 4 registered charges outstanding — a lender has a claim over the assets.
- 56 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/05/2025 | Secretary resigned | JONES, Andrew Michael | — |
| 25/02/2025 | Director appointed | — | KENYON, Jacqueline |
| 09/05/2017 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Antony David Kenyon |
| 03/09/2012 | Charge registered | — | Rent deposit deed |
| 29/09/2011 | Charge registered | — | Deed of charge for secured loan |
| 11/09/2009 | Secretary resigned | SEDGLEY, Elizabeth Jane | — |
| 11/09/2009 | Secretary appointed | — | JONES, Andrew Michael |
| 25/11/2004 | Director resigned | WARING, James | — |
| 25/11/2004 | Secretary resigned | WARING, James | — |
| 25/11/2004 | Secretary appointed | — | SEDGLEY, Elizabeth Jane |
| 31/10/2004 | Director resigned | WARING, Peter Leo | — |
| 01/10/2004 | Director appointed | — | WARING, James |
| 01/10/2004 | Secretary appointed | — | WARING, James |
| 30/09/2004 | Secretary resigned | SEDGLEY, Elizabeth Jane | — |
| 01/07/2004 | Director appointed | — | WARING, Peter Leo |
| 07/11/2002 | Charge registered | — | Debenture |
| 01/07/2002 | Corporate-nominee-director resigned | FORM 10 DIRECTORS FD LTD | — |
| 01/07/2002 | Corporate-nominee-secretary resigned | FORM 10 SECRETARIES FD LTD | — |
| 28/06/2002 | Corporate-nominee-director appointed | — | FORM 10 DIRECTORS FD LTD |
Financial highlights
No figures could be read from the accounts filed on 26 Jun 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for TDK ARCHITECTURAL HARDWARE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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GET /v1/company/gb/04472649
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About TDK ARCHITECTURAL HARDWARE LIMITED (04472649)
TDK ARCHITECTURAL HARDWARE LIMITED is a private limited company incorporated on 28 June 2002 and registered in the United Kingdom under company number 04472649. Its registered office is at SUITE 500, UNIT 2, 94A WYCLIFFE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5JF. The recorded nature of business is retail sale via mail order houses or via internet (SIC 47910). The company is currently inliquidation , with statutory accounts last made up to 30 September 2024. 10 active officers are on record , and the person with significant control is Antony David Kenyon. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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