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TOMEI & SONS LIMITED

Learn more about TOMEI & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

42 ST. JOHNS ROAD,, PENGE,, LONDON., SE20 7ED

TOMEI & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00201245
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.10.24
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43310 - Plastering

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.08.17
ROYSCOT TRUST PLC
ASSIGNMENT - Outstanding on 1994.03.03

List of company documents:

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31/10/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.03.22
£2.95
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 16000
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31/10/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.04
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.06.25
£2.95
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31/10/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.16
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
£2.95
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ADOPT ARTICLES 07/03/2013
Form type: RES01
Date: 2013.03.26
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31/10/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.21
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DIRECTOR APPOINTED MR MARTIN ROBERT TOMEI
Form type: AP01
Date: 2012.11.28
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ALTER ARTICLES 06/07/2012
Form type: RES01
Date: 2012.10.11
Child documents:
Document type: ANNOTATION
Date: 2012.10.11
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2012.10.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.10.11
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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31/10/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.01
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALBERT TOMEI / 20/06/2011
Form type: CH01
Date: 2011.06.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BERNARD TOMEI / 20/06/2011
Form type: CH01
Date: 2011.06.28
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP ALBERT TOMEI / 20/06/2011
Form type: CH03
Date: 2011.06.28
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.03
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.12
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.15
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.19
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.07
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.31
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.17
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.15
£2.95
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£ IC 50000/16000, 29/10/04, £ SR [email protected]=34000
Form type: 122
Date: 2005.01.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.01.13
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.01.28
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.17
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.28
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.22
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.07
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.27
£2.95
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RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.06.16
£2.95
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£ IC 85000/50000, 09/10/97, £ SR [email protected]=35000
Form type: 169
Date: 1997.12.10
£2.95
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£ SR [email protected], 22/07/96
Form type: 169
Date: 1997.08.07
£2.95
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RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.24
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AAMD
Date: 1996.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.17
Child documents:
Document type: ANNOTATION
Date: 1996.06.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.10
£2.95
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RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
AD 21/03/94---------, £ SI [email protected]=109000, £ IC 16000/125000
Form type: 88(2)R
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
£ NC 20000/129000, 21/03/94
Form type: 123
Date: 1994.05.18

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Company directors and board members:

PHILIP ALBERT TOMEI (current)
Secretary, COMPANY DIRECTOR, 1991.06.20
KING'S PARADE LOWER COOMBE STREET , CROYDON
CR0 1AA, SURREY
MARTIN ROBERT TOMEI (current)
Director, COMPANY DIRECTOR, 2012.09.06
42 ST. JOHNS ROAD, PENGE, , LONDON.
SE20 7ED
PAUL BERNARD TOMEI (current)
Director, COMPANY DIRECTOR, 1991.06.20
KING'S PARADE LOWER COOMBE STREET , CROYDON
CR0 1AA, SURREY
PHILIP ALBERT TOMEI (current)
Director, COMPANY DIRECTOR, 1991.06.20
KING'S PARADE LOWER COOMBE STREET , CROYDON
CR0 1AA, SURREY
Date 2013.10.31
Tangible Fixed Assets £ 316,590
Current Assets £ 1,002,616
Tangible Fixed Assets Depreciation £ 68,234
Debtors £ 413,622
Shareholder Funds £ 406,022
Profit Loss Account Reserve £ 242,746
Revaluation Reserve £ 274,724
Called Up Share Capital £ 16,000
Total Assets Less Current Liabilities £ 406,022
Net Current Assets Liabilities £ 89,432
Creditors Due Within One Year £ 913,184
Cash Bank In Hand £ 443,284
Stocks Inventory £ 145,710
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted 500 Cumulative Preference Shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 379,020
Tangible Fixed Assets Depreciation Charged In Period £ 5,804

Companies near to TOMEI & SONS ltd.

Information about the Private Limited Company TOMEI & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data