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TOMLINSON & SMITH LIMITED

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

Company details

THE MEWS, SHEFFIELD ROAD, BLYTH, WORKSOP, NOTTINGHAMSHIRE, S81 8HF

TOMLINSON & SMITH LIMITED on the map

Company type: Private Limited Company
Company number: 00251846
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.11.05
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2011.06.22
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2011.06.22
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2011.12.20
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2012.03.02
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2012.05.18
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.09.16

List of company documents:

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15/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 1500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.07
£2.95
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15/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES PHILIP REANEY / 01/12/2014
Form type: CH01
Date: 2014.12.17
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.26
£2.95
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15/12/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
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REGISTRATION OF A CHARGE / CHARGE CODE 002518460010
Form type: MR01
Date: 2013.09.16
Child documents:
Document type: ANNOTATION
Date: 2013.09.17
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.
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15/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.05.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.03.02
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15/12/11 FULL LIST
Form type: AR01
Date: 2011.12.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROGER KEVIN RYDER / 15/12/2011
Form type: CH03
Date: 2011.12.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.12.20
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.06.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.06.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.06.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.06.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.06.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.06.13
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15/12/10 FULL LIST
Form type: AR01
Date: 2011.01.03
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.22
£2.95
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15/12/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HUGH REANEY / 15/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES PHILIP REANEY / 15/12/2009
Form type: CH01
Date: 2009.12.23
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.02
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.09
£2.95
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.10
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
Child documents:
Document type: ANNOTATION
Date: 2004.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
Child documents:
Document type: ANNOTATION
Date: 2002.12.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/12/02
Document type: ANNOTATION
Date: 2002.12.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
Child documents:
Document type: ANNOTATION
Date: 2001.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.29
Child documents:
Document type: ANNOTATION
Date: 2000.12.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.27
£2.95
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ALTER ARTICLES 12/06/00
Form type: SRES01
Date: 2000.06.19
Child documents:
Document type: ANNOTATION
Date: 2000.06.19
Form type: SRES13
Document description: RE TABLE A 12/06/00
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
Child documents:
Document type: ANNOTATION
Date: 2000.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.08
£2.95
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REGISTERED OFFICE CHANGED ON 26/08/99 FROM:, NEWGATE STREET,, WORKSOP,, NOTTINGHAMSHIRE, S80 2LW
Form type: 287
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 26/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.27
£2.95
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RETURN MADE UP TO 26/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.12

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Company directors and board members:

ROGER KEVIN RYDER (current)
Secretary, 2008.02.04
THE MEWS SHEFFIELD ROAD, BLYTH , WORKSOP
S81 8HF, NOTTINGHAMSHIRE
RICHARD CHARLES PHILIP REANEY (current)
Director, COMPANY DIRECTOR, 1990.12.28
THE MEWS SHEFFIELD ROAD, BLYTH , WORKSOP
S81 8HF, NOTTINGHAMSHIRE
TIMOTHY JOHN HUGH REANEY (current)
Director, COMPANY DIRECTOR, 1990.12.28
THE MEWS SHEFFIELD ROAD , BLYTH, WORKSOP
S81 8HF, NOTTINGHAMSHIRE
TIMOTHY JOHN HUGH REANEY (resigned)
Secretary, 1990.12.28 - 2008.02.04
THE MEWS SHEFFIELD ROAD , BLYTH, WORKSOP
S81 8HF, NOTTINGHAMSHIRE
JANET REANEY (resigned)
Director, COMPANY DIRECTOR, 1990.12.28 - 2005.06.06
THE MEWS SHEFFIELD ROAD BLYTH , WORKSOP
S80 8HF, NOTTINGHAM
Date 2014.03.31
Tangible Fixed Assets £ 2,005,003
Current Assets £ 881,351
Tangible Fixed Assets Depreciation £ 52,951
Provisions For Liabilities Charges £ 369
Debtors £ 26,808
Profit Loss Account Reserve £ 561,094
Revaluation Reserve £ 1,269,757
Called Up Share Capital £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 1,860,102
Total Assets Less Current Liabilities £ 1,860,471
Net Current Assets Liabilities £ 144,532
Creditors Due Within One Year £ 1,025,883
Cash Bank In Hand £ 1,372
Stocks Inventory £ 853,171
Share Capital Allotted Called Up Paid £ 1,500
Par Value Share 1630.50 each
Number Shares Allotted £ 3,000
Tangible Fixed Assets Additions £ 308
Tangible Fixed Assets Cost Or Valuation £ 2,057,200
Tangible Fixed Assets Depreciation Charged In Period £ 1,062
Capital Redemption Reserve £ 27,751

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Information about the Private Limited Company TOMLINSON & SMITH 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: 2016.04.14. Reload the data