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TOMPION OIL COMPANY LIMITED

Learn more about TOMPION OIL COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHUTTS HOUSE, HEALEY ROAD, OSSETT, WEST YORKSHIRE, WF5 8LS

TOMPION OIL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00393048
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.02.08
last member list: 2015.07.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.26
overdue: NO
last made update: 2015.07.29
documents available: 1

List of company documents:

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Find out more information about TOMPION OIL COMPANY LIMITED. Our website makes it possible to view other available documents related to TOMPION OIL COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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29/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 2600
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.14
£2.95
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29/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.09
£2.95
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29/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.17
£2.95
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29/07/12 FULL LIST
Form type: AR01
Date: 2012.08.01
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.15
£2.95
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29/07/11 FULL LIST
Form type: AR01
Date: 2011.08.08
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.11
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29/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.08.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL ELLIS / 25/07/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ELLIS / 29/07/2010
Form type: CH01
Date: 2010.08.02
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.29
£2.95
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RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.23
£2.95
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RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.08
£2.95
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RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.25
£2.95
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RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.24
Child documents:
Document type: ANNOTATION
Date: 2005.06.24
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2005.06.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.14
£2.95
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RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.07
£2.95
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RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.10
£2.95
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RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.10
Child documents:
Document type: ANNOTATION
Date: 1999.08.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/08/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.28
£2.95
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S386 DIS APP AUDS 07/03/98
Form type: (W)ELRES
Date: 1998.03.19
£2.95
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S366A DISP HOLDING AGM 07/03/98
Form type: (W)ELRES
Date: 1998.03.19
£2.95
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S252 DISP LAYING ACC 07/03/98
Form type: (W)ELRES
Date: 1998.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.05
£2.95
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RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/97 FROM:, SOUTHDALE CROFT, 18 SOUTHDALE ROAD, OSSETT, WEST YORKS WF5 8BA
Form type: 287
Date: 1997.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.04
£2.95
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RETURN MADE UP TO 29/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.11
£2.95
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RETURN MADE UP TO 29/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/08/91
Form type: 363(287)
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.16

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Company directors and board members:

BARBARA ELLIS (current)
Secretary, 1992.01.09
SHUTTS HOUSE HEALEY ROAD , OSSETT
WF5 8LS, WEST YORKSHIRE
BARBARA ELLIS (current)
Director, SECRETARY, 1992.01.09
SHUTTS HOUSE HEALEY ROAD , OSSETT
WF5 8LS, WEST YORKSHIRE
JOHN MICHAEL ELLIS (current)
Director, OIL MERCHANT, 1992.01.09
SHUTTS HOUSE HEALEY ROAD , OSSETT
WF5 8LS, WEST YORKSHIRE
Date 2016.01.31 2015.01.31
Fixed Assets £ 2,479 - 24.97 % £ 3,304
Tangible Fixed Assets £ 2,479 - 24.97 % £ 3,304
Current Assets £ 100,522 - 4.19 % £ 104,921
Tangible Fixed Assets Depreciation £ 17,918 + 4.83 % £ 17,093
Provisions For Liabilities Charges £ 414 - 26.2 % £ 561
Debtors £ 16,230 + 35.96 % £ 11,937
Shareholder Funds £ 19,702 - 8.8 % £ 21,603
Profit Loss Account Reserve £ 17,102 - 10 % £ 19,003
Called Up Share Capital £ 2,600 £ 2,600
Net Assets Liabilities Including Pension Asset Liability £ 19,702 - 8.8 % £ 21,603
Total Assets Less Current Liabilities £ 20,116 - 9.24 % £ 22,164
Net Current Assets Liabilities £ 17,637 - 6.48 % £ 18,860
Creditors Due Within One Year £ 82,885 - 3.69 % £ 86,061
Cash Bank In Hand £ 65,292 - 14.23 % £ 76,121
Stocks Inventory £ 19,000 + 12.67 % £ 16,863
Share Capital Allotted Called Up Paid £ 825 £ 825
Number Shares Allotted 825 A Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 20,397 £ 20,397

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Information about the Private Limited Company TOMPION OIL COMPANY 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: 2016.11.26. Reload the data