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F.H.TOMKINS LIMITED

Learn more about F.H.TOMKINS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

F.H.TOMKINS HOUSE BROCKHURST CRESCENT, WALSALL, WEST MIDLANDS, WS5 4QG

F.H.TOMKINS LIMITED on the map

Company type: Private Limited Company
Company number: 00425356
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.12.10
last member list: 2015.07.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.01
overdue: NO
last made update: 2015.07.04
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1978.09.20
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1979.04.06

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
£2.95
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04/07/15 FULL LIST
Form type: AR01
Date: 2015.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.09
Form type: LATEST SOC
Document description: 09/07/15 STATEMENT OF CAPITAL;GBP 8852
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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04/07/14 FULL LIST
Form type: AR01
Date: 2014.07.04
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
£2.95
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04/07/13 FULL LIST
Form type: AR01
Date: 2013.07.04
£2.95
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SECRETARY APPOINTED MRS SALLY ELIZABETH PARKES
Form type: AP03
Date: 2013.07.04
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DIRECTOR APPOINTED MR CHRISTOPHER JAMES PARKES
Form type: AP01
Date: 2013.07.04
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APPOINTMENT TERMINATED, DIRECTOR ROBERT PARKES
Form type: TM01
Date: 2013.07.04
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APPOINTMENT TERMINATED, SECRETARY DIANE PARKES
Form type: TM02
Date: 2013.07.04
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.04
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04/07/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.06
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04/07/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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COMPANY NAME CHANGED ALFRED STANLEY & SONS,LIMITED, CERTIFICATE ISSUED ON 25/03/11
Form type: CERTNM
Date: 2011.03.25
Child documents:
Document type: ANNOTATION
Date: 2011.03.25
Form type: RES15
Document description: CHANGE OF NAME 24/03/2011
Document type: ANNOTATION
Date: 2011.03.25
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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PREVEXT FROM 30/06/2010 TO 31/12/2010
Form type: AA01
Date: 2011.03.17
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM PARKES / 04/01/2010
Form type: CH01
Date: 2010.08.25
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SECRETARY APPOINTED MRS DIANE LESLEY PARKES
Form type: AP03
Date: 2010.08.24
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APPOINTMENT TERMINATED, SECRETARY LICHFIELD STREET SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2010.08.24
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.07
£2.95
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/2009 FROM, BROCKHURST CRESCENT, WALSALL, WEST MIDLANDS, WS5 4AU
Form type: 287
Date: 2009.09.22
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.01
£2.95
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
Form type: 225
Date: 2006.11.07
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
Child documents:
Document type: ANNOTATION
Date: 2004.07.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.28
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.29
£2.95
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
£2.95
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RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
Child documents:
Document type: ANNOTATION
Date: 2000.11.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.23
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RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.09
£2.95
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RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.10
Child documents:
Document type: ANNOTATION
Date: 1997.09.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.09.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.29

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Company directors and board members:

SALLY ELIZABETH PARKES (current)
Secretary, 2013.06.01
F.H.TOMKINS HOUSE BROCKHURST CRESCENT WALSALL , WEST MIDLANDS
WS5 4QG
CHRISTOPHER JAMES PARKES (current)
Director, COMPANY DIRECTOR, 2013.06.01
F.H.TOMKINS HOUSE BROCKHURST CRESCENT WALSALL , WEST MIDLANDS
WS5 4QG
IRIS MARGARET HIPKIN (resigned)
Secretary, 1991.07.04 - 2006.01.26
86 WOOD LANE STREETLY , SUTTON COLDFIELD
B74 3LT, WEST MIDLANDS
LICHFIELD STREET SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2006.05.25 - 2010.01.04
133 LICHFIELD STREET , WALSALL
WS1 1SL, WEST MIDLANDS
DIANE LESLEY PARKES (resigned)
Secretary, 2010.01.04 - 2013.06.01
F.H.TOMKINS HOUSE BROCKHURST CRESCENT WALSALL , WEST MIDLANDS
WS5 4QG
ROBERT WILLIAM PARKES (resigned)
Secretary, COMPANY DIRECTOR, 2006.01.27 - 2006.05.25
DUNDON HOUSE SCHOOL LANE, LITTLE MINSTER , MINSTER LOVELL
OX29 0RS, OXFORDSHIRE
ARTHUR WILLIAM HIPKIN (resigned)
Director, MANAGING DIRECTOR, 1991.07.04 - 2006.01.26
86 WOOD LANE STREETLY , SUTTON COLDFIELD
B74 3LT, WEST MIDLANDS
IRIS MARGARET HIPKIN (resigned)
Director, COMPANY DIRECTOR, 1991.07.04 - 2006.01.26
86 WOOD LANE STREETLY , SUTTON COLDFIELD
B74 3LT, WEST MIDLANDS
IAN MCONIE (resigned)
Director, MANAGING DIRECTOR, 1993.01.01 - 2006.03.31
46 WOODRUFF WAY TAMEBRIDGE , WALSALL
WS5 4RL, WEST MIDLANDS
ROBERT WILLIAM PARKES (resigned)
Director, COMPANY DIRECTOR, 2006.01.27 - 2013.06.01
LOWER FARM TAYNTON , BURFORD
OX18 4UB, OXFORDSHIRE
JOHN EDWARD SANDERS (resigned)
Director, WORKS DIRECTOR, 1993.01.01 - 2002.10.31
2 WOODMAN CLOSE , WEDNESBURY
WS10 9UA, WEST MIDLANDS
Date 2013.12.31
Current Assets £ 60,374
Debtors £ 59,856
Shareholder Funds £ 11,552
Profit Loss Account Reserve £ 27,288
Called Up Share Capital £ 8,852
Total Assets Less Current Liabilities £ 11,552
Net Current Assets Liabilities £ 11,552
Creditors Due Within One Year £ 71,926
Cash Bank In Hand £ 518
Share Capital Allotted Called Up Paid £ 8,852
Number Shares Allotted £ 8,852
Capital Redemption Reserve £ 6,884

Companies near to F.H.TOMKINS ltd.

Information about the Private Limited Company F.H.TOMKINS 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: 2016.05.03. Reload the data