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T.O.TOMLINS LIMITED

Learn more about T.O.TOMLINS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STATION ROAD, HALFWAY HOUSE, SHREWSBURY, SALOP, SY5 9DB

T.O.TOMLINS LIMITED on the map

Company type: Private Limited Company
Company number: 00659264
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.16
last member list: 2016.01.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

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: 2017.02.04
overdue: NO
last made update: 2016.01.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2016.03.18

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 006592640003
Form type: MR01
Date: 2016.03.18
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07/01/16 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 8000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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07/01/15 FULL LIST
Form type: AR01
Date: 2015.02.20
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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07/01/14 FULL LIST
Form type: AR01
Date: 2014.02.27
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06/12/13 STATEMENT OF CAPITAL GBP 25000
Form type: SH06
Date: 2013.12.06
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.12.06
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.04
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APPOINTMENT TERMINATED, SECRETARY DAVID THOMAS
Form type: TM02
Date: 2013.10.22
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APPOINTMENT TERMINATED, DIRECTOR BARBARA TOMLINS
Form type: TM01
Date: 2013.10.22
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DIRECTOR APPOINTED THOMAS ANTHONY STUART TOMLINS
Form type: AP01
Date: 2013.10.11
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07/01/13 FULL LIST
Form type: AR01
Date: 2013.01.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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07/01/12 FULL LIST
Form type: AR01
Date: 2012.01.13
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.13
£2.95
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ADOPT ARTICLES 31/12/2010
Form type: RES01
Date: 2011.08.04
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07/01/11 FULL LIST
Form type: AR01
Date: 2011.01.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.31
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05/01/10 FULL LIST
Form type: AR01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MISS BARBARA CAROLYN MARY TOMLINS / 23/02/2010
Form type: CH01
Date: 2010.02.23
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.18
£2.95
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RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 05/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.17
£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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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.20
£2.95
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RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.22
£2.95
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RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.07.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.22
£2.95
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AD 12/03/02---------, £ SI [email protected]=2571, £ IC 22429/25000
Form type: 88(2)R
Date: 2002.05.01
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
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RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.25
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RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
Child documents:
Document type: ANNOTATION
Date: 1999.11.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/11/99
Document type: ANNOTATION
Date: 1999.11.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 05/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.13
£2.95
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RETURN MADE UP TO 05/01/97; CHANGE 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: 1996.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.03

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Company directors and board members:

THOMAS ANTHONY STUART TOMLINS (current)
Director, LOGISTICS MANAGER/MECHANIC, 2013.09.01
TO TOMLINS LTD STATION ROAD HALFWAY HOUSE , SHREWSBURY
SY5 9DB, SHROPSHIRE
ENGLAND
DAVID LAMBERT THOMAS (resigned)
Secretary, ADMINISTRATOR, 2003.02.23 - 2013.10.11
NO 2 OLDCASTLE AVENUE GUILSFIELD , WELSHPOOL
SY21 9PA
ETHEL MARY TOMLINS (resigned)
Secretary, 1990.12.05 - 2002.09.10
STATION ROAD HALFWAY HOUSE , SHREWSBURY
SY5 9DB, SALOP
BARBARA CAROLYN MARY TOMLINS (resigned)
Director, SECRETARY, 1990.12.05 - 2013.10.11
STATION ROAD HALFWAY HOUSE , SHREWSBURY
SY5 9DB, SHROPSHIRE
ETHEL MARY TOMLINS (resigned)
Director, SECRETARY, 1990.12.05 - 2002.09.10
STATION ROAD HALFWAY HOUSE , SHREWSBURY
SY5 9DB, SALOP
Date 2013.03.31
Tangible Fixed Assets £ 67,596
Current Assets £ 594,735
Tangible Fixed Assets Depreciation £ 171,913
Provisions For Liabilities Charges £ 9,529
Debtors £ 55,608
Shareholder Funds £ 601,616
Profit Loss Account Reserve £ 576,616
Called Up Share Capital £ 25,000
Net Assets Liabilities Including Pension Asset Liability £ 601,616
Total Assets Less Current Liabilities £ 611,145
Net Current Assets Liabilities £ 543,549
Creditors Due Within One Year £ 51,186
Cash Bank In Hand £ 534,437
Stocks Inventory £ 4,690
Share Capital Allotted Called Up Paid £ 25,000
Number Shares Allotted £ 25,000
Tangible Fixed Assets Disposals £ 317,841
Tangible Fixed Assets Cost Or Valuation £ 225,318
Tangible Fixed Assets Depreciation Charged In Period £ 13,386
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 317,036

Information about the Private Limited Company T.O.TOMLINS 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: 2016.05.26. Reload the data