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TOMBOLA HOUSE LIMITED

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

Company details

RICHMOND STREET, SHEEPFOLDS INDUSTRIAL ESTATE, SUNDERLAND, TYNE & WEAR, SR5 1BQ

TOMBOLA HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00709280
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.11.29
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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Find out more information about TOMBOLA HOUSE LIMITED. Our website makes it possible to view other available documents related to TOMBOLA HOUSE 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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.25
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS CRONIN
Form type: TM01
Date: 2016.01.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/01/2016 FROM, RICHMOND ST, SHEEPFOLDS INDL ESTATE, SUNDERLAND, TYNE & WEAR, SR5 1BQ
Form type: AD01
Date: 2016.01.18
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2014.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.21
£2.95
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
£2.95
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2012.11.28
£2.95
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2011.11.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.18
£2.95
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN CRONIN / 06/01/2011
Form type: CH01
Date: 2011.01.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DR MORVEN SHERIDAN CRONIN / 06/01/2011
Form type: CH03
Date: 2011.01.06
£2.95
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR STEPHEN MICHAEL CRONIN / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PAUL ANTHONY CARMEL CRONIN / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GERARD CRONIN / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS STEPHEN CRONIN / 04/01/2010
Form type: CH01
Date: 2010.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2009.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.07
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.10
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.30
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.25
Child documents:
Document type: ANNOTATION
Date: 2004.01.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2003.05.22
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.31
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.05.31
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.12
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.25
Child documents:
Document type: ANNOTATION
Date: 1998.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.28
Child documents:
Document type: ANNOTATION
Date: 1997.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.29
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.30
Child documents:
Document type: ANNOTATION
Date: 1996.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/01/94
Form type: 363(287)
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.27

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Company directors and board members:

MORVEN SHERIDAN CRONIN (current)
Secretary, 2004.06.17
RICHMOND STREET SHEEPFOLDS INDUSTRIAL ESTATE , SUNDERLAND
SR5 1BQ, TYNE & WEAR
PATRICK GERARD CRONIN (current)
Director, 1990.12.31
RICHMOND STREET SHEEPFOLDS INDUSTRIAL ESTATE , SUNDERLAND
SR5 1BQ, TYNE & WEAR
PAUL ANTHONY CARMEL CRONIN (current)
Director, 1990.12.31
RICHMOND STREET SHEEPFOLDS INDUSTRIAL ESTATE , SUNDERLAND
SR5 1BQ, TYNE & WEAR
PHILIP JOHN CRONIN (current)
Director, 1990.12.31
RICHMOND STREET SHEEPFOLDS INDUSTRIAL ESTATE , SUNDERLAND
SR5 1BQ, TYNE & WEAR
STEPHEN MICHAEL CRONIN (current)
Director, 1990.12.31
RICHMOND STREET SHEEPFOLDS INDUSTRIAL ESTATE , SUNDERLAND
SR5 1BQ, TYNE & WEAR
THERESA CRONIN (resigned)
Secretary, 1990.12.31 - 2004.03.23
60 WHITBURN ROAD CLEADON , SUNDERLAND
SR6 7QY, TYNE & WEAR
RAYMOND BROWN (resigned)
Director, 1990.12.31 - 2002.06.14
CEDARSHADE ASHBROOKE RANGE , SUNDERLAND
SR2 7TR, TYNE & WEAR
THOMAS CLARK (resigned)
Director, 1990.12.31 - 2004.04.05
2 MEADOW DRIVE EAST HERRINGTON , SUNDERLAND
SR3 3RD, TYNE & WEAR
FRANCIS STEPHEN CRONIN (resigned)
Director, 1990.12.31 - 2015.09.19
RICHMOND STREET SHEEPFOLDS INDUSTRIAL ESTATE , SUNDERLAND
SR5 1BQ, TYNE & WEAR
THERESA CRONIN (resigned)
Director, 1990.12.31 - 2004.03.23
60 WHITBURN ROAD CLEADON , SUNDERLAND
SR6 7QY, TYNE & WEAR
Date 2015.04.30 2014.04.30
Shareholder Funds £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 100 £ 100

Companies near to TOMBOLA HOUSE ltd.

Information about the Private Limited Company TOMBOLA HOUSE 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: 2016.05.28. Reload the data