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TOMLINVEST LIMITED

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

Company details

14 DERWENT ROAD, TWICKENHAM, MIDDLESEX, TW2 7HQ

TOMLINVEST LIMITED on the map

Company type: Private Limited Company
Company number: 00895674
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.01.10
last member list: 2015.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70221 - Financial management

Accounts:

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

Returns:

next due date: 2016.09.19
overdue: NO
last made update: 2015.08.22
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.30
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22/08/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 38504.5
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.24
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22/08/14 FULL LIST
Form type: AR01
Date: 2014.08.31
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.26
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22/08/13 FULL LIST
Form type: AR01
Date: 2013.09.01
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SECRETARY APPOINTED MR RICHARD WILLIAM TOMLINSON
Form type: AP03
Date: 2013.09.01
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APPOINTMENT TERMINATED, SECRETARY BARRY TOMLINSON
Form type: TM02
Date: 2013.09.01
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.13
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22/08/12 FULL LIST
Form type: AR01
Date: 2012.08.31
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.30
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.08.24
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.29
£2.95
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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: 2010.11.17
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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: 2010.11.17
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.09.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE TOMLINSON / 01/10/2009
Form type: CH01
Date: 2010.09.13
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.24
£2.95
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RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.05
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AD 01/03/05---------, £ SI 10@.25=2, £ IC 38500/38502
Form type: 88(2)R
Date: 2005.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.17
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/01 FROM:, 33,LINKWAY, CROWTHORNE, BERKS, RG45 6ES
Form type: 287
Date: 2001.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.22
£2.95
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RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.06.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.03
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RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.03
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RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.08
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.12
£2.95
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RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.02
£2.95
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RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.16
Child documents:
Document type: ANNOTATION
Date: 1996.09.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/09/96
Document type: ANNOTATION
Date: 1996.09.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.09.26
£2.95
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RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.11

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Company directors and board members:

RICHARD WILLIAM TOMLINSON (current)
Secretary, 2013.04.04
14 DERWENT ROAD TWICKENHAM , MIDDLESEX
TW2 7HQ
PAULINE TOMLINSON (current)
Director, TEACHER, 2001.02.17
14 DERWENT ROAD , TWICKENHAM
TW2 7HQ, MIDDLESEX
BARRY TOMLINSON (resigned)
Secretary, 2001.02.17 - 2013.04.04
14 DERWENT ROAD , TWICKENHAM
TW2 7HQ, MIDDLESEX
OLIVE MARY TOMLINSON (resigned)
Secretary, 1991.08.22 - 2001.01.25
33 LINKWAY , CROWTHORNE
RG45 6ES, BERKSHIRE
TERENCE BERNARD TOMLINSON (resigned)
Director, ELECTRONICS ENGINEER, 1991.08.22 - 2001.01.25
33 LINKWAY , CROWTHORNE
RG45 6ES, BERKSHIRE
Date 2013.04.30 2012.04.30
Fixed Assets £ 190,735 - 11.95 % £ 216,609
Tangible Fixed Assets £ 10 - 9.09 % £ 11
Current Assets £ 54,917 + 57.78 % £ 34,805
Tangible Fixed Assets Depreciation £ 30 + 3.45 % £ 29
Share Premium Account £ 9,750 £ 9,750
Debtors £ 1,076 - 36.85 % £ 1,704
Shareholder Funds £ 220,102 - 12.35 % £ 251,110
Profit Loss Account Reserve £ 159,097 - 16.31 % £ 190,105
Revaluation Reserve £ 12,750 £ 12,750
Called Up Share Capital £ 38,505 £ 38,505
Net Assets Liabilities Including Pension Asset Liability £ 220,102 - 12.35 % £ 251,110
Total Assets Less Current Liabilities £ 220,102 - 12.35 % £ 251,110
Net Current Assets Liabilities £ 29,367 - 14.88 % £ 34,501
Creditors Due Within One Year £ 25,550 + 8304.61 % £ 304
Cash Bank In Hand £ 53,841 + 62.66 % £ 33,101
Share Capital Allotted Called Up Paid £ 2 £ 2
Number Shares Allotted 10 C Ordinary shares of £0.20 each
Tangible Fixed Assets Cost Or Valuation £ 40 £ 40
Intangible Fixed Assets £ 190,725 - 11.95 % £ 216,598

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Information about the Private Limited Company TOMLINVEST 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: 2016.06.13. Reload the data