A. Tomkinson & Sons Limited

Company Registration Number: 02082274

Company registered in England and Wales

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A. Tomkinson & Sons Limited is a Private Company Limited by Shares first registered on 10 December 1986. Its current registered address is in Cheshire.

Registered Address

66 BUXTON ROAD
MACCLESFIELD
CHESHIRE
SK10 1JS

There are 5 companies currently registered at this postcode, including this one.

All companies at SK10 1JS

Registration Data

Company Number

02082274

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £200,000£200,000£200,000£200,000£200,000£200,000
Current Assets £0£0£0£0£0£649
of which Cash £0£0£0£0£0£0
Total Assets £200,000£200,000£200,000£200,000£200,000£200,649
Current Liabilities £54,191£54,191£54,191£53,831£53,546£53,748
Net Current Assets £-54,191£-54,191£-54,191£-53,831£-53,546£-53,099
Total Net Worth £145,809£145,809£145,809£146,169£146,454£146,901

Previous Names

No previous names

Company Officers

  • TOMKINSON, Stephen Alfred

    Secretary

    Appointed on 5 April 2008

     

    5 Barnside Way
    Tythertington
    Macclesfield
    Cheshire
    SK10 2TZ

  • TOMKINSON, Stephen Alfred

    Director

     

    Nationality: British

    Occupation: Manager

    Month of birth: February 1956

    5 Barnside Way
    Tythertington
    Macclesfield
    Cheshire
    SK10 2TZ

  • TOMKINSON, Patricia Anne

    Secretary

    Resigned on 5 April 2008

    5 Barnside
    Tutherington
    Macclesfield
    Cheshire
    SK10 2TZ

  • TOMKINSON, John Paul

    Director

    Resigned on 29 March 2016

    Nationality: British

    Occupation: Foreman

    Month of birth: March 1952

    30 Greenacres Road
    Congleton
    Cheshire
    CW12 4LS

  • TOMKINSON, Patricia Anne

    Director

    Resigned on 5 April 2008

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1956

    5 Barnside
    Tutherington
    Macclesfield
    Cheshire
    SK10 2TZ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 May 2016 Termination of appointment of John Paul Tomkinson as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: TM01. Barcode: A57FHDIA. Transaction: MzE0OTM3ODM4N2FkaXF6a2N4.

  2. 24 May 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X57NSKHS. Transaction: MzE0OTIxMDMwOWFkaXF6a2N4.

  3. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JNP5V. Transaction: MzE0Mjg1MDk1M2FkaXF6a2N4.

  4. 19 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41JJQQO. Transaction: MzExNzY3MTg2OGFkaXF6a2N4.

  5. 8 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNH1DC. Transaction: MzExNTAxODY1MWFkaXF6a2N4.

  6. 7 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1T396. Transaction: MzA5MjEzNTg1MmFkaXF6a2N4.

  7. 10 December 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2MWWC1C. Transaction: MzA5MDQzNDQ0NmFkaXF6a2N4.

  8. 18 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A226WETF. Transaction: MzA3Mjk5NDU1N2FkaXF6a2N4.

  9. 11 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZU3NAZ. Transaction: MzA3MDk1MTgyMmFkaXF6a2N4.

  10. 31 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A11IKP7S. Transaction: MzA1MTY1ODc3M2FkaXF6a2N4.

  11. 5 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX2RKO. Transaction: MzA1MDE3OTMxN2FkaXF6a2N4.

  12. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A3W0XRYV. Transaction: MzAzMjk3MTY3MmFkaXF6a2N4.

  13. 18 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XIET9QWH. Transaction: MzAzMDYyNzI4MGFkaXF6a2N4.

  14. 1 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XB2RNHW1. Transaction: MzAxMDM5MDg2MWFkaXF6a2N4.

  15. 11 February 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XGBD3HF0. Transaction: MzAwOTI1OTE5M2FkaXF6a2N4.

  16. 11 February 2010 Director's details changed for Stephen Alfred Tomkinson on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XGBD2HFZ. Transaction: MzAwOTI1NzIwOGFkaXF6a2N4.

  17. 11 February 2010 Director's details changed for John Paul Tomkinson on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XGBD1HFY. Transaction: MzAwOTI1NzIwNWFkaXF6a2N4.

  18. 3 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ABX618JG. Transaction: MjAyOTg1ODEwMmFkaXF6a2N4.

  19. 11 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ2KM7AC. Transaction: MjAyNTU3MTI1M2FkaXF6a2N4.

  20. 29 April 2008 Appointment terminated director and secretary patricia tomkinson [View PDF]

    Category: Officers. Type: 288b. Barcode: ANSZ9ZA6. Transaction: MjAwNDM1NDYyNmFkaXF6a2N4.

  21. 29 April 2008 Secretary appointed stephen alfred tomkinson [View PDF]

    Category: Officers. Type: 288a. Barcode: ANSZ8ZA5. Transaction: MjAwNDM1NDQ1MWFkaXF6a2N4.

  22. 27 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ADO94YBX. Transaction: MjAwMjExNDA0MWFkaXF6a2N4.

  23. 9 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMwNjY5OWFkaXF6a2N4.

  24. 5 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTEwMTcxMGFkaXF6a2N4.

  25. 15 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDY3MjY3OGFkaXF6a2N4.

  26. 5 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc0MDM0M2FkaXF6a2N4.

  27. 7 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDUyOTk5M2FkaXF6a2N4.

  28. 24 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA3NzEzNzcxN2FkaXF6a2N4.

  29. 28 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTc3MDk0N2FkaXF6a2N4.

  30. 5 April 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA3OTYzNDIyN2FkaXF6a2N4.

  31. 19 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTg5NjIxMmFkaXF6a2N4.

  32. 3 April 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA0NzcwOTk1MGFkaXF6a2N4.

  33. 9 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjAxODIyNGFkaXF6a2N4.

  34. 3 April 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA3MDI2NzQyMGFkaXF6a2N4.

  35. 5 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTg2NzM5NWFkaXF6a2N4.

  36. 3 April 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA4MjYwODI2N2FkaXF6a2N4.

  37. 30 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTgwMzA2NWFkaXF6a2N4.

  38. 4 April 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEzNjU2NTgwMmFkaXF6a2N4.

  39. 20 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODg3MjI5OGFkaXF6a2N4.

  40. 6 April 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEyMTc3NTM0M2FkaXF6a2N4.

  41. 2 February 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjg5NDI0NGFkaXF6a2N4.

  42. 24 March 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA0ODgyMTgzM2FkaXF6a2N4.

  43. 4 February 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTIyMjM1NWFkaXF6a2N4.

  44. 25 March 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDEzMDc3NzE1OGFkaXF6a2N4.

  45. 24 December 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTY0NjEwMWFkaXF6a2N4.

  46. 19 December 1996 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTIwNDU2NmFkaXF6a2N4.

  47. 3 April 1996 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA4OTIxNDgzOGFkaXF6a2N4.

  48. 4 April 1995 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA1MDY5NDg1NmFkaXF6a2N4.

  49. 14 October 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTkzNTI2MGFkaXF6a2N4.

  50. 1 July 1994 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDAzMjQxOTU5MGFkaXF6a2N4.

  51. 4 February 1994 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyMDkxNjAxOGFkaXF6a2N4.

  52. 4 February 1994 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MjA5MTYwMThhZGlxemtjeA.

  53. 4 February 1994 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA1NzEzMTUxN2FkaXF6a2N4.

  54. 4 February 1994 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: NTcxMzE1MTdhZGlxemtjeA.

  55. 4 April 1993 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDA5MjQxMDQzM2FkaXF6a2N4.

  56. 19 February 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExMzI0NzM5MWFkaXF6a2N4.

  57. 4 February 1991 Accounts for a small company made up to 30 November 1989

    Action Date: 30 November 1989. Category: Accounts. Type: AA. Transaction: MDExODU2MzYwMmFkaXF6a2N4.

  58. 4 February 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0OTYyOTI2M2FkaXF6a2N4.

  59. 3 January 1991 Accounts for a small company made up to 30 November 1988

    Action Date: 30 November 1988. Category: Accounts. Type: AA. Transaction: MDExNDk2MTc1NWFkaXF6a2N4.

  60. 12 December 1990 Accounting reference date shortened from 30/11 to 31/05

    Category: Accounts. Type: 225(1). Transaction: MDEwODMxMzkyOWFkaXF6a2N4.

  61. 8 November 1990 Accounts for a small company made up to 30 November 1987

    Action Date: 30 November 1987. Category: Accounts. Type: AA. Transaction: MDE0NjY4NDc3OGFkaXF6a2N4.

  62. 30 January 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5MTYxNDQ2N2FkaXF6a2N4.

  63. 15 January 1990 Return made up to 31/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMTQ0NTI3NGFkaXF6a2N4.

  64. 23 March 1989 Return made up to 14/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTAxODE0NmFkaXF6a2N4.

  65. 23 March 1989 Return made up to 14/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MTkwMTgxNDZhZGlxemtjeA.

  66. 23 March 1989 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MzczNjAzM2FkaXF6a2N4.

  67. 23 March 1989 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: ODM3MzYwMzNhZGlxemtjeA.

  68. 14 March 1989 Wd 02/03/89 ad 27/11/87--------- £ si [email protected]=1 £ ic 1/2

    Category: Capital. Type: PUC 2. Transaction: MDA1MzI0Mzg3OWFkaXF6a2N4.

  69. 6 March 1987 Accounting reference date notified as 30/11

    Category: Accounts. Type: 224. Transaction: MDAxOTQ1OTQxM2FkaXF6a2N4.

  70. 7 February 1987 Registered office changed on 07/02/87 from: 78 waters green macclesfield cheshire

    Category: Address. Type: 287. Transaction: MDEyMzY1NzU3OWFkaXF6a2N4.

  71. 7 February 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMTEzMzM0M2FkaXF6a2N4.

  72. 11 December 1986 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0MzY4NjM4MWFkaXF6a2N4.

  73. 10 December 1986 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTk4NjA5NmFkaXF6a2N4.

  74. 10 December 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDAzMjA5MDg3N2FkaXF6a2N4.

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