Ag Tomlinson Limited

Company Registration Number: 06401290

Company registered in England and Wales

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Ag Tomlinson Limited is a Private Company Limited by Shares first registered on 17 October 2007. Its current registered address is in Eastleigh, Hampshire.

Registered Address

91 LAKEWOOD ROAD
CHANDLER'S FORD
EASTLEIGH
HAMPSHIRE
SO53 5AD

There are 22 companies currently registered at this postcode, including this one.

All companies at SO53 5AD

Registration Data

Company Number

06401290

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £9,395£57,303£64,429£47,650£39,998£40,106£36,429£63,254
of which Cash £7,729£47,620£22,569£29,894£21,448£24,660£16,132£51,872
Total Assets £9,395£57,303£64,429£47,650£39,998£40,106£36,429£63,254
Current Liabilities £4,822£50,696£3,567£6,934£5,441£5,144£5,656£25,761
Net Current Assets £4,573£6,607£60,862£40,716£34,557£34,962£30,773£37,493
Total Net Worth £6,424£8,377£62,848£42,876£36,575£35,401£31,353£37,978

Previous Names

No previous names

Company Officers

  • DAVID TILSLEY LIMITED

    Corporate Secretary

    Appointed on 17 October 2007

     

    91
    Lakewood Road
    Chandler's Ford
    Eastleigh
    Hampshire
    SO53 5AD
    United Kingdom

  • TOMLINSON, Anna Garland

    Director

    Appointed on 17 October 2007

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: May 1969

    91 Lakewood Road
    Chandlers Ford
    Eastleigh
    Hampshire
    SO53 5AD

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 October 2007

    Resigned on 17 October 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 October 2007

    Resigned on 17 October 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 27 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5II0STU. Transaction: MzE2MDY2NjM4MGFkaXF6a2N4.

  2. 9 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F5CV68. Transaction: MzE1NzA1MTkwMGFkaXF6a2N4.

  3. 19 October 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC4DIO. Transaction: MzEzMzMyMDM4MmFkaXF6a2N4.

  4. 6 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4B3M0W0. Transaction: MzEyNjUxMjk0MWFkaXF6a2N4.

  5. 29 October 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJE7R7. Transaction: MzExMDM2MzM0NmFkaXF6a2N4.

  6. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFSWKG. Transaction: MzEwODQwMjEyM2FkaXF6a2N4.

  7. 7 November 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2KLXGAH. Transaction: MzA4ODM3MzkwN2FkaXF6a2N4.

  8. 4 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2G7RCRN. Transaction: MzA4NDQyMTEzOWFkaXF6a2N4.

  9. 6 November 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1QOIP. Transaction: MzA2Njk3Njk3MWFkaXF6a2N4.

  10. 21 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1351WH6. Transaction: MzA1Mjc5MTIyNmFkaXF6a2N4.

  11. 25 October 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: X4PTCYOH. Transaction: MzA0NjA0MTA0M2FkaXF6a2N4.

  12. 2 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWZK5S3C. Transaction: MzAzMzE1ODk3MmFkaXF6a2N4.

  13. 19 October 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XOFTCOC5. Transaction: MzAyNTQwODg2N2FkaXF6a2N4.

  14. 18 October 2010 Registered office address changed from 91 Lakewood Road, Chandler's Ford, Eastleigh Hampshire SO53 5AD on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Address. Type: AD01. Barcode: XOFTBOC4. Transaction: MzAyNTQwODMwOWFkaXF6a2N4.

  15. 4 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XQ1DAJLF. Transaction: MzAxNDcwMzg3M2FkaXF6a2N4.

  16. 3 November 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: XVHBEENZ. Transaction: MzAwMjAwNDc0NmFkaXF6a2N4.

  17. 3 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XVHBDENY. Transaction: MzAwMjAwMjI4NGFkaXF6a2N4.

  18. 3 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XVHBCENX. Transaction: MzAwMjAwMjI4MmFkaXF6a2N4.

  19. 3 November 2009 Director's details changed for Anna Garland Tomlinson on 17 October 2009 [View PDF]

    Action Date: 17 October 2009. Category: Officers. Type: CH01. Barcode: XVHBBENW. Transaction: MzAwMjAwMjI4MWFkaXF6a2N4.

  20. 3 November 2009 Secretary's details changed for David Tilsley Limited on 17 October 2009 [View PDF]

    Action Date: 17 October 2009. Category: Officers. Type: CH04. Barcode: XVHBAENV. Transaction: MzAwMjAwMjI4MGFkaXF6a2N4.

  21. 14 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XDMCX9U8. Transaction: MjAzMjk1MTY2MWFkaXF6a2N4.

  22. 29 October 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1T5C4DP. Transaction: MjAxNjczMTMzOGFkaXF6a2N4.

  23. 29 October 2008 Accounting reference date extended from 31/10/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X1SSJ4DI. Transaction: MjAxNjcyODEyNWFkaXF6a2N4.

  24. 20 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQxNjYxMWFkaXF6a2N4.

  25. 20 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQxNjU4MmFkaXF6a2N4.

  26. 20 November 2007 Ad 17/10/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODQxNjAxOGFkaXF6a2N4.

  27. 20 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODQxNjY2MGFkaXF6a2N4.

  28. 20 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODQxNjU2MWFkaXF6a2N4.

  29. 17 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Njg2MTgxOWFkaXF6a2N4.

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