• UK
  • G F TOMLINSON & SONS LTD - Tomlinson House Duffield Road, Little Eaton, Derby, Derbyshire, United Kingdom

Company Information

Company registration number
01456375
Company Status
LIVE
Country
United Kingdom
Registered Address
Tomlinson House Duffield Road
Little Eaton
Derby
Derbyshire
DE21 5DR
Tomlinson House Duffield Road, Little Eaton, Derby, Derbyshire, DE21 5DR UK

Management

Managing Directors
PARKER, Stephen Dennis
SEWARDS, Andrew James Spencer
ALLEN, John Paul
Company secretaries
PARKER, Stephen Dennis

Company Details

Type of Business
ltd
Incorporated
1979-10-24
Age Of Company
1979-10-24 44 years
SIC/NACE
41201

Ownership

Beneficial Owners
-
Mr Andrew James Spencer Sewards
G F Tomlinson Group Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
G F TOMLINSON CIVIL ENGINEERING LTD
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Last Return Made Up To:
2012-09-20
Annual Return
Due Date: 2024-10-04
Last Date: 2023-09-20

G F TOMLINSON & SONS LTD Company Description

G F TOMLINSON & SONS LTD is a ltd registered in United Kingdom with the Company reg no 01456375. Its current trading status is "live". It was registered 1979-10-24. It was previously called G F TOMLINSON CIVIL ENGINEERING LTD. It has declared SIC or NACE codes as "41201". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-09-20.It can be contacted at Tomlinson House Duffield Road .
More information

Get G F TOMLINSON & SONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: G F Tomlinson & Sons Ltd - Tomlinson House Duffield Road, Little Eaton, Derby, Derbyshire, United Kingdom

1979-10-24 44 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-04-29) - TM01

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  • accounts-with-accounts-type-full (2024-03-02) - AA

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  • accounts-with-accounts-type-full (2023-04-08) - AA

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  • confirmation-statement-with-no-updates (2023-09-20) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-18) - MR01

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  • accounts-with-accounts-type-full (2022-03-10) - AA

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  • confirmation-statement-with-no-updates (2022-09-21) - CS01

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  • appoint-person-director-company-with-name-date (2021-07-03) - AP01

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  • confirmation-statement-with-no-updates (2021-09-20) - CS01

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  • termination-director-company-with-name-termination-date (2020-05-11) - TM01

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  • accounts-with-accounts-type-full (2020-04-06) - AA

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  • termination-director-company-with-name-termination-date (2020-03-09) - TM01

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  • memorandum-articles (2020-05-22) - MA

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  • resolution (2020-05-22) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2020-09-23) - CS01

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  • accounts-with-accounts-type-full (2020-09-30) - AA

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  • change-account-reference-date-company-previous-extended (2019-09-26) - AA01

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  • confirmation-statement-with-updates (2019-09-20) - CS01

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  • appoint-person-director-company-with-name-date (2019-09-16) - AP01

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  • capital-allotment-shares (2019-07-10) - SH01

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  • cessation-of-a-person-with-significant-control (2019-06-05) - PSC07

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  • termination-director-company-with-name-termination-date (2019-02-11) - TM01

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  • confirmation-statement-with-no-updates (2018-09-20) - CS01

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  • accounts-with-accounts-type-full (2018-08-06) - AA

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  • appoint-person-director-company-with-name-date (2018-07-25) - AP01

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  • termination-director-company-with-name-termination-date (2018-06-07) - TM01

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  • appoint-person-director-company-with-name-date (2017-08-08) - AP01

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  • accounts-with-accounts-type-full (2017-04-27) - AA

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  • change-person-director-company-with-change-date (2017-08-09) - CH01

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  • confirmation-statement-with-no-updates (2017-09-20) - CS01

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  • confirmation-statement-with-updates (2016-09-23) - CS01

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  • termination-director-company-with-name-termination-date (2016-09-23) - TM01

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  • accounts-with-accounts-type-full (2016-04-22) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-25) - MR01

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  • accounts-with-accounts-type-full (2015-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01

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  • appoint-person-secretary-company-with-name (2014-01-29) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01

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  • mortgage-satisfy-charge-full (2014-08-06) - MR04

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  • termination-director-company-with-name (2014-05-13) - TM01

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  • accounts-with-accounts-type-full (2014-04-17) - AA

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  • termination-secretary-company-with-name (2014-01-22) - TM02

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  • termination-director-company-with-name (2013-01-17) - TM01

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  • auditors-resignation-company (2013-04-12) - AUD

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  • appoint-person-secretary-company-with-name (2013-04-16) - AP03

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  • termination-secretary-company-with-name (2013-04-16) - TM02

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  • change-person-director-company-with-change-date (2013-12-10) - CH01

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  • accounts-with-accounts-type-full (2013-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01

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  • legacy (2012-12-21) - MG01

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  • annual-return-company-with-made-up-date (2012-10-11) - AR01

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  • appoint-person-director-company-with-name (2012-10-10) - AP01

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  • termination-director-company-with-name (2012-08-30) - TM01

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  • termination-director-company-with-name (2012-07-16) - TM01

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  • accounts-with-accounts-type-full (2012-05-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01

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  • accounts-with-accounts-type-full (2011-08-30) - AA

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  • appoint-person-director-company-with-name (2011-08-11) - AP01

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  • termination-director-company-with-name (2010-08-20) - TM01

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  • accounts-with-accounts-type-full (2010-08-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01

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  • change-person-director-company-with-change-date (2010-11-10) - CH01

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  • legacy (2009-02-25) - 288a

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  • appoint-person-director-company-with-name (2009-11-13) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01

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  • change-person-director-company-with-change-date (2009-10-12) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-09) - CH03

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  • accounts-with-accounts-type-full (2009-08-18) - AA

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  • legacy (2008-08-11) - 288b

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  • accounts-with-accounts-type-full (2008-10-07) - AA

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  • legacy (2008-05-15) - 288a

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  • legacy (2008-04-16) - 287

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  • legacy (2008-10-09) - 363s

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  • certificate-change-of-name-company (2007-06-19) - CERTNM

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  • memorandum-articles (2007-06-22) - MEM/ARTS

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  • legacy (2007-06-27) - 288b

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  • legacy (2007-07-17) - 288a

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  • accounts-with-accounts-type-full (2007-10-25) - AA

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  • legacy (2007-10-05) - 363s

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  • accounts-with-accounts-type-full (2006-10-16) - AA

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  • legacy (2006-10-17) - 363s

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  • legacy (2005-10-11) - 363s

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  • legacy (2005-10-24) - 288b

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  • accounts-with-accounts-type-full (2005-10-18) - AA

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  • legacy (2004-10-07) - 363s

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  • accounts-with-accounts-type-full (2004-06-24) - AA

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  • certificate-change-of-name-company (2004-05-17) - CERTNM

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  • legacy (2003-10-09) - 363s

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  • accounts-with-accounts-type-full (2003-07-05) - AA

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  • legacy (2002-10-15) - 363s

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  • legacy (2002-09-11) - 288a

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  • legacy (2002-09-11) - 288b

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  • accounts-with-accounts-type-full (2002-05-20) - AA

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  • legacy (2001-04-13) - 403a

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  • accounts-with-accounts-type-full (2001-04-26) - AA

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  • legacy (2001-11-09) - 288a

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  • legacy (2001-10-17) - 363s

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  • legacy (2001-12-13) - 288c

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  • legacy (2000-10-02) - 363s

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  • accounts-with-accounts-type-full (2000-05-15) - AA

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  • legacy (1999-09-22) - 363s

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  • accounts-with-accounts-type-full (1999-06-22) - AA

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  • accounts-with-accounts-type-full (1998-10-07) - AA

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  • legacy (1998-10-07) - 363s

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  • legacy (1997-10-01) - 363s

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  • legacy (1997-09-01) - 288a

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  • accounts-with-accounts-type-full (1997-04-28) - AA

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  • legacy (1997-01-16) - 288b

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  • legacy (1996-05-23) - 288

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  • accounts-with-accounts-type-full (1996-05-23) - AA

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  • legacy (1996-06-05) - 288

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  • legacy (1996-09-30) - 363s

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  • accounts-with-accounts-type-full (1995-09-27) - AA

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  • legacy (1995-09-27) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-10-18) - 288

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  • legacy (1994-10-18) - 363s

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  • legacy (1994-06-13) - 288

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  • accounts-with-accounts-type-full (1994-06-13) - AA

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  • accounts-with-accounts-type-full (1993-10-14) - AA

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  • legacy (1993-10-14) - 363s

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  • legacy (1993-10-14) - 288

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  • legacy (1992-10-09) - 363s

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  • accounts-with-accounts-type-full (1992-07-28) - AA

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  • resolution (1991-07-17) - RESOLUTIONS

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  • accounts-with-accounts-type-medium (1991-09-18) - AA

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  • legacy (1991-09-25) - 363a

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  • legacy (1990-11-12) - 363

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  • accounts-with-accounts-type-full (1990-10-04) - AA

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  • memorandum-articles (1990-07-04) - MEM/ARTS

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  • resolution (1990-07-04) - RESOLUTIONS

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  • legacy (1990-01-21) - 288

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  • accounts-with-accounts-type-full (1989-10-19) - AA

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  • legacy (1989-10-19) - 363

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  • legacy (1989-04-20) - 288

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  • accounts-with-accounts-type-full (1988-10-24) - AA

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  • legacy (1988-10-24) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-full (1987-10-31) - AA

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  • legacy (1987-10-07) - 363

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  • legacy (1986-11-08) - 363

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  • accounts-with-accounts-type-full (1986-10-07) - AA

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