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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-29) - TM01
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accounts-with-accounts-type-full (2024-03-02) - AA
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-16) - AA
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legacy (2006-10-17) - 363s
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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legacy (2003-10-09) - 363s
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accounts-with-accounts-type-full (2003-07-05) - AA
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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legacy (2000-10-02) - 363s
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accounts-with-accounts-type-full (2000-05-15) - AA
keyboard_arrow_right 1999
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legacy (1999-09-22) - 363s
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accounts-with-accounts-type-full (1999-06-22) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-07) - AA
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legacy (1998-10-07) - 363s
keyboard_arrow_right 1997
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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
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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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
keyboard_arrow_right 1993
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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
keyboard_arrow_right 1992
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legacy (1992-10-09) - 363s
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accounts-with-accounts-type-full (1992-07-28) - AA
keyboard_arrow_right 1991
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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
keyboard_arrow_right 1990
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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
keyboard_arrow_right 1989
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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
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-10-24) - AA
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legacy (1988-10-24) - 363
keyboard_arrow_right 1987
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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
keyboard_arrow_right 1986
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legacy (1986-11-08) - 363
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accounts-with-accounts-type-full (1986-10-07) - AA