| Company Name | J.Tomlinson & Son Limited |
|---|---|
| Director | Matthew Giles Evans |
| Company Status | Active |
| Company Number | 00504113 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1952(72 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Matthew Giles Evans |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2022(70 years, 3 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oxford Court Oxford Road Gomersal Cleckheaton BD19 4HQ |
| Director Name | Mr Terence Reginald Battersby |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1992(40 years, 5 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 30 September 1997) |
| Role | Contracts Manager |
| Correspondence Address | Whitehouse Church Lane Bardsey Leeds West Yorkshire LS17 9DA |
| Director Name | Mrs Pauline Gladys Dutton |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1992(40 years, 5 months after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 31 October 2005) |
| Role | Secretary |
| Correspondence Address | 1 Saxon Mount Moortown Leeds LS17 5DT |
| Director Name | Mr Keith Mason |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1992(40 years, 5 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 30 March 2001) |
| Role | Company Director |
| Correspondence Address | Tudor Close 72 Woodhall Lane Leeds West Yorkshire LS16 5PL |
| Secretary Name | Mrs Pauline Gladys Dutton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1992(40 years, 5 months after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 31 October 2005) |
| Role | Company Director |
| Correspondence Address | 1 Saxon Mount Moortown Leeds LS17 5DT |
| Director Name | Mr Patrick James Clarke |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1995(43 years, 10 months after company formation) |
| Appointment Duration | 26 years, 5 months (resigned 21 April 2022) |
| Role | Building Contractor |
| Country of Residence | England |
| Correspondence Address | 33 Parkwood Avenue Roundhay Leeds W Yorks LS8 1JW |
| Secretary Name | Janet Elizabeth Clarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2005(53 years, 9 months after company formation) |
| Appointment Duration | 16 years, 5 months (resigned 21 April 2022) |
| Role | Company Director |
| Correspondence Address | 33 Parkwood Avenue Roundhay Leeds West Yorkshire LS8 1JW |
Contact
| Website | j-tomlinson.co.uk |
|---|
Location
| Registered Address | Oxford Court Oxford Road Gomersal Cleckheaton BD19 4HQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Liversedge and Gomersal |
| Built Up Area | West Yorkshire |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 28.2k at £1 | Patrick James Clarke 53.00% Ordinary |
|---|---|
| 25k at £1 | Janet Elizabeth Clarke 47.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £536,493 |
| Cash | £636,214 |
| Current Liabilities | £424,679 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 24 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 7 April 2025 (11 months, 1 week from now) |
Charges
| 16 December 1998 | Delivered on: 22 December 1998 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
|---|---|
| 29 October 1991 | Delivered on: 1 November 1991 Satisfied on: 1 April 1999 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 5 April 2024 | Confirmation statement made on 24 March 2024 with no updates (3 pages) |
|---|---|
| 28 November 2023 | Total exemption full accounts made up to 28 February 2023 (10 pages) |
| 24 March 2023 | Confirmation statement made on 24 March 2023 with updates (4 pages) |
| 23 January 2023 | Appointment of Mr Liam Evans as a director on 19 January 2023 (2 pages) |
| 30 September 2022 | Registered office address changed from Globe Works Bath Road Leeds LS11 9TZ to Oxford Court Oxford Road Gomersal Cleckheaton BD19 4HQ on 30 September 2022 (1 page) |
| 6 July 2022 | Accounts for a small company made up to 28 February 2022 (8 pages) |
| 16 May 2022 | Confirmation statement made on 12 May 2022 with no updates (3 pages) |
| 5 May 2022 | Termination of appointment of Janet Elizabeth Clarke as a secretary on 21 April 2022 (1 page) |
| 5 May 2022 | Cessation of Janet Elizabeth Clarke as a person with significant control on 21 April 2022 (1 page) |
| 5 May 2022 | Notification of Tomlinson Group Holdings Limited as a person with significant control on 21 April 2022 (2 pages) |
| 5 May 2022 | Cessation of Patrick James Clarke as a person with significant control on 21 April 2022 (1 page) |
| 5 May 2022 | Termination of appointment of Patrick James Clarke as a director on 21 April 2022 (1 page) |
| 5 May 2022 | Appointment of Mr Matthew Giles Evans as a director on 21 April 2022 (2 pages) |
| 27 July 2021 | Accounts for a small company made up to 28 February 2021 (8 pages) |
| 12 May 2021 | Confirmation statement made on 12 May 2021 with no updates (3 pages) |
| 25 August 2020 | Accounts for a small company made up to 28 February 2020 (8 pages) |
| 19 May 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
| 9 August 2019 | Accounts for a small company made up to 28 February 2019 (8 pages) |
| 21 May 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
| 24 July 2018 | Accounts for a small company made up to 28 February 2018 (8 pages) |
| 31 May 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
| 2 August 2017 | Accounts for a small company made up to 28 February 2017 (10 pages) |
| 2 August 2017 | Accounts for a small company made up to 28 February 2017 (10 pages) |
| 24 May 2017 | Confirmation statement made on 18 May 2017 with updates (6 pages) |
| 24 May 2017 | Confirmation statement made on 18 May 2017 with updates (6 pages) |
| 19 October 2016 | Accounts for a small company made up to 29 February 2016 (6 pages) |
| 19 October 2016 | Accounts for a small company made up to 29 February 2016 (6 pages) |
| 25 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 1 July 2015 | Accounts for a small company made up to 28 February 2015 (6 pages) |
| 1 July 2015 | Accounts for a small company made up to 28 February 2015 (6 pages) |
| 27 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 October 2014 | Accounts for a small company made up to 28 February 2014 (6 pages) |
| 27 October 2014 | Accounts for a small company made up to 28 February 2014 (6 pages) |
| 22 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 1 August 2013 | Accounts for a small company made up to 28 February 2013 (6 pages) |
| 1 August 2013 | Accounts for a small company made up to 28 February 2013 (6 pages) |
| 23 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (5 pages) |
| 23 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (5 pages) |
| 19 September 2012 | Accounts for a small company made up to 29 February 2012 (8 pages) |
| 19 September 2012 | Accounts for a small company made up to 29 February 2012 (8 pages) |
| 23 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (5 pages) |
| 23 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (5 pages) |
| 26 July 2011 | Accounts for a small company made up to 28 February 2011 (7 pages) |
| 26 July 2011 | Accounts for a small company made up to 28 February 2011 (7 pages) |
| 18 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (5 pages) |
| 18 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (5 pages) |
| 9 August 2010 | Accounts for a small company made up to 28 February 2010 (8 pages) |
| 9 August 2010 | Accounts for a small company made up to 28 February 2010 (8 pages) |
| 20 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 20 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 20 May 2010 | Register inspection address has been changed (1 page) |
| 20 May 2010 | Register inspection address has been changed (1 page) |
| 20 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
| 24 July 2009 | Accounts for a small company made up to 28 February 2009 (8 pages) |
| 24 July 2009 | Accounts for a small company made up to 28 February 2009 (8 pages) |
| 21 May 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 21 May 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 4 August 2008 | Accounts for a small company made up to 29 February 2008 (8 pages) |
| 4 August 2008 | Accounts for a small company made up to 29 February 2008 (8 pages) |
| 19 June 2008 | Return made up to 18/05/08; no change of members (6 pages) |
| 19 June 2008 | Return made up to 18/05/08; no change of members (6 pages) |
| 31 July 2007 | Accounts for a small company made up to 28 February 2007 (8 pages) |
| 31 July 2007 | Accounts for a small company made up to 28 February 2007 (8 pages) |
| 5 June 2007 | Return made up to 18/05/07; no change of members (6 pages) |
| 5 June 2007 | Return made up to 18/05/07; no change of members (6 pages) |
| 29 August 2006 | Accounts for a small company made up to 28 February 2006 (7 pages) |
| 29 August 2006 | Accounts for a small company made up to 28 February 2006 (7 pages) |
| 25 May 2006 | Return made up to 18/05/06; full list of members
|
| 25 May 2006 | Return made up to 18/05/06; full list of members
|
| 15 November 2005 | New secretary appointed (1 page) |
| 15 November 2005 | Secretary resigned;director resigned (1 page) |
| 15 November 2005 | Secretary resigned;director resigned (1 page) |
| 15 November 2005 | New secretary appointed (1 page) |
| 22 July 2005 | Accounts for a small company made up to 28 February 2005 (6 pages) |
| 22 July 2005 | Accounts for a small company made up to 28 February 2005 (6 pages) |
| 24 May 2005 | Return made up to 18/05/05; full list of members (7 pages) |
| 24 May 2005 | Return made up to 18/05/05; full list of members (7 pages) |
| 6 August 2004 | Accounts for a small company made up to 29 February 2004 (6 pages) |
| 6 August 2004 | Accounts for a small company made up to 29 February 2004 (6 pages) |
| 24 May 2004 | Return made up to 18/05/04; full list of members (7 pages) |
| 24 May 2004 | Return made up to 18/05/04; full list of members (7 pages) |
| 21 July 2003 | Accounts for a small company made up to 28 February 2003 (5 pages) |
| 21 July 2003 | Accounts for a small company made up to 28 February 2003 (5 pages) |
| 10 June 2003 | Return made up to 04/06/03; full list of members
|
| 10 June 2003 | Return made up to 04/06/03; full list of members
|
| 14 August 2002 | Accounts for a small company made up to 28 February 2002 (6 pages) |
| 14 August 2002 | Accounts for a small company made up to 28 February 2002 (6 pages) |
| 27 June 2002 | Return made up to 04/06/02; full list of members (7 pages) |
| 27 June 2002 | Return made up to 04/06/02; full list of members (7 pages) |
| 10 July 2001 | Accounts for a small company made up to 28 February 2001 (6 pages) |
| 10 July 2001 | Accounts for a small company made up to 28 February 2001 (6 pages) |
| 6 June 2001 | Return made up to 04/06/01; full list of members (7 pages) |
| 6 June 2001 | Return made up to 04/06/01; full list of members (7 pages) |
| 19 April 2001 | £ ic 100000/53125 30/03/01 £ sr 46875@1=46875 (1 page) |
| 19 April 2001 | £ ic 100000/53125 30/03/01 £ sr 46875@1=46875 (1 page) |
| 12 April 2001 | Director resigned (1 page) |
| 12 April 2001 | Director resigned (1 page) |
| 7 March 2001 | Resolutions
|
| 7 March 2001 | Resolutions
|
| 7 March 2001 | Resolutions
|
| 7 March 2001 | Resolutions
|
| 16 June 2000 | Accounts for a small company made up to 29 February 2000 (8 pages) |
| 16 June 2000 | Accounts for a small company made up to 29 February 2000 (8 pages) |
| 12 June 2000 | Return made up to 04/06/00; full list of members (8 pages) |
| 12 June 2000 | Return made up to 04/06/00; full list of members (8 pages) |
| 18 June 1999 | Return made up to 04/06/99; no change of members (4 pages) |
| 18 June 1999 | Return made up to 04/06/99; no change of members (4 pages) |
| 8 June 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 8 June 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 1 April 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 April 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 December 1998 | Particulars of mortgage/charge (4 pages) |
| 22 December 1998 | Particulars of mortgage/charge (4 pages) |
| 6 November 1998 | Declaration of mortgage charge released/ceased (2 pages) |
| 6 November 1998 | Declaration of mortgage charge released/ceased (2 pages) |
| 22 June 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 22 June 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 17 June 1998 | Return made up to 09/06/98; no change of members
|
| 17 June 1998 | Return made up to 09/06/98; no change of members
|
| 1 October 1997 | Director resigned (1 page) |
| 1 October 1997 | Director resigned (1 page) |
| 1 July 1997 | Return made up to 20/06/97; full list of members
|
| 1 July 1997 | Return made up to 20/06/97; full list of members
|
| 16 May 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 16 May 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 11 July 1996 | Ad 08/07/96--------- £ si 92000@1=92000 £ ic 8000/100000 (2 pages) |
| 11 July 1996 | Ad 08/07/96--------- £ si 92000@1=92000 £ ic 8000/100000 (2 pages) |
| 5 July 1996 | £ nc 10000/250000 01/07/96 (1 page) |
| 5 July 1996 | Resolutions
|
| 5 July 1996 | £ nc 10000/250000 01/07/96 (1 page) |
| 5 July 1996 | Resolutions
|
| 14 June 1996 | Return made up to 20/06/96; full list of members (6 pages) |
| 14 June 1996 | Return made up to 20/06/96; full list of members (6 pages) |
| 8 June 1996 | Accounts for a small company made up to 28 February 1996 (6 pages) |
| 8 June 1996 | Accounts for a small company made up to 28 February 1996 (6 pages) |
| 13 December 1995 | New director appointed (2 pages) |
| 13 December 1995 | New director appointed (2 pages) |
| 20 June 1995 | Return made up to 20/06/95; no change of members
|
| 20 June 1995 | Return made up to 20/06/95; no change of members
|
| 4 February 1952 | Incorporation (13 pages) |
| 4 February 1952 | Incorporation (13 pages) |