| Company Name | J R Tomlinson Limited |
|---|---|
| Director | John Richard Tomlinson |
| Company Status | Active |
| Company Number | 03847919 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 1999(24 years, 7 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr John Richard Tomlinson |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 1999(same day as company formation) |
| Role | Optician |
| Country of Residence | England |
| Correspondence Address | Westfield House The Mires, North Newbald York North Yorkshire YO43 4SE |
| Secretary Name | Deborah Louise Tomlinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Westfield House The Mires, North Newbald York North Yorkshire YO43 4SE |
| Director Name | Mc Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 1999(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
| Secretary Name | CRS Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 1999(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
Contact
| Telephone | 01430 827193 |
|---|---|
| Telephone region | Market Weighton / North Cave |
Location
| Registered Address | Westfield House The Mires, North Newbald York North Yorkshire YO43 4SE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Newbald |
| Ward | Beverley Rural |
| Built Up Area | North Newbald |
Shareholders
| 2 at £1 | John Richard Tomlinson 66.67% Ordinary A |
|---|---|
| 1 at £1 | Deborah Louise Tomlinson 33.33% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,532 |
| Cash | £50,182 |
| Current Liabilities | £39,474 |
Accounts
| Latest Accounts | 31 October 2023 (6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 24 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 8 October 2024 (5 months, 1 week from now) |
Filing History
| 11 February 2021 | Total exemption full accounts made up to 31 October 2020 (10 pages) |
|---|---|
| 25 September 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
| 18 May 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
| 24 September 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
| 24 March 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 5 October 2018 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
| 18 June 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 5 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 5 October 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
| 5 October 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 21 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 14 May 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 14 May 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 16 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 10 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 25 June 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 2 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (5 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 14 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (5 pages) |
| 14 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (5 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 21 October 2010 | Director's details changed for John Richard Tomlinson on 24 September 2010 (2 pages) |
| 21 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (5 pages) |
| 21 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (5 pages) |
| 21 October 2010 | Director's details changed for John Richard Tomlinson on 24 September 2010 (2 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 1 October 2009 | Return made up to 24/09/09; full list of members (3 pages) |
| 1 October 2009 | Return made up to 24/09/09; full list of members (3 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 6 October 2008 | Return made up to 24/09/08; full list of members (3 pages) |
| 6 October 2008 | Return made up to 24/09/08; full list of members (3 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 12 December 2007 | Return made up to 24/09/07; no change of members (6 pages) |
| 12 December 2007 | Return made up to 24/09/07; no change of members (6 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 5 October 2006 | Return made up to 24/09/06; full list of members (6 pages) |
| 5 October 2006 | Return made up to 24/09/06; full list of members (6 pages) |
| 24 May 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
| 24 May 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
| 17 November 2005 | Return made up to 24/09/05; full list of members (6 pages) |
| 17 November 2005 | Return made up to 24/09/05; full list of members (6 pages) |
| 6 April 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 6 April 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 14 October 2004 | Return made up to 24/09/04; full list of members (6 pages) |
| 14 October 2004 | Return made up to 24/09/04; full list of members (6 pages) |
| 13 April 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 13 April 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 6 October 2003 | Return made up to 24/09/03; full list of members (6 pages) |
| 6 October 2003 | Return made up to 24/09/03; full list of members (6 pages) |
| 2 March 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 2 March 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 17 October 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 17 October 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 14 October 2002 | Return made up to 24/09/02; full list of members (6 pages) |
| 14 October 2002 | Return made up to 24/09/02; full list of members (6 pages) |
| 5 October 2001 | Return made up to 24/09/01; full list of members (6 pages) |
| 5 October 2001 | Return made up to 24/09/01; full list of members (6 pages) |
| 29 March 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 29 March 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 21 March 2001 | Ad 01/11/99--------- £ si 1@1 (2 pages) |
| 21 March 2001 | Ad 01/11/99--------- £ si 1@1 (2 pages) |
| 27 December 2000 | Return made up to 24/09/00; full list of members (6 pages) |
| 27 December 2000 | Return made up to 24/09/00; full list of members (6 pages) |
| 22 December 2000 | Accounting reference date extended from 30/09/00 to 31/10/00 (1 page) |
| 22 December 2000 | Accounting reference date extended from 30/09/00 to 31/10/00 (1 page) |
| 6 October 1999 | Secretary resigned (1 page) |
| 6 October 1999 | New director appointed (2 pages) |
| 6 October 1999 | Director resigned (1 page) |
| 6 October 1999 | Registered office changed on 06/10/99 from: newfoundland chambers 43A whitchurch road, cardiff south glamorgan CF14 3JN (1 page) |
| 6 October 1999 | New director appointed (2 pages) |
| 6 October 1999 | Secretary resigned (1 page) |
| 6 October 1999 | Registered office changed on 06/10/99 from: newfoundland chambers 43A whitchurch road, cardiff south glamorgan CF14 3JN (1 page) |
| 6 October 1999 | New secretary appointed (2 pages) |
| 6 October 1999 | Director resigned (1 page) |
| 6 October 1999 | New secretary appointed (2 pages) |
| 24 September 1999 | Incorporation (16 pages) |
| 24 September 1999 | Incorporation (16 pages) |