A. TOMKINSON & SONS LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewMicro company accounts made up to 2025-05-31

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19/07/2519 July 2025 NewRegistered office address changed from 66 Buxton Road Macclesfield Cheshire SK10 1JS to Dene House Unit 1 Bosley Macclesfield SK11 0PN on 2025-07-19

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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23/04/2523 April 2025 Change of details for Mr Stephen Alfred Tomkinson as a person with significant control on 2025-04-23

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13/04/2513 April 2025 Micro company accounts made up to 2024-05-31

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12/04/2512 April 2025 Compulsory strike-off action has been discontinued

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12/04/2512 April 2025 Compulsory strike-off action has been discontinued

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11/04/2511 April 2025 Confirmation statement made on 2024-12-31 with no updates

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18/03/2518 March 2025 First Gazette notice for compulsory strike-off

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18/03/2518 March 2025 First Gazette notice for compulsory strike-off

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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26/02/2426 February 2024 Total exemption full accounts made up to 2023-05-31

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30/01/2430 January 2024 Confirmation statement made on 2023-12-31 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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09/03/239 March 2023 Confirmation statement made on 2022-12-31 with no updates

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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08/02/228 February 2022 Confirmation statement made on 2021-12-31 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/05/2127 May 2021 31/05/20 TOTAL EXEMPTION FULL

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05/03/215 March 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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26/02/1926 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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27/05/1627 May 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN TOMKINSON

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24/05/1624 May 2016 Annual return made up to 31 December 2015 with full list of shareholders

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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19/02/1519 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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08/01/158 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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07/01/147 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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18/02/1318 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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11/01/1311 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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05/01/125 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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18/01/1118 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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01/03/101 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALFRED TOMKINSON / 31/12/2009

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL TOMKINSON / 31/12/2009

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11/02/1011 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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03/04/093 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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11/02/0911 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 SECRETARY APPOINTED STEPHEN ALFRED TOMKINSON

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29/04/0829 April 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PATRICIA TOMKINSON

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27/03/0827 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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09/01/089 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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15/01/0715 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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07/02/067 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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24/03/0524 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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28/01/0528 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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19/01/0419 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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03/04/033 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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09/01/039 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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03/04/023 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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05/02/025 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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03/04/013 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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30/01/0130 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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04/04/004 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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20/01/0020 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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06/04/996 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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02/02/992 February 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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24/03/9824 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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04/02/984 February 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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25/03/9725 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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24/12/9624 December 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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19/12/9619 December 1996 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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03/04/963 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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04/04/954 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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14/10/9414 October 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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01/07/941 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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04/02/944 February 1994 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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04/02/944 February 1994 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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04/04/934 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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19/02/9219 February 1992 PARTICULARS OF MORTGAGE/CHARGE

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04/02/914 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89

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04/02/914 February 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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03/01/913 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88

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12/12/9012 December 1990 ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/05

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08/11/908 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87

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30/01/9030 January 1990 PARTICULARS OF MORTGAGE/CHARGE

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15/01/9015 January 1990 RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS

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23/03/8923 March 1989 RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS

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23/03/8923 March 1989 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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14/03/8914 March 1989 WD 02/03/89 AD 27/11/87--------- £ SI 1@1=1 £ IC 1/2

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06/03/876 March 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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07/02/877 February 1987 REGISTERED OFFICE CHANGED ON 07/02/87 FROM: 78 WATERS GREEN MACCLESFIELD CHESHIRE

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07/02/877 February 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/12/8611 December 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/12/8610 December 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/12/8610 December 1986 CERTIFICATE OF INCORPORATION

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