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Home > England & Wales Companies > TOMPION OIL COMPANY LIMITED
Company Information for

TOMPION OIL COMPANY LIMITED

SHUTTS HOUSE, HEALEY ROAD, OSSETT, WEST YORKSHIRE, WF5 8LS,
Company Registration Number
00393048
Private Limited Company
Active

Company Overview

About Tompion Oil Company Ltd
TOMPION OIL COMPANY LIMITED was founded on 1945-02-08 and has its registered office in Ossett. The organisation's status is listed as "Active". Tompion Oil Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
TOMPION OIL COMPANY LIMITED
 
Legal Registered Office
SHUTTS HOUSE
HEALEY ROAD
OSSETT
WEST YORKSHIRE
WF5 8LS
Other companies in WF5
 
Filing Information
Company Number 00393048
Company ID Number 00393048
Date formed 1945-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2025
Account next due 31/10/2026
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB170177573  
Last Datalog update: 2025-10-04 05:49:32
Primary Source:Companies House
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Company Officers of TOMPION OIL COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BARBARA ELLIS
Company Secretary 1992-01-09
BARBARA ELLIS
Director 1992-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MICHAEL ELLIS
Director 1992-01-09 2016-04-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-09-01Unaudited abridged accounts made up to 2025-01-31
2025-08-22CONFIRMATION STATEMENT MADE ON 28/07/25, WITH UPDATES
2025-08-22CS01CONFIRMATION STATEMENT MADE ON 28/07/25, WITH UPDATES
2025-07-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROBERT ELLIS
2025-07-09DIRECTOR APPOINTED JOHN ROBERT ELLIS
2025-07-09CESSATION OF BARBARA ELLIS AS A PERSON OF SIGNIFICANT CONTROL
2025-07-09APPOINTMENT TERMINATED, DIRECTOR BARBARA ELLIS
2025-07-09Termination of appointment of Barbara Ellis on 2024-12-04
2025-07-09AP01DIRECTOR APPOINTED JOHN ROBERT ELLIS
2025-07-09TM02Termination of appointment of Barbara Ellis on 2024-12-04
2025-07-09TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA ELLIS
2025-07-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROBERT ELLIS
2025-07-09PSC07CESSATION OF BARBARA ELLIS AS A PERSON OF SIGNIFICANT CONTROL
2024-08-06Unaudited abridged accounts made up to 2024-01-31
2024-07-29CONFIRMATION STATEMENT MADE ON 28/07/24, WITH NO UPDATES
2024-07-29CS01CONFIRMATION STATEMENT MADE ON 28/07/24, WITH NO UPDATES
2023-07-28CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2023-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2023-03-31Unaudited abridged accounts made up to 2023-01-31
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-06-21SECRETARY'S DETAILS CHNAGED FOR MRS BARBARA ELLIS on 2022-06-21
2022-06-21Director's details changed for Mrs Barbara Ellis on 2022-06-21
2022-06-21CH01Director's details changed for Mrs Barbara Ellis on 2022-06-21
2022-06-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS BARBARA ELLIS on 2022-06-21
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2018-04-25AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2017-07-17AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-25AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 2600
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-07-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL ELLIS
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 2600
2015-08-03AR0129/07/15 ANNUAL RETURN FULL LIST
2015-04-14AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 2600
2014-08-04AR0129/07/14 ANNUAL RETURN FULL LIST
2014-05-09AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AR0129/07/13 ANNUAL RETURN FULL LIST
2013-04-17AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01AR0129/07/12 ANNUAL RETURN FULL LIST
2012-03-15AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-08AR0129/07/11 ANNUAL RETURN FULL LIST
2011-04-11AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-03AR0129/07/10 ANNUAL RETURN FULL LIST
2010-08-03AD03Register(s) moved to registered inspection location
2010-08-02AD02Register inspection address has been changed
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL ELLIS / 25/07/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ELLIS / 29/07/2010
2010-03-29AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-29363aReturn made up to 29/07/09; full list of members
2009-04-23AA31/01/09 TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2008-03-10AA31/01/08 TOTAL EXEMPTION SMALL
2007-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-08-01363aRETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2006-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-08-30363aRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2005-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-08-16363sRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-06-24RES12VARYING SHARE RIGHTS AND NAMES
2005-06-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-08-03363sRETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2003-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-08-15363sRETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2002-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-08-06363sRETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
2001-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-08-21363sRETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
2000-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-08-10363sRETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
1999-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-08-10363(287)REGISTERED OFFICE CHANGED ON 10/08/99
1999-08-10363sRETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS
1998-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-08-28363sRETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS
1998-03-19(W)ELRESS386 DIS APP AUDS 07/03/98
1998-03-19(W)ELRESS366A DISP HOLDING AGM 07/03/98
1998-03-19(W)ELRESS252 DISP LAYING ACC 07/03/98
1997-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-08-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-08-05363sRETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS
1997-08-05288cDIRECTOR'S PARTICULARS CHANGED
1997-06-25287REGISTERED OFFICE CHANGED ON 25/06/97 FROM: SOUTHDALE CROFT 18 SOUTHDALE ROAD OSSETT WEST YORKS WF5 8BA
1996-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-08-22363sRETURN MADE UP TO 29/07/96; FULL LIST OF MEMBERS
1995-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-09-29363sRETURN MADE UP TO 29/07/95; FULL LIST OF MEMBERS
1994-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-08-18363sRETURN MADE UP TO 29/07/94; FULL LIST OF MEMBERS
1993-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-09-10363sRETURN MADE UP TO 29/07/93; FULL LIST OF MEMBERS
1993-09-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-09-10363aRETURN MADE UP TO 29/07/92; FULL LIST OF MEMBERS
1991-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
1991-10-02288DIRECTOR RESIGNED
1991-08-16363(287)REGISTERED OFFICE CHANGED ON 16/08/91
1991-08-16363bRETURN MADE UP TO 29/07/91; FULL LIST OF MEMBERS
1990-09-05363RETURN MADE UP TO 29/07/90; FULL LIST OF MEMBERS
1990-07-02287REGISTERED OFFICE CHANGED ON 02/07/90 FROM: SHUTTS HOUSE, HEALEY ROAD, OSSETT, YORKS WF5 8LS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals




Licences & Regulatory approval
We could not find any licences issued to TOMPION OIL COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOMPION OIL COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOMPION OIL COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.039
MortgagesNumMortOutstanding0.618
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.429

This shows the max and average number of mortgages for companies with the same SIC code of 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2005-01-31
Annual Accounts
2016-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOMPION OIL COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of TOMPION OIL COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOMPION OIL COMPANY LIMITED
Trademarks
We have not found any records of TOMPION OIL COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOMPION OIL COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as TOMPION OIL COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TOMPION OIL COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOMPION OIL COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOMPION OIL COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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