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Home > England & Wales Companies > C.H. TOMKINS LIMITED
Company Information for

C.H. TOMKINS LIMITED

MOORFIELD LODGE, ORLINGBURY, KETTERING, NORTHANTS, NN14 1JF,
Company Registration Number
02738680
Private Limited Company
Active

Company Overview

About C.h. Tomkins Ltd
C.H. TOMKINS LIMITED was founded on 1992-08-10 and has its registered office in Kettering. The organisation's status is listed as "Active". C.h. Tomkins Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C.H. TOMKINS LIMITED
 
Legal Registered Office
MOORFIELD LODGE
ORLINGBURY
KETTERING
NORTHANTS
NN14 1JF
Other companies in NN14
 
Filing Information
Company Number 02738680
Company ID Number 02738680
Date formed 1992-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 20:02:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.H. TOMKINS LIMITED
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Company Officers of C.H. TOMKINS LIMITED

Current Directors
Officer Role Date Appointed
CHARLES HENRY TOMKINS
Company Secretary 2009-06-30
CHARLES HENRY TOMKINS
Director 1992-09-02
GAIL TOMKINS
Director 1998-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
YVONNE TOMKINS
Company Secretary 1992-09-02 2009-06-30
YVONNE TOMKINS
Director 1992-09-02 1998-04-23
CCS SECRETARIES LIMITED
Nominated Secretary 1992-08-10 1992-09-02
CCS DIRECTORS LIMITED
Nominated Director 1992-08-10 1992-09-02

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
2024-03-2630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-18CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES
2022-04-13AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES
2021-06-28AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES
2020-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES
2019-04-02AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-04-04AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-18LATEST SOC18/08/17 STATEMENT OF CAPITAL;GBP 1003
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 1003
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 1003
2016-05-17SH0122/03/16 STATEMENT OF CAPITAL GBP 1003
2016-05-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2016-05-12RES01ADOPT ARTICLES 22/03/2016
2016-05-12RES01ADOPT ARTICLES 22/03/2016
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-14AR0110/08/15 ANNUAL RETURN FULL LIST
2015-04-08AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-08AR0110/08/14 ANNUAL RETURN FULL LIST
2014-03-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06AR0110/08/13 ANNUAL RETURN FULL LIST
2013-04-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05AR0110/08/12 ANNUAL RETURN FULL LIST
2012-03-26AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06AR0110/08/11 ANNUAL RETURN FULL LIST
2011-04-01AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-10AR0110/08/10 ANNUAL RETURN FULL LIST
2010-09-10CH01Director's details changed for Gail Tomkins on 2010-08-10
2010-04-01AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-18363aReturn made up to 10/08/09; full list of members
2009-08-12288aSecretary appointed mr charles henry tomkins
2009-08-11288bAppointment terminated secretary yvonne tomkins
2009-04-01AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-22363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-04-08AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-24363sRETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-17363sRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-24363sRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2005-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-08-19363sRETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2004-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-08-19363sRETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2003-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-09-12363sRETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2002-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-12-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-05363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-05363sRETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
2001-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-09-12363sRETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
2000-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-09-02363(288)DIRECTOR'S PARTICULARS CHANGED
1999-09-02363sRETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS
1999-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-08-18363sRETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS
1998-05-27288aNEW DIRECTOR APPOINTED
1998-05-27288bDIRECTOR RESIGNED
1998-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-09-11363sRETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS
1997-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-08-20363sRETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS
1996-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-08-25363sRETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS
1995-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-08-16363sRETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS
1994-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-05-18225(1)ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06
1993-08-27363sRETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS
1992-12-18287REGISTERED OFFICE CHANGED ON 18/12/92 FROM: ALLAN HOUSE NEWARKE STREET LEICESTER LE1 5SG
1992-12-18224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1992-12-17395PARTICULARS OF MORTGAGE/CHARGE
1992-12-1788(2)PAD 30/11/92--------- £ SI 998@1=998 £ IC 2/1000
1992-12-16400PARTICULARS OF PROPERTY MORTGAGE/CHARGE
1992-10-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-10-01288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
We could not find any licences issued to C.H. TOMKINS 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 C.H. TOMKINS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1992-12-16 Outstanding THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL MORTGAGE 1992-11-30 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1992-11-30 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1992-11-30 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 C.H. TOMKINS LIMITED

Intangible Assets
Patents
We have not found any records of C.H. TOMKINS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.H. TOMKINS LIMITED
Trademarks
We have not found any records of C.H. TOMKINS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.H. TOMKINS 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 (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as C.H. TOMKINS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.H. TOMKINS 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 C.H. TOMKINS 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 C.H. TOMKINS 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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