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Company Information for

TOMBRO LIMITED

4 CANNOCK ROAD, CHASE TERRACE, BURNTWOOD, STAFFORDSHIRE, WS7 1JP,
Company Registration Number
03895922
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tombro Ltd
TOMBRO LIMITED was founded on 1999-12-16 and has its registered office in Burntwood. The organisation's status is listed as "Active - Proposal to Strike off". Tombro Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TOMBRO LIMITED
 
Legal Registered Office
4 CANNOCK ROAD
CHASE TERRACE
BURNTWOOD
STAFFORDSHIRE
WS7 1JP
Other companies in WS7
 
Previous Names
FOOD-DIRECT.COM LIMITED16/10/2012
Filing Information
Company Number 03895922
Company ID Number 03895922
Date formed 1999-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-03-05 14:02:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOMBRO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JILLWALL LIMITED   TOMBRO LIMITED   TRIUMPHFORCE LIMITED
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Companies with same name TOMBRO LIMITED
The following companies were found which have the same name as TOMBRO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOMBRO CORPORATION New Jersey Unknown
TOMBRO LIMITED Active Company formed on the 2017-01-16
TOMBRO LOGISTICS, LLC 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2017-03-29
TOMBRO NOMINEES PTY LTD Active Company formed on the 2019-05-07
TOMBRO PTY LTD Active Company formed on the 2011-06-28
TOMBROCK CORPORATION Delaware Unknown
TOMBROCK CORPORATION 111 CHERRY ST NEW CANAAN CT 06840-5537 Active/Owes Current Year AR Company formed on the 1985-07-01
TOMBROCK CORPORATION North Carolina Unknown
TOMBROCK CORPORATION Michigan UNKNOWN
TOMBROCK COLLEGE New Jersey Unknown
TOMBROCK CORPORATION New Jersey Unknown
TOMBROCK CORPORATION Georgia Unknown
TOMBROCK CORPORATION District of Columbia Unknown
TOMBROOKE NOMINEES PTY LTD Active Company formed on the 2010-09-24
TOMBROOKE PTY LTD SA 5245 Active Company formed on the 2000-06-01
TOMBROOKS LLC Georgia Unknown
TOMBROPOULOS LOAN CONSULTANTS, LLC 6856 Silver Mist Lane Fort Collins CO 80528 Good Standing Company formed on the 1998-10-08
TOMBROS & CO., LLC 1100 E YALE AVE STE 215 Aurora CO 80014 Administratively Dissolved Company formed on the 1997-05-28
TOMBROS DESIGN AND CONSTRUCTION LLC New Jersey Unknown
TOMBROS FAMILY LLC Delaware Unknown

Company Officers of TOMBRO LIMITED

Current Directors
Officer Role Date Appointed
IAN STEWART BROWN
Company Secretary 1999-12-16
IAN STEWART BROWN
Director 1999-12-16
MICHAEL TOMLINSON
Director 1999-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominated Secretary 1999-12-16 1999-12-16
KEY LEGAL SERVICES (NOMINEES) LIMITED
Nominated Director 1999-12-16 1999-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN STEWART BROWN TRIUMPHFORCE LIMITED Director 2017-08-30 CURRENT 1987-11-11 Active
IAN STEWART BROWN SUPPORT CHILDREN LIMITED Director 2017-06-30 CURRENT 2016-07-06 Active
MICHAEL TOMLINSON SLIDE CANDY (UK) LTD Director 2014-05-12 CURRENT 2014-05-12 Active - Proposal to Strike off
MICHAEL TOMLINSON TOM AN JENNY LIMITED Director 2012-11-27 CURRENT 2012-11-27 Active - Proposal to Strike off
MICHAEL TOMLINSON JILLWALL LIMITED Director 2012-11-01 CURRENT 2006-02-24 Active - Proposal to Strike off
MICHAEL TOMLINSON DCM LEISURE LIMITED Director 1995-05-05 CURRENT 1995-05-05 Active - Proposal to Strike off

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
2022-03-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-02-16Application to strike the company off the register
2022-02-16DS01Application to strike the company off the register
2022-02-02MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-02APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOMLINSON
2022-02-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOMLINSON
2022-02-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-17CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-17CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-05-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-11CH01Director's details changed for Mr Ian Stewart Brown on 2020-02-11
2020-02-11CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN STEWART BROWN on 2020-02-11
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-04-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16AR0116/12/15 ANNUAL RETURN FULL LIST
2015-04-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-22AR0116/12/14 ANNUAL RETURN FULL LIST
2014-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/14 FROM 1St Floor Shenstone Railway Station Station Road Shenstone Staffordshire WS14 0NW
2014-05-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-16AR0116/12/13 ANNUAL RETURN FULL LIST
2013-09-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AR0116/12/12 ANNUAL RETURN FULL LIST
2012-10-16RES15CHANGE OF NAME 15/10/2012
2012-10-16CERTNMCompany name changed food-direct.com LIMITED\certificate issued on 16/10/12
2012-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-20AR0116/12/11 ANNUAL RETURN FULL LIST
2011-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-16AR0116/12/10 ANNUAL RETURN FULL LIST
2010-09-09AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-17AR0116/12/09 ANNUAL RETURN FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TOMLINSON / 01/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN STEWART BROWN / 01/12/2009
2009-10-07AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-10-01AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-17363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-17287REGISTERED OFFICE CHANGED ON 17/02/07 FROM: 1ST FLOOR 86A WHITEHOUSE COMMON ROAD SUTTON COLDFIELD WEST MIDLANDS B75 6HD
2006-12-20363aRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-21363aRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-12-21288cDIRECTOR'S PARTICULARS CHANGED
2005-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-21363sRETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-07363sRETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2003-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-31363sRETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
2002-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-04363sRETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
2001-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-02-08287REGISTERED OFFICE CHANGED ON 08/02/01 FROM: 146 CHESTON ROAD BIRMINGHAM WEST MIDLANDS B7 5EH
2001-01-05363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-05363sRETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
2000-07-17288aNEW DIRECTOR APPOINTED
2000-07-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-17288bDIRECTOR RESIGNED
2000-07-17288bSECRETARY RESIGNED
2000-07-17287REGISTERED OFFICE CHANGED ON 17/07/00 FROM: 76 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
1999-12-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy




Licences & Regulatory approval
We could not find any licences issued to TOMBRO 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 TOMBRO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOMBRO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.084
MortgagesNumMortOutstanding0.074
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.028

This shows the max and average number of mortgages for companies with the same SIC code of 69203 - Tax consultancy

Creditors
Creditors Due Within One Year 2012-01-01 £ 2,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TOMBRO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 840
Current Assets 2012-01-01 £ 2,000
Debtors 2012-01-01 £ 1,160
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TOMBRO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOMBRO LIMITED
Trademarks
We have not found any records of TOMBRO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOMBRO 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 (69203 - Tax consultancy) as TOMBRO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TOMBRO 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 TOMBRO 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 TOMBRO 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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