About

Registered Number: 00625303
Date of Incorporation: 08/04/1959 (58 years and 10 months ago)
Registered Address: Pattenden Lane, Marden, Tonbridge, Kent, TN12 9QJ, United Kingdom

 

Established in 1959, G.G.Tomkinson Ltd have registered office in Tonbridge, Kent, it's status at Companies House is "Active". We don't know the number of employees at this business. There is only one director listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mr Mark Tomkinson 27 March 1992 - 1
Secretary Name Appointed Resigned Total Appointments
Jacqueline Tomkinson 01 December 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Tomkinson/
1961-05
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 03 July 2017
CS01 - N/A 03 April 2017
MR04 - N/A 01 September 2016 View (2 Pages)
MR04 - N/A 15 August 2016 View (2 Pages)
MR04 - N/A 15 August 2016 View (2 Pages)
AA - Annual Accounts 25 June 2016 View (8 Pages)
MR04 - N/A 20 June 2016 View (1 Pages)
MR04 - N/A 20 June 2016 View (1 Pages)
MR04 - N/A 20 June 2016 View (2 Pages)
MR04 - N/A 20 June 2016 View (1 Pages)
MR04 - N/A 20 June 2016 View (1 Pages)
MR04 - N/A 20 June 2016 View (1 Pages)
MR04 - N/A 20 June 2016 View (1 Pages)
MR04 - N/A 20 June 2016 View (1 Pages)
MR04 - N/A 20 June 2016 View (1 Pages)
AR01 - Annual Return 01 April 2016 View (5 Pages)
AA - Annual Accounts 02 July 2015 View (8 Pages)
AR01 - Annual Return 15 April 2015 View (5 Pages)
AP03 - Appointment of secretary 10 December 2014 View (3 Pages)
TM02 - Termination of appointment of secretary 10 December 2014 View (2 Pages)
AA - Annual Accounts 16 June 2014 View (8 Pages)
AR01 - Annual Return 11 April 2014 View (5 Pages)
AA - Annual Accounts 31 May 2013 View (8 Pages)
AR01 - Annual Return 09 April 2013 View (5 Pages)
MG01 - Particulars of a mortgage or charge 15 March 2013 View (5 Pages)
AA - Annual Accounts 21 June 2012 View (10 Pages)
AR01 - Annual Return 02 May 2012 View (5 Pages)
MG01 - Particulars of a mortgage or charge 08 December 2011 View (5 Pages)
AA - Annual Accounts 29 June 2011 View (9 Pages)
AR01 - Annual Return 04 April 2011 View (5 Pages)
AA - Annual Accounts 20 September 2010 View (9 Pages)
AR01 - Annual Return 23 April 2010 View (5 Pages)
CH01 - Change of particulars for director 23 April 2010 View (2 Pages)
AA - Annual Accounts 01 October 2009 View (9 Pages)
363a - Annual Return 30 March 2009 View (4 Pages)
395 - Particulars of a mortgage or charge 15 July 2008 View (3 Pages)
AA - Annual Accounts 01 July 2008 View (9 Pages)
363a - Annual Return 18 April 2008 View (4 Pages)
AA - Annual Accounts 11 July 2007 View (8 Pages)
363a - Annual Return 20 April 2007 View (3 Pages)
287 - Change in situation or address of Registered Office 08 March 2007 View (1 Pages)
AA - Annual Accounts 28 June 2006 View (8 Pages)
363a - Annual Return 21 April 2006 View (3 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 August 2005 View (1 Pages)
395 - Particulars of a mortgage or charge 17 June 2005 View (3 Pages)
AA - Annual Accounts 19 May 2005 View (8 Pages)
363s - Annual Return 21 April 2005 View (4 Pages)
AA - Annual Accounts 23 July 2004 View (9 Pages)
363s - Annual Return 18 March 2004 View (8 Pages)
288b - Notice of resignation of directors or secretaries 12 March 2004 View (1 Pages)
AA - Annual Accounts 03 July 2003 View (8 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 2003 View (2 Pages)
RESOLUTIONS - N/A 25 June 2003 View (12 Pages)
123 - Notice of increase in nominal capital 25 June 2003 View (1 Pages)
363s - Annual Return 10 April 2003 View (8 Pages)
363s - Annual Return 03 April 2002 View (7 Pages)
AA - Annual Accounts 20 February 2002 View (8 Pages)
363s - Annual Return 05 April 2001 View (7 Pages)
AA - Annual Accounts 08 March 2001 View (8 Pages)
363s - Annual Return 07 April 2000 View (7 Pages)
AA - Annual Accounts 21 March 2000 View (8 Pages)
AA - Annual Accounts 11 June 1999 View (8 Pages)
363s - Annual Return 29 March 1999 View (6 Pages)
395 - Particulars of a mortgage or charge 28 May 1998 View (3 Pages)
AA - Annual Accounts 20 May 1998 View (8 Pages)
395 - Particulars of a mortgage or charge 24 January 1998 View (3 Pages)
363s - Annual Return 02 April 1997 View (4 Pages)
AA - Annual Accounts 10 February 1997 View (9 Pages)
AA - Annual Accounts 21 May 1996 View (10 Pages)
363s - Annual Return 16 May 1996 View (6 Pages)
AA - Annual Accounts 30 June 1995 View (10 Pages)
363s - Annual Return 20 March 1995 View (4 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.