G F Tomlinson & Sons Ltd

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g f tomlinson & sons ltd
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G F Tomlinson & Sons Ltd

01456375•Private Limited With Share Capital

Tomlinson House Duffield Road, Little Eaton, Derby, DE215DR

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Incorporated

24/10/1979

Company Age

47 years

Directors

4

Employees

—

SIC Code

41201

Risk

moderate risk

Company Overview

Registration, classification & business activity

G F Tomlinson & Sons Ltd (01456375) is a private limited with share capital incorporated on 24/10/1979 (47 years old) and registered in derby, DE215DR. The company operates under SIC code 41201 - construction of commercial buildings.

G f tomlinson & sons ltd is a commercial real estate company based out of tomlinson house duffield road little eaton, derby, united kingdom.

Private Limited With Share Capital
SIC: 41201
Medium
Incorporated 24/10/1979
DE215DR

Financial Overview

Total Assets

£4.19M

Liabilities

£8.42M

Net Assets

£-4.23M

Est. Turnover

£3.00M

AI Estimated
Unreported
Cash

£2.0K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
S
stephen dennis parker
director
A
andrew james spencer sewards
director
J
john paul allen
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2026
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2020
Resolution
Category:Resolution
Date:22-05-2020
Memorandum Articles
Category:Incorporation
Date:22-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2019
Capital Allotment Shares
Category:Capital
Date:10-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2014
Termination Director Company With Name
Category:Officers
Date:13-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:29-01-2014
Termination Secretary Company With Name
Category:Officers
Date:22-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2013
Termination Secretary Company With Name
Category:Officers
Date:16-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:16-04-2013
Auditors Resignation Company
Category:Auditors
Date:12-04-2013
Termination Director Company With Name
Category:Officers
Date:17-01-2013
Legacy
Category:Mortgage
Date:21-12-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:11-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2012
Termination Director Company With Name
Category:Officers
Date:30-08-2012
Termination Director Company With Name
Category:Officers
Date:16-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2010
Termination Director Company With Name
Category:Officers
Date:20-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2009
Legacy
Category:Officers
Date:25-02-2009
Legacy
Category:Annual Return
Date:09-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2008
Legacy
Category:Officers
Date:11-08-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Address
Date:16-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2007
Legacy
Category:Annual Return
Date:05-10-2007
Legacy
Category:Officers
Date:17-07-2007
Legacy
Category:Officers
Date:27-06-2007
Memorandum Articles
Category:Incorporation
Date:22-06-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:19-06-2007
Legacy
Category:Annual Return
Date:17-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2006
Legacy
Category:Officers
Date:24-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2005
Legacy
Category:Annual Return
Date:11-10-2005
Legacy
Category:Annual Return
Date:07-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2004

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date31/03/2027
Filing Date05/03/2026
Latest Accounts30/06/2025

Trading Addresses

Tomlinson House, Duffield Road, Little Eaton, Derby, Derbyshire, DE215DRRegistered
Victory House, 99 Victory Road, Derby, Derbyshire, DE248EL

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Contact

Tomlinson House Duffield Road, Little Eaton, Derby, DE215DR