Tompkins Investments Limited

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Tompkins Investments Limited

07469424Private Limited With Share Capital

Beaumont House Beaumont Street, Darlington, County Durham, DL15RW
Incorporated

14/12/2010

Company Age

15 years

Directors

3

Employees

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

Tompkins Investments Limited (07469424) is a private limited with share capital incorporated on 14/12/2010 (15 years old) and registered in county durham, DL15RW. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Private Limited With Share Capital
SIC: 74909
Unknown
Incorporated 14/12/2010
DL15RW

Financial Overview

Total Assets

£1.39M

Liabilities

£7.36M

Net Assets

£-5.97M

Est. Turnover

£5.80M

AI Estimated
Unreported
Cash

£175.1K

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

59
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2020
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:09-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:13-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2018
Move Registers To Sail Company With New Address
Category:Address
Date:09-01-2018
Change Sail Address Company With New Address
Category:Address
Date:09-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2013
Legacy
Category:Mortgage
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:29-07-2011
Change Of Name Notice
Category:Change Of Name
Date:29-07-2011
Legacy
Category:Mortgage
Date:28-07-2011
Incorporation Company
Category:Incorporation
Date:14-12-2010

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

Beaumont House, Beaumont Street, Darlington, County Durham, DL15RWRegistered

Contact

01325387480
www.modus-ltd.com
Beaumont House Beaumont Street, Darlington, County Durham, DL15RW