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J.TOMLINSON & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J.tomlinson & Son Limited. The company was founded 72 years ago and was given the registration number 00504113. The firm's registered office is in LEEDS. You can find them at Globe Works, Bath Road, Leeds, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:J.TOMLINSON & SON LIMITED
Company Number:00504113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 1952
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Globe Works, Bath Road, Leeds, LS11 9TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oxford Court, Oxford Road, Gomersal, Cleckheaton, England, BD19 4HQ

Director19 January 2023Active
Oxford Court, Oxford Road, Gomersal, Cleckheaton, England, BD19 4HQ

Director21 April 2022Active
33 Parkwood Avenue, Roundhay, Leeds, LS8 1JW

Secretary01 November 2005Active
1 Saxon Mount, Moortown, Leeds, LS17 5DT

Secretary-Active
Whitehouse Church Lane, Bardsey, Leeds, LS17 9DA

Director-Active
33 Parkwood Avenue, Roundhay, Leeds, LS8 1JW

Director21 November 1995Active
1 Saxon Mount, Moortown, Leeds, LS17 5DT

Director-Active
Tudor Close, 72 Woodhall Lane, Leeds, LS16 5PL

Director-Active

People with Significant Control

Tomlinson Group Holdings Limited
Notified on:21 April 2022
Status:Active
Country of residence:England
Address:Globe Works, Bath Road, Leeds, England, LS11 9TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Patrick James Clarke
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:Globe Works, Leeds, LS11 9TZ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Janet Elizabeth Clarke
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Address:Globe Works, Leeds, LS11 9TZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-03-24Confirmation statement

Confirmation statement with updates.

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2023-01-23Officers

Appoint person director company with name date.

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2022-09-30Address

Change registered office address company with date old address new address.

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2022-07-06Accounts

Accounts with accounts type small.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-05-05Persons with significant control

Cessation of a person with significant control.

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2022-05-05Persons with significant control

Notification of a person with significant control.

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2022-05-05Persons with significant control

Cessation of a person with significant control.

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2022-05-05Officers

Termination director company with name termination date.

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2022-05-05Officers

Termination secretary company with name termination date.

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2022-05-05Officers

Appoint person director company with name date.

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2021-07-27Accounts

Accounts with accounts type small.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2020-08-25Accounts

Accounts with accounts type small.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2019-08-09Accounts

Accounts with accounts type small.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type small.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2017-08-02Accounts

Accounts with accounts type small.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2016-10-19Accounts

Accounts with accounts type small.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Accounts

Accounts with accounts type small.

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