TOMKINSON HEATING LTD
CHESHIRE

Hellopages » Cheshire » Cheshire East » SK10 1JS

Company number 02907093
Status Active
Incorporation Date 10 March 1994
Company Type Private Limited Company
Address 66 BUXTON ROAD, MACCLESFIELD, CHESHIRE, SK10 1JS
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 . The most likely internet sites of TOMKINSON HEATING LTD are www.tomkinsonheating.co.uk, and www.tomkinson-heating.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and nine months. The distance to to Poynton Rail Station is 6.3 miles; to Middlewood Rail Station is 7.1 miles; to Styal Rail Station is 7.9 miles; to Gatley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tomkinson Heating Ltd is a Private Limited Company. The company registration number is 02907093. Tomkinson Heating Ltd has been working since 10 March 1994. The present status of the company is Active. The registered address of Tomkinson Heating Ltd is 66 Buxton Road Macclesfield Cheshire Sk10 1js. The company`s financial liabilities are £123.24k. It is £74.96k against last year. The cash in hand is £76.74k. It is £76.74k against last year. And the total assets are £411.38k, which is £-23.41k against last year. TOMKINSON, David is a Secretary of the company. TOMKINSON, David is a Director of the company. TOMKINSON, Stephen Alfred is a Director of the company. Secretary TOMKINSON, Patricia Anne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TOMKINSON, Patricia Anne has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


tomkinson heating Key Finiance

LIABILITIES £123.24k
+155%
CASH £76.74k
TOTAL ASSETS £411.38k
-6%
All Financial Figures

Current Directors

Secretary
TOMKINSON, David
Appointed Date: 05 April 2008
Director
TOMKINSON, David
Appointed Date: 05 April 2008
39 years old
Director
TOMKINSON, Stephen Alfred
Appointed Date: 08 April 1994
69 years old

Resigned Directors

Secretary
TOMKINSON, Patricia Anne
Resigned: 05 April 2008
Appointed Date: 08 April 1994
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 October 1994
Appointed Date: 10 March 1994
Director
TOMKINSON, Patricia Anne
Resigned: 05 April 2008
Appointed Date: 08 April 1994
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 October 1994
Appointed Date: 10 March 1994

Persons With Significant Control

Mr Stephen Alfred Tomkinson
Notified on: 1 January 2017
69 years old
Nature of control: Ownership of shares – 75% or more

TOMKINSON HEATING LTD Events

23 Mar 2017
Confirmation statement made on 10 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
...
... and 66 more events
26 Oct 1994
Director resigned
26 Oct 1994
Secretary resigned
29 Jun 1994
Particulars of mortgage/charge
13 Apr 1994
Registered office changed on 13/04/94 from: 788-790 finchley road london NW11 7UR
10 Mar 1994
Incorporation

TOMKINSON HEATING LTD Charges

3 July 2012
Debenture
Delivered: 17 July 2012
Status: Satisfied on 19 March 2013
Persons entitled: Hmk Automation Group Limited
Description: Fixed and floating charge over the undertaking and all…
19 February 2010
Debenture
Delivered: 25 February 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
23 June 1994
Debenture
Delivered: 29 June 1994
Status: Satisfied on 13 March 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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