Company NameModus Subsea Group Limited
Company StatusActive
Company Number06046062
CategoryPrivate Limited Company
Incorporation Date9 January 2007(17 years, 4 months ago)
Previous NameTompkins UK Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Arthur Charles Tompkins
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2018(11 years, 7 months after company formation)
Appointment Duration5 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBeaumont House Beaumont Street
Darlington
Co. Durham
DL1 5RW
Director NameMr Carl Peter Zickerman
Date of BirthApril 1972 (Born 52 years ago)
NationalitySwedish
StatusCurrent
Appointed05 January 2024(17 years after company formation)
Appointment Duration4 months, 2 weeks
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence AddressBeaumont House Beaumont Street
Darlington
Co. Durham
DL1 5RW
Director NameMr Anthony Laurence Bowman
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityAustralian
StatusCurrent
Appointed05 January 2024(17 years after company formation)
Appointment Duration4 months, 2 weeks
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence AddressBeaumont House Beaumont Street
Darlington
Co. Durham
DL1 5RW
Director NameMr Arthur Charles Tompkins
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBeaumont House Beaumont Street
Darlington
Co. Durham
DL1 5RW
Director NameMr Nicholas Stewart Charles Tompkins
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeaumont House Beaumont Street
Darlington
Co. Durham
DL1 5RW
Secretary NameMr Nicholas Stewart Charles Tompkins
NationalityBritish
StatusResigned
Appointed09 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Harewood Hill
Darlington
County Durham
DL3 7HY
Director NameTobias Harry Tilly
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2007(9 months, 1 week after company formation)
Appointment Duration3 years, 10 months (resigned 15 August 2011)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Grove
Dalton Piercy
Hartlepool
Cleveland
TS27 3HS
Director NameMr Peter Nicholas Holley
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2007(9 months, 1 week after company formation)
Appointment Duration8 years, 5 months (resigned 31 March 2016)
RoleFinancial Consultant
Country of ResidenceEngland
Correspondence AddressBeaumont House Beaumont Street
Darlington
Co. Durham
DL1 5RW
Director NameMr Jason Edward Tompkins
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2008(1 year, 4 months after company formation)
Appointment Duration8 years (resigned 30 June 2016)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeaumont House Beaumont Street
Darlington
Co. Durham
DL1 5RW
Director NameMr Piers Wilkinson
Date of BirthJune 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2008(1 year, 4 months after company formation)
Appointment Duration10 months (resigned 02 April 2009)
RoleTechnical Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Langholm Crescent
Darlington
County Durham
DL3 7ST
Director NameMiss Sophie Jane Tompkins
Date of BirthSeptember 1988 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2009(2 years, 9 months after company formation)
Appointment Duration6 years, 8 months (resigned 30 June 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBeaumont House Beaumont Street
Darlington
Co. Durham
DL1 5RW
Director NameMrs Angela Rosemary Tompkins
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2009(2 years, 9 months after company formation)
Appointment Duration6 years, 5 months (resigned 31 March 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBeaumont House Beaumont Street
Darlington
Co. Durham
DL1 5RW
Director NameMr Peter Mark Iain Short
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2013(6 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 26 October 2016)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressBeaumont House Beaumont Street
Darlington
Co. Durham
DL1 5RW
Director NameMs Rhiannon Pamela Carina Piasecki
Date of BirthJune 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2013(6 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 23 November 2015)
RoleInvestment Director
Country of ResidenceEngland
Correspondence AddressBeaumont House Beaumont Street
Darlington
Co. Durham
DL1 5RW
Director NameMr Nigel James Ward
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2013(6 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 March 2016)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeaumont House Beaumont Street
Darlington
Co. Durham
DL1 5RW
Director NameMr Rodney Vincent Norman
Date of BirthNovember 1956 (Born 67 years ago)
NationalitySouth African
StatusResigned
Appointed30 June 2016(9 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 August 2018)
RoleProduct Director
Country of ResidenceSouth Africa
Correspondence AddressPO Box 53503
P.O. Box Kenilworth
7708
Cape Town
South Africa
Director NameMr Paul Craig Hardisty
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2016(9 years, 5 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 26 October 2016)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressUnit 11 - 12 Stocksfield Hall
Stocksfield
Northumberland
NE43 7TN
Director NameMr Carsten Plougmann Andersen
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityDanish
StatusResigned
Appointed26 October 2016(9 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 November 2017)
RoleCEO
Country of ResidenceDenmark
Correspondence AddressBeaumont House Beaumont Street
Darlington
Co. Durham
DL1 5RW
Director NameDrs. Ir Meindert Panagiotis Hakkert
Date of BirthAugust 1964 (Born 59 years ago)
NationalityDutch
StatusResigned
Appointed26 April 2017(10 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 August 2018)
RoleExecutive Director
Country of ResidenceNetherlands
Correspondence AddressBeaumont House Beaumont Street
Darlington
Co. Durham
DL1 5RW
Director NameMiss Sophie Jane Tompkins
Date of BirthSeptember 1988 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2017(10 years, 10 months after company formation)
Appointment Duration6 years, 1 month (resigned 05 January 2024)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressBusiness Darlington 2 Union Square
Central Park
Darlington
County Durham
DL1 1GL
Director NameMr Mark Ewart Aldridge
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2018(11 years after company formation)
Appointment Duration8 months, 3 weeks (resigned 19 October 2018)
RoleActive Chairman
Country of ResidenceEngland
Correspondence AddressBeaumont House Beaumont Street
Darlington
Co. Durham
DL1 5RW
Director NameMr Jason Edward Tompkins
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2018(11 years, 7 months after company formation)
Appointment Duration5 years, 4 months (resigned 05 January 2024)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressBeaumont House Beaumont Street
Darlington
Co. Durham
DL1 5RW
Director NameMr Nicholas Stewart Charles Tompkins
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2018(11 years, 7 months after company formation)
Appointment Duration5 years, 4 months (resigned 10 January 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBeaumont House Beaumont Street
Darlington
Co. Durham
DL1 5RW
Director NameMr Michihiro Hatta
Date of BirthNovember 1959 (Born 64 years ago)
NationalityJapanese
StatusResigned
Appointed27 November 2020(13 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 02 August 2023)
RoleCompany Director
Country of ResidenceJapan
Correspondence Address1-1 Higashikawasaki-Cho 3-Chome Chou-Ku
Kobe 650-8670
Japan
Director NameMr Ashley John Sheppard
Date of BirthNovember 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2022(15 years, 2 months after company formation)
Appointment Duration2 years (resigned 05 April 2024)
RoleLawyer
Country of ResidenceEngland
Correspondence AddressBeaumont House Beaumont Street
Darlington
DL1 5RW
Director NameMr Toshio Kuwata
Date of BirthDecember 1965 (Born 58 years ago)
NationalityJapanese
StatusResigned
Appointed02 August 2023(16 years, 6 months after company formation)
Appointment Duration8 months, 1 week (resigned 05 April 2024)
RoleEngineer
Country of ResidenceJapan
Correspondence AddressKobe Crystal Tower 1-1 Higashikawasaki-Cho 3-Chome
Chou-Ku
Kobe 650-8670
Japan
Director NameMrs Joanne Marie Loughran
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2024(17 years after company formation)
Appointment Duration3 months (resigned 05 April 2024)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressBeaumont House Beaumont Street
Darlington
Co. Durham
DL1 5RW

Contact

Websitetompkinsuk.com
Telephone01325 387440
Telephone regionDarlington

Location

Registered AddressBeaumont House
Beaumont Street
Darlington
Co. Durham
DL1 5RW
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardPark East
Built Up AreaDarlington
Address Matches8 other UK companies use this postal address

Shareholders

300k at £1Arthur Charles Tompkins
30.00%
Ordinary
250k at £1Angela Tompkins
25.00%
Ordinary
150k at £1Jason Edward Tompkins
15.00%
Ordinary
150k at £1Nicholas Stewart Charles Tompkins
15.00%
Ordinary
150k at £1Sophie Tompkins
15.00%
Ordinary

Financials

Year2014
Turnover£8,135,000
Gross Profit£2,594,000
Net Worth£2,484,000
Cash£37,000
Current Liabilities£4,085,000

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 1 week from now)
Accounts CategoryGroup
Accounts Year End30 September

Returns

Latest Return9 January 2024 (4 months, 1 week ago)
Next Return Due23 January 2025 (8 months from now)

Charges

15 March 2023Delivered on: 16 March 2023
Persons entitled: GB Europe Management Services Limited

Classification: A registered charge
Outstanding
18 August 2015Delivered on: 28 August 2015
Persons entitled: Tees Valley Catalyst Fund L.P. Acting by Way of Its General Partner Tvupb Limited, Acting by Fw Capital Limited

Classification: A registered charge
Outstanding
22 March 2013Delivered on: 5 April 2013
Persons entitled: Tompkins Investments Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding
26 March 2013Delivered on: 27 March 2013
Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding
25 March 2013Delivered on: 27 March 2013
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding
17 August 2011Delivered on: 24 August 2011
Satisfied on: 10 April 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details.
Fully Satisfied
19 October 2009Delivered on: 5 November 2009
Satisfied on: 10 April 2013
Persons entitled: Arthur Charles Tompkins & Angela Rosemary Tompkins

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

12 February 2021Confirmation statement made on 9 January 2021 with updates (4 pages)
10 December 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-09
(3 pages)
9 December 2020Appointment of Mr Michihiro Hatta as a director on 27 November 2020 (2 pages)
21 January 2020Confirmation statement made on 9 January 2020 with updates (4 pages)
3 January 2020Group of companies' accounts made up to 31 March 2019 (29 pages)
27 February 2019Cancellation of shares. Statement of capital on 11 February 2019
  • GBP 1,516,977
(4 pages)
27 February 2019Purchase of own shares. (3 pages)
7 February 2019Statement of capital on 7 February 2019
  • GBP 2,325,581
(5 pages)
1 February 2019Statement by Directors (2 pages)
1 February 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(16 pages)
1 February 2019Resolutions
  • RES13 ‐ Reduce share prem a/c 23/01/2019
(1 page)
1 February 2019Solvency Statement dated 23/01/19 (1 page)
23 January 2019Notification of Arthur Charles Tompkins as a person with significant control on 31 August 2018 (2 pages)
23 January 2019Confirmation statement made on 9 January 2019 with updates (4 pages)
22 January 2019Withdrawal of a person with significant control statement on 22 January 2019 (2 pages)
4 December 2018Group of companies' accounts made up to 31 March 2018 (28 pages)
16 November 2018Satisfaction of charge 5 in full (1 page)
19 October 2018Termination of appointment of Mark Ewart Aldridge as a director on 19 October 2018 (1 page)
10 September 2018Appointment of Mr Arthur Charles Tompkins as a director on 1 September 2018 (2 pages)
10 September 2018Appointment of Mr Jason Edward Tompkins as a director on 1 September 2018 (2 pages)
10 September 2018Termination of appointment of Meindert Panagiotis Hakkert as a director on 31 August 2018 (1 page)
10 September 2018Termination of appointment of Rodney Vincent Norman as a director on 31 August 2018 (1 page)
10 September 2018Appointment of Mr Nicholas Stewart Charles Tompkins as a director on 1 September 2018 (2 pages)
10 September 2018Termination of appointment of Dave Alexander André Joseph Antoon Georges Vander Heyde as a director on 31 August 2018 (1 page)
10 September 2018Appointment of Mrs Angela Rosemary Tompkins as a director on 1 September 2018 (2 pages)
26 July 2018Satisfaction of charge 060460620006 in full (1 page)
8 March 2018Director's details changed for Mr Rodney Vincent Norman on 22 February 2018 (2 pages)
8 March 2018Confirmation statement made on 9 January 2018 with no updates (3 pages)
19 February 2018Appointment of Mr Mark Ewart Aldridge as a director on 26 January 2018 (3 pages)
8 January 2018Group of companies' accounts made up to 31 March 2017 (29 pages)
8 January 2018Group of companies' accounts made up to 31 March 2017 (29 pages)
29 December 2017Termination of appointment of Arthur Charles Tompkins as a director on 30 November 2017 (2 pages)
29 December 2017Appointment of Sophie Jane Tompkins as a director on 1 December 2017 (3 pages)
29 December 2017Termination of appointment of Carsten Plougmann Andersen as a director on 30 November 2017 (2 pages)
29 December 2017Appointment of Sophie Jane Tompkins as a director on 1 December 2017 (3 pages)
29 December 2017Termination of appointment of Carsten Plougmann Andersen as a director on 30 November 2017 (2 pages)
29 December 2017Termination of appointment of Arthur Charles Tompkins as a director on 30 November 2017 (2 pages)
10 May 2017Appointment of Drs. Ir Meindert Panagiotis Hakkert as a director on 26 April 2017 (2 pages)
10 May 2017Appointment of Drs. Ir Meindert Panagiotis Hakkert as a director on 26 April 2017 (2 pages)
23 January 2017Confirmation statement made on 9 January 2017 with updates (5 pages)
23 January 2017Confirmation statement made on 9 January 2017 with updates (5 pages)
22 December 2016Group of companies' accounts made up to 31 March 2016 (30 pages)
22 December 2016Group of companies' accounts made up to 31 March 2016 (30 pages)
31 October 2016Appointment of Mr Carsten Plougmann Andersen as a director on 26 October 2016 (2 pages)
31 October 2016Appointment of Mr Carsten Plougmann Andersen as a director on 26 October 2016 (2 pages)
28 October 2016Termination of appointment of Paul Craig Hardisty as a director on 26 October 2016 (1 page)
28 October 2016Termination of appointment of Peter Mark Iain Short as a director on 26 October 2016 (1 page)
28 October 2016Termination of appointment of Paul Craig Hardisty as a director on 26 October 2016 (1 page)
28 October 2016Termination of appointment of Peter Mark Iain Short as a director on 26 October 2016 (1 page)
8 July 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(31 pages)
8 July 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(31 pages)
5 July 2016Termination of appointment of Jason Edward Tompkins as a director on 30 June 2016 (1 page)
5 July 2016Termination of appointment of Nicholas Stewart Charles Tompkins as a director on 30 June 2016 (1 page)
5 July 2016Termination of appointment of Sophie Jane Tompkins as a director on 30 June 2016 (1 page)
5 July 2016Appointment of Mr Rodney Vincent Norman as a director on 30 June 2016 (2 pages)
5 July 2016Appointment of Mr Dave Alexander André Joseph Antoon Georges Vander Heyde as a director on 30 June 2016 (2 pages)
5 July 2016Appointment of Mr Paul Craig Hardisty as a director on 30 June 2016 (2 pages)
5 July 2016Appointment of Mr Paul Craig Hardisty as a director on 30 June 2016 (2 pages)
5 July 2016Statement of capital following an allotment of shares on 30 June 2016
  • GBP 2,325,581
(3 pages)
5 July 2016Appointment of Mr Rodney Vincent Norman as a director on 30 June 2016 (2 pages)
5 July 2016Termination of appointment of Sophie Jane Tompkins as a director on 30 June 2016 (1 page)
5 July 2016Appointment of Mr Dave Alexander André Joseph Antoon Georges Vander Heyde as a director on 30 June 2016 (2 pages)
5 July 2016Termination of appointment of Nicholas Stewart Charles Tompkins as a director on 30 June 2016 (1 page)
5 July 2016Termination of appointment of Jason Edward Tompkins as a director on 30 June 2016 (1 page)
5 July 2016Statement of capital following an allotment of shares on 30 June 2016
  • GBP 2,325,581
(3 pages)
7 April 2016Termination of appointment of Angela Rosemary Tompkins as a director on 31 March 2016 (1 page)
7 April 2016Termination of appointment of Peter Nicholas Holley as a director on 31 March 2016 (1 page)
7 April 2016Termination of appointment of Nigel James Ward as a director on 31 March 2016 (1 page)
7 April 2016Termination of appointment of Angela Rosemary Tompkins as a director on 31 March 2016 (1 page)
7 April 2016Termination of appointment of Nigel James Ward as a director on 31 March 2016 (1 page)
7 April 2016Termination of appointment of Peter Nicholas Holley as a director on 31 March 2016 (1 page)
4 February 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,000,000
(7 pages)
4 February 2016Director's details changed for Sophie Tompkins on 9 February 2015 (2 pages)
4 February 2016Director's details changed for Sophie Tompkins on 9 February 2015 (2 pages)
4 February 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,000,000
(7 pages)
29 December 2015Group of companies' accounts made up to 31 March 2015 (26 pages)
29 December 2015Group of companies' accounts made up to 31 March 2015 (26 pages)
26 November 2015Termination of appointment of Rhiannon Pamela Carina Piasecki as a director on 23 November 2015 (1 page)
26 November 2015Termination of appointment of Rhiannon Pamela Carina Piasecki as a director on 23 November 2015 (1 page)
28 August 2015Registration of charge 060460620006, created on 18 August 2015 (24 pages)
28 August 2015Registration of charge 060460620006, created on 18 August 2015 (24 pages)
6 February 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1,000,000
(9 pages)
6 February 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1,000,000
(9 pages)
6 February 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1,000,000
(9 pages)
22 December 2014Group of companies' accounts made up to 31 March 2014 (26 pages)
22 December 2014Group of companies' accounts made up to 31 March 2014 (26 pages)
21 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1,000,000
(9 pages)
21 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1,000,000
(9 pages)
21 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1,000,000
(9 pages)
3 January 2014Group of companies' accounts made up to 31 March 2013 (25 pages)
3 January 2014Group of companies' accounts made up to 31 March 2013 (25 pages)
14 August 2013Appointment of Mrs Rhiannon Pamela Carina Piasecki as a director (2 pages)
14 August 2013Appointment of Mr Peter Mark Iain Short as a director (2 pages)
14 August 2013Appointment of Mr Nigel Ward as a director (2 pages)
14 August 2013Appointment of Mr Nigel Ward as a director (2 pages)
14 August 2013Appointment of Mr Peter Mark Iain Short as a director (2 pages)
14 August 2013Appointment of Mrs Rhiannon Pamela Carina Piasecki as a director (2 pages)
10 April 2013Satisfaction of charge 1 in full (3 pages)
10 April 2013Satisfaction of charge 2 in full (3 pages)
10 April 2013Satisfaction of charge 1 in full (3 pages)
10 April 2013Satisfaction of charge 2 in full (3 pages)
5 April 2013Particulars of a mortgage or charge / charge no: 5 (10 pages)
5 April 2013Particulars of a mortgage or charge / charge no: 5 (10 pages)
27 March 2013Particulars of a mortgage or charge / charge no: 3 (5 pages)
27 March 2013Particulars of a mortgage or charge / charge no: 4 (6 pages)
27 March 2013Particulars of a mortgage or charge / charge no: 4 (6 pages)
27 March 2013Particulars of a mortgage or charge / charge no: 3 (5 pages)
4 February 2013Director's details changed for Mr Arthur Charles Tompkins on 8 January 2013 (2 pages)
4 February 2013Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
4 February 2013Director's details changed for Mrs Angela Rosemary Tompkins on 8 January 2013 (2 pages)
4 February 2013Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
4 February 2013Director's details changed for Mr Jason Edward Tompkins on 8 January 2013 (2 pages)
4 February 2013Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
4 February 2013Director's details changed for Mr Nicholas Stewart Charles Tompkins on 8 January 2013 (2 pages)
4 February 2013Director's details changed for Mr Nicholas Stewart Charles Tompkins on 8 January 2013 (2 pages)
4 February 2013Director's details changed for Mr Arthur Charles Tompkins on 8 January 2013 (2 pages)
4 February 2013Director's details changed for Mrs Angela Rosemary Tompkins on 8 January 2013 (2 pages)
4 February 2013Director's details changed for Mr Jason Edward Tompkins on 8 January 2013 (2 pages)
4 February 2013Director's details changed for Mr Peter Nicholas Holley on 8 January 2013 (2 pages)
4 February 2013Termination of appointment of Nicholas Tompkins as a secretary (1 page)
4 February 2013Termination of appointment of Nicholas Tompkins as a secretary (1 page)
4 February 2013Director's details changed for Mr Arthur Charles Tompkins on 8 January 2013 (2 pages)
4 February 2013Director's details changed for Mr Peter Nicholas Holley on 8 January 2013 (2 pages)
4 February 2013Director's details changed for Mr Peter Nicholas Holley on 8 January 2013 (2 pages)
4 February 2013Director's details changed for Mr Jason Edward Tompkins on 8 January 2013 (2 pages)
4 February 2013Director's details changed for Mr Nicholas Stewart Charles Tompkins on 8 January 2013 (2 pages)
6 January 2013Amended group of companies' accounts made up to 31 March 2012 (25 pages)
6 January 2013Amended group of companies' accounts made up to 31 March 2012 (25 pages)
26 November 2012Group of companies' accounts made up to 31 March 2012 (25 pages)
26 November 2012Group of companies' accounts made up to 31 March 2012 (25 pages)
18 January 2012Secretary's details changed for Mr Nicholas Stewart Charles Tompkins on 1 August 2011 (2 pages)
18 January 2012Director's details changed for Mr Peter Nicholas Holley on 1 August 2011 (2 pages)
18 January 2012Director's details changed for Mr Nicholas Stewart Charles Tompkins on 1 August 2011 (2 pages)
18 January 2012Annual return made up to 9 January 2012 with a full list of shareholders (10 pages)
18 January 2012Director's details changed for Mr Peter Nicholas Holley on 1 August 2011 (2 pages)
18 January 2012Secretary's details changed for Mr Nicholas Stewart Charles Tompkins on 1 August 2011 (2 pages)
18 January 2012Secretary's details changed for Mr Nicholas Stewart Charles Tompkins on 1 August 2011 (2 pages)
18 January 2012Director's details changed for Mr Jason Edward Tompkins on 1 August 2011 (2 pages)
18 January 2012Annual return made up to 9 January 2012 with a full list of shareholders (10 pages)
18 January 2012Annual return made up to 9 January 2012 with a full list of shareholders (10 pages)
18 January 2012Director's details changed for Mr Peter Nicholas Holley on 1 August 2011 (2 pages)
18 January 2012Director's details changed for Mr Jason Edward Tompkins on 1 August 2011 (2 pages)
18 January 2012Director's details changed for Mr Nicholas Stewart Charles Tompkins on 1 August 2011 (2 pages)
18 January 2012Director's details changed for Mr Jason Edward Tompkins on 1 August 2011 (2 pages)
18 January 2012Director's details changed for Mr Nicholas Stewart Charles Tompkins on 1 August 2011 (2 pages)
2 January 2012Full accounts made up to 31 March 2011 (19 pages)
2 January 2012Full accounts made up to 31 March 2011 (19 pages)
24 August 2011Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 August 2011Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 August 2011Termination of appointment of Tobias Tilly as a director (1 page)
19 August 2011Termination of appointment of Tobias Tilly as a director (1 page)
11 April 2011Registered office address changed from Danesmoor House 158 Carmel Road North Darlington County Durham DL3 8RH on 11 April 2011 (1 page)
11 April 2011Registered office address changed from Danesmoor House 158 Carmel Road North Darlington County Durham DL3 8RH on 11 April 2011 (1 page)
9 February 2011Annual return made up to 9 January 2011 with a full list of shareholders (11 pages)
9 February 2011Annual return made up to 9 January 2011 with a full list of shareholders (11 pages)
9 February 2011Annual return made up to 9 January 2011 with a full list of shareholders (11 pages)
31 December 2010Full accounts made up to 31 March 2010 (19 pages)
31 December 2010Full accounts made up to 31 March 2010 (19 pages)
19 May 2010Appointment of Sophie Tompkins as a director (3 pages)
19 May 2010Appointment of Sophie Tompkins as a director (3 pages)
12 May 2010Appointment of Angela Rosemary Tompkins as a director (4 pages)
12 May 2010Appointment of Angela Rosemary Tompkins as a director (4 pages)
26 March 2010Change of name notice (2 pages)
26 March 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-03
(1 page)
26 March 2010Change of name notice (2 pages)
26 March 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-03
(1 page)
9 February 2010Director's details changed for Arthur Charles Tompkins on 1 November 2009 (2 pages)
9 February 2010Director's details changed for Mr Peter Nicholas Holley on 1 November 2009 (2 pages)
9 February 2010Director's details changed for Mr Jason Edward Tompkins on 1 November 2009 (2 pages)
9 February 2010Director's details changed for Mr Jason Edward Tompkins on 1 November 2009 (2 pages)
9 February 2010Annual return made up to 9 January 2010 with a full list of shareholders (6 pages)
9 February 2010Director's details changed for Mr Nicholas Stewart Charles Tompkins on 1 November 2009 (2 pages)
9 February 2010Director's details changed for Mr Jason Edward Tompkins on 1 November 2009 (2 pages)
9 February 2010Director's details changed for Arthur Charles Tompkins on 1 November 2009 (2 pages)
9 February 2010Director's details changed for Mr Nicholas Stewart Charles Tompkins on 1 November 2009 (2 pages)
9 February 2010Director's details changed for Mr Nicholas Stewart Charles Tompkins on 1 November 2009 (2 pages)
9 February 2010Director's details changed for Mr Peter Nicholas Holley on 1 November 2009 (2 pages)
9 February 2010Director's details changed for Arthur Charles Tompkins on 1 November 2009 (2 pages)
9 February 2010Annual return made up to 9 January 2010 with a full list of shareholders (6 pages)
9 February 2010Director's details changed for Mr Peter Nicholas Holley on 1 November 2009 (2 pages)
9 February 2010Annual return made up to 9 January 2010 with a full list of shareholders (6 pages)
21 December 2009Full accounts made up to 31 March 2009 (19 pages)
21 December 2009Full accounts made up to 31 March 2009 (19 pages)
5 November 2009Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 November 2009Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 April 2009Appointment terminated director piers wilkinson (1 page)
9 April 2009Appointment terminated director piers wilkinson (1 page)
7 April 2009Full accounts made up to 31 March 2008 (23 pages)
7 April 2009Full accounts made up to 31 March 2008 (23 pages)
9 February 2009Return made up to 09/01/09; full list of members (5 pages)
9 February 2009Return made up to 09/01/09; full list of members (5 pages)
6 February 2009Director and secretary's change of particulars / nicholas tompkins / 11/07/2008 (1 page)
6 February 2009Director and secretary's change of particulars / nicholas tompkins / 11/07/2008 (1 page)
6 February 2009Director's change of particulars / arthur tompkins / 30/06/2008 (1 page)
6 February 2009Director's change of particulars / arthur tompkins / 30/06/2008 (1 page)
12 June 2008Director appointed jason edward tompkins (2 pages)
12 June 2008Director appointed piers wilkinson (2 pages)
12 June 2008Director appointed piers wilkinson (2 pages)
12 June 2008Director appointed jason edward tompkins (2 pages)
10 June 2008Ad 31/03/08\gbp si 999148@1=999148\gbp ic 851/999999\ (2 pages)
10 June 2008Ad 31/03/08\gbp si 999148@1=999148\gbp ic 851/999999\ (2 pages)
30 January 2008Particulars of contract relating to shares (3 pages)
30 January 2008Particulars of contract relating to shares (3 pages)
30 January 2008Ad 02/11/07--------- £ si 851@1 (2 pages)
30 January 2008Ad 02/11/07--------- £ si 851@1 (2 pages)
24 January 2008Return made up to 09/01/08; full list of members (3 pages)
24 January 2008Return made up to 09/01/08; full list of members (3 pages)
11 January 2008New director appointed (2 pages)
11 January 2008New director appointed (2 pages)
11 January 2008New director appointed (2 pages)
11 January 2008New director appointed (2 pages)
21 May 2007Registered office changed on 21/05/07 from: salutation cottage farm little smeaton northallerton north yorkshire DL6 2HH (1 page)
21 May 2007Registered office changed on 21/05/07 from: salutation cottage farm little smeaton northallerton north yorkshire DL6 2HH (1 page)
29 January 2007Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
29 January 2007Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
9 January 2007Incorporation (30 pages)
9 January 2007Incorporation (30 pages)