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Home > England & Wales Companies > CHARLES TOMPKINS CONSULTANTS LIMITED
Company Information for

CHARLES TOMPKINS CONSULTANTS LIMITED

BEAUMONT HOUSE, BEAUMONT STREET, DARLINGTON, CO DURHAM, DL1 5RW,
Company Registration Number
02912501
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Charles Tompkins Consultants Ltd
CHARLES TOMPKINS CONSULTANTS LIMITED was founded on 1994-03-24 and has its registered office in Darlington. The organisation's status is listed as "Active - Proposal to Strike off". Charles Tompkins Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHARLES TOMPKINS CONSULTANTS LIMITED
 
Legal Registered Office
BEAUMONT HOUSE
BEAUMONT STREET
DARLINGTON
CO DURHAM
DL1 5RW
Other companies in DL1
 
Telephone01325390500
 
Previous Names
CTC MARINE PROJECTS LIMITED19/05/2003
Filing Information
Company Number 02912501
Company ID Number 02912501
Date formed 1994-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts DORMANT
Last Datalog update: 2021-10-11 05:37:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLES TOMPKINS CONSULTANTS LIMITED
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Company Officers of CHARLES TOMPKINS CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
ARTHUR CHARLES TOMPKINS
 Company Secretary 1994-04-05
ANGELA ROSEMARY TOMPKINS
 Director 1994-04-05
ARTHUR CHARLES TOMPKINS
 Director 1994-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1994-03-24 1994-04-05
WATERLOW NOMINEES LIMITED
 Nominated Director 1994-03-24 1994-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA ROSEMARY TOMPKINS CLEVELAND TONTINE HOLDINGS LIMITED Director 2013-12-01 CURRENT 1989-09-21 Active
ANGELA ROSEMARY TOMPKINS CLEVELAND TONTINE LIMITED Director 2013-12-01 CURRENT 1976-09-22 Active
ANGELA ROSEMARY TOMPKINS TOMPKINS INVESTMENTS LIMITED Director 2010-12-14 CURRENT 2010-12-14 Active
ARTHUR CHARLES TOMPKINS TOMPKINS INVESTMENTS LIMITED Director 2010-12-14 CURRENT 2010-12-14 Active
ARTHUR CHARLES TOMPKINS ENVIRODYNAMICS LIMITED Director 2007-01-09 CURRENT 2007-01-09 Dissolved 2017-05-23
ARTHUR CHARLES TOMPKINS TOMPKINS ETI LIMITED Director 2007-01-09 CURRENT 2007-01-09 Active - Proposal to Strike off
ARTHUR CHARLES TOMPKINS ENVIRODYNAMIC SYSTEMS LIMITED Director 2007-01-09 CURRENT 2007-01-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-25DS01Application to strike the company off the register
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2021-03-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA ROSEMARY TOMPKINS
2020-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2020-03-19CH01Director's details changed for Mr Arthur Charles Tompkins on 2020-03-18
2020-03-18CH01Director's details changed for Mrs Angela Rosemary Tompkins on 2020-03-18
2019-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2018-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2018-03-17DISS40Compulsory strike-off action has been discontinued
2018-03-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-18AR0123/03/16 ANNUAL RETURN FULL LIST
2015-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-01AR0123/03/15 ANNUAL RETURN FULL LIST
2015-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-17AR0123/03/14 ANNUAL RETURN FULL LIST
2013-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-18AR0123/03/13 ANNUAL RETURN FULL LIST
2013-04-18CH03SECRETARY'S DETAILS CHNAGED FOR MR ARTHUR CHARLES TOMPKINS on 2013-03-23
2013-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR CHARLES TOMPKINS / 23/03/2013
2013-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA ROSEMARY TOMPKINS / 23/03/2013
2012-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-02AR0123/03/12 ANNUAL RETURN FULL LIST
2011-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/11 FROM Danesmoor House 158 Carmel Road North Darlington County Durham DL3 8RH
2011-03-23AR0123/03/11 ANNUAL RETURN FULL LIST
2010-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-06-30MEM/ARTSARTICLES OF ASSOCIATION
2010-03-29AR0123/03/10 ANNUAL RETURN FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ROSEMARY TOMPKINS / 01/11/2009
2010-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-15363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-04-15288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ARTHUR TOMPKINS / 30/06/2008
2009-04-15288cDIRECTOR'S CHANGE OF PARTICULARS / ANGELA TOMPKINS / 30/06/2008
2009-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-15363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2007-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-04363sRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2007-05-30287REGISTERED OFFICE CHANGED ON 30/05/07 FROM: SALUTATION COTTAGE FARM LITTLE SMEATON NORTHALLERTON NORTH YORKSHIRE DL6 2HH
2006-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-24363sRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2005-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-25363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2004-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-27363sRETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2003-05-19CERTNMCOMPANY NAME CHANGED CTC MARINE PROJECTS LIMITED CERTIFICATE ISSUED ON 19/05/03
2003-05-10363sRETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2003-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-19363sRETURN MADE UP TO 23/03/02; NO CHANGE OF MEMBERS
2001-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-09363sRETURN MADE UP TO 23/03/01; NO CHANGE OF MEMBERS
2000-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-05-22363sRETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
1999-04-19363sRETURN MADE UP TO 24/03/99; NO CHANGE OF MEMBERS
1999-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-08-18CERTNMCOMPANY NAME CHANGED CHARLES TOMPKINS LIMITED CERTIFICATE ISSUED ON 19/08/98
1998-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-04-24CERTNMCOMPANY NAME CHANGED I. T. MARINE LIMITED CERTIFICATE ISSUED ON 27/04/98
1998-04-09363sRETURN MADE UP TO 24/03/98; NO CHANGE OF MEMBERS
1997-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-07-18CERTNMCOMPANY NAME CHANGED EUROPEAN CABLESHIP COMPANY LIMIT ED CERTIFICATE ISSUED ON 18/07/97
1997-07-03CERTNMCOMPANY NAME CHANGED DEEP WATER TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 04/07/97
1997-04-23363sRETURN MADE UP TO 24/03/97; FULL LIST OF MEMBERS
1997-04-23SRES03EXEMPTION FROM APPOINTING AUDITORS 18/04/97
1996-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-04-22363sRETURN MADE UP TO 24/03/96; NO CHANGE OF MEMBERS
1995-05-01SRES03EXEMPTION FROM APPOINTING AUDITORS 24/03/95
1995-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-04-23363sRETURN MADE UP TO 24/03/95; FULL LIST OF MEMBERS
1994-04-25SRES01ALTER MEM AND ARTS 05/04/94
1994-04-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-04-14287REGISTERED OFFICE CHANGED ON 14/04/94 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1994-04-12CERTNMCOMPANY NAME CHANGED SPEED 4180 LIMITED CERTIFICATE ISSUED ON 13/04/94
1994-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CHARLES TOMPKINS CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARLES TOMPKINS CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARLES TOMPKINS CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARLES TOMPKINS CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by CHARLES TOMPKINS CONSULTANTS LIMITED

CHARLES TOMPKINS CONSULTANTS LIMITED has registered 1 patents

GB2397090 ,

Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of CHARLES TOMPKINS CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLES TOMPKINS CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CHARLES TOMPKINS CONSULTANTS LIMITED are:

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GREENSQUAREACCORD 2 LIMITED £ 3,295,787
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BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CHARLES TOMPKINS CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLES TOMPKINS CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARLES TOMPKINS CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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