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Company Information for

J TOMLINSON (HOLDINGS) LIMITED

Scimitar House, 100 Lilac Grove, Beeston, NOTTINGHAM, NG9 1PF,

Company Registration Number

05572880

Private Limited Company

Active - Proposal to Strike off

Company Overview

About J Tomlinson (holdings) Ltd

J TOMLINSON (HOLDINGS) LIMITED was founded on 2005-09-23 and has its registered office in Beeston. The organisation's status is listed as "Active - Proposal to Strike off". J Tomlinson (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

J TOMLINSON (HOLDINGS) LIMITED

Legal Registered Office

Scimitar House
100 Lilac Grove
Beeston
NOTTINGHAM
NG9 1PF
Other companies in NG9

Previous Names

CONTROLLED MAINTENANCE (HOLDINGS) LIMITED

22/06/2006

Filing Information

Company Number		05572880
Company ID Number		05572880
Date formed		2005-09-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-09-30
Account next due		31/12/2023
Latest return		23/09/2015
Return next due		21/10/2016
Type of accounts		GROUP

Last Datalog update:	2024-03-06 06:46:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for J TOMLINSON (HOLDINGS) LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of J TOMLINSON (HOLDINGS) LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID KENNETH ADAMS	Company Secretary	2011-10-21
DAVID KENNETH ADAMS	Director	2005-09-23
MARK TIMOTHY DAVIS	Director	2016-01-04
STEPHEN MICHAEL KIRKLAND	Director	2005-09-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK STEPHEN TAYLOR	Company Secretary	2005-09-23	2011-10-21
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2005-09-23	2005-09-23
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2005-09-23	2005-09-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID KENNETH ADAMS	J. TOMLINSON LIMITED	Director	1996-03-06	CURRENT	1996-03-06	In Administration
DAVID KENNETH ADAMS	CONTROLLED MAINTENANCE (HOLDINGS) LIMITED	Director	1995-04-10	CURRENT	1995-03-15	In Administration
DAVID KENNETH ADAMS	CONTROLLED MAINTENANCE LIMITED	Director	1995-01-25	CURRENT	1995-01-09	In Administration
MARK TIMOTHY DAVIS	MARKTDIFFERENCE LIMITED	Director	2011-05-19	CURRENT	2011-05-19	Dissolved 2017-02-07
STEPHEN MICHAEL KIRKLAND	J. TOMLINSON LIMITED	Director	1996-03-06	CURRENT	1996-03-06	In Administration

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.

Date	Document Type	Document Description
2024-03-12		SECOND GAZETTE not voluntary dissolution
2023-05-30		Previous accounting period extended from 30/09/22 TO 31/03/23
2023-01-31		APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN NOLAN
2023-01-31		DIRECTOR APPOINTED MR MARK ANDREW FELLOWES
2023-01-16		All of the property or undertaking has been released from charge for charge number 1
2023-01-16		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-01-16	MR05	All of the property or undertaking has been released from charge for charge number 1
2023-01-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-12-14		REGISTRATION OF A CHARGE / CHARGE CODE 055728800002
2022-12-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 055728800002
2022-11-02	CS01	CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-06-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2021-11-01	CS01	CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-08-26	AP01	DIRECTOR APPOINTED MR ANDREW MARTIN NOLAN
2021-06-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2020-12-14	CS01	CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-06-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2019-09-26	CS01	CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-06-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2018-09-25	CS01	CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-06-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2017-09-27	CS01	CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-02-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2016-10-04	LATEST SOC	04/10/16 STATEMENT OF CAPITAL;GBP 50000
2016-10-04	CS01	CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-06-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-01-11	AP01	DIRECTOR APPOINTED MR MARK TIMOTHY DAVIS
2015-10-21	LATEST SOC	21/10/15 STATEMENT OF CAPITAL;GBP 50000
2015-10-21	AR01	23/09/15 ANNUAL RETURN FULL LIST
2015-10-21	AD04	Register(s) moved to registered office address Scimitar House 100 Lilac Grove Beeston Nottingham NG9 1PF
2015-07-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-03-25	SH10	Particulars of variation of rights attached to shares
2015-03-25	SH08	Change of share class name or designation
2015-03-25	RES12	VARYING SHARE RIGHTS AND NAMES
2015-03-25	RES01	ADOPT ARTICLES 25/03/15
2014-10-09	LATEST SOC	09/10/14 STATEMENT OF CAPITAL;GBP 50000
2014-10-09	AR01	23/09/14 ANNUAL RETURN FULL LIST
2014-01-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2013-12-16	AA01	Previous accounting period extended from 31/03/13 TO 30/09/13
2013-10-30	AR01	23/09/13 ANNUAL RETURN FULL LIST
2012-10-18	AR01	23/09/12 ANNUAL RETURN FULL LIST
2012-07-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-02-01	AP03	Appointment of Mr David Kenneth Adams as company secretary
2012-02-01	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MARK TAYLOR
2011-12-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-10-06	AR01	23/09/11 ANNUAL RETURN FULL LIST
2011-10-06	AD03	Register(s) moved to registered inspection location
2011-10-05	AD02	SAIL ADDRESS CREATED
2011-07-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-14	AR01	23/09/10 FULL LIST
2010-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL KIRKLAND / 23/09/2010
2010-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH ADAMS / 23/09/2010
2010-10-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / MARK STEPHEN TAYLOR / 23/09/2010
2010-08-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2009-09-25	363a	RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS
2009-08-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2008-10-21	363a	RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-08-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-01-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-12-05	363a	RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-03-30	RES04	NC INC ALREADY ADJUSTED 19/03/07
2007-03-30	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2007-03-30	88(2)R	AD 19/03/07--------- £ SI 48750@1=48750 £ IC 1250/50000
2007-03-28	123	£ NC 10000/60000 19/03/07
2007-03-28	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-23	RES14	POS £48,750 19/03/07
2007-03-09	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2007-03-09	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2007-03-09	88(2)R	AD 03/04/06--------- £ SI 999@1
2007-03-09	88(2)R	AD 04/04/06--------- £ SI 250@1
2006-12-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-06	288a	NEW DIRECTOR APPOINTED
2006-09-26	363a	RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-09-26	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-26	288b	SECRETARY RESIGNED
2006-06-26	288a	NEW SECRETARY APPOINTED
2006-06-22	CERTNM	COMPANY NAME CHANGED CONTROLLED MAINTENANCE (HOLDINGS ) LIMITED CERTIFICATE ISSUED ON 22/06/06
2006-06-15	225	ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06
2006-06-15	287	REGISTERED OFFICE CHANGED ON 15/06/06 FROM: SCIMITAR HOUSE, 100 LILAC GROVE BEESTON NOTTINGHAM NG9 1PF
2006-06-14	288b	DIRECTOR RESIGNED
2006-06-14	288a	NEW DIRECTOR APPOINTED
2005-09-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to J TOMLINSON (HOLDINGS) 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 J TOMLINSON (HOLDINGS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-07-07	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 J TOMLINSON (HOLDINGS) LIMITED

Intangible Assets

Patents

We have not found any records of J TOMLINSON (HOLDINGS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for J TOMLINSON (HOLDINGS) LIMITED

Trademarks

We have not found any records of J TOMLINSON (HOLDINGS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for J TOMLINSON (HOLDINGS) 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 (70100 - Activities of head offices) as J TOMLINSON (HOLDINGS) LIMITED are:

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SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where J TOMLINSON (HOLDINGS) 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 J TOMLINSON (HOLDINGS) 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 J TOMLINSON (HOLDINGS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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