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Home > England & Wales Companies > TOMPKINS INVESTMENTS LIMITED
Company Information for

TOMPKINS INVESTMENTS LIMITED

BEAUMONT HOUSE, BEAUMONT STREET, DARLINGTON, COUNTY DURHAM, DL1 5RW,
Company Registration Number
07469424
Private Limited Company
Active

Company Overview

About Tompkins Investments Ltd
TOMPKINS INVESTMENTS LIMITED was founded on 2010-12-14 and has its registered office in Darlington. The organisation's status is listed as "Active". Tompkins Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TOMPKINS INVESTMENTS LIMITED
 
Legal Registered Office
BEAUMONT HOUSE
BEAUMONT STREET
DARLINGTON
COUNTY DURHAM
DL1 5RW
Other companies in DL1
 
Previous Names
ENDEAVOUR 123 LIMITED29/07/2011
Filing Information
Company Number 07469424
Company ID Number 07469424
Date formed 2010-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB116976094  
Last Datalog update: 2024-01-05 08:04:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOMPKINS INVESTMENTS LIMITED
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Companies with same name TOMPKINS INVESTMENTS LIMITED
The following companies were found which have the same name as TOMPKINS INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOMPKINS INVESTMENTS, L.L.C. 3104 ARCTIC AVENUE VIRGINIA BEACH VA 23451 Active Company formed on the 1995-05-23
TOMPKINS INVESTMENTS INC. Ontario Dissolved
Tompkins Investments Ltd. Greenfield New Brunswick Active Company formed on the 2012-05-28
TOMPKINS INVESTMENTS, L.P. 1 VENTANA WAY N APT N1104 DALLAS TX 75225 Active Company formed on the 2008-07-22
TOMPKINS INVESTMENTS, LLC P.O. BOX 644 CARNESVILLE GA 30521 Active/Compliance Company formed on the 2002-03-18
TOMPKINS INVESTMENTS LP California Unknown
TOMPKINS INVESTMENTS LLC California Unknown
TOMPKINS INVESTMENTS EUROPE LIMITED SUITE 3 ONE EARLSFORT CENTRE LOWER HATCH STREET DUBLIN 2 IRELAND DUBLIN 2, DUBLIN, IRELAND Active Company formed on the 2019-12-17

Company Officers of TOMPKINS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PETER NICHOLAS HOLLEY
 Director 2011-11-15
ANGELA ROSEMARY TOMPKINS
 Director 2010-12-14
ARTHUR CHARLES TOMPKINS
 Director 2010-12-14
SOPHIE JANE TOMPKINS
 Director 2018-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
RHIANNON PAMELA CARINA PIASECKI
 Director 2013-10-01 2015-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER NICHOLAS HOLLEY CLEVELAND TONTINE HOLDINGS LIMITED Director 2011-12-14 CURRENT 1989-09-21 Active
PETER NICHOLAS HOLLEY CLEVELAND TONTINE LIMITED Director 2011-12-14 CURRENT 1976-09-22 Active
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 CHARLES TOMPKINS CONSULTANTS LIMITED Director 1994-04-05 CURRENT 1994-03-24 Active - Proposal to Strike off
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
ARTHUR CHARLES TOMPKINS CHARLES TOMPKINS CONSULTANTS LIMITED Director 1994-04-05 CURRENT 1994-03-24 Active - Proposal to Strike off
SOPHIE JANE TOMPKINS MODUS SUBSEA GROUP LIMITED Director 2017-12-01 CURRENT 2007-01-09 Active

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
2023-12-31CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES
2023-09-2030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-29Previous accounting period extended from 31/03/22 TO 30/09/22
2022-12-14CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-14CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-04-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-12-15CH01Director's details changed for Miss Sophie Jane Tompkins on 2020-12-01
2020-12-09MR05
2020-10-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074694240003
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2020-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA ROSEMARY TOMPKINS
2019-02-13AD04Register(s) moved to registered office address Beaumont House Beaumont Street Darlington County Durham DL1 5RW
2019-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER NICHOLAS HOLLEY
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-04-12AP01DIRECTOR APPOINTED MISS SOPHIE JANE TOMPKINS
2018-01-09AD03Registers moved to registered inspection location of Business Central 2 Central Park Darlington County Durham DL1 1GL
2018-01-09AD02Register inspection address changed to Business Central 2 Central Park Darlington County Durham DL1 1GL
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2018-01-03AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-01-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 074694240003
2015-12-21AR0114/12/15 ANNUAL RETURN FULL LIST
2015-11-28AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-24TM01APPOINTMENT TERMINATED, DIRECTOR RHIANNON PAMELA CARINA PIASECKI
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-08AR0114/12/14 ANNUAL RETURN FULL LIST
2014-09-02AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-01-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-18AR0114/12/13 ANNUAL RETURN FULL LIST
2013-10-02AP01DIRECTOR APPOINTED MRS RHIANNON PAMELA CARINA PIASECKI
2013-04-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-04-05MG01Particulars of a mortgage or charge / charge no: 2
2013-01-10AR0114/12/12 ANNUAL RETURN FULL LIST
2013-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR CHARLES TOMPKINS / 01/12/2012
2013-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA ROSEMARY TOMPKINS / 01/12/2012
2013-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLAS HOLLEY / 01/12/2012
2012-11-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-09AA01PREVEXT FROM 31/12/2011 TO 31/03/2012
2012-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2012 FROM WESTMINSTER ST MARKS COURT TEESDALE BUSINESS PARK TEESSIDE TS17 6QP UNITED KINGDOM
2011-12-22AR0114/12/11 FULL LIST
2011-11-21AP01DIRECTOR APPOINTED MR PETER NICHOLAS HOLLEY
2011-07-29RES15CHANGE OF NAME 30/06/2011
2011-07-29CERTNMCOMPANY NAME CHANGED ENDEAVOUR 123 LIMITED CERTIFICATE ISSUED ON 29/07/11
2011-07-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TOMPKINS INVESTMENTS 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 TOMPKINS INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-28 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2013-04-05 Outstanding ARTHUR CHARLES TOMPKINS AND ANGELA ROSEMARY TOMPKINS
DEBENTURE 2011-07-15 Satisfied ARTHUR CHARLES TOMPKINS AND ANGELA ROSEMARY TOMPKINS
Intangible Assets
Patents
We have not found any records of TOMPKINS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOMPKINS INVESTMENTS LIMITED
Trademarks
We have not found any records of TOMPKINS INVESTMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
GUARANTEE AND DEBENTURE SUBSEA EVOLUTION LIMITED 2013-04-05 Outstanding
GUARANTEE AND DEBENTURE MODUS SUBSEA SERVICES LIMITED 2013-04-05 Outstanding
GUARANTEE AND DEBENTURE TI GEOSCIENCES LTD 2013-04-05 Outstanding
DEBENTURE MODUS SUBSEA GROUP LIMITED 2013-04-05 Outstanding

We have found 4 mortgage charges which are owed to TOMPKINS INVESTMENTS LIMITED

Income
Government Income
We have not found government income sources for TOMPKINS INVESTMENTS 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 (74909 - Other professional, scientific and technical activities n.e.c.) as TOMPKINS INVESTMENTS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where TOMPKINS INVESTMENTS 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 TOMPKINS INVESTMENTS 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 TOMPKINS INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DL1 5RW