TOMPKINS INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
TOMPKINS INVESTMENTS LIMITED
COMPANY NUMBER
07469424
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
14/12/2010
(13 years and 11 months old)
WEBSITE
www.modus-ltd.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
14/12/2010
29/07/2011
ENDEAVOUR 123 LIMITED
COUNTY DURHAM
DL1 5RW
Telephone: 01325387480
TPS: No
Beaumont House
Beaumont Street
Darlington
County Durham
DL1 5RW
Telephone: 387440
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOMPKINS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| UK DECOM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 05/01/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOMPKINS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOMPKINS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOMPKINS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/2010 - Present (13 years and 11 months) Born in Mar 1947 (age: 77) |
Active | Director |
Current: 4 Past: 29 |
View Report |
|
14/12/2010 - Present (13 years and 11 months) Born in Oct 1949 (age: 75) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
12/04/2018 - Present (6 years and 7 months) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
15/11/2011 - Present (13years) Born in May 1950 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
|
01/10/2013 - Present (11 years and 2 months) Born in Jun 1980 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOMPKINS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| UK DECOM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 05/01/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 18/12/2022 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 24/12/2020 | New Board Member Sophie Jane Sheppard (915135905) Appointed |
| 31/03/2020 | Arthur Charles Tompkins (903676153) has left the board |
| 31/03/2020 | New Board Member Arthur Charles Tompkins (920982826) Appointed |
| 25/01/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 08/01/2019 | New Accounts filed |
| 25/12/2018 | Peter Nicholas Holley (900510329) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 16/04/2018 | New Board Member Sophie Jane Tompkins (924154329) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 11/01/2017 | New Accounts filed |
| 21/12/2016 | New Annual Return filed |
| 25/12/2015 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 26/11/2015 | Rhiannon Pamela Carina Piasecki (918053097) has left the board |
| 14/01/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 10/01/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 04/10/2013 | New Board Member Rhiannon Pamela Carina Piasecki (918053097) Appointed |
| 15/04/2013 | Change in Reg. Office |
| 15/01/2013 | New Annual Return filed |
| 12/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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