TAMBLYN & CO. LIMITED

Overview

Company Name	TAMBLYN & CO. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04553217
Jurisdiction	England/Wales
Date of Creation	Oct 03, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TAMBLYN & CO. LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is TAMBLYN & CO. LIMITED located?

Registered Office Address	Builders House School Lane Collingham LS22 5BD Wetherby England
Undeliverable Registered Office Address	No

What are the latest accounts for TAMBLYN & CO. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for TAMBLYN & CO. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 03, 2025
Next Confirmation Statement Due	Oct 17, 2025
Next Confirmation Statement Made Up To	Oct 03, 2024
Overdue	No

What are the latest filings for TAMBLYN & CO. LIMITED?

Filings
Date	Description	Document	Type
Jul 29, 2025	Total exemption full accounts made up to Oct 31, 2024	7 pages	AA

Mar 23, 2025	Registered office address changed from Seamer Hill Farm Seamer Hill Middlesbrough TS9 5NQ England to Builders House School Lane Collingham Wetherby LS22 5BD on Mar 23, 2025	1 pages	AD01

Oct 09, 2024	Confirmation statement made on Oct 03, 2024 with no updates	3 pages	CS01

Sep 09, 2024	Director's details changed for Mrs Susan Elizabeth Tamblyn on Sep 09, 2024	2 pages	CH01

Sep 09, 2024	Registered office address changed from Kinnersley House, Kinnersley Severn Stoke Worcester Worcestershire WR8 9JR to Seamer Hill Farm Seamer Hill Middlesbrough TS9 5NQ on Sep 09, 2024	1 pages	AD01

May 24, 2024	Unaudited abridged accounts made up to Oct 31, 2023	10 pages	AA

Oct 14, 2023	Confirmation statement made on Oct 03, 2023 with no updates	3 pages	CS01

Jul 20, 2023	Unaudited abridged accounts made up to Oct 31, 2022	10 pages	AA

Oct 11, 2022	Confirmation statement made on Oct 03, 2022 with no updates	3 pages	CS01

Jun 05, 2022	Unaudited abridged accounts made up to Oct 31, 2021	10 pages	AA

Oct 03, 2021	Confirmation statement made on Oct 03, 2021 with no updates	3 pages	CS01

Jul 13, 2021	Unaudited abridged accounts made up to Oct 31, 2020	10 pages	AA

Oct 05, 2020	Confirmation statement made on Oct 03, 2020 with no updates	3 pages	CS01

Jun 28, 2020	Unaudited abridged accounts made up to Oct 31, 2019	11 pages	AA

Oct 16, 2019	Confirmation statement made on Oct 03, 2019 with no updates	3 pages	CS01

Jul 10, 2019	Total exemption full accounts made up to Oct 31, 2018	8 pages	AA

Dec 05, 2018	Termination of appointment of Nicholas John Tamblyn as a director on Dec 01, 2018	1 pages	TM01

Oct 10, 2018	Confirmation statement made on Oct 03, 2018 with no updates	3 pages	CS01

Mar 28, 2018	Total exemption full accounts made up to Oct 31, 2017	8 pages	AA

Oct 16, 2017	Confirmation statement made on Oct 03, 2017 with no updates	3 pages	CS01

Mar 09, 2017	Termination of appointment of Nicholas John Tamblyn as a secretary on Mar 01, 2017	1 pages	TM02

Mar 09, 2017	Appointment of Mr Nicholas John Tamblyn as a director on Mar 01, 2017	2 pages	AP01

Feb 24, 2017	Total exemption small company accounts made up to Oct 31, 2016	7 pages	AA

Oct 11, 2016	Confirmation statement made on Oct 03, 2016 with updates	5 pages	CS01

Jun 24, 2016	Total exemption small company accounts made up to Oct 31, 2015	7 pages	AA

View All Filings

Who are the officers of TAMBLYN & CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAMBLYN, Susan Elizabeth Seamer Hill TS9 5NQ Middlesbrough Seamer Hill Farm England	Oct 03, 2002		Director	Seamer Hill TS9 5NQ Middlesbrough Seamer Hill Farm England	United Kingdom	British	1956-12	Chartered Accountant	84718560002
TAMBLYN, Nicholas John Kinnersley House Kinnersley WR8 9JR Worcester Worcestershire	Oct 03, 2002	Mar 01, 2017	Secretary	Kinnersley House Kinnersley WR8 9JR Worcester Worcestershire		British			27427340003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 03, 2002	Oct 03, 2002	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
TAMBLYN, Nicholas John Kinnersley Severn Stoke WR8 9JR Worcester Kinnersley House England	Mar 01, 2017	Dec 01, 2018	Director	Kinnersley Severn Stoke WR8 9JR Worcester Kinnersley House England	England	British	1957-7	Chartered Accountant	27427340003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TAMBLYN & CO. LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Susan Elizabeth Tamblyn School Lane Collingham LS22 5BD Wetherby Builders House England	Oct 03, 2016	School Lane Collingham LS22 5BD Wetherby Builders House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0