TOMKINSON TEAL LIMITED

Overview

Company Name	TOMKINSON TEAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05736029
Jurisdiction	England/Wales
Date of Creation	Mar 09, 2006

Summary

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

What is the purpose of TOMKINSON TEAL LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TOMKINSON TEAL LIMITED located?

Registered Office Address	Hanover Court, 5 Queen Street Lichfield WS13 6QD Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of TOMKINSON TEAL LIMITED?

Previous Company Names
Company Name	From	Until
TOMKINSON TEAL MANAGEMENT SERVICES LIMITED	Mar 17, 2010	Mar 17, 2010
TOMKINSON TEAL LIMITED	Mar 29, 2006	Mar 29, 2006
DAVIES & ASSOCIATES LIMITED	Mar 09, 2006	Mar 09, 2006

What are the latest accounts for TOMKINSON TEAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for TOMKINSON TEAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 26, 2025
Next Confirmation Statement Due	Oct 10, 2025
Next Confirmation Statement Made Up To	Sep 26, 2024
Overdue	No

What are the latest filings for TOMKINSON TEAL LIMITED?

Filings
Date	Description	Document	Type
Sep 26, 2024	Confirmation statement made on Sep 26, 2024 with updates	3 pages	CS01

Jun 05, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Apr 26, 2024	Confirmation statement made on Mar 10, 2024 with updates	4 pages	CS01

Apr 26, 2024	Statement of capital following an allotment of shares on Mar 10, 2024 Capital: GBP 13	3 pages	SH01

Mar 20, 2024	Confirmation statement made on Mar 09, 2024 with updates	4 pages	CS01

Jun 13, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Mar 15, 2023	Confirmation statement made on Mar 09, 2023 with no updates	3 pages	CS01

Jun 08, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Mar 10, 2022	Confirmation statement made on Mar 09, 2022 with updates	4 pages	CS01

Jun 23, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

May 25, 2021	Confirmation statement made on Mar 09, 2021 with updates	5 pages	CS01

Nov 20, 2020	Change of details for Mr Karl Anthony O'neill as a person with significant control on Nov 13, 2020	2 pages	PSC04

Nov 20, 2020	Director's details changed for Mr Karl Anthony O'neill on Nov 13, 2020	2 pages	CH01

Jul 30, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Apr 24, 2020	Cessation of Peter Whitehead as a person with significant control on Mar 31, 2020	1 pages	PSC07

Apr 02, 2020	Termination of appointment of Peter Whitehead as a director on Mar 31, 2020	1 pages	TM01

Mar 23, 2020	Confirmation statement made on Mar 09, 2020 with no updates	3 pages	CS01

Nov 25, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

May 22, 2019	Previous accounting period shortened from Sep 30, 2019 to Mar 31, 2019	1 pages	AA01

May 22, 2019	Total exemption full accounts made up to Sep 30, 2018	9 pages	AA

Mar 13, 2019	Confirmation statement made on Mar 09, 2019 with no updates	3 pages	CS01

Jun 07, 2018	Total exemption full accounts made up to Sep 30, 2017	10 pages	AA

Apr 03, 2018	Cessation of Kelvin John Teal as a person with significant control on Oct 01, 2017	1 pages	PSC07

Apr 03, 2018	Confirmation statement made on Mar 09, 2018 with updates	5 pages	CS01

Apr 03, 2018	Termination of appointment of Kelvin John Teal as a secretary on Oct 01, 2017	1 pages	TM02

View All Filings

Who are the officers of TOMKINSON TEAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AULT, Susanna Dawn Hanover Court, 5 Queen Street Lichfield WS13 6QD Staffordshire	Sep 21, 2012		Director	Hanover Court, 5 Queen Street Lichfield WS13 6QD Staffordshire	England	British	1971-11	Accountant	118434070002
O'NEILL, Karl Anthony Hanover Court, 5 Queen Street Lichfield WS13 6QD Staffordshire	Sep 21, 2012		Director	Hanover Court, 5 Queen Street Lichfield WS13 6QD Staffordshire	England	British	1965-8	Accountant	88228510002
PALMER, Carolyn Tina Hanover Court, 5 Queen Street Lichfield WS13 6QD Staffordshire	Sep 21, 2012		Director	Hanover Court, 5 Queen Street Lichfield WS13 6QD Staffordshire	England	British	1975-9	Accountant	100714550004
BAYLISS, Mandy Jane 3 St Helens Road WS13 7RG Lichfield Staffordshire	Mar 09, 2006	Apr 01, 2006	Secretary	3 St Helens Road WS13 7RG Lichfield Staffordshire		British			111294380001
TEAL, Kelvin John Hanover Court, 5 Queen Street Lichfield WS13 6QD Staffordshire	Apr 01, 2006	Oct 01, 2017	Secretary	Hanover Court, 5 Queen Street Lichfield WS13 6QD Staffordshire		British		Chartered Accountant	9192870002
DAVIES, Geraint Vaughan Old Hall House Mavesyn Ridware WS15 3QD Rugeley Staffordshire	Mar 09, 2006	Apr 01, 2006	Director	Old Hall House Mavesyn Ridware WS15 3QD Rugeley Staffordshire	United Kingdom	British	1956-10	Accountant	60452580003
TEAL, Kelvin John Hanover Court, 5 Queen Street Lichfield WS13 6QD Staffordshire	Apr 01, 2006	Oct 01, 2017	Director	Hanover Court, 5 Queen Street Lichfield WS13 6QD Staffordshire	England	British	1951-7	Chartered Accountant	9192870002
TOMKINSON, Derek William Hanover Court, 5 Queen Street Lichfield WS13 6QD Staffordshire	Apr 01, 2006	Mar 31, 2014	Director	Hanover Court, 5 Queen Street Lichfield WS13 6QD Staffordshire	United Kingdom	British	1949-6	Chartered Accountant	60224840002
WHITEHEAD, Peter Hanover Court, 5 Queen Street Lichfield WS13 6QD Staffordshire	Apr 06, 2015	Mar 31, 2020	Director	Hanover Court, 5 Queen Street Lichfield WS13 6QD Staffordshire	United Kingdom	British	1963-5	Accountant	184989430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOMKINSON TEAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Whitehead Hanover Court, 5 Queen Street Lichfield WS13 6QD Staffordshire	Apr 06, 2016	Hanover Court, 5 Queen Street Lichfield WS13 6QD Staffordshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Kelvin John Teal Hanover Court, 5 Queen Street Lichfield WS13 6QD Staffordshire	Apr 06, 2016	Hanover Court, 5 Queen Street Lichfield WS13 6QD Staffordshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Karl Anthony O'Neill Hanover Court, 5 Queen Street Lichfield WS13 6QD Staffordshire	Apr 06, 2016	Hanover Court, 5 Queen Street Lichfield WS13 6QD Staffordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Miss Carolyn Tina Palmer Hanover Court, 5 Queen Street Lichfield WS13 6QD Staffordshire	Apr 06, 2016	Hanover Court, 5 Queen Street Lichfield WS13 6QD Staffordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Susanna Dawn Ault Hanover Court, 5 Queen Street Lichfield WS13 6QD Staffordshire	Apr 06, 2016	Hanover Court, 5 Queen Street Lichfield WS13 6QD Staffordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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