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Home > England & Wales Companies > TOMPKINS ASSOCIATES INTERNATIONAL, LTD.
Company Information for

TOMPKINS ASSOCIATES INTERNATIONAL, LTD.

Baker Tilly, 2nd Floor St Philips Point, Temple Row, BIRMINGHAM, B2 5AF,
Company Registration Number
03082133
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tompkins Associates International, Ltd.
TOMPKINS ASSOCIATES INTERNATIONAL, LTD. was founded on 1995-07-20 and has its registered office in Temple Row. The organisation's status is listed as "Active - Proposal to Strike off". Tompkins Associates International, Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TOMPKINS ASSOCIATES INTERNATIONAL, LTD.
 
Legal Registered Office
Baker Tilly
2nd Floor St Philips Point
Temple Row
BIRMINGHAM
B2 5AF
Other companies in B2
 
Filing Information
Company Number 03082133
Company ID Number 03082133
Date formed 1995-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-12-31
Account next due 30/09/2021
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts DORMANT
Last Datalog update: 2022-02-09 06:36:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOMPKINS ASSOCIATES INTERNATIONAL, LTD.
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Company Officers of TOMPKINS ASSOCIATES INTERNATIONAL, LTD.

Current Directors
Officer Role Date Appointed
WENDY LOUISE PAIGE
Company Secretary 2002-03-13
JERRY DUDLEY SMITH
Director 1995-07-27
JOHN CLAUDE SPAIN
Director 1995-07-27
JAMES ARTHUR TOMPKINS
Director 1995-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
BRUCE BARING
Company Secretary 1999-11-10 2002-03-13
ALAN ALEC DAWSON
Company Secretary 1998-08-12 1999-09-30
RAPLEE MCBURNEY
Company Secretary 1998-03-27 1998-08-12
PHILIP NEIL GREENWOOD
Company Secretary 1995-07-27 1998-03-27
PHILIP NEIL GREENWOOD
Director 1995-07-27 1998-03-27
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1995-07-20 1995-07-27
INSTANT COMPANIES LIMITED
Nominated Director 1995-07-20 1995-07-27

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
2022-02-15Final Gazette dissolved via compulsory strike-off
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-04PSC06Change of details for Tompkins Associates, Inc. as a person with significant control on 2021-04-06
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES
2021-09-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CLAUDE SPAIN
2020-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2019-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2018-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2016-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2015-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-17AR0120/07/15 ANNUAL RETURN FULL LIST
2014-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-01AR0120/07/14 ANNUAL RETURN FULL LIST
2013-07-30AR0120/07/13 ANNUAL RETURN FULL LIST
2013-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-24AR0120/07/12 ANNUAL RETURN FULL LIST
2011-08-25AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-21AR0120/07/11 ANNUAL RETURN FULL LIST
2010-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-07-27AR0120/07/10 ANNUAL RETURN FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JERRY DUDLEY SMITH / 20/07/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARTHUR TOMPKINS / 20/07/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLAUDE SPAIN / 20/07/2010
2009-10-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-07-28363aReturn made up to 20/07/09; full list of members
2008-10-17AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-18363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-17363aRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-08-17288cDIRECTOR'S PARTICULARS CHANGED
2007-08-17287REGISTERED OFFICE CHANGED ON 17/08/07 FROM: BAKER TILLY PARK HOUSE STATION SQUARE COVENTRY WEST MIDLANDS CV1 2NS
2006-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-09-05363aRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2005-08-08363sRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-08-02363sRETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2004-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-10287REGISTERED OFFICE CHANGED ON 10/02/04 FROM: UNIT 33 INNOVATION CENTRE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICKSHIRE CV34 6UW
2004-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-10-29244DELIVERY EXT'D 3 MTH 31/12/02
2003-09-20363sRETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2002-11-05AUDAUDITOR'S RESIGNATION
2002-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-30363(288)SECRETARY RESIGNED
2002-07-30363sRETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2002-03-21288aNEW SECRETARY APPOINTED
2002-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-05AUDAUDITOR'S RESIGNATION
2000-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-25363sRETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
2000-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-11-17288aNEW SECRETARY APPOINTED
1999-10-13288bSECRETARY RESIGNED
1999-09-03363sRETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
1999-06-11287REGISTERED OFFICE CHANGED ON 11/06/99 FROM: SHAFTESBURY HOUSE 22 GODESDONE ROAD CAMBRIDGE CB5 8HR
1998-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-25288aNEW SECRETARY APPOINTED
1998-09-25288bSECRETARY RESIGNED
1998-09-25288bSECRETARY RESIGNED
1998-09-25288aNEW SECRETARY APPOINTED
1998-09-15363bRETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS
1998-09-02288aNEW SECRETARY APPOINTED
1998-04-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-10-01363sRETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS
1997-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-19288aNEW DIRECTOR APPOINTED
1996-11-19288aNEW DIRECTOR APPOINTED
1996-11-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-11-18363sRETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS
1996-11-09288bSECRETARY RESIGNED
1996-11-09288aNEW DIRECTOR APPOINTED
1996-09-18287REGISTERED OFFICE CHANGED ON 18/09/96 FROM: C/O S J BERWIN & CO 222 GRAYS INN ROAD LONDON WC1X 8HB
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to TOMPKINS ASSOCIATES INTERNATIONAL, LTD. 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 ASSOCIATES INTERNATIONAL, LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOMPKINS ASSOCIATES INTERNATIONAL, LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of TOMPKINS ASSOCIATES INTERNATIONAL, LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for TOMPKINS ASSOCIATES INTERNATIONAL, LTD.
Trademarks
We have not found any records of TOMPKINS ASSOCIATES INTERNATIONAL, LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOMPKINS ASSOCIATES INTERNATIONAL, LTD.. 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 (70229 - Management consultancy activities other than financial management) as TOMPKINS ASSOCIATES INTERNATIONAL, LTD. are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where TOMPKINS ASSOCIATES INTERNATIONAL, LTD. 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 ASSOCIATES INTERNATIONAL, LTD. 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 ASSOCIATES INTERNATIONAL, LTD. 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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