Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > TOMMICO LIMITED
Company Information for

TOMMICO LIMITED

CULLEY COURT, ORTON SOUTHGATE, ORTON SOUTHGATE, PETERBOROUGH, PE2 6WA,
Company Registration Number
04588433
Private Limited Company
Active

Company Overview

About Tommico Ltd
TOMMICO LIMITED was founded on 2002-11-12 and has its registered office in Orton Southgate. The organisation's status is listed as "Active". Tommico Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
TOMMICO LIMITED
 
Legal Registered Office
CULLEY COURT
ORTON SOUTHGATE
ORTON SOUTHGATE
PETERBOROUGH
PE2 6WA
Other companies in B93
 
Filing Information
Company Number 04588433
Company ID Number 04588433
Date formed 2002-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-07-31
Account next due 2019-04-30
Latest return 2017-11-17
Return next due 2018-12-01
Type of accounts GROUP
Last Datalog update: 2018-05-13 18:50:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOMMICO LIMITED

Company Officers of TOMMICO LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA MARY GAHAN
Company Secretary 2017-02-24
GEOFFERY DAVID GAHAN
Director 2002-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
DENIS CHRISTOPHER MAY
Company Secretary 2002-11-12 2017-02-24
RICHARD WILLIAM DUNCAN
Director 2002-12-20 2017-02-24
DENIS CHRISTOPHER MAY
Director 2002-12-20 2017-02-24
ALAN ARTHUR VURLAN
Director 2002-12-20 2005-01-17
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-11-12 2002-11-12
INSTANT COMPANIES LIMITED
Nominated Director 2002-11-12 2002-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFERY DAVID GAHAN THE PARIGAN PROPERTY COMPANY LIMITED Director 2010-03-09 CURRENT 2010-02-08 Active
GEOFFERY DAVID GAHAN CARL F GROUPCO LIMITED Director 2003-02-19 CURRENT 1988-07-14 Active
GEOFFERY DAVID GAHAN FREDERICK COOPER LIMITED Director 1997-07-14 CURRENT 1964-11-16 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
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES
2017-11-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 137500
2017-05-04SH0624/02/17 STATEMENT OF CAPITAL GBP 137500.00
2017-05-04SH03RETURN OF PURCHASE OF OWN SHARES
2017-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2017 FROM 1 LODGE CROFT LODGE ROAD KNOWLE SOLIHULL WEST MIDLANDS B93 0HF
2017-03-07AP03SECRETARY APPOINTED PATRICIA MARY GAHAN
2017-03-07TM02APPOINTMENT TERMINATED, SECRETARY DENIS MAY
2017-03-07TM01APPOINTMENT TERMINATED, DIRECTOR DENIS MAY
2017-03-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DUNCAN
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-10-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16
2016-07-15AUDAUDITOR'S RESIGNATION
2016-06-27AUDAUDITOR'S RESIGNATION
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 212500
2015-12-14AR0117/11/15 FULL LIST
2015-10-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 212500
2014-12-19AR0117/11/14 FULL LIST
2014-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 212500
2013-12-09AR0117/11/13 FULL LIST
2013-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
2012-11-22AR0117/11/12 FULL LIST
2012-10-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
2011-12-06AR0117/11/11 FULL LIST
2011-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2011 FROM C/O FREDERICK COOPER LIMITED 1 LODGE CROFT LODGE ROAD KNOWLE SOLIHULL WEST MIDLANDS B93 0HF
2011-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
2010-11-23AR0117/11/10 FULL LIST
2010-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10
2009-11-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09
2009-11-24AR0117/11/09 FULL LIST
2008-11-20363aRETURN MADE UP TO 17/11/08; NO CHANGE OF MEMBERS
2008-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08
2007-11-21363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-21363sRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-10-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07
2006-11-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06
2006-11-20363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-20363sRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-10-03MISCSECTION 394 STATEMENT ONLY
2006-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05
2006-05-03287REGISTERED OFFICE CHANGED ON 03/05/06 FROM: C/O FREDERICK COOPER LIMITED GREAT BRIDGE STREET WEST BROMWICH WEST MIDLANDS B70 0DJ
2005-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-13363sRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-06-29169£ IC 250000/212500 01/06/05 £ SR 37500@1=37500
2005-06-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04
2005-06-07288bDIRECTOR RESIGNED
2005-03-04363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-04363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03
2003-12-02363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-09-24287REGISTERED OFFICE CHANGED ON 24/09/03 FROM: 90 FETTER LANE LONDON EC4A 1JP
2003-03-04395PARTICULARS OF MORTGAGE/CHARGE
2003-03-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-03RES13SHARE MORTGAGE 19/02/03
2003-03-0388(2)RAD 19/02/03--------- £ SI 249999@1=249999 £ IC 1/250000
2003-01-27225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/07/03
2003-01-23395PARTICULARS OF MORTGAGE/CHARGE
2003-01-14225ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/09/03
2003-01-02288aNEW DIRECTOR APPOINTED
2003-01-02288aNEW DIRECTOR APPOINTED
2003-01-02288aNEW DIRECTOR APPOINTED
2002-11-14288aNEW SECRETARY APPOINTED
2002-11-14288aNEW DIRECTOR APPOINTED
2002-11-14288bDIRECTOR RESIGNED
2002-11-14288bSECRETARY RESIGNED
2002-11-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64204 - Activities of distribution holding companies




Licences & Regulatory approval
We could not find any licences issued to TOMMICO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 TOMMICO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MEMORANDUM OF DEPOSIT OF STOCKS AND SHARES 2003-03-04 Outstanding BARCLAYS BANK PLC
DEBENTURE 2003-01-23 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of TOMMICO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOMMICO LIMITED
Trademarks
We have not found any records of TOMMICO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOMMICO 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 (64204 - Activities of distribution holding companies) as TOMMICO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TOMMICO 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 TOMMICO 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 TOMMICO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1