TE

TOMKINS ENGINEERING LIMITED

Active

Company number 00134382

Bristol, England · Incorporated 5 March 1914

The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England

Activities of head offices · SIC 70100

Status
Active
Company age
112 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PEGLER-HATTERSLEY LIMITED · 5 March 1914 – 5 February 2004

Previous registered addresses

1 Bartholomew Lane London EC2N 2AX England · until 9 December 2024

35 Great St Helen's London EC3A 6AP United Kingdom · until 7 April 2020

11 Old Jewry 7th Floor London EC2R 8DU · until 20 January 2017

, Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, SW19 3SE · until 22 August 2014

, East Putney House, 84 Upper Richmond Road, London, SW15 2ST · until 7 July 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
2 April 2026
Next due
16 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BA
BAEZ AMOS, Naomi Marie
Director
6 June 2026
RN
ROGERS, Nathan Andrew
Director
24 May 2018
SM
SWANSON, Marc Gregory
Director
24 May 2018
BC
BRACKEN, Cristin Cracraft
Director · Resigned
30 March 2020
SJ
SEELY, Jamey Susan
Director · Resigned
24 May 2018
KP
KERFOOT, Paul Nigel
Director · Resigned
8 February 2017
NR
NAGLE, Ross Christopher
Director · Resigned
8 February 2017
VD
VIJSELAAR, Daniel Christopher
Director · Resigned
23 October 2015
KM
KALSBEEK, Maurice Alexander
Director · Resigned
1 July 2015
BR
BHATTACHARYA, Rasmani
Director · Resigned
6 February 2015
IL
INTERTRUST (UK) LIMITED
Corporate Secretary · Resigned
13 August 2014
BC
BIDEL, Coral Suzanne
Director · Resigned
13 August 2014
JD
JAFFE, Daniel Marc Richard
Director · Resigned
13 August 2014
LE
LEWZEY, Elizabeth Honor
Secretary · Resigned
15 December 2011
RT
REEVE, Thomas C.
Director · Resigned
1 July 2011
WN
WILKINSON, Nicolas Paul
Director · Resigned
1 July 2011
LE
LEWZEY, Elizabeth Honor
Director · Resigned
8 April 2011
HM
HOPSTER, Michael John
Secretary · Resigned
1 January 2011
PN
PORTER, Norman Charles
Director · Resigned
1 August 2002
HM
HOPSTER, Michael John
Director · Resigned
7 September 2001
FP
FLANAGAN, Paul Edward
Director · Resigned
28 March 2000
KD
KINNAIR, David Edwin Graham
Director · Resigned
28 March 2000
WS
WEBBER, Simon Milton
Director · Resigned
19 August 1996
BD
BURTON, Denise Patricia
Director · Resigned
7 April 1993
BD
BURTON, Denise Patricia
Secretary · Resigned
1 January 1993
MR
MARCHANT, Richard Norman
Secretary · Resigned
—
CJ
COGHLAN, John Bernard
Director · Resigned
—
DI
DUNCAN, Ian Alexander
Director · Resigned
—
MR
MARCHANT, Richard Norman
Director · Resigned
—
MD
MULHALL, Denis Joseph
Director · Resigned
—

Persons with significant control

PS
Gates Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
16 September 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Appoint Person Director Company With Name Date
Officers
17 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2026 View
Accounts With Accounts Type Full
Accounts
10 November 2025 View
Second Filing Capital Allotment Shares
Capital
25 June 2025 View
Confirmation Statement
Confirmation Statement
22 April 2025 View
Second Filing Capital Allotment Shares
Capital
22 April 2025 View
Second Filing Capital Allotment Shares
Capital
22 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 April 2025 View
Change Person Director Company With Change Date
Officers
16 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
9 December 2024 View
Memorandum Articles
Incorporation
11 November 2024 View
Accounts With Accounts Type Full
Accounts
4 November 2024 View
Resolution
Resolution
29 September 2024 View
Capital Allotment Shares
Capital
24 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2024 View
Capital Allotment Shares
Capital
19 December 2023 View
Accounts With Accounts Type Full
Accounts
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 December 2022 View
Legacy
Capital
22 December 2022 View
Legacy
Insolvency
22 December 2022 View
Resolution
Resolution
22 December 2022 View
Accounts With Accounts Type Full
Accounts
13 December 2022 View
Second Filing Capital Allotment Shares
Capital
6 December 2022 View
Capital Allotment Shares
Capital
1 December 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 November 2022 View
Resolution
Resolution
24 November 2022 View
Legacy
Insolvency
24 November 2022 View
Legacy
Capital
24 November 2022 View
Capital Allotment Shares
Capital
16 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2022 View
Accounts With Accounts Type Full
Accounts
10 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2021 View
Accounts With Accounts Type Full
Accounts
5 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2020 View
Appoint Person Director Company With Name Date
Officers
7 April 2020 View
Termination Director Company With Name Termination Date
Officers
7 April 2020 View
Change Person Director Company With Change Date
Officers
7 April 2020 View
Change Person Director Company With Change Date
Officers
7 April 2020 View
Change Corporate Secretary Company With Change Date
Officers
7 April 2020 View
Change Person Director Company With Change Date
Officers
7 April 2020 View
Change Corporate Secretary Company With Change Date
Officers
7 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2020 View
Resolution
Resolution
30 November 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 November 2019 View
Legacy
Capital
27 November 2019 View
Legacy
Insolvency
27 November 2019 View
Resolution
Resolution
27 November 2019 View
Capital Allotment Shares
Capital
26 November 2019 View
Capital Allotment Shares
Capital
7 October 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Appoint Person Director Company With Name Date
Officers
7 June 2018 View
Termination Director Company With Name Termination Date
Officers
7 June 2018 View
Appoint Person Director Company With Name Date
Officers
7 June 2018 View
Appoint Person Director Company With Name Date
Officers
7 June 2018 View
Termination Director Company With Name Termination Date
Officers
7 June 2018 View
Termination Director Company With Name Termination Date
Officers
7 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2018 View
Capital Allotment Shares
Capital
23 January 2018 View
Resolution
Resolution
23 January 2018 View
Legacy
Capital
17 January 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 January 2018 View
Legacy
Insolvency
17 January 2018 View
Resolution
Resolution
17 January 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Termination Director Company With Name Termination Date
Officers
10 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Appoint Person Director Company With Name Date
Officers
13 February 2017 View
Appoint Person Director Company With Name Date
Officers
13 February 2017 View
Change Corporate Secretary Company With Change Date
Officers
24 January 2017 View
Change Person Director Company With Change Date
Officers
24 January 2017 View
Change Person Director Company With Change Date
Officers
24 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2017 View
Termination Director Company With Name Termination Date
Officers
11 January 2017 View
Accounts With Accounts Type Full
Accounts
30 December 2016 View
Change Person Director Company With Change Date
Officers
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Change Person Director Company With Change Date
Officers
12 April 2016 View
Appoint Person Director Company With Name Date
Officers
27 October 2015 View
Termination Director Company With Name Termination Date
Officers
27 October 2015 View
Accounts With Accounts Type Full
Accounts
28 September 2015 View
Legacy
Capital
12 August 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 August 2015 View
Legacy
Insolvency
12 August 2015 View
Resolution
Resolution
12 August 2015 View
Appoint Person Director Company With Name Date
Officers
7 July 2015 View
Termination Director Company With Name Termination Date
Officers
7 July 2015 View
Termination Director Company With Name Termination Date
Officers
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Appoint Person Director Company With Name Date
Officers
11 February 2015 View
Termination Director Company With Name Termination Date
Officers
11 February 2015 View
Memorandum Articles
Incorporation
11 December 2014 View
Resolution
Resolution
11 December 2014 View
Capital Allotment Shares
Capital
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Termination Director Company With Name Termination Date
Officers
30 September 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
26 September 2014 View
Appoint Person Director Company With Name Date
Officers
17 September 2014 View
Appoint Person Director Company With Name Date
Officers
17 September 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
22 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2014 View
Mortgage Charge Part Release With Charge Number
Mortgage
3 January 2014 View
Mortgage Charge Part Release With Charge Number
Mortgage
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2013 View
Accounts With Accounts Type Full
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Legacy
Mortgage
9 May 2012 View
Legacy
Mortgage
9 May 2012 View
Statement Of Companys Objects
Change Of Constitution
29 February 2012 View
Resolution
Resolution
29 February 2012 View
Termination Director Company With Name
Officers
12 January 2012 View
Termination Secretary Company With Name
Officers
12 January 2012 View
Appoint Person Secretary Company With Name
Officers
12 January 2012 View
Change Person Director Company With Change Date
Officers
13 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Appoint Person Director Company With Name
Officers
25 July 2011 View
Appoint Person Director Company With Name
Officers
25 July 2011 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2011 View
Appoint Person Director Company With Name
Officers
6 May 2011 View
Termination Director Company With Name
Officers
5 May 2011 View
Termination Director Company With Name
Officers
25 January 2011 View
Termination Secretary Company With Name
Officers
21 January 2011 View
Appoint Person Secretary Company With Name
Officers
20 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Legacy
Mortgage
12 January 2011 View
Legacy
Mortgage
12 January 2011 View
Legacy
Mortgage
24 December 2010 View
Legacy
Mortgage
7 December 2010 View
Legacy
Mortgage
15 October 2010 View
Legacy
Mortgage
15 October 2010 View
Legacy
Mortgage
13 October 2010 View
Legacy
Mortgage
13 October 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Accounts With Accounts Type Full
Accounts
19 November 2009 View
Legacy
Annual Return
7 January 2009 View
Legacy
Officers
8 December 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Annual Return
12 December 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2007 View
Legacy
Annual Return
5 December 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Annual Return
2 December 2005 View
Accounts With Accounts Type Full
Accounts
8 November 2005 View
Legacy
Annual Return
11 December 2004 View
Legacy
Officers
11 December 2004 View
Accounts With Accounts Type Full
Accounts
30 October 2004 View
Statement Of Affairs
Miscellaneous
2 August 2004 View
Legacy
Capital
2 August 2004 View
Statement Of Affairs
Miscellaneous
2 August 2004 View
Legacy
Officers
14 July 2004 View
Certificate Change Of Name Company
Change Of Name
5 February 2004 View
Legacy
Annual Return
3 December 2003 View
Accounts With Accounts Type Full
Accounts
29 October 2003 View
Legacy
Accounts
14 October 2003 View
Accounts With Accounts Type Full
Accounts
5 March 2003 View
Legacy
Officers
7 December 2002 View
Legacy
Annual Return
3 December 2002 View
Legacy
Officers
1 December 2002 View
Legacy
Officers
20 August 2002 View
Accounts With Accounts Type Full
Accounts
5 March 2002 View
Auditors Resignation Company
Auditors
7 February 2002 View
Legacy
Annual Return
7 February 2002 View
Legacy
Officers
2 November 2001 View
Legacy
Officers
13 September 2001 View
Accounts With Accounts Type Full
Accounts
2 March 2001 View
Legacy
Annual Return
30 January 2001 View
Legacy
Officers
6 November 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Officers
5 April 2000 View
Accounts With Accounts Type Full
Accounts
17 February 2000 View
Legacy
Annual Return
30 January 2000 View
Legacy
Officers
11 August 1999 View
Accounts With Accounts Type Full
Accounts
26 February 1999 View
Legacy
Annual Return
1 February 1999 View
Legacy
Officers
8 September 1998 View
Accounts With Accounts Type Full
Accounts
3 March 1998 View
Legacy
Annual Return
31 January 1998 View
Accounts With Accounts Type Full
Accounts
27 February 1997 View
Legacy
Annual Return
6 February 1997 View
Legacy
Officers
20 September 1996 View
Legacy
Officers
8 September 1996 View
Legacy
Address
30 June 1996 View
Legacy
Officers
11 June 1996 View
Legacy
Officers
26 May 1996 View
Accounts With Accounts Type Full
Accounts
4 March 1996 View
Legacy
Annual Return
13 February 1996 View
Legacy
Annual Return
6 March 1995 View
Accounts With Accounts Type Full
Accounts
1 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
9 December 1994 View
Legacy
Officers
9 December 1994 View
Resolution
Resolution
17 June 1994 View
Resolution
Resolution
17 June 1994 View
Resolution
Resolution
17 June 1994 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
14 April 1994 View
Re Registration Memorandum Articles
Incorporation
14 April 1994 View
Resolution
Resolution
14 April 1994 View
Resolution
Resolution
14 April 1994 View
Legacy
Reregistration
14 April 1994 View
Legacy
Annual Return
3 February 1994 View
Accounts With Accounts Type Full
Accounts
7 December 1993 View
Legacy
Officers
18 June 1993 View
Legacy
Officers
17 June 1993 View
Legacy
Officers
19 April 1993 View
Legacy
Annual Return
24 February 1993 View
Accounts With Accounts Type Full
Accounts
2 December 1992 View
Legacy
Annual Return
13 February 1992 View
Auditors Resignation Company
Auditors
18 December 1991 View
Legacy
Officers
12 December 1991 View
Accounts With Accounts Type Full
Accounts
21 November 1991 View
Legacy
Annual Return
19 November 1991 View
Legacy
Officers
20 June 1991 View
Accounts With Accounts Type Full
Accounts
17 March 1991 View
Legacy
Annual Return
2 January 1991 View
Accounts With Accounts Type Full
Accounts
15 February 1990 View
Legacy
Annual Return
12 January 1990 View
Legacy
Officers
11 September 1989 View
Legacy
Officers
11 September 1989 View
Accounts With Accounts Type Full
Accounts
4 April 1989 View
Legacy
Annual Return
18 November 1988 View
Accounts With Accounts Type Full
Accounts
3 August 1988 View
Legacy
Officers
15 July 1988 View
Legacy
Officers
15 July 1988 View
Legacy
Accounts
22 March 1988 View
Legacy
Annual Return
1 February 1988 View
Legacy
Officers
23 January 1988 View
Legacy
Officers
23 January 1988 View
Legacy
Officers
23 January 1988 View
Legacy
Officers
23 January 1988 View
Accounts With Accounts Type Full Group
Accounts
6 January 1988 View
Legacy
Officers
9 October 1987 View
Legacy
Officers
9 October 1987 View
Legacy
Capital
2 October 1987 View
Legacy
Address
18 August 1987 View
Legacy
Officers
27 July 1987 View
Legacy
Officers
27 July 1987 View
Legacy
Officers
25 March 1987 View
Legacy
Officers
4 March 1987 View
Legacy
Annual Return
27 February 1987 View
Legacy
Capital
24 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
26 November 1986 View
Legacy
Accounts
7 October 1986 View
Legacy
Address
19 September 1986 View
Legacy
Capital
10 September 1986 View
Legacy
Officers
4 September 1986 View
Legacy
Capital
1 September 1986 View
Legacy
Capital
14 August 1986 View
Legacy
Capital
7 August 1986 View
Legacy
Officers
1 July 1986 View
Legacy
Officers
30 June 1986 View
Legacy
Officers
30 June 1986 View
Legacy
Officers
15 May 1986 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
5 March 1982 View
Certificate Change Of Name Company
Change Of Name
23 September 1968 View
Certificate Change Of Name Company
Change Of Name
13 December 1965 View
Certificate Change Of Name Company
Change Of Name
9 March 1932 View
Miscellaneous
Miscellaneous
5 March 1914 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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