TARMAC PENSIONS LIMITED

Non-Trading

General Information

NAME
TARMAC PENSIONS LIMITED

COMPANY NUMBER
00888456

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
26/09/1966 (58 years and 2 months old)

WEBSITE
www.tarmac.co.uk

CONFIRMATION STATEMENT MADE UP TO
07/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ANGLO AMERICAN SERVICES (UK) LTD, 17 CHARTERHOUSE STREET
LONDON
EC1N 6RA

TRADING ADDRESSES

17 Charterhouse Street
LONDON
EC1N 6RA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£10

NET WORTH

£10

TOTAL LIABILITIES

£0

NET ASSETS

£10

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

38

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/11/2024	Event: New Confirmation Statement filed
Date: 28/03/2024	Event: New Accounts filed
Date: 14/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TARMAC PENSIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£10

NET WORTH

£10

TOTAL LIABILITIES

£0

NET ASSETS

£10

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

38

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MICHAEL KNIGHT	Owned: 20.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
FRANCIS KEITH JOHN JACKSON	Owned: 20.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JOHN HALFPENNY	Owned: 20.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ANDREW CHARLES SMITH	Owned: 20.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MAURICE NICHOL	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN TONY DAVIES	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Charles Smith 07/11/1991 - Present (33 years and 1 months) Born in Oct 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 7 Past: 500	View Report
Francis Keith John Jackson 23/03/2000 - Present (24 years and 8 months) Born in May 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 8 Past: 106	View Report
John Tony Davies 27/04/2001 - Present (23 years and 7 months) Born in May 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 4 Past: 11	View Report
Michael James Knight 09/08/2012 - Present (12 years and 4 months) Born in May 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Andrew Peter Halliday 23/05/2013 - Present (11 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 13/11/2024	Event: New Confirmation Statement filed
Date: 28/03/2024	Event: New Accounts filed
Date: 14/11/2023	Event: New Confirmation Statement filed
Date: 15/03/2023	Event: New Accounts filed
Date: 15/11/2022	Event: New Confirmation Statement filed
Date: 22/04/2022	Event: New Accounts filed
Date: 22/04/2022	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: John David Batham (925102751) has left the board
Date: 10/11/2021	Event: John David Batham (925102751) has left the board
Date: 10/11/2021	Event: John David Batham (925102751) has left the board
Date: 10/11/2021	Event: John David Batham (925102751) has left the board
Date: 16/06/2021	Event: New Accounts filed
Date: 28/04/2021	Event: Change in Reg. Office
Date: 21/11/2020	Event: New Accounts filed
Date: 13/11/2020	Event: New Confirmation Statement filed
Date: 14/11/2019	Event: New Confirmation Statement filed
Date: 15/10/2019	Event: New Accounts filed
Date: 13/11/2018	Event: New Confirmation Statement filed
Date: 09/10/2018	Event: New Accounts filed
Date: 05/10/2018	Event: New Board Member John David Batham (925102751) Appointed
Date: 04/10/2018	Event: New Board Member Maurice Nichol (908488162) Appointed
Date: 11/11/2017	Event: New Confirmation Statement filed
Date: 29/09/2017	Event: New Accounts filed
Date: 12/11/2016	Event: New Confirmation Statement filed
Date: 08/11/2016	Event: New Accounts filed
Date: 05/10/2016	Event: Malcolm Lawer (907816564) has left the board
Date: 05/10/2016	Event: New Board Member John Halfpenny (921538414) Appointed
Date: 28/07/2016	Event: Oliver Andrew Whiddett (919596382) has left the board
Date: 27/07/2016	Event: Paul Francis William Cottrell (917752980) has left the board
Date: 09/12/2015	Event: Denis McGrath (909428176) has left the board
Date: 19/11/2015	Event: New Confirmation Statement filed
Date: 06/09/2015	Event: New Accounts filed
Date: 20/03/2015	Event: New Board Member Oliver Andrew Whiddett (919596382) Appointed
Date: 09/01/2015	Event: Change in Reg. Office
Date: 30/12/2014	Event: New Confirmation Statement filed
Date: 27/10/2014	Event: New Accounts filed
Date: 01/01/2014	Event: Roger John Parnell (906073467) has left the board
Date: 18/12/2013	Event: New Confirmation Statement filed
Date: 02/10/2013	Event: Change in Reg. Office
Date: 18/06/2013	Event: John Richard Bradshaw (917474971) has left the board
Date: 18/06/2013	Event: New Company Secretary Andrew Peter Halliday (917901343) Appointed
Date: 08/06/2013	Event: New Accounts filed
Date: 26/04/2013	Event: Paul Francis William Cottrell (913986705) has left the board
Date: 26/04/2013	Event: New Board Member Paul Francis William Cottrell (917752980) Appointed
Date: 09/01/2013	Event: James Richard Stirk (903432840) has left the board
Date: 09/01/2013	Event: New Company Secretary John Richard Bradshaw (917474971) Appointed
Date: 03/12/2012	Event: New Confirmation Statement filed
Date: 08/10/2012	Event: New Accounts filed
Date: 13/09/2012	Event: New Board Member Michael James Knight Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed

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TARMAC PENSIONS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£10

£10

£0

£10

People Overview

6

38

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£10

£10

£0

£10

Accounts

People Overview

6

38

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™