Ltm (Southern) Limited

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Ltm (southern) Limited

01908305•Private Limited With Share Capital

Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B377ES
02071938542

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Incorporated

25/04/1985

Company Age

41 years

Directors

4

Employees

—

SIC Code

50200

Risk

very low risk

Company Overview

Registration, classification & business activity

Ltm (southern) Limited (01908305) is a private limited with share capital incorporated on 25/04/1985 (41 years old) and registered in birmingham, B377ES. The company operates under SIC code 50200 - sea and coastal freight water transport.

Private Limited With Share Capital
SIC: 50200
Small
Incorporated 25/04/1985
B377ES

Financial Overview

Total Assets

£5.76M

Liabilities

£3.94M

Net Assets

£1.82M

Turnover

£6.94M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
D
david antony smith
director
S
sam james
director
T
tarmac directors (uk) limited
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Move Registers To Sail Company With New Address
Category:Address
Date:08-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2022
Change Sail Address Company With New Address
Category:Address
Date:24-08-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-08-2022
Change Corporate Director Company With Change Date
Category:Officers
Date:18-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2019
Resolution
Category:Resolution
Date:09-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:24-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Auditors Resignation Limited Company
Category:Auditors
Date:11-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Change Corporate Director Company With Change Date
Category:Officers
Date:23-09-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-03-2014
Termination Director Company With Name
Category:Officers
Date:22-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Capital Name Of Class Of Shares
Category:Capital
Date:10-09-2013
Resolution
Category:Resolution
Date:10-09-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-09-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2013
Termination Director Company With Name
Category:Officers
Date:17-04-2013
Termination Director Company With Name
Category:Officers
Date:17-04-2013
Termination Director Company With Name
Category:Officers
Date:17-04-2013
Termination Director Company With Name
Category:Officers
Date:17-04-2013
Termination Director Company With Name
Category:Officers
Date:17-04-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:17-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:17-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2013
Termination Secretary Company With Name
Category:Officers
Date:17-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Termination Secretary Company With Name
Category:Officers
Date:07-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:06-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Termination Director Company With Name
Category:Officers
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2011
Termination Director Company With Name
Category:Officers
Date:11-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:07-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:31-12-2009
Change Of Name Notice
Category:Change Of Name
Date:31-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Legacy
Category:Officers
Date:12-06-2009
Legacy
Category:Officers
Date:28-04-2009
Legacy
Category:Officers
Date:28-04-2009
Legacy
Category:Annual Return
Date:28-04-2009
Legacy
Category:Officers
Date:27-03-2009
Legacy
Category:Officers
Date:07-01-2009
Legacy
Category:Officers
Date:13-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2008
Resolution
Category:Resolution
Date:03-10-2008
Legacy
Category:Address
Date:01-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2008
Legacy
Category:Annual Return
Date:11-04-2008
Legacy
Category:Officers
Date:07-04-2008
Legacy
Category:Officers
Date:07-04-2008
Legacy
Category:Officers
Date:07-04-2008
Legacy
Category:Officers
Date:07-04-2008

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7Es, B377ESRegistered
47 Brunswick Place, London, N16EB

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Contact

02071938542
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B377ES