Company Profile
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SmallTarmac (tyttenhanger) Limited
05152586•Private Limited With Share Capital
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B377ES
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Incorporated
14/06/2004
Company Age
22 years
Directors
3
Employees
—
SIC Code
38320
Risk
low risk
Company Overview
Registration, classification & business activity
Tarmac (tyttenhanger) Limited (05152586) is a private limited with share capital incorporated on 14/06/2004 (22 years old) and registered in birmingham, B377ES. The company operates under SIC code 38320 - recovery of sorted materials.
Private Limited With Share Capital
SIC: 38320
Small
Incorporated 14/06/2004
B377ES
Financial Overview
Total Assets
£2.81M
Liabilities
£2.37M
Net Assets
£438.4K
Turnover
£6.19M
Cash
£1.62M
Key Metrics
3
Directors
2
Shareholders
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:08-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2022
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 Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2016
Auditors Resignation Limited Company
Category:Auditors
Date:11-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2013
Termination Director Company With Name
Category:Officers
Date:29-07-2013
Termination Director Company With Name
Category:Officers
Date:29-07-2013
Termination Director Company With Name
Category:Officers
Date:10-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2013
Termination Director Company With Name
Category:Officers
Date:10-05-2013
Termination Director Company With Name
Category:Officers
Date:29-04-2013
Termination Director Company With Name
Category:Officers
Date:29-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-04-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2010
Termination Director Company With Name
Category:Officers
Date:21-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2010
Termination Secretary Company With Name
Category:Officers
Date:17-02-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Legacy
Category:Officers
Date:31-07-2009
Legacy
Category:Officers
Date:31-07-2009
Legacy
Category:Annual Return
Date:14-07-2009
Legacy
Category:Officers
Date:27-11-2008
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
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
Portland House Bickenhill Lane, Solihull, Birmingham, West Midlands, B377BQ
Related Companies
9
Contact
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B377ES