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LTM (SOUTHERN) LIMITED - Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
Company Information
- Company registration number
- 01908305
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Portland House Bickenhill Lane
- Solihull
- Birmingham
- B37 7BQ Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ UK
Management
- Managing Directors
- COGGAN, Ben
- TUCK, Gordon John
- TARMAC DIRECTORS (UK) LIMITED
- Company secretaries
- TARMAC SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-04-25
- Age Of Company 1985-04-25 39 years
- SIC/NACE
- 50200
Ownership
- Beneficial Owners
- Tarmac Marine Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TMD (SOUTHERN) LIMITED
- Filing of Accounts
- Due Date: 2021-12-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-03-24
- Annual Return
- Due Date: 2022-02-07
- Last Date: 2021-01-24
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LTM (SOUTHERN) LIMITED Company Description
- LTM (SOUTHERN) LIMITED is a ltd registered in United Kingdom with the Company reg no 01908305. Its current trading status is "live". It was registered 1985-04-25. It was previously called TMD (SOUTHERN) LIMITED. It has declared SIC or NACE codes as "50200". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-03-24.It can be contacted at Portland House Bickenhill Lane .
Get LTM (SOUTHERN) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ltm (Southern) Limited - Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
- 1985-04-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-26) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-24) - CS01
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accounts-with-accounts-type-full (2020-10-06) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-18) - TM01
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appoint-person-director-company-with-name-date (2019-07-18) - AP01
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confirmation-statement-with-no-updates (2019-01-24) - CS01
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resolution (2019-01-09) - RESOLUTIONS
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accounts-with-accounts-type-small (2019-10-08) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-17) - AA
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confirmation-statement-with-no-updates (2018-01-24) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-30) - AA
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second-filing-of-director-appointment-with-name (2017-03-24) - RP04AP01
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appoint-person-director-company-with-name-date (2017-03-08) - AP01
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termination-director-company-with-name-termination-date (2017-03-08) - TM01
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confirmation-statement-with-updates (2017-03-02) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
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auditors-resignation-limited-company (2016-02-11) - AA03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
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change-corporate-secretary-company-with-change-date (2015-08-27) - CH04
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change-corporate-director-company-with-change-date (2015-09-23) - CH02
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accounts-with-accounts-type-full (2015-10-13) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
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change-corporate-secretary-company-with-change-date (2014-03-06) - CH04
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-01-06) - AP03
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termination-secretary-company-with-name (2013-01-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01
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appoint-person-director-company-with-name (2013-04-17) - AP01
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termination-secretary-company-with-name (2013-04-17) - TM02
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appoint-corporate-director-company-with-name (2013-04-17) - AP02
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appoint-corporate-secretary-company-with-name (2013-04-17) - AP04
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termination-director-company-with-name (2013-04-17) - TM01
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
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certificate-change-of-name-company (2013-09-02) - CERTNM
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change-registered-office-address-company-with-date-old-address (2013-09-02) - AD01
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statement-of-companys-objects (2013-09-10) - CC04
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resolution (2013-09-10) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-09-10) - SH08
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termination-director-company-with-name (2013-11-22) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-11) - TM01
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appoint-person-director-company-with-name (2011-02-25) - AP01
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change-person-director-company-with-change-date (2011-04-06) - CH01
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accounts-with-accounts-type-full (2011-10-05) - AA
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termination-director-company-with-name (2011-09-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-10-07) - CH03
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accounts-with-accounts-type-full (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-07) - 288a
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legacy (2009-04-28) - 363a
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legacy (2009-04-28) - 288a
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legacy (2009-04-28) - 288b
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legacy (2009-03-27) - 288c
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accounts-with-accounts-type-full (2009-11-04) - AA
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change-of-name-notice (2009-12-31) - CONNOT
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certificate-change-of-name-company (2009-12-31) - CERTNM
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legacy (2009-06-12) - 288c
keyboard_arrow_right 2008
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legacy (2008-04-07) - 288a
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resolution (2008-02-20) - RESOLUTIONS
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legacy (2008-02-20) - 403a
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legacy (2008-04-07) - 288b
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legacy (2008-04-11) - 363a
-
legacy (2008-07-01) - 287
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resolution (2008-10-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-11-04) - AA
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legacy (2008-11-13) - 288b
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accounts-with-accounts-type-full (2008-05-09) - AA
keyboard_arrow_right 2007
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legacy (2007-12-31) - 288b
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legacy (2007-08-28) - 363a
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legacy (2007-07-10) - 288c
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legacy (2007-03-21) - 288a
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legacy (2007-02-06) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-12) - 288a
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legacy (2006-12-01) - 288a
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legacy (2006-11-29) - 288b
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-07-17) - 288c
-
legacy (2006-06-06) - 363s
-
legacy (2006-03-21) - 288a
-
legacy (2006-02-09) - 288b
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legacy (2006-02-09) - 288a
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legacy (2006-12-12) - 288b
keyboard_arrow_right 2005
-
legacy (2005-02-10) - 288b
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legacy (2005-02-17) - 288a
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legacy (2005-04-19) - 363s
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accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-12-20) - 288a
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legacy (2005-12-20) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-04-22) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-03) - AA
-
legacy (2003-04-11) - 363s
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legacy (2003-01-15) - 288c
keyboard_arrow_right 2002
-
legacy (2002-01-26) - 288b
-
legacy (2002-05-09) - 288c
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legacy (2002-01-26) - 288a
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accounts-with-accounts-type-full (2002-10-30) - AA
-
legacy (2002-06-07) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-11) - AA
-
legacy (2001-07-10) - 363s
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legacy (2001-01-02) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-27) - AA
-
legacy (2000-06-13) - 288b
-
legacy (2000-06-29) - 225
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legacy (2000-06-06) - 363s
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accounts-with-accounts-type-full (2000-10-27) - AA
-
legacy (2000-12-11) - 288b
-
legacy (2000-12-21) - 287
-
legacy (2000-07-04) - 288a
keyboard_arrow_right 1999
-
legacy (1999-08-16) - 363s
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accounts-with-accounts-type-full (1999-04-30) - AA
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legacy (1999-04-14) - 288a
keyboard_arrow_right 1998
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legacy (1998-06-10) - 363s
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accounts-with-accounts-type-full (1998-04-30) - AA
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legacy (1998-03-31) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-27) - AA
-
legacy (1997-07-03) - 363s
-
legacy (1997-10-29) - 288a
-
legacy (1997-09-11) - 288c
-
legacy (1997-11-28) - 395
-
legacy (1997-12-03) - 395
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resolution (1997-10-30) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-12-28) - 395
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legacy (1996-12-19) - 395
-
legacy (1996-09-24) - 288
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legacy (1996-07-08) - 363s
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accounts-with-accounts-type-full (1996-04-26) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-09) - 288
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accounts-with-accounts-type-full (1995-04-24) - AA
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legacy (1995-07-14) - 363s
-
legacy (1995-07-28) - 288
keyboard_arrow_right 1994
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legacy (1994-07-05) - 363s
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accounts-with-accounts-type-full (1994-04-27) - AA
keyboard_arrow_right 1993
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legacy (1993-11-13) - 288
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legacy (1993-08-24) - 363b
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legacy (1993-06-25) - 288
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accounts-with-accounts-type-full (1993-04-28) - AA
keyboard_arrow_right 1992
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legacy (1992-06-26) - 363b
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accounts-with-accounts-type-full (1992-04-30) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-05-20) - AA
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legacy (1991-06-14) - 363a
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legacy (1991-12-16) - 288
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legacy (1991-08-13) - 288
keyboard_arrow_right 1990
-
legacy (1990-10-10) - 363
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accounts-with-accounts-type-full (1990-07-25) - AA
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certificate-change-of-name-company (1990-07-18) - CERTNM
keyboard_arrow_right 1989
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legacy (1989-09-04) - 363
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accounts-with-accounts-type-full (1989-06-19) - AA
keyboard_arrow_right 1988
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legacy (1988-03-29) - AC42
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legacy (1988-05-19) - 363
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legacy (1988-08-18) - 288
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legacy (1988-09-01) - 363
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accounts-with-made-up-date (1988-08-10) - AA
keyboard_arrow_right 1987
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legacy (1987-10-22) - PUC(U)
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legacy (1987-09-21) - 287
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legacy (1987-09-21) - 288
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legacy (1987-09-21) - 224
keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-04-07) - CERTNM
keyboard_arrow_right 1985
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incorporation-company (1985-04-25) - NEWINC