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Tarmac Pensions Limited

Tarmac Pensions Limited is a dormant company incorporated on 26 September 1966 with the registered office located in London, Greater London. Tarmac Pensions Limited was registered 59 years ago.
Status
Dormant
Dormant since 25 years ago
Company No
00888456
Private limited company
Age
59 years
Incorporated 26 September 1966
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2025 (29 days ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Anglo American Services (Uk) Ltd
17 Charterhouse Street
London
EC1N 6RA
United Kingdom
Address changed on 12 Mar 2025 (8 months ago)
Previous address was 11 Wesley Drive Stone ST15 8FQ England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1955
Director • General Manager • British • Lives in England • Born in May 1950
Director • British • Lives in England • Born in May 1949
Director • Retired Company Secretary • British • Born in Oct 1946
Director • Retired • British • Lives in England • Born in Sep 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Markfield (Pension Trustees) Limited
John Tony Davies, Francis Keith John Jackson, and 1 more are mutual people.
Active
Tarmac DC Pension Trustee Limited
John Tony Davies and Francis Keith John Jackson are mutual people.
Active
Limmer Holdings Limited
Andrew Charles Smith is a mutual person.
Active
Limestone Products Limited
Francis Keith John Jackson is a mutual person.
Active
W H Smith Retirement Savings Plan Limited
Francis Keith John Jackson is a mutual person.
Active
Anglo UK Pension Trustee Limited
John Tony Davies is a mutual person.
Active
Ruberoid (Realisations) Limited
Andrew Charles Smith is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £10 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £10 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
27 Days Ago on 9 Nov 2025
Dormant Accounts Submitted
6 Months Ago on 29 May 2025
Inspection Address Changed
8 Months Ago on 12 Mar 2025
Mr Francis Keith John Jackson Details Changed
8 Months Ago on 12 Mar 2025
Mr Andrew Charles Smith Details Changed
9 Months Ago on 5 Mar 2025
Confirmation Submitted
1 Year Ago on 8 Nov 2024
Inspection Address Changed
1 Year 1 Month Ago on 27 Oct 2024
Mr Andrew Charles Smith Details Changed
1 Year 1 Month Ago on 15 Oct 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 23 Mar 2024
Confirmation Submitted
2 Years Ago on 9 Nov 2023
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Documents
Confirmation statement made on 7 November 2025 with no updates
Submitted on 9 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 May 2025
Director's details changed for Mr Andrew Charles Smith on 5 March 2025
Submitted on 12 Mar 2025
Director's details changed for Mr Francis Keith John Jackson on 12 March 2025
Submitted on 12 Mar 2025
Register inspection address has been changed from 11 Wesley Drive Stone ST15 8FQ England to 6 Oaklands Drive Stafford ST17 9YT
Submitted on 12 Mar 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 8 Nov 2024
Register inspection address has been changed from 34B Newport Road Eccleshall Stafford ST21 6BD England to 11 Wesley Drive Stone ST15 8FQ
Submitted on 27 Oct 2024
Director's details changed for Mr Andrew Charles Smith on 15 October 2024
Submitted on 27 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Mar 2024
Confirmation statement made on 7 November 2023 with no updates
Submitted on 9 Nov 2023
Repayment History
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