Company NameTarmat Limited
DirectorMathew Ball
Company StatusActive
Company Number08424794
CategoryPrivate Limited Company
Incorporation Date28 February 2013(7 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Director

Director NameMathew Ball
Date of BirthJanuary 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address166 College Road
Harrow
Middlesex
HA1 1RA

Location

Registered Address166 College Road
Harrow
Middlesex
HA1 1RA
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1000 at £1Matthew Ball
100.00%
Ordinary

Financials

Year2014
Net Worth£19,861
Cash£21,980
Current Liabilities£29,014

Accounts

Latest Accounts28 February 2018 (2 years, 7 months ago)
Next Accounts Due26 May 2020 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End26 February

Returns

Latest Return29 February 2020 (7 months, 3 weeks ago)
Next Return Due11 April 2021 (5 months, 2 weeks from now)

Filing History

24 June 2017Registered office address changed from 21 Easternville Gardens Easternville Gardens Ilford Essex IG2 6AB England to 20-22 Richfield Avenue Reading RG1 8EQ on 24 June 2017 (1 page)
16 May 2017Confirmation statement made on 28 February 2017 with updates (5 pages)
30 November 2016Total exemption small company accounts made up to 29 February 2016 (5 pages)
11 March 2016Annual return made up to 29 February 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,000
(3 pages)
6 February 2016Compulsory strike-off action has been discontinued (1 page)
3 February 2016Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,000
(3 pages)
3 February 2016Registered office address changed from 35 - 39 New Road Rainham Essex RM13 8DR to 21 Easternville Gardens Easternville Gardens Ilford Essex IG2 6AB on 3 February 2016 (1 page)
3 February 2016Total exemption small company accounts made up to 28 February 2015 (5 pages)
14 August 2015Compulsory strike-off action has been suspended (1 page)
7 July 2015First Gazette notice for compulsory strike-off (1 page)
14 January 2015Director's details changed for Matthew Ball on 14 January 2015 (2 pages)
30 November 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
15 July 2014Compulsory strike-off action has been discontinued (1 page)
14 July 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1,000
(3 pages)
1 July 2014First Gazette notice for compulsory strike-off (1 page)
4 November 2013Registered office address changed from 9 Genotin Terrace Enfield Middlesex EN1 2AF United Kingdom on 4 November 2013 (1 page)
4 November 2013Registered office address changed from 9 Genotin Terrace Enfield Middlesex EN1 2AF United Kingdom on 4 November 2013 (1 page)
7 March 2013Director's details changed for Matthew Ball on 7 March 2013 (2 pages)
7 March 2013Registered office address changed from 11 the Chine London N21 2EA England on 7 March 2013 (1 page)
7 March 2013Director's details changed for Matthew Ball on 7 March 2013 (2 pages)
7 March 2013Registered office address changed from 11 the Chine London N21 2EA England on 7 March 2013 (1 page)
28 February 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-02-28
(36 pages)