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J.T.TARRAN & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J.t.tarran & Son Limited. The company was founded 84 years ago and was given the registration number 00360298. The firm's registered office is in YARM. You can find them at 15 Enterpen, Hutton Rudby, Yarm, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:J.T.TARRAN & SON LIMITED
Company Number:00360298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 1940
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:15 Enterpen, Hutton Rudby, Yarm, United Kingdom, TS15 0EL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Enterpen, Hutton Rudby, Yarm, England, TS15 0EL

Director30 September 2001Active
41 Southside, Hutton Rudby, Yarm, England, TS15 0DF

Director01 February 2014Active
41 Southside, Hutton Rudby, Yarm, TS15 0DF

Secretary-Active
32, Garbutts Lane, Hutton Rudby, United Kingdom, TS15 ODL

Director15 January 2007Active
3 South Side, Hutton Rudby, TS15 0DD

Director30 September 2001Active
41 Southside, Hutton Rudby, Yarm, TS15 0DF

Director-Active
41 Southside, Hutton Rudby, Yarm, TS15 0DF

Director-Active

People with Significant Control

Tarran Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:41 Southside, Hutton Rudby, Yarm, England, TS15 0DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type total exemption full.

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2021-11-10Accounts

Accounts with accounts type total exemption full.

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2021-11-05Officers

Termination secretary company with name termination date.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-10-23Accounts

Accounts with accounts type total exemption full.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type total exemption full.

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2019-09-02Address

Change registered office address company with date old address new address.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type total exemption full.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-01-06Accounts

Accounts with accounts type total exemption small.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-09-07Officers

Change person director company with change date.

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2015-01-09Accounts

Accounts with accounts type total exemption small.

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2014-12-19Officers

Appoint person director company with name date.

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2014-10-31Annual return

Annual return company with made up date full list shareholders.

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2014-02-19Officers

Termination director company with name.

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