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WORKSOP TARMACADAM COMPANY LIMITED

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

This company is commonly known as Worksop Tarmacadam Company Limited. The company was founded 45 years ago and was given the registration number 01414651. The firm's registered office is in WORKSOP. You can find them at Claylands Avenue, Claylands Industrial Estate, Worksop, Notts. This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:WORKSOP TARMACADAM COMPANY LIMITED
Company Number:01414651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1979
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42110 - Construction of roads and motorways

Office Address & Contact

Registered Address:Claylands Avenue, Claylands Industrial Estate, Worksop, Notts, S81 7BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Claylands Avenue, Claylands Industrial Estate, Worksop, S81 7BE

Secretary04 January 2002Active
Claylands Avenue, Claylands Industrial Estate, Worksop, S81 7BE

Director-Active
Claylands Avenue, Claylands Industrial Estate, Worksop, S81 7BE

Director15 November 1999Active
12 Robinson Drive, Crabtree Park, Worksop, S80 1AT

Secretary-Active
23 Tunnel Road, Retford, DN22 7TA

Secretary03 April 1995Active
5 Bowood Road, Sheffield, S11 8YF

Director-Active

People with Significant Control

Colin Alan Stephen Connor
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Address:Claylands Avenue, Worksop, S81 7BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Barry Crawford Connor
Notified on:06 April 2016
Status:Active
Date of birth:October 1942
Nationality:British
Address:Claylands Avenue, Worksop, S81 7BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-24Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2022-09-21Accounts

Change account reference date company previous shortened.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-02-17Accounts

Accounts with accounts type total exemption full.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2020-12-22Accounts

Change account reference date company previous extended.

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2020-09-04Confirmation statement

Confirmation statement with updates.

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2019-09-03Confirmation statement

Confirmation statement with updates.

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2019-08-09Accounts

Accounts with accounts type total exemption full.

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2019-02-19Change of constitution

Statement of companys objects.

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2019-02-19Resolution

Resolution.

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2019-02-18Capital

Capital variation of rights attached to shares.

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2019-02-18Capital

Capital name of class of shares.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type total exemption full.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2016-10-25Accounts

Accounts with accounts type total exemption small.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2014-10-21Accounts

Accounts with accounts type total exemption small.

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