NEIL STRINGWELL TARMACADAM LTD

NEIL STRINGWELL TARMACADAM LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNEIL STRINGWELL TARMACADAM LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05484432
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEIL STRINGWELL TARMACADAM LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is NEIL STRINGWELL TARMACADAM LTD located?

    Registered Office Address
    2 Sunnybank Roebuck Lane
    Newall With Clifton
    LS21 2HA Otley
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEIL STRINGWELL TARMACADAM LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for NEIL STRINGWELL TARMACADAM LTD?

    Last Confirmation Statement Made Up ToJun 20, 2026
    Next Confirmation Statement DueJul 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2025
    OverdueNo

    What are the latest filings for NEIL STRINGWELL TARMACADAM LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 20, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    8 pagesAA

    Confirmation statement made on Jun 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    8 pagesAA

    Confirmation statement made on Jun 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    8 pagesAA

    Confirmation statement made on Jun 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    9 pagesAA

    Confirmation statement made on Jun 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    9 pagesAA

    Confirmation statement made on Jun 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    9 pagesAA

    Confirmation statement made on Jun 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    9 pagesAA

    Confirmation statement made on Jun 20, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    9 pagesAA

    Confirmation statement made on Jun 20, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    5 pagesAA

    Annual return made up to Jun 20, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2015

    5 pagesAA

    Annual return made up to Jun 20, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    5 pagesAA

    Annual return made up to Jun 20, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2014

    Statement of capital on Jun 26, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    5 pagesAA

    Annual return made up to Jun 20, 2013 with full list of shareholders

    5 pagesAR01

    Who are the officers of NEIL STRINGWELL TARMACADAM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEONARD, Imelda
    Sunnybank Roebuck Lane
    Newall With Clifton
    LS21 2HA Otley
    2
    West Yorkshire
    Secretary
    Sunnybank Roebuck Lane
    Newall With Clifton
    LS21 2HA Otley
    2
    West Yorkshire
    British106236790002
    LEONARD, Imelda
    Sunnybank Roebuck Lane
    Newall With Clifton
    LS21 2HA Otley
    2
    West Yorkshire
    Director
    Sunnybank Roebuck Lane
    Newall With Clifton
    LS21 2HA Otley
    2
    West Yorkshire
    EnglandBritish106236790002
    STRINGWELL, Neil Anthony
    Sunnybank Roebuck Lane
    Newall With Clifton
    LS21 2HA Otley
    2
    West Yorkshire
    Director
    Sunnybank Roebuck Lane
    Newall With Clifton
    LS21 2HA Otley
    2
    West Yorkshire
    EnglandBritish106236870002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of NEIL STRINGWELL TARMACADAM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Imelda Leonard
    2 Sunnybank Roebuck Lane
    Newall With Clifton
    LS21 2HA Otley
    West Yorkshire
    Jun 30, 2016
    2 Sunnybank Roebuck Lane
    Newall With Clifton
    LS21 2HA Otley
    West Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Neil Anthony Stringwell
    2 Sunnybank Roebuck Lane
    Newall With Clifton
    LS21 2HA Otley
    West Yorkshire
    Jun 30, 2016
    2 Sunnybank Roebuck Lane
    Newall With Clifton
    LS21 2HA Otley
    West Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0