THEOBALD TARMACADAM LIMITED
Overview
| Company Name | THEOBALD TARMACADAM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05496972 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THEOBALD TARMACADAM LIMITED?
- Construction of roads and motorways (42110) / Construction
Where is THEOBALD TARMACADAM LIMITED located?
| Registered Office Address | Woodlands Trelawney Road Ponsanooth TR3 7EN Truro Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THEOBALD TARMACADAM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THEOBALD TARMACADAM LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for THEOBALD TARMACADAM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 01, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Cessation of Tessa Joanne Theobald as a person with significant control on Dec 23, 2020 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Tessa Joanne Theobald as a director on Dec 23, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tessa Joanne Theobald as a secretary on Dec 23, 2020 | 1 pages | TM02 | ||||||||||
Change of details for Ross Thomas Theobald as a person with significant control on Dec 23, 2020 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jul 01, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 01, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of THEOBALD TARMACADAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THEOBALD, Ross Thomas | Director | Trelawney Road Ponsanooth TR3 7EN Truro Woodlands Cornwall United Kingdom | England | British | Manager | 106500170002 | ||||
| THEOBALD, Tessa Joanne | Secretary | Trelawney Road Ponsanooth TR3 7EN Truro Woodlands Cornwall United Kingdom | British | Secretary | 106500160001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| THEOBALD, Tessa Joanne | Director | Trelawney Road Ponsanooth TR3 7EN Truro Woodlands Cornwall United Kingdom | England | British | Secretary | 106500160002 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of THEOBALD TARMACADAM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Tessa Joanne Theobald | Apr 06, 2016 | Trelawney Road Truro Woodlands United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ross Thomas Theobald | Apr 06, 2016 | Trelawney Road Truro Woodlands United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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