LICHFIELD TARMACADAM LIMITED

Key Data

Status

Active

Company No.

02893222

Incorporation date

31/01/1994

Size

Total Exemption Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/1994)

22/12/2025

Cessation of David Bailey as a person with significant control on 2025-12-22

View PDF (1 pages)

22/12/2025

Notification of David Bailey as a person with significant control on 2025-12-22

View PDF (2 pages)

10/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

23/07/2025

Registered office address changed from 3 Plough Cottage Huddlesford Lichfield Staffordshire WS13 8PY to The Yard Huddlesford Lichfield WS13 8PY on 2025-07-23

View PDF (1 pages)

23/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

31/10/2024

Termination of appointment of Christina Anne Overton as a director on 2024-10-31

View PDF (1 pages)

31/10/2024

Termination of appointment of David Bailey as a director on 2024-10-31

View PDF (1 pages)

31/10/2024

Appointment of Mr Jonathan Shepherd as a director on 2024-10-31

View PDF (2 pages)

23/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

11/07/2024

Confirmation statement made on 2024-06-30 with updates

View PDF (6 pages)

13/02/2024

Statement of capital following an allotment of shares on 2023-12-11

View PDF (8 pages)

22/01/2024

Change of share class name or designation

View PDF (2 pages)

22/01/2024

Memorandum and Articles of Association

View PDF (25 pages)

22/01/2024

Resolutions

View PDF (2 pages)

25/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

13/07/2023

Director's details changed for Managing Director Patrick John Clarke on 2023-06-30

View PDF (2 pages)

13/07/2023

Change of details for Chairman David Bailey as a person with significant control on 2022-06-24

View PDF (2 pages)

13/07/2023

Change of details for Managing Director Patrick John Clarke as a person with significant control on 2022-06-24

View PDF (2 pages)

13/07/2023

Confirmation statement made on 2023-06-30 with updates

View PDF (5 pages)

21/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

18/08/2022

Resolutions

View PDF (3 pages)

15/08/2022

Memorandum and Articles of Association

View PDF (25 pages)

15/08/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/08/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/08/2022

Change of share class name or designation

View PDF (2 pages)

11/08/2022

Statement of capital following an allotment of shares on 2022-06-01

View PDF (3 pages)

09/08/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

08/03/2022

Appointment of Mrs Christina Anne Overton as a director on 2022-03-01

View PDF (2 pages)

16/09/2021

Termination of appointment of Patrick John Clarke as a secretary on 2021-09-14

View PDF (1 pages)

16/09/2021

Appointment of Mrs Christina Anne Overton as a secretary on 2021-09-14

View PDF (2 pages)

10/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

11/08/2021

Confirmation statement made on 2021-06-30 with updates

View PDF (4 pages)

18/11/2020

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

12/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

15/06/2020

Termination of appointment of Christina Anne Overton as a director on 2020-06-10

View PDF (1 pages)

19/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

19/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

05/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

06/02/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (5 pages)

08/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

31/05/2017

Statement of capital following an allotment of shares on 2017-05-18

View PDF (5 pages)

16/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (6 pages)

13/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

26/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (7 pages)

26/02/2016

Director's details changed for Mr Patrick John Clarke on 2015-07-09

View PDF (2 pages)

26/02/2016

Director's details changed for Mrs Christina Anne Overton on 2015-06-30

View PDF (2 pages)

26/02/2016

Secretary's details changed for Mr Patrick John Clarke on 2015-07-09

View PDF (1 pages)

15/01/2016

Registration of charge 028932220002, created on 2016-01-13

View PDF (20 pages)

06/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

20/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (7 pages)

06/02/2015

Registration of charge 028932220001, created on 2015-02-03

View PDF (3 pages)

13/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

28/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (7 pages)

31/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

07/03/2013

Resolutions

View PDF (26 pages)

28/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (7 pages)

31/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

03/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (7 pages)

07/12/2011

Appointment of Mrs Christina Anne Overton as a director

View PDF (2 pages)

20/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

18/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (6 pages)

28/01/2011

Statement of capital following an allotment of shares on 2011-01-24

View PDF (3 pages)

25/01/2011

Previous accounting period shortened from 2011-02-28 to 2010-12-31

View PDF (1 pages)

25/01/2011

Termination of appointment of Paul Cope as a director

View PDF (1 pages)

23/09/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (8 pages)

23/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

23/02/2010

Director's details changed for Patrick John Clarke on 2009-11-01

View PDF (2 pages)

23/02/2010

Director's details changed for Mr Paul Cope on 2009-11-01

View PDF (2 pages)

07/07/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

19/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

19/02/2009

Location of register of members

View PDF (1 pages)

19/02/2009

Registered office changed on 19/02/2009 from 3 plough cottages huddlesford lane lichfield staffordshire WS13 8PY

View PDF (1 pages)

19/02/2009

Location of debenture register

View PDF (1 pages)

10/09/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (7 pages)

27/03/2008

Return made up to 31/01/08; full list of members

View PDF (4 pages)

26/07/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (7 pages)

26/06/2007

Ad 01/06/07--------- £ si 8@1=8 £ ic 100/108

View PDF (2 pages)

09/05/2007

Resolutions

View PDF (0 pages)

09/05/2007

Resolutions

View PDF (13 pages)

26/02/2007

Return made up to 31/01/07; full list of members

View PDF (7 pages)

20/07/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (7 pages)

27/03/2006

Return made up to 31/01/06; full list of members

View PDF (7 pages)

11/11/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (14 pages)

07/02/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

24/12/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (7 pages)

26/08/2004

Secretary resigned

View PDF (1 pages)

26/08/2004

New secretary appointed

View PDF (2 pages)

20/04/2004

New director appointed

View PDF (2 pages)

13/02/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

23/12/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (7 pages)

08/03/2003

Secretary's particulars changed

View PDF (1 pages)

25/02/2003

Registered office changed on 25/02/03 from: hanover court 5 queen street lichfield staffordshire WS13 6QD

View PDF (1 pages)

31/01/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

18/12/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (7 pages)

30/07/2002

Total exemption small company accounts made up to 2001-02-28

View PDF (7 pages)

14/02/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

18/09/2001

New secretary appointed

View PDF (2 pages)

29/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

07/02/2001

Return made up to 31/01/01; full list of members

View PDF (7 pages)

23/05/2000

Accounts for a small company made up to 2000-02-28

View PDF (7 pages)

18/02/2000

Return made up to 31/01/00; full list of members

View PDF (7 pages)

15/06/1999

Accounts for a small company made up to 1999-02-28

View PDF (6 pages)

02/03/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/03/1999

Return made up to 31/01/99; full list of members

View PDF (6 pages)

25/11/1998

Accounts for a small company made up to 1998-02-28

View PDF (7 pages)

12/02/1998

Return made up to 31/01/98; full list of members

View PDF (6 pages)

18/12/1997

Accounts for a small company made up to 1997-02-28

View PDF (6 pages)

07/02/1997

Return made up to 31/01/97; full list of members

View PDF (6 pages)

28/11/1996

Accounts for a small company made up to 1996-02-29

View PDF (7 pages)

12/07/1996

Director resigned

View PDF (1 pages)

14/02/1996

Return made up to 31/01/96; full list of members

View PDF (6 pages)

03/05/1995

Accounts for a small company made up to 1995-02-28

View PDF (6 pages)

07/02/1995

Return made up to 31/01/95; full list of members

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26/04/1994

Certificate of change of name

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06/04/1994

Certificate of change of name

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31/03/1994

Secretary's particulars changed;director's particulars changed

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09/03/1994

New director appointed

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09/03/1994

New director appointed

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09/03/1994

Accounting reference date notified as 28/02

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09/03/1994

Ad 23/02/94--------- £ si 98@1=98 £ ic 2/100

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27/02/1994

Director resigned;new director appointed

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27/02/1994

Secretary resigned;new secretary appointed;new director appointed

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27/02/1994

Registered office changed on 27/02/94 from: 1 mitchell lane bristol BS1 6BU

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31/01/1994

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
30
240.81K
-
0.00
405.15K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bailey, David	Director	23/02/1994 - 31/10/2024	5
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/01/1994 - 10/02/1994	99600
INSTANT COMPANIES LIMITED	Nominee Director	30/01/1994 - 10/02/1994	43699
Mr Patrick John Clarke	Director	08/04/2004 - Present	-
Adams, David Victor	Director	22/02/1994 - 27/06/1996	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About LICHFIELD TARMACADAM LIMITED

LICHFIELD TARMACADAM LIMITED is an(a) Active company incorporated on 31/01/1994 with the registered office located at The Yard, Huddlesford, Lichfield WS13 8PY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LICHFIELD TARMACADAM LIMITED?

LICHFIELD TARMACADAM LIMITED is currently Active. It was registered on 31/01/1994 .

Where is LICHFIELD TARMACADAM LIMITED located?

LICHFIELD TARMACADAM LIMITED is registered at The Yard, Huddlesford, Lichfield WS13 8PY.

What does LICHFIELD TARMACADAM LIMITED do?

LICHFIELD TARMACADAM LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for LICHFIELD TARMACADAM LIMITED?

The latest filing was on 22/12/2025: Cessation of David Bailey as a person with significant control on 2025-12-22.