CS

CHARLES SMITH SONS & CO LIMITED

Dissolved

Company number 00327147

Birmingham · Incorporated 23 April 1937

Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ

Last updated on 1 April 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
89 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 December 2019

Company history

Previous company names

LONG & HAMBLY LIMITED · 23 April 1937 – 11 February 1986

TARMAC SA (THREE) LIMITED · 11 February 1986 – 2 August 1991

CHARLES SMITH SONS & CO LIMITED · 2 August 1991 – 11 May 2015

TARMAC GROUP AGGREGATES LIMITED · 11 May 2015 – 7 September 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tarmac Industrial Products Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
5 December 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
17 March 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
17 December 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 January 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
3 January 2020 View
Resolution
Resolution
3 January 2020 View
Resolution
Resolution
31 December 2019 View
Capital Allotment Shares
Capital
16 December 2019 View
Change Person Director Company With Change Date
Officers
16 December 2019 View
Accounts With Accounts Type Dormant
Accounts
9 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2019 View
Accounts With Accounts Type Dormant
Accounts
9 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2018 View
Change Person Director Company With Change Date
Officers
4 August 2017 View
Accounts With Accounts Type Dormant
Accounts
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Appoint Corporate Director Company With Name Date
Officers
12 October 2016 View
Accounts With Accounts Type Dormant
Accounts
28 September 2016 View
Change Person Director Company With Change Date
Officers
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Termination Director Company With Name Termination Date
Officers
13 April 2016 View
Accounts With Accounts Type Dormant
Accounts
8 October 2015 View
Certificate Change Of Name Company
Change Of Name
7 September 2015 View
Change Corporate Secretary Company With Change Date
Officers
28 August 2015 View
Appoint Person Director Company With Name Date
Officers
28 August 2015 View
Termination Director Company With Name Termination Date
Officers
28 August 2015 View
Certificate Change Of Name Company
Change Of Name
11 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Accounts With Accounts Type Dormant
Accounts
29 August 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Appoint Person Director Company With Name
Officers
9 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Change Corporate Secretary Company With Change Date
Officers
26 March 2014 View
Change Person Director Company With Change Date
Officers
3 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
28 November 2013 View
Termination Director Company With Name
Officers
21 November 2013 View
Termination Director Company With Name
Officers
29 July 2013 View
Termination Director Company With Name
Officers
29 July 2013 View
Appoint Person Director Company With Name
Officers
29 July 2013 View
Termination Secretary Company With Name
Officers
29 July 2013 View
Appoint Corporate Director Company With Name
Officers
29 July 2013 View
Appoint Corporate Secretary Company With Name
Officers
29 July 2013 View
Accounts With Accounts Type Dormant
Accounts
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2013 View
Termination Director Company With Name
Officers
6 January 2013 View
Accounts With Accounts Type Dormant
Accounts
2 October 2012 View
Appoint Person Director Company With Name
Officers
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Accounts With Accounts Type Dormant
Accounts
5 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2011 View
Change Person Director Company With Change Date
Officers
7 October 2010 View
Accounts With Accounts Type Dormant
Accounts
25 August 2010 View
Termination Director Company With Name
Officers
7 July 2010 View
Appoint Person Director Company With Name
Officers
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
28 May 2010 View
Change Corporate Director Company With Change Date
Officers
28 May 2010 View
Change Corporate Director Company With Change Date
Officers
28 May 2010 View
Accounts With Accounts Type Dormant
Accounts
4 November 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
11 June 2009 View
Legacy
Annual Return
6 May 2009 View
Accounts With Accounts Type Dormant
Accounts
29 October 2008 View
Legacy
Annual Return
23 April 2008 View
Legacy
Officers
6 February 2008 View
Accounts With Accounts Type Dormant
Accounts
2 November 2007 View
Legacy
Annual Return
25 April 2007 View
Accounts With Accounts Type Dormant
Accounts
5 November 2006 View
Legacy
Annual Return
25 April 2006 View
Accounts With Accounts Type Dormant
Accounts
5 October 2005 View
Legacy
Annual Return
9 June 2005 View
Accounts With Accounts Type Dormant
Accounts
3 November 2004 View
Legacy
Annual Return
2 April 2004 View
Accounts With Accounts Type Dormant
Accounts
3 November 2003 View
Legacy
Annual Return
2 April 2003 View
Accounts With Accounts Type Dormant
Accounts
1 July 2002 View
Legacy
Address
10 May 2002 View
Legacy
Annual Return
10 May 2002 View
Accounts With Accounts Type Dormant
Accounts
2 November 2001 View
Legacy
Annual Return
25 April 2001 View
Legacy
Address
5 April 2001 View
Legacy
Officers
12 December 2000 View
Legacy
Officers
5 December 2000 View
Legacy
Officers
5 December 2000 View
Accounts With Accounts Type Dormant
Accounts
2 November 2000 View
Legacy
Annual Return
12 May 2000 View
Legacy
Officers
7 February 2000 View
Legacy
Officers
7 February 2000 View
Legacy
Officers
7 February 2000 View
Legacy
Officers
7 February 2000 View
Legacy
Address
1 December 1999 View
Legacy
Officers
25 November 1999 View
Legacy
Officers
25 November 1999 View
Legacy
Annual Return
22 April 1999 View
Accounts With Accounts Type Dormant
Accounts
22 April 1999 View
Accounts With Accounts Type Dormant
Accounts
27 July 1998 View
Legacy
Annual Return
15 June 1998 View
Accounts With Accounts Type Dormant
Accounts
10 September 1997 View
Legacy
Officers
28 July 1997 View
Legacy
Officers
13 June 1997 View
Legacy
Annual Return
13 June 1997 View
Accounts With Accounts Type Dormant
Accounts
25 October 1996 View
Legacy
Officers
7 June 1996 View
Legacy
Annual Return
25 April 1996 View
Legacy
Annual Return
25 April 1996 View
Legacy
Annual Return
25 April 1996 View
Accounts With Accounts Type Dormant
Accounts
18 October 1995 View
Legacy
Annual Return
19 May 1995 View
Legacy
Annual Return
19 May 1995 View
Legacy
Annual Return
19 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
17 October 1994 View
Legacy
Annual Return
2 June 1994 View
Legacy
Address
24 December 1993 View
Legacy
Officers
24 December 1993 View
Legacy
Officers
23 December 1993 View
Accounts With Accounts Type Dormant
Accounts
7 November 1993 View
Legacy
Annual Return
6 May 1993 View
Accounts With Accounts Type Dormant
Accounts
9 October 1992 View
Legacy
Annual Return
20 May 1992 View
Certificate Change Of Name Company
Change Of Name
1 August 1991 View
Accounts With Accounts Type Dormant
Accounts
29 July 1991 View
Legacy
Annual Return
14 June 1991 View
Accounts With Accounts Type Dormant
Accounts
20 July 1990 View
Legacy
Annual Return
26 June 1990 View
Resolution
Resolution
20 December 1989 View
Accounts With Accounts Type Full
Accounts
15 November 1989 View
Legacy
Officers
21 September 1989 View
Legacy
Annual Return
4 September 1989 View
Accounts With Accounts Type Full
Accounts
14 November 1988 View
Legacy
Annual Return
22 June 1988 View
Legacy
Address
29 September 1987 View
Accounts With Accounts Type Full
Accounts
23 September 1987 View
Legacy
Annual Return
14 July 1987 View
Legacy
Officers
11 May 1987 View
Legacy
Address
24 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
27 October 1986 View
Legacy
Annual Return
15 May 1986 View
Legacy
Annual Return
15 May 1986 View
Legacy
Annual Return
5 July 1985 View
Legacy
Annual Return
1 February 1985 View
Legacy
Annual Return
4 June 1983 View
Legacy
Annual Return
1 March 1982 View
Legacy
Annual Return
13 February 1981 View
Accounts With Made Up Date
Accounts
4 March 1977 View
Legacy
Annual Return
31 January 1976 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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