LL

LTM (SOUTHERN) LIMITED

Active

Company number 01908305

Birmingham, United Kingdom · Incorporated 25 April 1985

Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

Last updated on 10 September 2026

Sea and coastal freight water transport · SIC 50200

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CRETEPURE LIMITED · 25 April 1985 – 6 August 1985

PIONWOOD DREDGING LIMITED · 6 August 1985 – 7 April 1986

NORTHWOOD PIONEER DREDGING LIMITED · 7 April 1986 – 19 July 1990

UMD (SOUTHERN) LIMITED · 19 July 1990 – 31 December 2009

TMD (SOUTHERN) LIMITED · 31 December 2009 – 2 September 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 January 2026
Next due
7 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

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

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
12 February 2026 View
Termination Director Company With Name Termination Date
Officers
11 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2026 View
Appoint Person Director Company With Name Date
Officers
13 October 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Termination Director Company With Name Termination Date
Officers
21 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2025 View
Accounts With Accounts Type Full
Accounts
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2024 View
Accounts With Accounts Type Full
Accounts
12 October 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Termination Director Company With Name Termination Date
Officers
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2023 View
Accounts With Accounts Type Full
Accounts
10 October 2022 View
Move Registers To Sail Company With New Address
Address
8 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 September 2022 View
Change Sail Address Company With New Address
Address
24 August 2022 View
Change Corporate Secretary Company With Change Date
Officers
18 August 2022 View
Change Corporate Director Company With Change Date
Officers
18 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2022 View
Accounts With Accounts Type Full
Accounts
26 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2021 View
Accounts With Accounts Type Full
Accounts
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2020 View
Accounts With Accounts Type Small
Accounts
8 October 2019 View
Termination Director Company With Name Termination Date
Officers
18 July 2019 View
Appoint Person Director Company With Name Date
Officers
18 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2019 View
Resolution
Resolution
9 January 2019 View
Accounts With Accounts Type Small
Accounts
17 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2018 View
Accounts With Accounts Type Full
Accounts
30 June 2017 View
Second Filing Of Director Appointment With Name
Document Replacement
24 March 2017 View
Appoint Person Director Company With Name Date
Officers
8 March 2017 View
Termination Director Company With Name Termination Date
Officers
8 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Auditors Resignation Limited Company
Auditors
11 February 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Change Corporate Director Company With Change Date
Officers
23 September 2015 View
Change Corporate Secretary Company With Change Date
Officers
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2014 View
Change Corporate Secretary Company With Change Date
Officers
6 March 2014 View
Termination Director Company With Name
Officers
22 November 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Capital Name Of Class Of Shares
Capital
10 September 2013 View
Resolution
Resolution
10 September 2013 View
Statement Of Companys Objects
Change Of Constitution
10 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 September 2013 View
Certificate Change Of Name Company
Change Of Name
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2013 View
Termination Director Company With Name
Officers
17 April 2013 View
Termination Director Company With Name
Officers
17 April 2013 View
Termination Director Company With Name
Officers
17 April 2013 View
Termination Director Company With Name
Officers
17 April 2013 View
Termination Director Company With Name
Officers
17 April 2013 View
Appoint Person Director Company With Name
Officers
17 April 2013 View
Appoint Corporate Director Company With Name
Officers
17 April 2013 View
Appoint Corporate Secretary Company With Name
Officers
17 April 2013 View
Appoint Person Director Company With Name
Officers
17 April 2013 View
Termination Secretary Company With Name
Officers
17 April 2013 View
Appoint Person Director Company With Name
Officers
17 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2013 View
Termination Secretary Company With Name
Officers
7 January 2013 View
Appoint Person Secretary Company With Name
Officers
6 January 2013 View
Accounts With Accounts Type Full
Accounts
4 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
18 April 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Termination Director Company With Name
Officers
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Change Person Director Company With Change Date
Officers
6 April 2011 View
Appoint Person Director Company With Name
Officers
25 February 2011 View
Termination Director Company With Name
Officers
11 February 2011 View
Change Person Secretary Company With Change Date
Officers
7 October 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2010 View
Certificate Change Of Name Company
Change Of Name
31 December 2009 View
Change Of Name Notice
Change Of Name
31 December 2009 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Legacy
Officers
12 June 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Annual Return
28 April 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
13 November 2008 View
Accounts With Accounts Type Full
Accounts
4 November 2008 View
Resolution
Resolution
3 October 2008 View
Legacy
Address
1 July 2008 View
Accounts With Accounts Type Full
Accounts
9 May 2008 View
Legacy
Annual Return
11 April 2008 View
Legacy
Officers
7 April 2008 View
Legacy
Officers
7 April 2008 View
Legacy
Officers
7 April 2008 View
Legacy
Officers
7 April 2008 View
Legacy
Officers
7 April 2008 View
Legacy
Officers
7 April 2008 View
Legacy
Mortgage
20 February 2008 View
Legacy
Mortgage
20 February 2008 View
Legacy
Mortgage
20 February 2008 View
Legacy
Mortgage
20 February 2008 View
Legacy
Mortgage
20 February 2008 View
Legacy
Mortgage
20 February 2008 View
Legacy
Mortgage
20 February 2008 View
Resolution
Resolution
20 February 2008 View
Legacy
Officers
31 December 2007 View
Legacy
Annual Return
28 August 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
1 December 2006 View
Legacy
Officers
29 November 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Annual Return
6 June 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
20 December 2005 View
Legacy
Officers
20 December 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
19 April 2005 View
Legacy
Officers
17 February 2005 View
Legacy
Officers
10 February 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Annual Return
22 April 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Annual Return
11 April 2003 View
Legacy
Officers
15 January 2003 View
Accounts With Accounts Type Full
Accounts
30 October 2002 View
Legacy
Annual Return
7 June 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Officers
26 January 2002 View
Legacy
Officers
26 January 2002 View
Accounts With Accounts Type Full
Accounts
11 October 2001 View
Legacy
Annual Return
10 July 2001 View
Legacy
Officers
2 January 2001 View
Legacy
Address
21 December 2000 View
Legacy
Officers
11 December 2000 View
Accounts With Accounts Type Full
Accounts
27 October 2000 View
Legacy
Officers
4 July 2000 View
Legacy
Accounts
29 June 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Annual Return
6 June 2000 View
Accounts With Accounts Type Full
Accounts
27 April 2000 View
Legacy
Annual Return
16 August 1999 View
Accounts With Accounts Type Full
Accounts
30 April 1999 View
Legacy
Officers
14 April 1999 View
Legacy
Annual Return
10 June 1998 View
Accounts With Accounts Type Full
Accounts
30 April 1998 View
Legacy
Officers
31 March 1998 View
Legacy
Mortgage
3 December 1997 View
Legacy
Mortgage
28 November 1997 View
Legacy
Mortgage
28 November 1997 View
Resolution
Resolution
30 October 1997 View
Legacy
Officers
29 October 1997 View
Legacy
Officers
11 September 1997 View
Legacy
Annual Return
3 July 1997 View
Accounts With Accounts Type Full
Accounts
27 April 1997 View
Legacy
Mortgage
28 December 1996 View
Legacy
Mortgage
28 December 1996 View
Legacy
Mortgage
28 December 1996 View
Legacy
Mortgage
19 December 1996 View
Legacy
Officers
24 September 1996 View
Legacy
Annual Return
8 July 1996 View
Accounts With Accounts Type Full
Accounts
26 April 1996 View
Legacy
Officers
28 July 1995 View
Legacy
Annual Return
14 July 1995 View
Accounts With Accounts Type Full
Accounts
24 April 1995 View
Legacy
Officers
9 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
5 July 1994 View
Accounts With Accounts Type Full
Accounts
27 April 1994 View
Legacy
Officers
13 November 1993 View
Legacy
Annual Return
24 August 1993 View
Legacy
Officers
25 June 1993 View
Accounts With Accounts Type Full
Accounts
28 April 1993 View
Legacy
Annual Return
26 June 1992 View
Accounts With Accounts Type Full
Accounts
30 April 1992 View
Legacy
Officers
16 December 1991 View
Legacy
Officers
13 August 1991 View
Legacy
Annual Return
14 June 1991 View
Accounts With Accounts Type Full
Accounts
20 May 1991 View
Legacy
Annual Return
10 October 1990 View
Accounts With Accounts Type Full
Accounts
25 July 1990 View
Certificate Change Of Name Company
Change Of Name
18 July 1990 View
Certificate Change Of Name Company
Change Of Name
18 July 1990 View
Legacy
Annual Return
4 September 1989 View
Accounts With Accounts Type Full
Accounts
19 June 1989 View
Legacy
Annual Return
1 September 1988 View
Legacy
Officers
18 August 1988 View
Accounts With Made Up Date
Accounts
10 August 1988 View
Legacy
Annual Return
19 May 1988 View
Legacy
Annual Return
19 May 1988 View
Legacy
Dissolution
29 March 1988 View
Legacy
Capital
22 October 1987 View
Legacy
Accounts
21 September 1987 View
Legacy
Officers
21 September 1987 View
Legacy
Officers
21 September 1987 View
Legacy
Address
21 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
7 April 1986 View
Incorporation Company
Incorporation
25 April 1985 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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