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Company Information for

TARNROCK LIMITED

NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA,

Company Registration Number

02787424

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Tarnrock Ltd

TARNROCK LIMITED was founded on 1993-02-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tarnrock Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
TARNROCK LIMITED

NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA Other companies in WC1X

Filing Information

Company Number		02787424
Company ID Number		02787424
Date formed		1993-02-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2020
Account next due		30/09/2022
Latest return		08/02/2016
Return next due		08/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2022-05-08 05:20:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TARNROCK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HWLA LIMITED LEE ASSOCIATES AUDIT LIMITED

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Company Officers of TARNROCK LIMITED

Current Directors

Officer	Role	Date Appointed
ALAN JOHN SMITH	Company Secretary	2002-01-01
ALAN JOHN SMITH	Director	2002-01-01
TOBY ALAN SMITH	Director	2008-06-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROY BYRON DAVIS	Director	2000-03-31	2008-06-30
ROY BYRON DAVIS	Company Secretary	2000-03-31	2002-01-01
ANDREW ROBERT HESKETT TAYLOR	Director	1993-02-26	2002-01-01
ORLANDO SARGENT	Company Secretary	1997-05-16	2000-03-31
ANDREW ROBERT HESKETT TAYLOR	Company Secretary	1995-06-12	1997-05-16
ALAN JOHN SMITH	Director	1993-02-26	1997-05-16
CHRISTINE DOROTHY SMITH	Company Secretary	1994-05-20	1995-06-12
SIMON PAUL EVERY	Company Secretary	1993-02-26	1994-05-20
DANIEL JOHN DWYER	Nominated Secretary	1993-02-08	1993-02-26
BETTY JUNE DOYLE	Nominated Director	1993-02-08	1993-02-26
DANIEL JOHN DWYER	Nominated Director	1993-02-08	1993-02-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALAN JOHN SMITH	ELMBRIDGE GROUP LIMITED	Company Secretary	2008-06-30	CURRENT	1970-11-03	Active
ALAN JOHN SMITH	ELMBRIDGE ESTATES LIMITED	Company Secretary	2008-06-30	CURRENT	1990-02-27	Active
ALAN JOHN SMITH	CARLTON ENTERPRISES LIMITED	Company Secretary	2008-06-30	CURRENT	1988-04-13	Active
ALAN JOHN SMITH	TRIALHEATH LIMITED	Company Secretary	2008-06-30	CURRENT	1987-03-02	Active
ALAN JOHN SMITH	TRIALHEATH LIMITED	Director	2008-06-30	CURRENT	1987-03-02	Active
ALAN JOHN SMITH	CAPEL HOUSE FARM MANAGEMENT COMPANY LIMITED	Director	2008-06-20	CURRENT	2008-06-17	Active
ALAN JOHN SMITH	TWINSTACKS (CLAYGATE) LIMITED	Director	2007-04-24	CURRENT	2007-04-18	Active
ALAN JOHN SMITH	COURT CONSTRUCTION LIMITED	Director	1994-10-05	CURRENT	1994-10-05	Dissolved 2015-05-19
ALAN JOHN SMITH	WALTON & HERSHAM F.C. (1982) LIMITED	Director	1994-09-08	CURRENT	1982-02-05	Active - Proposal to Strike off
ALAN JOHN SMITH	ELMBRIDGE GROUP LIMITED	Director	1992-03-31	CURRENT	1970-11-03	Active
ALAN JOHN SMITH	ELMBRIDGE ESTATES LIMITED	Director	1992-02-27	CURRENT	1990-02-27	Active
ALAN JOHN SMITH	CARLTON ENTERPRISES LIMITED	Director	1991-03-31	CURRENT	1988-04-13	Active
TOBY ALAN SMITH	ELMBRIDGE GROUP LIMITED	Director	2018-02-14	CURRENT	1970-11-03	Active
TOBY ALAN SMITH	TRIALHEATH LIMITED	Director	2008-06-30	CURRENT	1987-03-02	Active
TOBY ALAN SMITH	CAPEL HOUSE FARM MANAGEMENT COMPANY LIMITED	Director	2008-06-19	CURRENT	2008-06-17	Active
TOBY ALAN SMITH	ELMBRIDGE ESTATES LIMITED	Director	2007-12-20	CURRENT	1990-02-27	Active
TOBY ALAN SMITH	CARLTON ENTERPRISES LIMITED	Director	2007-03-20	CURRENT	1988-04-13	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-05-03	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-04-22	DS01	Application to strike the company off the register
2021-09-15	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15	DISS40	Compulsory strike-off action has been discontinued
2021-06-13	CS01	CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES
2021-06-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-11-10	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-13	CS01	CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-08-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-12	CS01	CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-02-08	CS01	CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2018-01-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-03-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-28	LATEST SOC	28/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-28	CS01	CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-06-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-18	LATEST SOC	18/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-18	AR01	08/02/16 ANNUAL RETURN FULL LIST
2015-09-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-14	LATEST SOC	14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14	AR01	08/02/15 ANNUAL RETURN FULL LIST
2014-10-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-10	LATEST SOC	10/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-10	AR01	08/02/14 ANNUAL RETURN FULL LIST
2013-10-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-08	AR01	08/02/13 ANNUAL RETURN FULL LIST
2012-06-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-03-22	AA01	Previous accounting period extended from 30/06/11 TO 31/12/11
2012-02-09	AR01	08/02/12 ANNUAL RETURN FULL LIST
2011-04-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2011-02-08	AR01	08/02/11 ANNUAL RETURN FULL LIST
2011-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/11 FROM 5 Southampton Place London WC1A 2DA
2010-04-06	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-09	AR01	08/02/10 ANNUAL RETURN FULL LIST
2010-02-09	CH01	Director's details changed for Mr Toby Alan Smith on 2010-02-08
2009-05-05	AA	30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-29	288b	APPOINTMENT TERMINATED DIRECTOR ROY DAVIS
2009-04-29	288a	Director appointed mr toby alan smith
2009-02-17	363a	RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2008-05-01	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-04-01	363a	RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2008-03-31	363a	RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2007-05-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-03-09	363a	RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2005-10-13	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-13	363a	RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2005-05-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-05-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-02-08	363a	RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2003-05-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-02-09	363a	RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2002-05-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-04-10	288b	DIRECTOR RESIGNED
2002-04-10	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-10	288b	SECRETARY RESIGNED
2002-04-10	363a	RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
2001-05-03	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2000-05-03	363s	RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
2000-05-03	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-03	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-05-03	AA	FULL ACCOUNTS MADE UP TO 30/06/99
1999-05-05	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1999-03-16	363s	RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS
1998-05-05	AA	FULL ACCOUNTS MADE UP TO 30/06/97
1998-04-23	363s	RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS
1997-08-06	288b	SECRETARY RESIGNED
1997-08-06	288a	NEW SECRETARY APPOINTED
1997-08-06	288b	DIRECTOR RESIGNED
1997-05-02	AA	FULL ACCOUNTS MADE UP TO 30/06/96
1997-02-21	363s	RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS
1997-01-28	287	REGISTERED OFFICE CHANGED ON 28/01/97 FROM: 6 GREAT QUEEN STREET LONDON WC2B 5DG
1996-05-06	AA	FULL ACCOUNTS MADE UP TO 30/06/95
1996-02-28	363s	RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS
1995-06-30	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-02-13	363s	RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS
1994-12-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-11-16	288	DIRECTOR RESIGNED
1994-11-08	DISS40	STRIKE-OFF ACTION DISCONTINUED
1994-11-04	363s	RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS
1994-11-04	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-11-03	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

Licences & Regulatory approval

We could not find any licences issued to TARNROCK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TARNROCK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SECURED DEBENTURE	1994-11-03	Outstanding	THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED
LEGAL CHARGE	1994-11-03	Outstanding	THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED
CHARGE ON DEPOSIT ACCOUNT	1994-11-03	Outstanding	THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED

Filed Financial Reports

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TARNROCK LIMITED

Intangible Assets

Patents

We have not found any records of TARNROCK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TARNROCK LIMITED

Trademarks

We have not found any records of TARNROCK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TARNROCK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as TARNROCK LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED	£ 16,997,380
PIHL UK LIMITED	£ 13,128,950
UNITED LIVING (NORTH) LIMITED	£ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED	£ 10,818,114
GMI CONSTRUCTION GROUP PLC	£ 9,843,625
WATES CONSTRUCTION LIMITED	£ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 7,714,969
JACKSON, JACKSON & SONS LIMITED	£ 7,663,385
KIER CONSTRUCTION LIMITED	£ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728

Outgoings

Business Rates/Property Tax

No properties were found where TARNROCK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TARNROCK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TARNROCK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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