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Tarmac Roadstone Nominees Limited

Tarmac Roadstone Nominees Limited is a dormant company incorporated on 31 October 1894 with the registered office located in Birmingham, West Midlands. Tarmac Roadstone Nominees Limited was registered 131 years ago.
Status
Dormant
Dormant since 1 year ago
Company No
00042314
Private limited company
Age
131 years
Incorporated 31 October 1894
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Tarmac Roadstone Nominees Limited
Contact Update Details
Address
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
United Kingdom
Address changed on 9 Sep 2022 (3 years ago)
Previous address was
Telephone
01902353522
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Jennifer Raia
Director • British • Lives in UK • Born in Aug 1987
Ruth Sarah Button
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1984
Tarmac Trading Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Val De Travers Asphalte Limited
Jennifer Raia, Tarmac Secretaries (UK) Limited, and 2 more are mutual people.
Active
Blue Circle Investments Limited
Lafarge Tarmac Directors (UK) Limited, Jennifer Raia, and 2 more are mutual people.
Active
Jee's Hartshill Limited
Ruth Sarah Button, Lafarge Tarmac Directors (UK) Limited, and 2 more are mutual people.
Active
R.R. Land Investments Limited
Ruth Sarah Button, Lafarge Tarmac Directors (UK) Limited, and 2 more are mutual people.
Active
Tarmac UK Limited
Ruth Sarah Button, Jennifer Raia, and 2 more are mutual people.
Active
Tarmac Provincial Properties Limited
Ruth Sarah Button, Jennifer Raia, and 2 more are mutual people.
Active
Buxton Lime And Cement Limited
Ruth Sarah Button, Jennifer Raia, and 2 more are mutual people.
Active
Site Mixed Concrete Limited
Ruth Sarah Button, Jennifer Raia, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
19 Days Ago on 2 Oct 2025
Ruth Sarah Button Resigned
20 Days Ago on 1 Oct 2025
Jennifer Raia Appointed
20 Days Ago on 1 Oct 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 31 Jan 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 15 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Feb 2023
Richard John Wood Resigned
3 Years Ago on 30 Sep 2022
Ruth Sarah Button Appointed
3 Years Ago on 30 Sep 2022
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Documents
Appointment of Jennifer Raia as a director on 1 October 2025
Submitted on 13 Oct 2025
Termination of appointment of Ruth Sarah Button as a director on 1 October 2025
Submitted on 13 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 6 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Confirmation statement made on 24 January 2024 with updates
Submitted on 31 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 15 Jun 2023
Solvency Statement dated 26/04/23
Submitted on 27 Apr 2023
Statement by Directors
Submitted on 27 Apr 2023
Statement by Directors
Submitted on 27 Apr 2023
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Repayment History
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