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Tarmac Holdings (THL) Limited

Tarmac Holdings (THL) Limited is a dormant company incorporated on 16 November 1913 with the registered office located in Birmingham, West Midlands. Tarmac Holdings (THL) Limited was registered 111 years ago.
Status
Dormant
Dormant since 2 years 11 months ago
Company No
00132583
Private limited company
Age
111 years
Incorporated 16 November 1913
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Tarmac Holdings (THL) Limited
Contact
Address
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
United Kingdom
Address changed on 9 Sep 2022 (2 years 12 months ago)
Previous address was
Telephone
08001218218
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Paul Francis William Cottrell
Director • British • Lives in UK • Born in Oct 1966
Mr John Michael Delaney
Director • British • Lives in UK • Born in May 1980
Tarmac Trading Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Redland Minerals Limited
Tarmac Secretaries (UK) Limited, Mr John Michael Delaney, and 2 more are mutual people.
Active
Redland Limited
Tarmac Secretaries (UK) Limited, Mr John Michael Delaney, and 2 more are mutual people.
Active
Redland Property Holdings Limited
Tarmac Secretaries (UK) Limited, Mr John Michael Delaney, and 2 more are mutual people.
Active
Redland Properties Limited
Mr John Michael Delaney, Paul Francis William Cottrell, and 2 more are mutual people.
Active
Blue Circle Developments Limited
Tarmac Secretaries (UK) Limited, Paul Francis William Cottrell, and 1 more are mutual people.
Active
Val De Travers Asphalte Limited
Tarmac Secretaries (UK) Limited and Tarmac Directors (UK) Limited are mutual people.
Active
Blue Circle Investments Limited
Tarmac Directors (UK) Limited and Tarmac Secretaries (UK) Limited are mutual people.
Active
Tarmac Roadstone Nominees Limited
Tarmac Directors (UK) Limited and Tarmac Secretaries (UK) Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
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
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 10 Oct 2024
Paul Francis William Cottrell Resigned
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Mr Paul Francis William Cottrell Appointed
2 Years 10 Months Ago on 21 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
Registers Moved To Inspection Address
2 Years 12 Months Ago on 9 Sep 2022
Tarmac Trading Limited (PSC) Details Changed
3 Years Ago on 15 Aug 2022
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Documents
Confirmation statement made on 24 January 2025 with updates
Submitted on 30 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Oct 2024
Termination of appointment of Paul Francis William Cottrell as a director on 26 July 2024
Submitted on 31 Jul 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 24 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 24 January 2023 with no updates
Submitted on 31 Jan 2023
Appointment of Mr Paul Francis William Cottrell as a director on 21 October 2022
Submitted on 25 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 7 Oct 2022
Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX
Submitted on 9 Sep 2022
Change of details for Tarmac Trading Limited as a person with significant control on 15 August 2022
Submitted on 24 Aug 2022
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Repayment History
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