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Compass Aggregates Limited

Compass Aggregates Limited is a dormant company incorporated on 19 June 1952 with the registered office located in Birmingham, West Midlands. Compass Aggregates Limited was registered 73 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
00509008
Private limited company
Age
73 years
Incorporated 19 June 1952
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 1 year 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 (23 days remaining)
Learn more about Compass Aggregates Limited
Contact
Address
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
United Kingdom
Address changed on 14 Sep 2022 (2 years 11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Tarmac.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
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
Tarmac Secretaries (UK) Limited, Ruth Sarah Button, and 1 more are mutual people.
Active
Blue Circle Investments Limited
Tarmac Secretaries (UK) Limited, Ruth Sarah Button, and 1 more are mutual people.
Active
Tarmac Roadstone Nominees Limited
Tarmac Directors (UK) Limited, Tarmac Secretaries (UK) Limited, and 1 more are mutual people.
Active
Jee's Hartshill Limited
Tarmac Secretaries (UK) Limited, Ruth Sarah Button, and 1 more are mutual people.
Active
R.R. Land Investments Limited
Tarmac Secretaries (UK) Limited, Ruth Sarah Button, and 1 more are mutual people.
Active
Tarmac UK Limited
Tarmac Secretaries (UK) Limited, Tarmac Directors (UK) Limited, and 1 more are mutual people.
Active
Tarmac Provincial Properties Limited
Tarmac Secretaries (UK) Limited, Tarmac Directors (UK) Limited, and 1 more are mutual people.
Active
Buxton Lime And Cement Limited
Tarmac Secretaries (UK) Limited, Tarmac Directors (UK) Limited, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
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 5 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 4 Sep 2023
Tarmac Trading Limited (PSC) Appointed
2 Years 4 Months Ago on 24 Apr 2023
Tilcon Holdings Limited (PSC) Resigned
2 Years 4 Months Ago on 24 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
Richard John Wood Resigned
2 Years 11 Months Ago on 30 Sep 2022
Ruth Sarah Button Appointed
2 Years 11 Months Ago on 30 Sep 2022
Registers Moved To Inspection Address
2 Years 11 Months Ago on 14 Sep 2022
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Get Credit Report
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Documents
Confirmation statement made on 24 January 2025 with no updates
Submitted on 5 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 24 January 2024 with updates
Submitted on 30 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 4 Sep 2023
Cessation of Tilcon Holdings Limited as a person with significant control on 24 April 2023
Submitted on 24 May 2023
Notification of Tarmac Trading Limited as a person with significant control on 24 April 2023
Submitted on 24 May 2023
Confirmation statement made on 24 January 2023 with no updates
Submitted on 24 Jan 2023
Appointment of Ruth Sarah Button as a director on 30 September 2022
Submitted on 5 Oct 2022
Termination of appointment of Richard John Wood as a director on 30 September 2022
Submitted on 5 Oct 2022
Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX
Submitted on 14 Sep 2022
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Repayment History
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