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Tarmac Secretaries (UK) Limited
Tarmac Secretaries (UK) Limited is a dormant company incorporated on 20 April 1954 with the registered office located in Birmingham, West Midlands. Tarmac Secretaries (UK) Limited was registered 71 years ago.
Watch Company
Status
Dormant
Dormant since
23 years ago
Company No
00532256
Private limited company
Age
71 years
Incorporated
20 April 1954
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
5 years 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 Secretaries (UK) Limited
Contact
Update Details
Address
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
United Kingdom
Address changed on
12 Sep 2022
(3 years ago)
Previous address was
Companies in B37 7ES
Telephone
Unreported
Email
Unreported
Website
Tarmac.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Ms Katie Elizabeth Smart
Director • British • Lives in England • Born in Apr 1977
Paul Francis William Cottrell
Director • British • Lives in UK • Born in Oct 1966
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
Petershill Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tarmac Directors (UK) Limited
Ruth Sarah Button, Paul Francis William Cottrell, and 2 more are mutual people.
Active
Val De Travers Asphalte Limited
Jennifer Raia and Ruth Sarah Button are mutual people.
Active
Blue Circle Investments Limited
Ruth Sarah Button and Jennifer Raia are mutual people.
Active
Tarmac Roadstone Nominees Limited
Ruth Sarah Button and Jennifer Raia are mutual people.
Active
Jee's Hartshill Limited
Ruth Sarah Button and Jennifer Raia are mutual people.
Active
R.R. Land Investments Limited
Ruth Sarah Button and Jennifer Raia are mutual people.
Active
Tarmac UK Limited
Ruth Sarah Button and Jennifer Raia are mutual people.
Active
Tarmac Provincial Properties Limited
Ruth Sarah Button and Jennifer Raia are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
26 Days Ago on 6 Oct 2025
Ruth Sarah Button Resigned
1 Month Ago on 1 Oct 2025
Jennifer Raia Appointed
1 Month Ago on 1 Oct 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Dormant Accounts Submitted
1 Year Ago on 10 Oct 2024
Paul Francis William Cottrell Resigned
1 Year 3 Months Ago on 26 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Feb 2023
Richard John Wood Resigned
3 Years Ago on 30 Sep 2022
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Get Credit Report
Discover Tarmac Secretaries (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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 6 Oct 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 6 Feb 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 31 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 20 Jun 2023
Confirmation statement made on 24 January 2023 with no updates
Submitted on 1 Feb 2023
Appointment of Ruth Sarah Button as a director on 30 September 2022
Submitted on 5 Oct 2022
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Repayment History
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