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Tarmac Readymix Limited
Tarmac Readymix Limited is a dormant company incorporated on 19 November 1958 with the registered office located in Birmingham, West Midlands. Tarmac Readymix Limited was registered 67 years ago.
Watch Company
Status
Dormant
Dormant since
13 years ago
Company No
00615154
Private limited company
Age
67 years
Incorporated
19 November 1958
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3259 days
Awaiting first confirmation statement
Dated
1 December 2016
Was due on
15 December 2016
(8 years ago)
Accounts
Overdue
Accounts overdue by
3335 days
For period
1 Jan
⟶
31 Dec 2014
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2015
Was due on
30 September 2016
(9 years ago)
Learn more about Tarmac Readymix Limited
Contact
Update Details
Address
Portland House Bickenhill Lane
Solihull
Birmingham
B37 7BQ
Same address for the past
12 years
Companies in B37 7BQ
Telephone
Unreported
Email
Unreported
Website
Lafarge.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Fiona Puleston Penhallurick
Director • British • Lives in England • Born in Dec 1967
Michael John Choules
Director • Accountant • British • Lives in England • Born in Oct 1990
Tarmac Secretaries (UK) Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Val De Travers Asphalte Limited
Tarmac Secretaries (UK) Limited is a mutual person.
Active
Ravenhead Brick Company Limited
Tarmac Secretaries (UK) Limited is a mutual person.
Active
Blue Circle Investments Limited
Tarmac Secretaries (UK) Limited is a mutual person.
Active
Redland Minerals Limited
Tarmac Secretaries (UK) Limited is a mutual person.
Active
Tarmac Roadstone Nominees Limited
Tarmac Secretaries (UK) Limited is a mutual person.
Active
Jee's Hartshill Limited
Tarmac Secretaries (UK) Limited is a mutual person.
Active
Tarmac Cement Limited
Tarmac Secretaries (UK) Limited is a mutual person.
Active
R.R. Land Investments Limited
Tarmac Secretaries (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
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
Restoration Court Order
6 Years Ago on 31 Jul 2019
Voluntarily Dissolution
9 Years Ago on 29 Mar 2016
Voluntary Gazette Notice
9 Years Ago on 12 Jan 2016
Application To Strike Off
9 Years Ago on 4 Jan 2016
Confirmation Submitted
9 Years Ago on 21 Dec 2015
Dormant Accounts Submitted
10 Years Ago on 22 Sep 2015
Lafarge Tarmac Directors (Uk) Limited Resigned
10 Years Ago on 27 Aug 2015
Lafarge Tarmac Secretaries (Uk) Limited Details Changed
10 Years Ago on 27 Aug 2015
Michael John Choules Appointed
10 Years Ago on 27 Aug 2015
Confirmation Submitted
10 Years Ago on 12 Dec 2014
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Documents
Restoration by order of the court
Submitted on 31 Jul 2019
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Mar 2016
First Gazette notice for voluntary strike-off
Submitted on 12 Jan 2016
Application to strike the company off the register
Submitted on 4 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Submitted on 21 Dec 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 22 Sep 2015
Appointment of Michael John Choules as a director on 27 August 2015
Submitted on 3 Sep 2015
Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015
Submitted on 3 Sep 2015
Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 27 August 2015
Submitted on 3 Sep 2015
Certificate of change of name
Submitted on 3 Aug 2015
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Repayment History
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