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Tarmac Properties (Jma) Limited

Tarmac Properties (Jma) Limited is an active company incorporated on 1 July 1965 with the registered office located in Birmingham, West Midlands. Tarmac Properties (Jma) Limited was registered 60 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
00853260
Private limited company
Age
60 years
Incorporated 1 July 1965
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 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
United Kingdom
Address changed on 12 Sep 2022 (2 years 12 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1984
Tarmac Trading Limited
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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
£0
Same as previous period
Total Liabilities
£0
Decreased by £4.36M (-100%)
Net Assets
£0
Increased by £4.36M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Full Accounts Submitted
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 20 Jun 2023
Tarmac Trading Limited (PSC) Appointed
2 Years 4 Months Ago on 24 Apr 2023
Tarmac Properties Limited (PSC) Resigned
2 Years 4 Months Ago on 24 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Ruth Sarah Button Appointed
2 Years 11 Months Ago on 30 Sep 2022
Richard John Wood Resigned
2 Years 11 Months Ago on 30 Sep 2022
Registers Moved To Inspection Address
2 Years 12 Months Ago on 12 Sep 2022
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Documents
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 16 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 20 Jun 2023
Statement of capital following an allotment of shares on 26 April 2023
Submitted on 25 May 2023
Cessation of Tarmac Properties 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 31 Jan 2023
Termination of appointment of Richard John Wood as a director on 30 September 2022
Submitted on 5 Oct 2022
Appointment of Ruth Sarah Button as a director on 30 September 2022
Submitted on 5 Oct 2022
Repayment History
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