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North Tyne Roadstone Limited

North Tyne Roadstone Limited is an active company incorporated on 7 July 1966 with the registered office located in Birmingham, West Midlands. North Tyne Roadstone Limited was registered 59 years ago.
Status
Active
Active since incorporation
Company No
00883021
Private limited company
Age
59 years
Incorporated 7 July 1966
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 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
United Kingdom
Address changed on 8 Sep 2022 (3 years ago)
Previous address was
Telephone
01661886222
Email
Unreported
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Managing Director • British • Lives in UK • Born in Jul 1968
Director • Finance Director • Spanish • Lives in England • Born in Jul 1967
Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in UK • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Hanson Quarry Products Europe Limited
Alfredo Quilez Somolinos and Mr Brian Charleton are mutual people.
Active
East Coast Slag Products Limited
Tarmac Secretaries (UK) Limited and Mr Nicholas Mason are mutual people.
Active
British Agricultural Services Limited
Mr Brian Charleton and Alfredo Quilez Somolinos are mutual people.
Active
Hanson Aggregates Marine Limited
Alfredo Quilez Somolinos and Mr Brian Charleton are mutual people.
Active
Hanson Marine Limited
Alfredo Quilez Somolinos and Mr Brian Charleton are mutual people.
Active
Mersey Sand Suppliers Limited
Mr Nicholas Mason and Tarmac Secretaries (UK) Limited are mutual people.
Active
Tarmac Caledonian Limited
Tarmac Secretaries (UK) Limited and Mr Nicholas Mason are mutual people.
Active
Val De Travers Asphalte Limited
Tarmac Secretaries (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£29.69K
Increased by £17.36K (+141%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£670.23K
Increased by £6.51K (+1%)
Total Liabilities
-£2.81M
Increased by £284.99K (+11%)
Net Assets
-£2.14M
Decreased by £278.48K (+15%)
Debt Ratio (%)
419%
Increased by 38.83% (+10%)
Latest Activity
Small Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Small Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Feb 2024
Small Accounts Submitted
2 Years Ago on 12 Oct 2023
Mr Nicholas Mason Appointed
2 Years Ago on 3 Oct 2023
David Smith Resigned
2 Years Ago on 3 Oct 2023
Mr Brian Charleton Appointed
2 Years 1 Month Ago on 4 Sep 2023
James Stuart Whitelaw Resigned
2 Years 1 Month Ago on 4 Sep 2023
Hanson Quarry Products Venture Limited (PSC) Details Changed
2 Years 6 Months Ago on 3 Apr 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 6 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 1 Feb 2024
Termination of appointment of David Smith as a director on 3 October 2023
Submitted on 12 Oct 2023
Appointment of Mr Nicholas Mason as a director on 3 October 2023
Submitted on 12 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 12 Oct 2023
Termination of appointment of James Stuart Whitelaw as a director on 4 September 2023
Submitted on 12 Sep 2023
Appointment of Mr Brian Charleton as a director on 4 September 2023
Submitted on 12 Sep 2023
Change of details for Hanson Quarry Products Venture Limited as a person with significant control on 3 April 2023
Submitted on 17 Apr 2023
Repayment History
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