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Welsh Aggregates Limited

Welsh Aggregates Limited is a dormant company incorporated on 10 April 1970 with the registered office located in Birmingham, West Midlands. Welsh Aggregates Limited was registered 55 years ago.
Status
Dormant
Dormant since 33 years ago
Company No
00976734
Private limited company
Age
55 years
Incorporated 10 April 1970
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 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
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
Available in Endole App
Website
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 Directors (UK) Limited, Tarmac Secretaries (UK) Limited, and 1 more are mutual people.
Active
Blue Circle Investments Limited
Ruth Sarah Button, Tarmac Directors (UK) Limited, and 1 more are mutual people.
Active
Tarmac Roadstone Nominees Limited
Ruth Sarah Button, Tarmac Directors (UK) Limited, and 1 more are mutual people.
Active
Jee's Hartshill Limited
Ruth Sarah Button, Tarmac Directors (UK) Limited, and 1 more are mutual people.
Active
R.R. Land Investments Limited
Ruth Sarah Button, Tarmac Directors (UK) Limited, and 1 more are mutual people.
Active
Tarmac UK Limited
Ruth Sarah Button, Tarmac Secretaries (UK) Limited, and 1 more are mutual people.
Active
Tarmac Provincial Properties Limited
Ruth Sarah Button, Tarmac Secretaries (UK) Limited, and 1 more are mutual people.
Active
Buxton Lime And Cement Limited
Tarmac Directors (UK) Limited, Ruth Sarah Button, 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
£576
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£576
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 12 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Feb 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 11 Months Ago on 14 Sep 2022
Inspection Address Changed
3 Years Ago on 22 Aug 2022
Tarmac Trading Limited (PSC) Details Changed
3 Years Ago on 15 Aug 2022
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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 12 Oct 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 1 Feb 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 3 Feb 2023
Termination of appointment of Richard John Wood as a director on 30 September 2022
Submitted on 4 Oct 2022
Appointment of Ruth Sarah Button as a director on 30 September 2022
Submitted on 4 Oct 2022
Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX
Submitted on 14 Sep 2022
Change of details for Tarmac Trading Limited as a person with significant control on 15 August 2022
Submitted on 24 Aug 2022
Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX
Submitted on 22 Aug 2022
Repayment History
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