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Tipton Holdings Limited
Tipton Holdings Limited is a liquidation company incorporated on 25 February 1975 with the registered office located in Birmingham, West Midlands. Tipton Holdings Limited was registered 50 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
10 months ago
Company No
01201491
Private limited company
Age
50 years
Incorporated
25 February 1975
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
24 January 2024
(1 year 7 months ago)
Next confirmation dated
24 January 2025
Was due on
7 February 2025
(7 months ago)
Last change occurred
1 year 7 months ago
Accounts
Overdue
Accounts overdue by
341 days
For period
1 Jan
⟶
31 Dec 2022
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2023
Was due on
30 September 2024
(11 months ago)
Learn more about Tipton Holdings Limited
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
Companies in B37 7ES
Telephone
Unreported
Email
Unreported
Website
Tarmac.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Tarmac Directors (UK) Limited
Director
Ruth Sarah Button
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1984
Tarmac Secretaries (UK) Limited
Secretary
Tarmac Trading Limited
PSC
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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 Directors (UK) Limited, Tarmac Secretaries (UK) Limited, 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
Ruth Sarah Button, Tarmac Directors (UK) Limited, and 1 more are mutual people.
Active
R.R. Land Investments Limited
Tarmac Directors (UK) Limited, Tarmac Secretaries (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
Ruth Sarah Button, Tarmac Secretaries (UK) Limited, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
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
£5.72K
Same as previous period
Total Liabilities
-£8.45M
Same as previous period
Net Assets
-£8.45M
Same as previous period
Debt Ratio (%)
147887%
Same as previous period
See 10 Year Full Financials
Latest Activity
Declaration of Solvency
10 Months Ago on 6 Nov 2024
Voluntary Liquidator Appointed
10 Months Ago on 15 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 Industrial Products Limited (PSC) Resigned
2 Years 4 Months Ago on 24 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Feb 2023
Richard John Wood Resigned
2 Years 11 Months Ago on 30 Sep 2022
Ruth Sarah Button Appointed
2 Years 11 Months Ago on 30 Sep 2022
Registers Moved To Inspection Address
2 Years 11 Months Ago on 14 Sep 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Declaration of solvency
Submitted on 6 Nov 2024
Resolutions
Submitted on 15 Oct 2024
Appointment of a voluntary liquidator
Submitted on 15 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 Industrial Products 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 3 Feb 2023
Appointment of Ruth Sarah Button as a director on 30 September 2022
Submitted on 4 Oct 2022
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Repayment History
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