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Newark Concrete Limited
Newark Concrete Limited is a dissolved company incorporated on 11 November 1976 with the registered office located in Birmingham, West Midlands. Newark Concrete Limited was registered 48 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 December 2016
(8 years ago)
Was
40 years old
at the time of dissolution
Company No
01285981
Private limited company
Age
48 years
Incorporated
11 November 1976
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Newark Concrete Limited
Contact
Address
Portland House Bickenhill Lane
Solihull
Birmingham
B37 7BQ
Same address for the past
11 years
Companies in B37 7BQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Michael John Choules
Director • Accountant • British • Lives in UK • Born in Oct 1960
Mrs Fiona Puleston Penhallurick
Director • British • Lives in England • Born in Dec 1967
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
See All Mutual Companies
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
£5.3K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5.3K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Michael John Choules Details Changed
9 Years Ago on 1 Jun 2016
Declaration of Solvency
9 Years Ago on 5 Jan 2016
Voluntary Liquidator Appointed
9 Years Ago on 5 Jan 2016
Confirmation Submitted
9 Years Ago on 2 Oct 2015
Dormant Accounts Submitted
9 Years Ago on 22 Sep 2015
Mr Michael John Choules Appointed
10 Years Ago on 27 Aug 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
Confirmation Submitted
10 Years Ago on 24 Sep 2014
Lafarge Secretaries (Uk) Limited Details Changed
12 Years Ago on 28 Jun 2013
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Get Credit Report
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Documents
Submitted on 21 Dec 2016
Return of final meeting in a members' voluntary winding up
Submitted on 21 Sep 2016
Director's details changed for Mr Michael John Choules on 1 June 2016
Submitted on 3 Jun 2016
Appointment of a voluntary liquidator
Submitted on 5 Jan 2016
Resolutions
Submitted on 5 Jan 2016
Declaration of solvency
Submitted on 5 Jan 2016
Annual return made up to 12 September 2015 with full list of shareholders
Submitted on 2 Oct 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 22 Sep 2015
Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 27 August 2015
Submitted on 28 Aug 2015
Appointment of Mr Michael John Choules as a director on 27 August 2015
Submitted on 28 Aug 2015
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Repayment History
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