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Roseland Aggregates Limited

Roseland Aggregates Limited is a liquidation company incorporated on 5 December 1983 with the registered office located in Birmingham, West Midlands. Roseland Aggregates Limited was registered 41 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
01775370
Private limited company
Age
41 years
Incorporated 5 December 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 211 days
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 7 years 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 Roseland Aggregates Limited
Contact
Address
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
United Kingdom
Address changed on 8 Sep 2022 (2 years 12 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Tarmac.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ruth Sarah Button
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1984
Tarmac Trading Limited
PSC
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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
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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
£324.9K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£324.9K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 10 Jun 2024
Declaration of Solvency
1 Year 2 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 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 12 Months Ago on 8 Sep 2022
Inspection Address Changed
3 Years Ago on 18 Aug 2022
Tarmac Trading Limited (PSC) Details Changed
3 Years Ago on 15 Aug 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 31 Jul 2025
Resolutions
Submitted on 5 Oct 2024
Declaration of solvency
Submitted on 10 Jun 2024
Appointment of a voluntary liquidator
Submitted on 10 Jun 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 25 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 24 January 2023 with no updates
Submitted on 31 Jan 2023
Appointment of Ruth Sarah Button as a director on 30 September 2022
Submitted on 5 Oct 2022
Termination of appointment of Richard John Wood as a director on 30 September 2022
Submitted on 5 Oct 2022
Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX
Submitted on 8 Sep 2022
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Repayment History
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