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Baird & Stevenson Asphalt & Concrete Limited
Baird & Stevenson Asphalt & Concrete Limited is a dissolved company incorporated on 7 June 1984 with the registered office located in Birmingham, West Midlands. Baird & Stevenson Asphalt & Concrete Limited was registered 41 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 November 2019
(5 years ago)
Was
35 years old
at the time of dissolution
Following
liquidation
Company No
01822564
Private limited company
Age
41 years
Incorporated
7 June 1984
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 Baird & Stevenson Asphalt & 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)
1
Tarmac Directors (UK) Limited
Director
Mr Michael John Choules
Director • Accountant • British • Lives in UK • Born in Oct 1960
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 Directors (UK) Limited and Tarmac Secretaries (UK) Limited are mutual people.
Active
Blue Circle Investments Limited
Tarmac Directors (UK) Limited and Tarmac Secretaries (UK) Limited are mutual people.
Active
Redland Minerals Limited
Tarmac Directors (UK) Limited and Tarmac Secretaries (UK) Limited are mutual people.
Active
Tarmac Roadstone Nominees Limited
Tarmac Secretaries (UK) Limited and Tarmac Directors (UK) Limited are mutual people.
Active
Jee's Hartshill Limited
Tarmac Secretaries (UK) Limited and Tarmac Directors (UK) Limited are mutual people.
Active
R.R. Land Investments Limited
Tarmac Secretaries (UK) Limited and Tarmac Directors (UK) Limited are mutual people.
Active
Tarmac UK Limited
Tarmac Secretaries (UK) Limited and Tarmac Directors (UK) Limited are mutual people.
Active
Tarmac Provincial Properties Limited
Tarmac Directors (UK) Limited and Tarmac Secretaries (UK) Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 15 Nov 2019
Declaration of Solvency
6 Years Ago on 16 Oct 2018
Voluntary Liquidator Appointed
6 Years Ago on 16 Oct 2018
Dormant Accounts Submitted
7 Years Ago on 29 Aug 2018
Confirmation Submitted
7 Years Ago on 24 Jan 2018
Small Accounts Submitted
7 Years Ago on 20 Sep 2017
Confirmation Submitted
8 Years Ago on 11 Jul 2017
Mr Michael John Choules Details Changed
8 Years Ago on 12 Jun 2017
Tarmac Directors (Uk) Limited Appointed
9 Years Ago on 15 Aug 2016
Tarmac Trading Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 15 Nov 2019
Return of final meeting in a members' voluntary winding up
Submitted on 15 Aug 2019
Appointment of a voluntary liquidator
Submitted on 16 Oct 2018
Resolutions
Submitted on 16 Oct 2018
Declaration of solvency
Submitted on 16 Oct 2018
Accounts for a dormant company made up to 31 December 2017
Submitted on 29 Aug 2018
Confirmation statement made on 24 January 2018 with updates
Submitted on 24 Jan 2018
Accounts for a small company made up to 31 December 2016
Submitted on 20 Sep 2017
Notification of Tarmac Trading Limited as a person with significant control on 6 April 2016
Submitted on 31 Aug 2017
Director's details changed for Mr Michael John Choules on 12 June 2017
Submitted on 4 Aug 2017
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Repayment History
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