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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.
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
Contact
Address
Portland House Bickenhill Lane
Solihull
Birmingham
B37 7BQ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Oct 1960
Tarmac Trading Limited
PSC
Shareholders, PSCs & Group Structure
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Tarmac Secretaries (UK) Limited and Tarmac Directors (UK) Limited are mutual people.
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Tarmac Secretaries (UK) Limited and Tarmac Directors (UK) Limited are mutual people.
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R.R. Land Investments Limited
Tarmac Secretaries (UK) Limited and Tarmac Directors (UK) Limited are mutual people.
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Tarmac Secretaries (UK) Limited and Tarmac Directors (UK) Limited are mutual people.
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Tarmac Provincial Properties Limited
Tarmac Directors (UK) Limited and Tarmac Secretaries (UK) Limited are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 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
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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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
Repayment History
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