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Norwest Sand & Ballast Company Limited

Norwest Sand & Ballast Company Limited is a liquidation company incorporated on 14 March 1985 with the registered office located in Birmingham, West Midlands. Norwest Sand & Ballast Company Limited was registered 40 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
01895470
Private limited company
Age
40 years
Incorporated 14 March 1985
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 342 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 Norwest Sand & Ballast Company Limited
Contact
Address
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
United Kingdom
Address changed on 8 Sep 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Damon Lee Montgomery
Director • General And Commercial Manager • British • Lives in England • Born in May 1976
Mr Kurt Cowdery
Director • Director - Marine Aggregates • British • Lives in UK • Born in Apr 1971
Mr Nicholas Mason
Director • British • Lives in UK • Born in Mar 1974
Richard Kirwin
Director • Director Commercial • British • Lives in UK • Born in May 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mersey Sand Suppliers Limited
Mr Kurt Cowdery, Damon Lee Montgomery, and 3 more are mutual people.
Active
East Coast Slag Products Limited
Mr Nicholas Mason and Tarmac Secretaries (UK) Limited are mutual people.
Active
William Cooper And Sons (Dredging) Limited
Mr Kurt Cowdery and Damon Lee Montgomery are mutual people.
Active
North Tyne Roadstone Limited
Mr Nicholas Mason and Tarmac Secretaries (UK) Limited are mutual people.
Active
Tendley Quarries Limited
Tarmac Secretaries (UK) Limited and Richard Kirwin are mutual people.
Active
Isle Of Wight Aggregates Limited
Tarmac Secretaries (UK) Limited and Mr Kurt Cowdery are mutual people.
Active
Tarmac Caledonian Limited
Mr Nicholas Mason and Tarmac Secretaries (UK) Limited are mutual people.
Active
Val De Travers Asphalte Limited
Tarmac Secretaries (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
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
£1.07M
Same as previous period
Total Liabilities
-£1.03M
Same as previous period
Net Assets
£40K
Same as previous period
Debt Ratio (%)
96%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
10 Months Ago on 24 Oct 2024
Declaration of Solvency
10 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Mr Nicholas Mason Appointed
1 Year 11 Months Ago on 3 Oct 2023
David Smith Resigned
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
Mark Deller Resigned
2 Years 9 Months Ago on 21 Nov 2022
Mr Damon Lee Montgomery Details Changed
2 Years 10 Months Ago on 31 Oct 2022
Mr Kurt Cowdery Details Changed
2 Years 10 Months Ago on 31 Oct 2022
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Documents
Appointment of a voluntary liquidator
Submitted on 24 Oct 2024
Declaration of solvency
Submitted on 24 Oct 2024
Resolutions
Submitted on 24 Oct 2024
Confirmation statement made on 24 January 2024 with updates
Submitted on 25 Jan 2024
Solvency Statement dated 18/12/23
Submitted on 19 Dec 2023
Statement by Directors
Submitted on 19 Dec 2023
Resolutions
Submitted on 19 Dec 2023
Statement of capital on 19 December 2023
Submitted on 19 Dec 2023
Termination of appointment of David Smith as a director on 3 October 2023
Submitted on 20 Oct 2023
Appointment of Mr Nicholas Mason as a director on 3 October 2023
Submitted on 20 Oct 2023
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Repayment History
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