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Tarmac Industrial Minerals Holdings Limited

Tarmac Industrial Minerals Holdings Limited is a liquidation company incorporated on 30 September 1991 with the registered office located in Birmingham, West Midlands. Tarmac Industrial Minerals Holdings Limited was registered 34 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
02649815
Private limited company
Age
34 years
Incorporated 30 September 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 257 days
Dated 24 January 2024 (1 year 9 months ago)
Next confirmation dated 24 January 2025
Was due on 7 February 2025 (8 months ago)
Last change occurred 1 year 8 months ago
Accounts
Overdue
Accounts overdue by 387 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year ago)
Address
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
United Kingdom
Address changed on 9 Sep 2022 (3 years ago)
Previous address was
Telephone
020 79688631
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1984
Tarmac Trading Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Val De Travers Asphalte Limited
Tarmac Secretaries (UK) Limited, Ruth Sarah Button, and 1 more are mutual people.
Active
Blue Circle Investments Limited
Tarmac Secretaries (UK) Limited, Ruth Sarah Button, and 1 more are mutual people.
Active
Tarmac Roadstone Nominees Limited
Lafarge Tarmac Directors (UK) Limited, Tarmac Secretaries (UK) Limited, and 1 more are mutual people.
Active
Jee's Hartshill Limited
Tarmac Secretaries (UK) Limited, Ruth Sarah Button, and 1 more are mutual people.
Active
R.R. Land Investments Limited
Tarmac Secretaries (UK) Limited, Ruth Sarah Button, and 1 more are mutual people.
Active
Tarmac UK Limited
Tarmac Secretaries (UK) Limited, Lafarge Tarmac Directors (UK) Limited, and 1 more are mutual people.
Active
Tarmac Provincial Properties Limited
Tarmac Secretaries (UK) Limited, Lafarge Tarmac Directors (UK) Limited, and 1 more are mutual people.
Active
Buxton Lime And Cement Limited
Tarmac Secretaries (UK) Limited, Lafarge Tarmac Directors (UK) Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 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
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
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 10 Jun 2024
Declaration of Solvency
1 Year 4 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Jan 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 20 Jun 2023
Tarmac Trading Limited (PSC) Appointed
2 Years 6 Months Ago on 24 Apr 2023
Tarmac Holdings Limited (PSC) Resigned
2 Years 6 Months Ago on 24 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 31 Jan 2023
Richard John Wood Resigned
3 Years Ago on 30 Sep 2022
Ruth Sarah Button Appointed
3 Years Ago on 30 Sep 2022
Registers Moved To Inspection Address
3 Years Ago on 9 Sep 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 31 Jul 2025
Resolutions
Submitted on 23 Jun 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 updates
Submitted on 29 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 20 Jun 2023
Cessation of Tarmac Holdings Limited as a person with significant control on 24 April 2023
Submitted on 24 May 2023
Notification of Tarmac Trading Limited as a person with significant control on 24 April 2023
Submitted on 24 May 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
Repayment History
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