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R.W. Aggregates Limited
R.W. Aggregates Limited is a dissolved company incorporated on 29 February 1996 with the registered office located in Birmingham, West Midlands. R.W. Aggregates Limited was registered 29 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 October 2019
(5 years ago)
Was
23 years old
at the time of dissolution
Following
liquidation
Company No
03166538
Private limited company
Age
29 years
Incorporated
29 February 1996
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about R.W. Aggregates 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
4
Shareholders
1
Controllers (PSC)
1
Mark Thomas Wood
Director • Commercial Director • British • Lives in UK • Born in Jan 1973
Mr Alan John Hayter
Director • Accountant • British • Lives in UK • Born in Mar 1968
Stuart John Wykes
Director • Director Of Mineral Resources • British • Lives in England • Born in Mar 1968
Tarmac Secretaries (UK) Limited
Secretary
Tarmac Aggregates Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tarmac Cement Limited
Tarmac Secretaries (UK) Limited and Mark Thomas Wood are mutual people.
Active
Tarmac Aggregates Limited
Tarmac Secretaries (UK) Limited and Mark Thomas Wood are mutual people.
Active
Tarmac Trading Limited
Tarmac Secretaries (UK) Limited and Mark Thomas Wood are mutual people.
Active
J.B. Riney & Co. Limited
Tarmac Secretaries (UK) Limited and Mark Thomas Wood are mutual people.
Active
Island Barn Aggregates Limited
Mark Thomas Wood and Tarmac Secretaries (UK) Limited are mutual people.
Active
Blue Circle Properties Limited
Stuart John Wykes and Tarmac Secretaries (UK) Limited are mutual people.
Active
R.H. Roadstone Limited
Mark Thomas Wood and Tarmac Secretaries (UK) Limited are mutual people.
Active
Tarmac Building Products Limited
Tarmac Secretaries (UK) Limited and Mark Thomas Wood are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
£2.05M
Increased by £2.03M (+12700%)
Turnover
Unreported
Decreased by £100K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£9.78M
Increased by £2.11M (+27%)
Total Liabilities
-£8.54M
Increased by £1.67M (+24%)
Net Assets
£1.25M
Increased by £433K (+53%)
Debt Ratio (%)
87%
Decreased by 2.14% (-2%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 15 Oct 2019
Voluntary Liquidator Appointed
7 Years Ago on 13 Oct 2017
Declaration of Solvency
7 Years Ago on 13 Oct 2017
Confirmation Submitted
8 Years Ago on 13 Apr 2017
Full Accounts Submitted
8 Years Ago on 12 Oct 2016
Confirmation Submitted
9 Years Ago on 20 Apr 2016
Group Accounts Submitted
9 Years Ago on 14 Dec 2015
Lafarge Tarmac Secretaries (Uk) Limited Details Changed
10 Years Ago on 27 Aug 2015
Confirmation Submitted
10 Years Ago on 20 Apr 2015
Auditor Resigned
10 Years Ago on 10 Mar 2015
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 15 Oct 2019
Return of final meeting in a members' voluntary winding up
Submitted on 15 Jul 2019
Liquidators' statement of receipts and payments to 27 September 2018
Submitted on 12 Dec 2018
Declaration of solvency
Submitted on 13 Oct 2017
Appointment of a voluntary liquidator
Submitted on 13 Oct 2017
Resolutions
Submitted on 13 Oct 2017
Confirmation statement made on 1 April 2017 with updates
Submitted on 13 Apr 2017
Statement of capital on 20 December 2016
Submitted on 20 Dec 2016
Statement by Directors
Submitted on 15 Dec 2016
Solvency Statement dated 14/12/16
Submitted on 15 Dec 2016
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Repayment History
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