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Environmental Aggregates Limited
Environmental Aggregates Limited is a liquidation company incorporated on 15 October 1997 with the registered office located in Birmingham, West Midlands. Environmental Aggregates Limited was registered 27 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
1 year 2 months ago
Company No
03450086
Private limited company
Age
27 years
Incorporated
15 October 1997
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
211 days
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
341 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 Environmental Aggregates Limited
Contact
Address
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
United Kingdom
Address changed on
14 Sep 2022
(2 years 11 months ago)
Previous address was
Companies in B37 7ES
Telephone
01698207866
Email
Unreported
Website
Tarmac.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ruth Sarah Button
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1984
Tarmac Directors (UK) Limited
Director
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 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
Tarmac Directors (UK) Limited, Tarmac Secretaries (UK) Limited, and 1 more are mutual people.
Active
Jee's Hartshill Limited
Tarmac Directors (UK) Limited, Tarmac Secretaries (UK) Limited, and 1 more are mutual people.
Active
R.R. Land Investments Limited
Tarmac Directors (UK) Limited, Tarmac Secretaries (UK) Limited, and 1 more are mutual people.
Active
Tarmac UK Limited
Tarmac Secretaries (UK) Limited, Tarmac Directors (UK) Limited, and 1 more are mutual people.
Active
Tarmac Provincial Properties Limited
Tarmac Secretaries (UK) Limited, Tarmac Directors (UK) Limited, and 1 more are mutual people.
Active
Buxton Lime And Cement Limited
Tarmac Secretaries (UK) Limited, Tarmac Directors (UK) Limited, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
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
£313.8K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£313.8K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Declaration of Solvency
1 Year 2 Months Ago on 10 Jun 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 5 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 25 Jan 2023
Ruth Sarah Button Appointed
2 Years 11 Months Ago on 30 Sep 2022
Richard John Wood Resigned
2 Years 11 Months Ago on 30 Sep 2022
Registers Moved To Inspection Address
2 Years 11 Months Ago on 14 Sep 2022
Inspection Address Changed
3 Years Ago on 24 Aug 2022
Tarmac Trading Limited (PSC) Details Changed
3 Years Ago on 15 Aug 2022
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Get Credit Report
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 31 Jul 2025
Resolutions
Submitted on 22 Jun 2024
Appointment of a voluntary liquidator
Submitted on 10 Jun 2024
Declaration of solvency
Submitted on 10 Jun 2024
Confirmation statement made on 24 January 2024 with updates
Submitted on 30 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 5 Sep 2023
Solvency Statement dated 26/04/23
Submitted on 27 Apr 2023
Statement by Directors
Submitted on 27 Apr 2023
Statement of capital on 27 April 2023
Submitted on 27 Apr 2023
Resolutions
Submitted on 27 Apr 2023
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Repayment History
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