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Tarmac Highway Services Limited
Tarmac Highway Services Limited is a dissolved company incorporated on 13 May 1999 with the registered office located in Birmingham, West Midlands. Tarmac Highway Services Limited was registered 26 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 March 2021
(4 years ago)
Was
21 years old
at the time of dissolution
Following
liquidation
Company No
03770492
Private limited company
Age
26 years
Incorporated
13 May 1999
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
Learn more about Tarmac Highway Services Limited
Contact
Address
Portland House Bickenhill Lane
Solihull
Birmingham
B37 7BQ
Same address for the past
11 years
Companies in B37 7BQ
Telephone
01162648540
Email
Unreported
Website
Tarmac.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Tarmac Directors (UK) Limited
Director
Mr Michael John Choules
Director • Accountant • British • Lives in UK • Born in Oct 1960
Tarmac Secretaries (UK) Limited
Secretary
Tarmac Trading Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Val De Travers Asphalte Limited
Tarmac Secretaries (UK) Limited and Tarmac Directors (UK) Limited are mutual people.
Active
Blue Circle Investments Limited
Tarmac Directors (UK) Limited and Tarmac Secretaries (UK) Limited are mutual people.
Active
Redland Minerals Limited
Tarmac Secretaries (UK) Limited and Tarmac Directors (UK) Limited are mutual people.
Active
Tarmac Roadstone Nominees Limited
Tarmac Secretaries (UK) Limited and Tarmac Directors (UK) Limited are mutual people.
Active
Jee's Hartshill Limited
Tarmac Secretaries (UK) Limited and Tarmac Directors (UK) Limited are mutual people.
Active
R.R. Land Investments Limited
Tarmac Secretaries (UK) Limited and Tarmac Directors (UK) Limited are mutual people.
Active
Tarmac UK Limited
Tarmac Secretaries (UK) Limited and Tarmac Directors (UK) Limited are mutual people.
Active
Tarmac Provincial Properties Limited
Tarmac Secretaries (UK) Limited and Tarmac Directors (UK) Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 17 Mar 2021
Voluntary Liquidator Appointed
5 Years Ago on 11 Jan 2020
Declaration of Solvency
5 Years Ago on 3 Jan 2020
Mr Michael John Choules Details Changed
5 Years Ago on 21 Nov 2019
Dormant Accounts Submitted
6 Years Ago on 6 Sep 2019
Confirmation Submitted
6 Years Ago on 28 Jan 2019
Dormant Accounts Submitted
7 Years Ago on 10 Aug 2018
Confirmation Submitted
7 Years Ago on 12 Mar 2018
Dormant Accounts Submitted
7 Years Ago on 29 Sep 2017
Mr Michael John Choules Details Changed
8 Years Ago on 12 Jun 2017
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Mar 2021
Return of final meeting in a members' voluntary winding up
Submitted on 17 Dec 2020
Appointment of a voluntary liquidator
Submitted on 11 Jan 2020
Resolutions
Submitted on 3 Jan 2020
Declaration of solvency
Submitted on 3 Jan 2020
Director's details changed for Mr Michael John Choules on 21 November 2019
Submitted on 17 Dec 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 6 Sep 2019
Confirmation statement made on 24 January 2019 with no updates
Submitted on 28 Jan 2019
Accounts for a dormant company made up to 31 December 2017
Submitted on 10 Aug 2018
Confirmation statement made on 24 January 2018 with updates
Submitted on 12 Mar 2018
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Repayment History
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