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Newhaven Roadstone Limited
Newhaven Roadstone Limited is a dissolved company incorporated on 28 September 2001 with the registered office located in Birmingham, West Midlands. Newhaven Roadstone Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 October 2019
(6 years ago)
Was
18 years old
at the time of dissolution
Following
liquidation
Company No
04295593
Private limited company
Age
24 years
Incorporated
28 September 2001
Size
Micro
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 Newhaven Roadstone Limited
Contact
Update Details
Address
Portland House Bickenhill Lane
Solihull
Birmingham
B37 7BQ
Same address for the past
12 years
Companies in B37 7BQ
Telephone
01273516918
Email
Unreported
Website
Colas.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
2
Tarmac Trading Limited
PSC • PSC
Andrew John Bate
Director • British • Lives in UK • Born in Mar 1969
Mark Thomas Wood
Director • Commercial Director • British • Lives in England • Born in Jan 1973
Sharon Louise Ralph
Director • British • Lives in England • Born in Sep 1969
Tarmac Secretaries (UK) Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Island Barn Aggregates Limited
Sharon Louise Ralph, Mark Thomas Wood, and 1 more are mutual people.
Active
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
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
Isle Of Wight Aggregates Limited
Tarmac Secretaries (UK) Limited and Sharon Louise Ralph are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
£459.67K
Increased by £314.39K (+216%)
Turnover
£2.14M
Decreased by £388.06K (-15%)
Employees
5
Same as previous period
Total Assets
£1.66M
Increased by £219.99K (+15%)
Total Liabilities
-£1.17M
Decreased by £4.86M (-81%)
Net Assets
£490.79K
Increased by £5.08M (-111%)
Debt Ratio (%)
70%
Decreased by 347.85% (-83%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 25 Oct 2019
Declaration of Solvency
7 Years Ago on 16 Oct 2018
Voluntary Liquidator Appointed
7 Years Ago on 16 Oct 2018
Confirmation Submitted
7 Years Ago on 12 Feb 2018
Tarmac Trading Limited (PSC) Appointed
7 Years Ago on 29 Dec 2017
Colas Limited (PSC) Resigned
7 Years Ago on 29 Dec 2017
Beverley Linda Gasson Resigned
7 Years Ago on 29 Dec 2017
James Sommerville Kirkpatrick Wright Resigned
7 Years Ago on 29 Dec 2017
Stewart Leishman Struthers Resigned
7 Years Ago on 29 Dec 2017
Small Accounts Submitted
8 Years Ago on 4 Oct 2017
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Get Credit Report
Discover Newhaven Roadstone Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 25 Oct 2019
Return of final meeting in a members' voluntary winding up
Submitted on 25 Jul 2019
Appointment of a voluntary liquidator
Submitted on 16 Oct 2018
Resolutions
Submitted on 16 Oct 2018
Declaration of solvency
Submitted on 16 Oct 2018
Confirmation statement made on 24 January 2018 with updates
Submitted on 12 Feb 2018
Cessation of Colas Limited as a person with significant control on 29 December 2017
Submitted on 25 Jan 2018
Notification of Tarmac Trading Limited as a person with significant control on 29 December 2017
Submitted on 25 Jan 2018
Change of share class name or designation
Submitted on 12 Jan 2018
Resolutions
Submitted on 10 Jan 2018
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Repayment History
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