Aberthaw Cement Limited

DataGardener
aberthaw cement limited
dissolved
Unknown

Aberthaw Cement Limited

00122417•Private Limited With Share Capital

Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B377ES
Website

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Incorporated

06/06/1912

Company Age

113 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Aberthaw Cement Limited (00122417) is a private limited with share capital incorporated on 06/06/1912 (113 years old) and registered in birmingham, B377ES. The company operates under SIC code 99999 - dormant company.

Aberthaw cement limited is a company based out of portland house bickenhill lane solihull, birmingham, united kingdom.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 06/06/1912
B377ES

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
T
tarmac directors (uk) limited
director
R
ruth sarah button
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:19-01-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:17-10-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-11-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-10-2024
Resolution
Category:Resolution
Date:15-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2023
Resolution
Category:Resolution
Date:01-05-2023
Memorandum Articles
Category:Incorporation
Date:01-05-2023
Capital Alter Shares Subdivision
Category:Capital
Date:01-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:01-05-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-04-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-04-2023
Legacy
Category:Capital
Date:27-04-2023
Legacy
Category:Insolvency
Date:27-04-2023
Resolution
Category:Resolution
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2022
Move Registers To Sail Company With New Address
Category:Address
Date:12-09-2022
Change Sail Address Company With New Address
Category:Address
Date:08-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-08-2022
Change Corporate Director Company With Change Date
Category:Officers
Date:18-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:12-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2014
Termination Director Company With Name
Category:Officers
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-11-2013
Termination Director Company With Name
Category:Officers
Date:21-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-04-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:15-04-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-04-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:02-04-2013
Termination Director Company With Name
Category:Officers
Date:02-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2012
Legacy
Category:Mortgage
Date:14-02-2012
Legacy
Category:Mortgage
Date:14-02-2012
Legacy
Category:Mortgage
Date:14-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2012
Termination Director Company With Name
Category:Officers
Date:04-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2011
Termination Director Company With Name
Category:Officers
Date:01-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Resolution
Category:Resolution
Date:11-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2011
Termination Director Company With Name
Category:Officers
Date:04-02-2011
Resolution
Category:Resolution
Date:09-11-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-08-2010
Termination Director Company With Name
Category:Officers
Date:13-07-2010
Termination Director Company With Name
Category:Officers
Date:09-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-03-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:01-02-2010
Termination Secretary Company With Name
Category:Officers
Date:15-01-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:14-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Legacy
Category:Annual Return
Date:10-08-2009
Legacy
Category:Officers
Date:24-06-2009
Legacy
Category:Officers
Date:24-06-2009

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2024
Filing Date29/09/2023
Latest Accounts31/12/2022

Trading Addresses

Granite House, Granite Way, Syston, Leicester, Leicestershire, LE71PL
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7Es, B377ESRegistered

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Contact

tarmac.com
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B377ES