Tarmac Aggregates Limited
Company Profile
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Large EnterpriseTarmac Aggregates Limited
00297905•Private Limited With Share Capital
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B377ES
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Incorporated
04/03/1935
Company Age
91 years
Directors
11
Employees
333
SIC Code
08120
Risk
very low risk
Company Overview
Registration, classification & business activity
Tarmac Aggregates Limited (00297905) is a private limited with share capital incorporated on 04/03/1935 (91 years old) and registered in birmingham, B377ES. The company operates under SIC code 08120 - operation of gravel and sand pits.
Tarmac aggregates limited is a company based out of portland house bickenhill lane solihull, birmingham, united kingdom.
Private Limited With Share Capital
SIC: 08120
Large Enterprise
Incorporated 04/03/1935
B377ES
333 employees
Financial Overview
Total Assets
£620.40M
Liabilities
£324.10M
Net Assets
£296.30M
Turnover
£354.40M
Cash
£0
Key Metrics
333
Employees
11
Directors
1
Shareholders
15
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
9
Registered
5
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Confirmation Statement
Category:Confirmation Statement
Date:17-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-07-2025
Legacy
Category:Capital
Date:29-07-2025
Legacy
Category:Insolvency
Date:29-07-2025
Resolution
Category:Resolution
Date:29-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Move Registers To Sail Company With New Address
Category:Address
Date:12-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2022
Change Sail Address Company With New Address
Category:Address
Date:19-08-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2019
Resolution
Category:Resolution
Date:20-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2016
Auditors Resignation Limited Company
Category:Auditors
Date:11-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-09-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:03-08-2015
Change Of Name Notice
Category:Change Of Name
Date:03-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-01-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-04-2013
Legacy
Category:Mortgage
Date:09-04-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-04-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-09-2012
Legacy
Category:Insolvency
Date:27-09-2012
Legacy
Category:Capital
Date:27-09-2012
Resolution
Category:Resolution
Date:27-09-2012
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
Ten Pound Walk, Doncaster, South Yorkshire, DN45HX
The Cottage, Netherfields Lane, Shardlow, Derby, Derbyshire, DE722HP
The Old Brickworks, Wilstead Road, Bedford, Bedfordshire, MK429YU
The Old School Yard, Knowsthorpe Lane, Leeds, West Yorkshire, LS90PF
Telford Road, Middlesbrough, Cleveland, TS38BL
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