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
12
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
12
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
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2026
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
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
Old Station Yard, Trowse, Norwich, Norfolk, NR12EG
Oldfield Lane, Wisbech, Cambridgeshire, PE132RJ
Oxney Industrial Estate, Oxney Road, Peterborough, Cambridgeshire, PE15YN
P O Box 36, Retford Road, Worksop, Nottinghamshire, S817YU
P O Box 7392, Syston, Leicester, Leicestershire, LE71XQ
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