Tarmac Building Products Limited
Company Profile
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Large EnterpriseTarmac Building Products Limited
04026569•Private Limited With Share Capital
Interchange 10 Railway Drive, Wolverhampton, WV11LH
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Incorporated
04/07/2000
Company Age
25 years
Directors
11
Employees
664
SIC Code
23990
Risk
very low risk
Company Overview
Registration, classification & business activity
Tarmac Building Products Limited (04026569) is a private limited with share capital incorporated on 04/07/2000 (25 years old) and registered in wolverhampton, WV11LH. The company operates under SIC code 23990 - manufacture of other non-metallic mineral products n.e.c..
Tarmac building products is a building materials company based out of holme hall quarry holme hall lane stainton, rotherham, united kingdom.
Private Limited With Share Capital
SIC: 23990
Large Enterprise
Incorporated 04/07/2000
WV11LH
664 employees
Financial Overview
Total Assets
£153.26M
Liabilities
£69.51M
Net Assets
£83.75M
Turnover
£240.43M
Cash
£7.48M
Key Metrics
664
Employees
11
Directors
1
Shareholders
1
Patents
2
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2025
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
Legacy
Category:Capital
Date:29-07-2025
Capital Statement Capital Company With Date Currency Figure
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:30-01-2025
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
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2024
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:10-10-2023
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
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-08-2022
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
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:24-12-2021
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
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
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2020
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:28-01-2019
Resolution
Category:Resolution
Date:20-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2016
Move Registers To Sail Company With New Address
Category:Address
Date:25-10-2016
Change Sail Address Company With New Address
Category:Address
Date:25-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
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
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:03-11-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
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
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-05-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-04-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-04-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-04-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Legacy
Category:Mortgage
Date:15-01-2013
Legacy
Category:Mortgage
Date:12-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2011
Accounts Amended With Accounts Type Full
Category:Accounts
Date:11-10-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2011
Accounts With Made Up Date
Category:Accounts
Date:05-09-2011
Legacy
Category:Mortgage
Date:18-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2011
Import / Export
Imports
12 Months10
60 Months53
Exports
12 Months10
60 Months55
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
Buckingham Hill Road, Stanford-Le-Hope, Essex, SS170PY
Interchange 10 Railway Drive, Wolverhampton, Wv1 1Lh, WV11LHRegistered
Lower Standard Hill, Ninfield, Battle, East Sussex, TN339NJ
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