Tarmac Central Limited

General information

Name:

Tarmac Central Ltd

Office Address:

Ground Floor T3 Trinity Park Bickenhill Lane B37 7ES Birmingham

Number: 03140503

Incorporation date: 1995-12-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise referred to as Tarmac Central was founded on 1995-12-21 as a Private Limited Company. This enterprise's office can be found at Birmingham on Ground Floor T3 Trinity Park, Bickenhill Lane. When you have to contact this business by mail, its post code is B37 7ES. The official reg. no. for Tarmac Central Limited is 03140503. The firm has operated under three previous names. The initial registered name, Rightlaser, was changed on 1996-01-26 to Tilcon (south). The current name, in use since 2000, is Tarmac Central Limited. This enterprise's Standard Industrial Classification Code is 74990 which means Non-trading company. The firm's latest annual accounts were submitted for the period up to 31st December 2022 and the most recent annual confirmation statement was submitted on 24th January 2023.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Manchester City Council, with over 251 transactions from worth at least 500 pounds each, amounting to £1,162,800 in total. The company also worked with the Barnet London Borough (2 transactions worth £-1,085 in total). Tarmac Central was the service provided to the Barnet London Borough Council covering the following areas: Procmnt Small Diffs was also the service provided to the Manchester City Council Council covering the following areas: Construction Works and Infra - Construction.

There is a solitary managing director at the current moment controlling this specific firm, namely Ruth B. who has been performing the director's duties since 1995-12-21. This firm had been controlled by Richard W. up until September 2022. Furthermore a different director, including Michael C. resigned in April 2021. At least one secretary in this firm is a limited company, specifically Tarmac Secretaries (uk) Limited.

  • Previous company's names
  • Tarmac Central Limited 2000-05-10
  • Tilcon (south) Limited 1996-01-26
  • Rightlaser Limited 1995-12-21

Company staff

Ruth B.

Role: Director

Appointed: 30 September 2022

Latest update: 22 February 2024

Role: Corporate Director

Appointed: 13 January 2014

Address: T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

Latest update: 22 February 2024

Role: Corporate Secretary

Appointed: 30 June 2013

Address: T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

Latest update: 22 February 2024

People with significant control

The companies that control this firm include: Tarmac Trading Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at T3 Trinity Park, Bickenhill Lane, B37 7ES and was registered as a PSC under the registration number 453791.

Tarmac Trading Limited
Address: Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
Legal authority United Kingdom (England)
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 453791
Notified on 24 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tilcon Holdings Limited
Address: Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
Legal authority United Kingdom (England)
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 00208835
Notified on 6 April 2016
Ceased on 24 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 5th, September 2023
accounts
Free Download Download filing (2 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2012 Barnet London Borough 2 £ -1 085.36
2012-01-30 5400000225 £ -521.60 Procmnt Small Diffs
2012-01-30 5400000227 £ -563.76 Procmnt Small Diffs
2012 Manchester City Council 120 £ 425 448.52
2012-01-31 5100520900 £ 41 500.00 Construction Works
2012-01-31 5100517198 £ 40 750.00 Construction Works
2012-03-31 5100539254 £ 37 028.29 Construction Works
2011 Manchester City Council 122 £ 683 057.49
2011-02-25 5100422624 £ 70 148.91 Construction Works
2011-03-31 5100435916 £ 46 740.20 Construction Works
2011-02-24 5100421616 £ 45 722.10 Construction Works
2010 Manchester City Council 9 £ 54 294.27
2010-12-06 5100395989 £ 25 651.00 Infra - Construction
2010-12-06 5100395658 £ 11 081.63 Infra - Construction
2010-12-06 5100395601 £ 6 172.00 Infra - Construction

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  • 74990 : Non-trading company
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