TB

TARMAC BUILDING MATERIALS LIMITED

Active

Company number 00301443

Birmingham, United Kingdom · Incorporated 3 June 1935

Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

Last updated on 17 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
91 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHARLTON SAND AND BALLAST COMPANY LIMITED(THE) · 3 June 1935 – 30 July 1987

Company overview

Tarmac Building Materials Limited is an active private limited company incorporated on 3 June 1935 and registered in England and Wales. Its registered office is at Ground Floor T3, Trinity Park, Bickenhill Lane, Birmingham B37 7ES.

The company is currently dormant. Its most recent accounts, made up to 31 December 2024, were filed as dormant accounts. The next accounts are due by 30 September 2026. A confirmation statement was filed on 2 February 2026 with no updates; the next is due by 7 February 2027.

The company has no charges, no insolvency history and has never been liquidated. It is wholly owned and controlled by Tarmac Trading Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

Current officers comprise corporate director Tarmac Directors (UK) Limited (appointed 2016), corporate secretary Tarmac Secretaries (UK) Limited (appointed 2013), and director Jennifer Raia (appointed 1 October 2025). A director was terminated on 14 October 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 January 2026
Next due
7 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 17 September 2026
  • TARMAC TRADING LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
TARMAC TRADING LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Tarmac Trading Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 December 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 February 2026 View
Termination Director Company With Name Termination Date
Officers
14 October 2025 View
Appoint Person Director Company With Name Date
Officers
13 October 2025 View
Accounts With Accounts Type Dormant
Accounts
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2025 View
Accounts With Accounts Type Full
Accounts
15 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2024 View
Accounts With Accounts Type Dormant
Accounts
12 October 2023 View
Resolution
Resolution
27 April 2023 View
Legacy
Insolvency
27 April 2023 View
Legacy
Capital
27 April 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2023 View
Appoint Person Director Company With Name Date
Officers
5 October 2022 View
Termination Director Company With Name Termination Date
Officers
5 October 2022 View
Move Registers To Sail Company With New Address
Address
12 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 August 2022 View
Change Corporate Secretary Company With Change Date
Officers
19 August 2022 View
Change Sail Address Company With New Address
Address
19 August 2022 View
Change Corporate Director Company With Change Date
Officers
18 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2022 View
Accounts With Accounts Type Dormant
Accounts
5 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 December 2021 View
Accounts With Accounts Type Dormant
Accounts
25 September 2021 View
Appoint Person Director Company With Name Date
Officers
22 April 2021 View
Termination Director Company With Name Termination Date
Officers
22 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2021 View
Accounts With Accounts Type Dormant
Accounts
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2020 View
Change Person Director Company With Change Date
Officers
17 December 2019 View
Accounts With Accounts Type Dormant
Accounts
11 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2019 View
Accounts With Accounts Type Dormant
Accounts
8 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2018 View
Change Person Director Company With Change Date
Officers
4 August 2017 View
Accounts With Accounts Type Dormant
Accounts
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2017 View
Appoint Corporate Director Company With Name Date
Officers
21 October 2016 View
Accounts With Accounts Type Dormant
Accounts
28 September 2016 View
Change Person Director Company With Change Date
Officers
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2016 View
Termination Director Company With Name Termination Date
Officers
14 April 2016 View
Accounts With Accounts Type Dormant
Accounts
22 September 2015 View
Appoint Person Director Company With Name Date
Officers
28 August 2015 View
Termination Director Company With Name Termination Date
Officers
28 August 2015 View
Change Corporate Secretary Company With Change Date
Officers
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2015 View
Accounts With Accounts Type Dormant
Accounts
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2014 View
Change Corporate Secretary Company With Change Date
Officers
2 May 2014 View
Termination Director Company With Name
Officers
11 April 2014 View
Appoint Person Director Company With Name
Officers
11 April 2014 View
Change Person Director Company With Change Date
Officers
3 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2013 View
Termination Director Company With Name
Officers
21 November 2013 View
Appoint Corporate Secretary Company With Name
Officers
1 August 2013 View
Termination Director Company With Name
Officers
1 August 2013 View
Appoint Corporate Director Company With Name
Officers
1 August 2013 View
Appoint Person Director Company With Name
Officers
1 August 2013 View
Termination Secretary Company With Name
Officers
1 August 2013 View
Accounts With Accounts Type Dormant
Accounts
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2013 View
Appoint Person Secretary Company With Name
Officers
7 January 2013 View
Termination Secretary Company With Name
Officers
7 January 2013 View
Termination Director Company With Name
Officers
6 January 2013 View
Accounts With Accounts Type Dormant
Accounts
2 October 2012 View
Appoint Person Director Company With Name
Officers
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Accounts With Accounts Type Dormant
Accounts
5 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Change Person Secretary Company With Change Date
Officers
7 October 2010 View
Change Person Director Company With Change Date
Officers
7 October 2010 View
Accounts With Accounts Type Dormant
Accounts
25 August 2010 View
Termination Director Company With Name
Officers
7 July 2010 View
Appoint Person Director Company With Name
Officers
7 July 2010 View
Change Corporate Director Company With Change Date
Officers
6 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2010 View
Accounts With Accounts Type Dormant
Accounts
4 November 2009 View
Legacy
Officers
4 July 2009 View
Legacy
Annual Return
1 July 2009 View
Legacy
Officers
11 June 2009 View
Accounts With Accounts Type Dormant
Accounts
29 October 2008 View
Legacy
Annual Return
30 July 2008 View
Legacy
Officers
6 February 2008 View
Accounts With Accounts Type Dormant
Accounts
2 November 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Annual Return
21 June 2007 View
Accounts With Accounts Type Dormant
Accounts
5 November 2006 View
Legacy
Annual Return
6 July 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Officers
17 February 2006 View
Accounts With Accounts Type Dormant
Accounts
5 October 2005 View
Legacy
Annual Return
20 July 2005 View
Accounts With Accounts Type Dormant
Accounts
3 November 2004 View
Legacy
Annual Return
1 June 2004 View
Legacy
Officers
3 February 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Officers
26 January 2004 View
Accounts With Accounts Type Dormant
Accounts
31 October 2003 View
Legacy
Officers
30 October 2003 View
Legacy
Annual Return
3 June 2003 View
Accounts With Accounts Type Dormant
Accounts
4 October 2002 View
Legacy
Annual Return
28 May 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Annual Return
6 June 2001 View
Auditors Resignation Company
Auditors
13 December 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
5 June 2000 View
Accounts With Accounts Type Full
Accounts
28 October 1999 View
Legacy
Annual Return
11 June 1999 View
Accounts With Accounts Type Full
Accounts
29 October 1998 View
Resolution
Resolution
19 August 1998 View
Resolution
Resolution
19 August 1998 View
Resolution
Resolution
19 August 1998 View
Resolution
Resolution
19 August 1998 View
Legacy
Officers
5 August 1998 View
Legacy
Annual Return
12 June 1998 View
Accounts With Accounts Type Full
Accounts
25 November 1997 View
Legacy
Annual Return
12 June 1997 View
Legacy
Officers
12 June 1997 View
Legacy
Address
18 February 1997 View
Legacy
Officers
20 December 1996 View
Legacy
Officers
13 December 1996 View
Legacy
Officers
13 December 1996 View
Auditors Resignation Company
Auditors
26 November 1996 View
Accounts With Accounts Type Full
Accounts
3 September 1996 View
Legacy
Annual Return
14 June 1996 View
Legacy
Officers
11 December 1995 View
Accounts With Accounts Type Full
Accounts
30 October 1995 View
Legacy
Officers
25 October 1995 View
Legacy
Annual Return
15 June 1995 View
Legacy
Officers
13 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
30 October 1994 View
Legacy
Officers
13 September 1994 View
Legacy
Officers
8 September 1994 View
Legacy
Officers
31 August 1994 View
Legacy
Annual Return
14 June 1994 View
Legacy
Officers
14 June 1994 View
Accounts With Accounts Type Full Group
Accounts
8 November 1993 View
Resolution
Resolution
15 June 1993 View
Resolution
Resolution
15 June 1993 View
Legacy
Capital
15 June 1993 View
Legacy
Capital
15 June 1993 View
Legacy
Annual Return
15 June 1993 View
Legacy
Officers
14 June 1993 View
Legacy
Officers
24 February 1993 View
Legacy
Officers
13 February 1993 View
Legacy
Officers
13 February 1993 View
Legacy
Officers
3 February 1993 View
Legacy
Officers
20 January 1993 View
Legacy
Officers
20 January 1993 View
Legacy
Officers
6 January 1993 View
Legacy
Officers
8 November 1992 View
Accounts With Accounts Type Full Group
Accounts
31 October 1992 View
Legacy
Mortgage
30 September 1992 View
Legacy
Officers
24 September 1992 View
Legacy
Officers
24 September 1992 View
Legacy
Annual Return
1 June 1992 View
Legacy
Officers
4 December 1991 View
Accounts With Accounts Type Full Group
Accounts
18 September 1991 View
Legacy
Annual Return
11 July 1991 View
Legacy
Officers
11 July 1991 View
Legacy
Officers
7 April 1991 View
Legacy
Officers
7 April 1991 View
Legacy
Officers
7 April 1991 View
Legacy
Officers
7 April 1991 View
Legacy
Officers
7 April 1991 View
Legacy
Officers
7 April 1991 View
Accounts With Accounts Type Full Group
Accounts
5 November 1990 View
Legacy
Annual Return
24 October 1990 View
Legacy
Address
23 April 1990 View
Accounts With Accounts Type Full Group
Accounts
12 October 1989 View
Legacy
Annual Return
4 July 1989 View
Legacy
Officers
3 February 1989 View
Legacy
Address
2 February 1989 View
Legacy
Officers
2 February 1989 View
Accounts With Accounts Type Full
Accounts
14 December 1988 View
Legacy
Annual Return
14 December 1988 View
Legacy
Officers
19 July 1988 View
Legacy
Officers
14 December 1987 View
Legacy
Officers
1 December 1987 View
Accounts With Made Up Date
Accounts
1 October 1987 View
Legacy
Annual Return
1 October 1987 View
Legacy
Officers
8 September 1987 View
Legacy
Officers
4 August 1987 View
Certificate Change Of Name Company
Change Of Name
29 July 1987 View
Legacy
Officers
22 April 1987 View
Legacy
Officers
24 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
9 October 1986 View
Accounts With Accounts Type Full
Accounts
9 October 1986 View
Legacy
Officers
14 June 1986 View
Incorporation Company
Incorporation
3 June 1935 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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