Company Information & Financial DataTarmac Group Limited

Registered address:

Ground Floor T3 Trinity Park
Bickenhill Lane
B37 7Es
Birmingham
West Midlands
B37 7ES

T: 0121 787 5001

Status	Active
Date Registered	09 Apr 1999
Company Number	03751525
Company Type	N/A
Nature of Business	The Company Was Dormant During Y/E 31.12.22.
Classification	N/A
No. of Employees	N/A

Directors

Current	Date Appointed
Reveal name Birmingham, West Midlands, B37	28 Jun 2013
Reveal name Birmingham, West Midlands, B37	28 Jun 2013
Reveal name Birmingham, West Midlands, B37	30 Sep 2022

Previous	Date Appointed	Date Resigned
Reveal name Wolverhampton, West Midlands, WV8	09 Apr 1999	30 Mar 2001
Reveal name London, London, W11	30 Jul 1999	14 Mar 2000
Reveal name Farnborough, Hampshire, GU14	13 May 2002	12 Dec 2006
Reveal name Blaydon-on-tyne, Tyne And Wear, NE21	13 Mar 2000	30 Nov 2002
Reveal name Reading, Berkshire, RG8	13 Mar 2000	31 Mar 2005
Reveal name Wolverhampton, WV8	09 Apr 1999	13 Mar 2000
Reveal name Sutton Coldfield, West Midlands, B74	13 Mar 2000	29 Jun 2001
Reveal name Wolverhampton, West Midlands, WV9	29 Jul 1999	03 Feb 2004
Reveal name London, London, SW1Y	12 Dec 2006	30 Nov 2012
Reveal name London, London, WC2H	24 May 1999	14 Mar 2000
Reveal name Wolverhampton, West Midlands, WV11	09 Apr 1999	29 Jul 1999
Reveal name	13 Mar 2000	29 Jul 2004
Reveal name London, London, SW13	13 Mar 2000	31 Aug 2005
Reveal name Northwood, Middlesex, HA6	13 Mar 2000	31 Dec 2003
Reveal name London, W1Y	09 Apr 1999	13 Mar 2000
Reveal name Reading, Berkshire, RG7	13 Mar 2000	12 Dec 2006
Reveal name Birmingham, West Midlands, B15	24 May 1999	14 Mar 2000
Reveal name Southampton, Hampshire, SO45	24 May 1999	14 Mar 2000
Reveal name London, London, W11	13 Mar 2000	01 Sep 2008
Reveal name London, London, SW3	13 Mar 2000	17 Jul 2002
Reveal name Leicester, Leicestershire, LE4	13 Mar 2000	16 May 2005
Reveal name London, London, W1T	29 Jul 2004	13 Apr 2007
Reveal name London, London, SW1Y	31 Mar 2005	21 Dec 2010
Reveal name Birmingham, West Midlands, B37	28 Jun 2013	20 Nov 2013
Reveal name London, London, SW1Y	18 May 2009	10 Apr 2012
Reveal name Sudbury, Suffolk, CO10	21 Dec 2010	29 Jun 2013
Reveal name Birmingham, West Midlands, B37	03 Sep 2012	04 Apr 2014
Reveal name Pershore, Worcestershire, WR10	09 Apr 1999	20 Apr 1999
Reveal name Birmingham, West Midlands, B37	04 Apr 2014	15 Mar 2016
Reveal name London, London, SW1Y	21 Jan 2011	29 Jun 2013
Reveal name Stafford, Staffordshire, ST21	30 Nov 2012	29 Jun 2013
Reveal name Birmingham, West Midlands, B37	15 Mar 2016	09 Apr 2021
Reveal name East Molesey, Surrey, KT8	12 Dec 2006	29 May 2009
Reveal name Birmingham, West Midlands, B37	09 Apr 2021	30 Sep 2022
Reveal name London, London, EC2Y	09 Apr 1999	09 Apr 1999
Reveal name London, London, EC2Y	09 Apr 1999	09 Apr 1999

Source: Companies House

Company Accounts

Last accounts made up to

31 December 2022

Next accounts expected due by

30 September 2024

Overdue

Last annual return made up to

24 January 2024

Next annual return due

21 February 2025

Source: Companies House

Summary Balance Sheet

For more information on Abbreviated Accounts please click here: http://www.companieshouse.gov.uk/about/gbhtml/gp2.shtml#ch6

Years

Net Worth Cash

	31 Dec 2019 £	31 Dec 2020 £	31 Dec 2021 £	31 Dec 2022 £
Total Asset	31 Dec 2019 31 Dec 2020 31 Dec 2021 31 Dec 2022	£178,131,902	£178,131,902	£2	£2
Current Asset	31 Dec 2019 31 Dec 2020 31 Dec 2021 31 Dec 2022	£1,000	£1,000	£2	£2
Current Liabilities	31 Dec 2019 31 Dec 2020 31 Dec 2021 31 Dec 2022	£1	£1	N/A	N/A
Net Current Assets	31 Dec 2019 31 Dec 2020 31 Dec 2021 31 Dec 2022	£178,131,901	£178,131,901	£2	£2
Net Current Liabilities	31 Dec 2019 31 Dec 2020 31 Dec 2021 31 Dec 2022	£1	£1	N/A	N/A
Net Worth	31 Dec 2019 31 Dec 2020 31 Dec 2021 31 Dec 2022	£178,131,901	£178,131,901	£2	£2
Cash	31 Dec 2019 31 Dec 2020 31 Dec 2021 31 Dec 2022	N/A	N/A	N/A	N/A
Profit & Loss Reserve	31 Dec 2019 31 Dec 2020 31 Dec 2021 31 Dec 2022	£178,131,899	£178,131,899	N/A	N/A

Source: Companies House

Other Businesses At This Address

There are 173 businesses at this address. Below are 20 of the businesses listed at this address.

Company Name	Classification	Company Number
New London Road Developments Limited	N/A	02444163
Foxholes Business Park Limited	N/A	02174858
Scotash Limited T: 01259 730110	N/A	03791569
Tarmac Industrial Minerals Limited T: 0844 736 1199	Business Services	03062299
Tarmac Nominees Two Limited T: 0844 736 1199	N/A	03782704
Tarmac Topflight Limited	N/A	00283371
Tarmac Trustees Limited T: 0844 736 1199	N/A	09488063
Crh France Holdings Uk Limited T: 0844 736 1199	Holding Companies Management Activities	09615537
Tarmac Nominees Limited	N/A	00670096
Northumberland Whinstone Company Limited(the)	N/A	00010982
Tarmac Guildford Limited	N/A	02331320
Ltm (western) Limited T: 0844 736 1199	Freight Services	02139984
Briggs Amasco Curtainwall Limited	N/A	00284505
Francis Parker Limited	N/A	02307455
Cities Uk Limited T: 0844 736 1199	Holding Companies Management Activities	05281253
Val De Travers Asphalte Limited	N/A	00005292
Crh (uk) Limited T: 0844 736 1199	Holding Companies Management Activities	01380120
Tarmac Brookglade Properties Public Limited Company	N/A	02422731
Crh Serbia Holdings Uk Limited T: 020 7250 1446	Holding Companies Management Activities	03462503
Link Way Management Company Limited	N/A	03300692

Key: N/A = Not Available