Tarmac Sandstone Limited in Ettingshall WOLVERHAMPTON

Tarmac Sandstone Limited WOLVERHAMPTON

Founded in 1947, Tarmac Sandstone, classified under reg no. 00435223 is an active company. Currently registered at Millfields Road WV4 6JP, Wolverhampton the company has been in the business for seventy seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2001.

At the moment there are 2 directors in the the firm, namely John B. and Timothy J.. In addition one secretary - James S. - is with the company. As of 25 April 2024, there were 4 ex directors - John S., John B. and others listed below. There were no ex secretaries.

Tarmac Sandstone Limited Address / Contact

Office Address	Millfields Road
Office Address2	Ettingshall
Town	Wolverhampton
Post code	WV4 6JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00435223
Date of Incorporation	Thu, 15th May 1947
Industry	Non-trading company
End of financial Year	31st December
Company age	77 years old
Account next due date	Fri, 31st Oct 2003 (7482 days after)
Account last made up date	Mon, 31st Dec 2001
Next confirmation statement due date	Sun, 28th May 2017 (2017-05-28)
Return last made up date	Wed, 14th May 2003

Company staff

James S.

Position: Secretary

Appointed: 31 August 1996

John B.

Position: Director

Appointed: 31 August 1996

Timothy J.

Position: Director

Appointed: 04 January 1993

John S.

Position: Director

Resigned: 30 June 1992

Timothy J.

Position: Secretary

Resigned: 31 August 1996

John B.

Position: Director

Resigned: 08 January 1993

Leslie H.

Position: Director

Appointed: 01 August 1994

Resigned: 31 August 1996

Roy H.

Position: Director

Appointed: 01 July 1992

Resigned: 01 August 1994

Company filings

Filing category

Type		Category	Free download
363a	Annual return drawn up to 3rd June 2003 with complete member list filed on: 3rd, June 2003	annual return	Free Download (5 pages)

Type		Category	Free download
363a	Annual return drawn up to 3rd June 2003 with complete member list filed on: 3rd, June 2003	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 4th, October 2002	accounts	Free Download (1 page)
363a	Annual return drawn up to 28th May 2002 with complete member list filed on: 28th, May 2002	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 3rd, November 2001	accounts	Free Download (1 page)
363a	Annual return drawn up to 6th June 2001 with complete member list filed on: 6th, June 2001	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (1 page)
363a	Annual return drawn up to 5th June 2000 with complete member list filed on: 5th, June 2000	annual return	Free Download (20 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 24th, August 1999	accounts	Free Download (1 page)
363a	Annual return drawn up to 10th June 1999 with complete member list filed on: 10th, June 1999	annual return	Free Download (19 pages)
288c	Director's particulars changed filed on: 2nd, March 1999	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 23rd, October 1998	accounts	Free Download (1 page)
363a	Annual return drawn up to 12th June 1998 with complete member list filed on: 12th, June 1998	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 22nd, October 1997	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, September 1997	officers
363a	Annual return drawn up to 12th June 1997 with complete member list filed on: 12th, June 1997	annual return	Free Download (6 pages)
287	Registered office changed on 18/02/97 from: wergs hall wergs hall road wolverhampton west midlands, WV8 2HZ filed on: 18th, February 1997	address	Free Download (1 page)
288a	On 22nd January 1997 New director appointed filed on: 22nd, January 1997	officers	Free Download (3 pages)
288b	On 20th December 1996 Director resigned filed on: 20th, December 1996	officers	Free Download (1 page)
288b	On 13th December 1996 Secretary resigned filed on: 13th, December 1996	officers	Free Download (1 page)
288a	On 13th December 1996 New secretary appointed filed on: 13th, December 1996	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 1995 filed on: 2nd, October 1996	accounts	Free Download (1 page)
363a	Annual return drawn up to 14th June 1996 with complete member list filed on: 14th, June 1996	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 1994 filed on: 31st, October 1995	accounts	Free Download (1 page)
363x	Return made up to 14/05/95; no change of members filed on: 15th, June 1995	annual return
288	On 13th March 1995 Director's particulars changed filed on: 13th, March 1995	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 1993 filed on: 31st, October 1994	accounts
288	On 30th August 1994 Director resigned filed on: 30th, August 1994	officers
288	On 30th August 1994 New director appointed filed on: 30th, August 1994	officers
363x	Return made up to 14/05/94; full list of members filed on: 14th, June 1994	annual return
AA	Accounts for a dormant company made up to 31st December 1992 filed on: 8th, November 1993	accounts
363x	Return made up to 14/05/93; no change of members filed on: 16th, June 1993	annual return
288	On 19th January 1993 New director appointed filed on: 19th, January 1993	officers
288	On 19th January 1993 Director resigned filed on: 19th, January 1993	officers
288	On 6th January 1993 Director's particulars changed filed on: 6th, January 1993	officers
AA	Accounts for a dormant company made up to 31st December 1991 filed on: 29th, October 1992	accounts
288	On 25th September 1992 New director appointed filed on: 25th, September 1992	officers
288	On 25th September 1992 Director resigned filed on: 25th, September 1992	officers
363x	Return made up to 14/05/92; no change of members filed on: 1st, June 1992	annual return
287	Registered office changed on 06/03/92 from: hilton hall essington wolverhampton WV11 2BQ filed on: 6th, March 1992	address
287	Registered office changed on 24/01/92 from: wergs hall wergs hall road woverhampton west midlands WV8 2HZ filed on: 24th, January 1992	address
RESOLUTIONS	Resolutions: Special resolution of adoption of Memorandum of Association filed on: 5th, January 1992	resolution
RESOLUTIONS	Election resolution filed on: 5th, January 1992	resolution
RESOLUTIONS	Election resolution filed on: 5th, January 1992	resolution
AA	Accounts for a dormant company made up to 31st December 1990 filed on: 30th, September 1991	accounts
RESOLUTIONS	SRES03 - Exemption from the Nomination of Auditors Special Resolution filed on: 30th, September 1991	resolution
363x	Return made up to 14/05/91; full list of members filed on: 11th, July 1991	annual return
288	On 8th April 1991 Director resigned filed on: 8th, April 1991	officers
288	On 7th April 1991 Director resigned filed on: 7th, April 1991	officers
AA	Full accounts for the period ending 31st December 1989 filed on: 8th, November 1990	accounts
363	Return made up to 14/05/90; full list of members filed on: 23rd, October 1990	annual return
287	Registered office changed on 20/04/90 from: po box 95 15 waterloo road wolverhampton west midlands WV1 4TQ filed on: 20th, April 1990	address
CERTNM	Company name changed natural stone products LIMITEDcertificate issued on 29/08/89 filed on: 25th, August 1989	change of name
363	Return made up to 17/05/89; full list of members filed on: 18th, July 1989	annual return
287	Registered office changed on 18/07/89 from: ettingshall wolverhampton west midlands WV4 6JP filed on: 18th, July 1989	address
AA	Full accounts for the period ending 31st December 1988 filed on: 13th, July 1989	accounts
288	On 5th February 1989 Secretary resigned;new secretary appointed filed on: 5th, February 1989	officers
288	On 25th January 1989 New director appointed filed on: 25th, January 1989	officers
288	On 4th December 1988 Director resigned filed on: 4th, December 1988	officers
AA	Full accounts for the period ending 31st December 1987 filed on: 24th, October 1988	accounts
288	On 28th June 1988 Director resigned filed on: 28th, June 1988	officers
363	Return made up to 29/02/88; full list of members filed on: 15th, April 1988	annual return
288	On 14th December 1987 Director resigned filed on: 14th, December 1987	officers
288	On 30th November 1987 New director appointed filed on: 30th, November 1987	officers
363	Return made up to 27/03/87; full list of members filed on: 27th, August 1987	annual return
AA	Full accounts for the period ending 31st December 1986 filed on: 27th, August 1987	accounts
288	On 15th August 1987 New director appointed filed on: 15th, August 1987	officers
363	Return made up to 05/05/86; full list of members filed on: 9th, October 1986	annual return
AA	Full accounts for the period ending 31st December 1985 filed on: 9th, October 1986	accounts
288	On 18th June 1986 Director resigned;new director appointed filed on: 18th, June 1986	officers
AA	Accounts for the year ending on 31st December 1984 filed on: 4th, October 1985	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 31st December 1983 filed on: 3rd, October 1984	accounts	Free Download (12 pages)

Tarmac Sandstone Limited WOLVERHAMPTON

Tarmac Sandstone Limited Address / Contact

Company Information / Profile

Company staff

James S.

John B.

Timothy J.

John S.

Timothy J.

John B.

Leslie H.

Roy H.

Company filings

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