VD

VAL DE TRAVERS ASPHALTE LIMITED

Active

Company number 00005292

Birmingham, United Kingdom · Incorporated 15 February 1871

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

Last updated on 16 September 2026

Dormant Company · SIC 99999

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

Company overview

VAL DE TRAVERS ASPHALTE LIMITED is an active private limited company incorporated on 15 February 1871 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 with no updates was filed on 30 January 2026, with the next due by 7 February 2027.

The company 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 15 August 2016), corporate secretary TARMAC SECRETARIES (UK) LIMITED (appointed 28 June 2013), and director Jennifer Raia (appointed 1 October 2025, British, resident in the United Kingdom). A director was terminated on 13 October 2025.

There are no charges, no insolvency history, and the company has never been liquidated. The sole SIC code is 99999 (dormant company).

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.

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
24 April 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 January 2026 View
Appoint Person Director Company With Name Date
Officers
13 October 2025 View
Termination Director Company With Name Termination Date
Officers
13 October 2025 View
Accounts With Accounts Type Dormant
Accounts
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2025 View
Accounts With Accounts Type Dormant
Accounts
10 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2024 View
Accounts With Accounts Type Dormant
Accounts
5 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2023 View
Appoint Person Director Company With Name Date
Officers
4 October 2022 View
Termination Director Company With Name Termination Date
Officers
4 October 2022 View
Move Registers To Sail Company With New Address
Address
14 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 August 2022 View
Change Sail Address Company With New Address
Address
22 August 2022 View
Change Corporate Director Company With Change Date
Officers
18 August 2022 View
Change Corporate Secretary 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
8 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2022 View
Accounts With Accounts Type Dormant
Accounts
24 September 2021 View
Termination Director Company With Name Termination Date
Officers
10 May 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
3 February 2021 View
Accounts With Accounts Type Dormant
Accounts
2 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2020 View
Change Person Director Company With Change Date
Officers
17 December 2019 View
Accounts With Accounts Type Dormant
Accounts
9 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2019 View
Accounts With Accounts Type Dormant
Accounts
9 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2018 View
Accounts With Accounts Type Dormant
Accounts
4 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 August 2017 View
Change Person Director Company With Change Date
Officers
4 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2016 View
Appoint Corporate Director Company With Name Date
Officers
30 August 2016 View
Appoint Person Director Company With Name Date
Officers
30 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Change Person Director Company With Change Date
Officers
2 June 2016 View
Termination Director Company With Name Termination Date
Officers
13 April 2016 View
Resolution
Resolution
14 December 2015 View
Legacy
Insolvency
14 December 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 December 2015 View
Legacy
Capital
14 December 2015 View
Accounts With Accounts Type Dormant
Accounts
22 September 2015 View
Change Corporate Secretary Company With Change Date
Officers
28 August 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2015 View
Accounts With Accounts Type Dormant
Accounts
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Change Corporate Secretary Company With Change Date
Officers
15 July 2014 View
Termination Director Company With Name
Officers
16 April 2014 View
Appoint Person Director Company With Name
Officers
16 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 December 2013 View
Change Person Director Company With Change Date
Officers
3 December 2013 View
Termination Director Company With Name
Officers
22 November 2013 View
Statement Of Companys Objects
Change Of Constitution
2 September 2013 View
Resolution
Resolution
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Appoint Person Director Company With Name
Officers
2 August 2013 View
Termination Director Company With Name
Officers
2 August 2013 View
Termination Secretary Company With Name
Officers
2 August 2013 View
Termination Director Company With Name
Officers
2 August 2013 View
Appoint Corporate Secretary Company With Name
Officers
2 August 2013 View
Appoint Corporate Director Company With Name
Officers
2 August 2013 View
Accounts With Accounts Type Dormant
Accounts
3 June 2013 View
Termination Director Company With Name
Officers
7 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
1 August 2012 View
Accounts With Accounts Type Dormant
Accounts
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2011 View
Change Person Director Company With Change Date
Officers
7 October 2010 View
Accounts With Accounts Type Dormant
Accounts
28 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
20 August 2010 View
Change Corporate Director Company With Change Date
Officers
20 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2010 View
Change Corporate Director Company With Change Date
Officers
19 August 2010 View
Appoint Person Director Company With Name
Officers
7 July 2010 View
Termination Director Company With Name
Officers
7 July 2010 View
Accounts With Accounts Type Dormant
Accounts
4 November 2009 View
Legacy
Annual Return
19 August 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
11 June 2009 View
Accounts With Accounts Type Dormant
Accounts
29 October 2008 View
Legacy
Annual Return
7 August 2008 View
Legacy
Officers
7 February 2008 View
Accounts With Accounts Type Dormant
Accounts
2 November 2007 View
Legacy
Annual Return
31 July 2007 View
Accounts With Accounts Type Dormant
Accounts
5 November 2006 View
Legacy
Annual Return
18 July 2006 View
Accounts With Accounts Type Dormant
Accounts
5 October 2005 View
Legacy
Annual Return
11 August 2005 View
Accounts With Accounts Type Dormant
Accounts
3 November 2004 View
Legacy
Annual Return
15 July 2004 View
Accounts With Accounts Type Dormant
Accounts
31 October 2003 View
Legacy
Annual Return
27 July 2003 View
Accounts With Accounts Type Dormant
Accounts
4 October 2002 View
Legacy
Annual Return
8 September 2002 View
Legacy
Address
27 May 2002 View
Legacy
Officers
27 May 2002 View
Legacy
Officers
27 May 2002 View
Legacy
Officers
27 May 2002 View
Legacy
Officers
27 May 2002 View
Legacy
Officers
27 May 2002 View
Accounts With Accounts Type Dormant
Accounts
14 September 2001 View
Legacy
Annual Return
27 July 2001 View
Accounts With Accounts Type Dormant
Accounts
17 October 2000 View
Legacy
Annual Return
26 July 2000 View
Legacy
Officers
8 October 1999 View
Legacy
Officers
8 October 1999 View
Accounts With Accounts Type Dormant
Accounts
29 September 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Address
19 July 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Annual Return
19 July 1999 View
Legacy
Officers
9 June 1999 View
Legacy
Officers
9 June 1999 View
Legacy
Officers
2 October 1998 View
Accounts With Accounts Type Dormant
Accounts
21 September 1998 View
Legacy
Officers
26 August 1998 View
Legacy
Annual Return
13 August 1998 View
Legacy
Annual Return
8 September 1997 View
Legacy
Officers
8 September 1997 View
Legacy
Officers
8 September 1997 View
Accounts With Accounts Type Dormant
Accounts
8 September 1997 View
Legacy
Officers
26 January 1997 View
Legacy
Officers
25 January 1997 View
Legacy
Annual Return
8 November 1996 View
Accounts With Accounts Type Dormant
Accounts
8 November 1996 View
Legacy
Officers
21 May 1996 View
Legacy
Officers
21 May 1996 View
Legacy
Officers
21 May 1996 View
Legacy
Officers
21 May 1996 View
Legacy
Address
14 May 1996 View
Accounts With Accounts Type Dormant
Accounts
8 August 1995 View
Legacy
Annual Return
18 July 1995 View
Legacy
Officers
23 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
1 December 1994 View
Legacy
Officers
1 December 1994 View
Legacy
Address
29 November 1994 View
Accounts With Accounts Type Dormant
Accounts
26 July 1994 View
Legacy
Annual Return
26 July 1994 View
Legacy
Annual Return
2 August 1993 View
Accounts With Accounts Type Dormant
Accounts
2 August 1993 View
Legacy
Address
26 May 1993 View
Legacy
Annual Return
17 August 1992 View
Accounts With Accounts Type Dormant
Accounts
17 August 1992 View
Legacy
Annual Return
1 August 1991 View
Accounts With Accounts Type Dormant
Accounts
1 August 1991 View
Legacy
Officers
27 April 1991 View
Legacy
Annual Return
1 August 1990 View
Accounts With Accounts Type Dormant
Accounts
1 August 1990 View
Legacy
Annual Return
25 July 1989 View
Accounts With Accounts Type Dormant
Accounts
25 July 1989 View
Legacy
Annual Return
6 October 1988 View
Accounts With Made Up Date
Accounts
6 October 1988 View
Legacy
Annual Return
22 October 1987 View
Accounts With Made Up Date
Accounts
30 September 1987 View
Legacy
Officers
14 March 1987 View
Legacy
Officers
9 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
26 July 1986 View
Accounts With Accounts Type Full
Accounts
26 July 1986 View
Accounts With Made Up Date
Accounts
23 November 1979 View
Accounts With Made Up Date
Accounts
13 June 1978 View
Accounts With Made Up Date
Accounts
1 July 1977 View
Accounts With Made Up Date
Accounts
30 May 1975 View
Legacy
Capital
9 August 1967 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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