TR

TARMAC ROADSTONE NOMINEES LIMITED

Active

Company number 00042314

Birmingham, United Kingdom · Incorporated 31 October 1894

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
131 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RICHARD BRIGGS & SONS,LIMITED · 31 October 1894 – 31 December 1981

Company overview

Tarmac Roadstone Nominees Limited is an active private limited company incorporated on 31 October 1894 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 2 February 2026.

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 2016), corporate secretary Tarmac Secretaries (UK) Limited (appointed 2013), and director Jennifer Raia (appointed 1 October 2025, British, resident in the United Kingdom).

There are no charges, no insolvency history and the company has not been liquidated.

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
6 April 2016

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