RA

ROSELAND AGGREGATES LIMITED

Dissolved

Company number 01775370

Birmingham, United Kingdom · Incorporated 5 December 1983

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

Dormant Company · SIC 99999

Status
Dissolved
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Portland House Bickenhill Lane Solihull Birmingham B37 7BQ · until 15 August 2022

Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP · until 29 November 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
24 January 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2022

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

Officers

BR
BUTTON, Ruth Sarah
Director
30 September 2022
TD
TARMAC DIRECTORS (UK) LIMITED
Corporate Director
15 August 2016
TS
TARMAC SECRETARIES (UK) LIMITED
Corporate Secretary
28 June 2013
WR
WOOD, Richard John
Director · Resigned
9 April 2021
CM
CHOULES, Michael John
Director · Resigned
27 August 2015
PF
PENHALLURICK, Fiona Puleston
Director · Resigned
4 April 2014
GD
GRIMASON, Deborah
Director · Resigned
28 June 2013
LT
LAFARGE TARMAC DIRECTORS (UK) LIMITED
Corporate Director · Resigned
28 June 2013
BA
BOLTER, Andrew Christopher
Director · Resigned
3 September 2012
SJ
STIRK, James Richard
Director · Resigned
11 June 2010
GD
GRADY, David Anthony
Director · Resigned
18 May 2009
RC
REYNOLDS, Christopher Gordon
Director · Resigned
17 January 2008
TN
TARMAC NOMINEES TWO LIMITED
Corporate Secretary · Resigned
17 February 2004
TN
TARMAC NOMINEES LIMITED
Corporate Director · Resigned
16 February 2004
TN
TARMAC NOMINEES TWO LIMITED
Corporate Director · Resigned
16 February 2004
JT
JACKSON, Timothy Charles
Secretary · Resigned
23 April 2002
BJ
BAILEY, John Germain
Director · Resigned
23 April 2002
GP
GWILT, Paul
Director · Resigned
23 April 2002
JT
JACKSON, Timothy Charles
Director · Resigned
23 April 2002
SM
SAUNDERS, Michael John
Director · Resigned
23 April 2002
CW
CROCKER, William Richard
Director · Resigned
21 April 2002
CW
CROCKER, William Richard
Secretary · Resigned
28 October 1996
CW
CROCKER, William David
Secretary · Resigned
—
CG
CROCKER, Geoffrey James, Mr.
Director · Resigned
—
CW
CROCKER, William David
Director · Resigned
—
WH
WILLIAMS, Hazel Diane
Director · Resigned
—
WK
WILLIAMS, Kevin Stuart
Director · Resigned
—

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

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