EA

ENVIRONMENTAL AGGREGATES LIMITED

Dissolved

Company number 03450086

Birmingham, United Kingdom · Incorporated 15 October 1997

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

Last updated on 9 April 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

RAPIDSTAPLE LIMITED · 15 October 1997 – 6 November 1997

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

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

Gazette Dissolved Liquidation
Gazette
31 October 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
31 July 2025 View
Resolution
Resolution
22 June 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 Updates
Confirmation Statement
30 January 2024 View
Accounts With Accounts Type Dormant
Accounts
5 September 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
Confirmation Statement With No Updates
Confirmation Statement
25 January 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
14 September 2022 View
Change Sail Address Company With New Address
Address
24 August 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 Registered Office Address Company With Date Old Address New Address
Address
15 August 2022 View
Accounts With Accounts Type Dormant
Accounts
25 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2022 View
Accounts With Accounts Type Dormant
Accounts
10 September 2021 View
Termination Director Company With Name Termination Date
Officers
22 April 2021 View
Appoint Person Director Company With Name Date
Officers
22 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2021 View
Accounts With Accounts Type Dormant
Accounts
24 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 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
9 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2017 View
Change Person Director Company With Change Date
Officers
4 August 2017 View
Accounts With Accounts Type Dormant
Accounts
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 October 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
13 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 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
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Change Corporate Secretary Company With Change Date
Officers
22 October 2014 View
Accounts With Accounts Type Dormant
Accounts
29 August 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Appoint Person Director Company With Name
Officers
9 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
28 November 2013 View
Termination Director Company With Name
Officers
21 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 October 2013 View
Termination Director Company With Name
Officers
30 July 2013 View
Termination Secretary Company With Name
Officers
30 July 2013 View
Appoint Corporate Secretary Company With Name
Officers
30 July 2013 View
Appoint Corporate Director Company With Name
Officers
30 July 2013 View
Appoint Person Director Company With Name
Officers
30 July 2013 View
Accounts With Accounts Type Dormant
Accounts
3 June 2013 View
Termination Secretary Company With Name
Officers
7 January 2013 View
Appoint Person Secretary Company With Name
Officers
6 January 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 October 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
18 October 2011 View
Accounts With Accounts Type Dormant
Accounts
5 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2010 View
Change Corporate Director Company With Change Date
Officers
23 November 2010 View
Change Person Director Company With Change Date
Officers
7 October 2010 View
Change Person Secretary Company With Change Date
Officers
7 October 2010 View
Accounts With Accounts Type Dormant
Accounts
28 September 2010 View
Accounts With Accounts Type Dormant
Accounts
4 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Corporate Director Company With Change Date
Officers
27 October 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Officers
20 November 2008 View
Legacy
Annual Return
13 November 2008 View
Legacy
Officers
27 October 2008 View
Accounts With Accounts Type Dormant
Accounts
3 July 2008 View
Legacy
Annual Return
7 November 2007 View
Accounts With Accounts Type Dormant
Accounts
2 November 2007 View
Legacy
Annual Return
7 November 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
3 May 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Accounts
15 April 2005 View
Legacy
Annual Return
13 December 2004 View
Accounts With Accounts Type Full
Accounts
25 October 2004 View
Legacy
Accounts
16 March 2004 View
Legacy
Officers
10 December 2003 View
Legacy
Annual Return
1 November 2003 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Legacy
Officers
14 August 2003 View
Legacy
Officers
29 May 2003 View
Legacy
Officers
29 May 2003 View
Legacy
Annual Return
23 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2002 View
Accounts With Accounts Type Full
Accounts
4 November 2001 View
Legacy
Annual Return
29 October 2001 View
Legacy
Officers
6 September 2001 View
Legacy
Officers
6 September 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Address
22 May 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Annual Return
3 November 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Officers
5 September 2000 View
Accounts With Accounts Type Full
Accounts
14 August 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Officers
16 November 1999 View
Legacy
Annual Return
2 November 1999 View
Legacy
Officers
2 November 1999 View
Accounts With Accounts Type Full
Accounts
13 August 1999 View
Legacy
Officers
7 May 1999 View
Legacy
Officers
7 May 1999 View
Legacy
Officers
9 April 1999 View
Legacy
Officers
9 April 1999 View
Legacy
Annual Return
16 November 1998 View
Legacy
Capital
8 September 1998 View
Legacy
Officers
26 May 1998 View
Legacy
Officers
26 May 1998 View
Legacy
Capital
15 May 1998 View
Legacy
Officers
15 May 1998 View
Legacy
Officers
15 May 1998 View
Legacy
Officers
15 May 1998 View
Legacy
Officers
15 May 1998 View
Memorandum Articles
Incorporation
12 May 1998 View
Resolution
Resolution
12 May 1998 View
Resolution
Resolution
12 May 1998 View
Legacy
Officers
6 November 1997 View
Legacy
Officers
6 November 1997 View
Legacy
Officers
6 November 1997 View
Legacy
Officers
6 November 1997 View
Legacy
Address
6 November 1997 View
Certificate Change Of Name Company
Change Of Name
5 November 1997 View
Legacy
Accounts
3 November 1997 View
Incorporation Company
Incorporation
15 October 1997 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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