ABERTHAW CEMENT LIMITED

Key Data

Status

Dissolved

Company No.

00122417

Incorporation date

06/06/1912

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/1986)

19/01/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/10/2025

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

06/11/2024

Declaration of solvency

View PDF (6 pages)

15/10/2024

Resolutions

View PDF (2 pages)

15/10/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

06/06/2024

Change of details for Tarmac Cement and Lime Limited as a person with significant control on 2024-05-23

View PDF (2 pages)

01/02/2024

Confirmation statement made on 2024-01-24 with updates

View PDF (5 pages)

12/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

01/05/2023

Change of share class name or designation

View PDF (2 pages)

01/05/2023

Sub-division of shares on 2023-04-20

View PDF (6 pages)

01/05/2023

Memorandum and Articles of Association

View PDF (12 pages)

01/05/2023

Resolutions

View PDF (2 pages)

27/04/2023

Resolutions

View PDF (2 pages)

27/04/2023

Solvency Statement dated 26/04/23

View PDF (1 pages)

27/04/2023

Statement by Directors

View PDF (1 pages)

27/04/2023

Statement of capital on 2023-04-27

View PDF (5 pages)

27/04/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/01/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

05/10/2022

Termination of appointment of Richard John Wood as a director on 2022-09-30

View PDF (1 pages)

05/10/2022

Appointment of Ruth Sarah Button as a director on 2022-09-30

View PDF (2 pages)

12/09/2022

Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX

View PDF (2 pages)

08/09/2022

Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX

View PDF (1 pages)

24/08/2022

Change of details for Tarmac Cement and Lime Limited as a person with significant control on 2022-08-15

View PDF (2 pages)

19/08/2022

Secretary's details changed for Tarmac Secretaries (Uk) Limited on 2022-08-15

View PDF (1 pages)

18/08/2022

Director's details changed for Tarmac Directors (Uk) Limited on 2022-08-15

View PDF (1 pages)

15/08/2022

Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ to Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES on 2022-08-15

View PDF (1 pages)

25/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

24/01/2022

Confirmation statement made on 2022-01-24 with no updates

View PDF (3 pages)

10/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

22/04/2021

Appointment of Mr Richard John Wood as a director on 2021-04-09

View PDF (2 pages)

22/04/2021

Termination of appointment of Michael John Choules as a director on 2021-04-09

View PDF (1 pages)

25/01/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

24/03/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

27/01/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

16/12/2019

Director's details changed for Mr Michael John Choules on 2019-11-21

View PDF (2 pages)

06/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

24/01/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (3 pages)

09/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

09/03/2018

Confirmation statement made on 2018-01-24 with no updates

View PDF (3 pages)

05/08/2017

Director's details changed for Mr Michael John Choules on 2017-06-12

View PDF (2 pages)

29/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

11/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (6 pages)

12/10/2016

Appointment of Tarmac Directors (Uk) Limited as a director on 2016-08-15

View PDF (2 pages)

28/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

02/06/2016

Director's details changed for Mr Michael John Choules on 2016-06-01

View PDF (2 pages)

21/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (4 pages)

13/04/2016

Termination of appointment of Fiona Puleston Penhallurick as a director on 2016-03-15

View PDF (1 pages)

22/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

28/08/2015

Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 2015-08-27

View PDF (1 pages)

28/08/2015

Appointment of Mr Michael John Choules as a director on 2015-08-27

View PDF (2 pages)

27/08/2015

Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 2015-08-27

View PDF (1 pages)

20/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (6 pages)

29/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

08/04/2014

Appointment of Mrs Fiona Puleston Penhallurick as a director

View PDF (2 pages)

08/04/2014

Termination of appointment of Andrew Bolter as a director

View PDF (1 pages)

08/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (6 pages)

29/01/2014

Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 2013-04-15

View PDF (1 pages)

03/12/2013

Director's details changed for Mr Andrew Christopher Bolter on 2013-12-03

View PDF (2 pages)

25/11/2013

Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ United Kingdom on 2013-11-25

View PDF (1 pages)

21/11/2013

Termination of appointment of Deborah Grimason as a director

View PDF (1 pages)

25/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (7 pages)

15/04/2013

Secretary's details changed for Lafarge Secretaries (Uk) Limited on 2013-04-15

View PDF (1 pages)

15/04/2013

Director's details changed for Lafarge Directors (Uk) Limited on 2013-04-15

View PDF (1 pages)

02/04/2013

Secretary's details changed for Lafarge Secretaries (Uk) Limited on 2013-03-28

View PDF (2 pages)

02/04/2013

Director's details changed for Lafarge Directors (Uk) Limited on 2013-03-28

View PDF (2 pages)

02/04/2013

Termination of appointment of Phillip Lanyon as a director

View PDF (1 pages)

02/04/2013

Appointment of Mr Andrew Christopher Bolter as a director

View PDF (2 pages)

02/04/2013

Registered office address changed from Granite House, Granite Way Syston Leicester Leicestershire LE7 1PL on 2013-04-02

View PDF (1 pages)

22/02/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

04/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (7 pages)

16/02/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

14/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (5 pages)

14/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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14/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (5 pages)

04/01/2012

Appointment of Deborah Grimason as a director

View PDF (2 pages)

04/01/2012

Termination of appointment of Marie-Cecile Collignon as a director

View PDF (1 pages)

20/09/2011

Appointment of Marie-Cecile Collignon as a director

View PDF (2 pages)

01/09/2011

Termination of appointment of Rebecca Powell as a director

View PDF (1 pages)

28/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

20/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (7 pages)

11/04/2011

Resolutions

View PDF (23 pages)

04/02/2011

Appointment of Rebecca Joan Powell as a director

View PDF (2 pages)

04/02/2011

Termination of appointment of Sonia Fennell as a director

View PDF (1 pages)

09/11/2010

Resolutions

View PDF (23 pages)

09/11/2010

Statement of company's objects

View PDF (2 pages)

24/08/2010

Appointment of Phillip Thomas Edward Lanyon as a director

View PDF (2 pages)

13/07/2010

Termination of appointment of Peter Mills as a director

View PDF (1 pages)

09/06/2010

Termination of appointment of Clive Jonathan Mottram as a director

View PDF (1 pages)

09/06/2010

Appointment of Sonia Fennell as a director

View PDF (2 pages)

13/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (6 pages)

12/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

01/02/2010

Appointment of Lafarge Directors (Uk) Limited as a director

View PDF (2 pages)

15/01/2010

Termination of appointment of Clive Mottram as a secretary

View PDF (1 pages)

14/01/2010

Appointment of Lafarge Secretaries (Uk) Limited as a secretary

View PDF (2 pages)

03/11/2009

Secretary's details changed for Clive Jonathan Mottram on 2009-10-01

View PDF (1 pages)

03/11/2009

Director's details changed for Clive Jonathan Mottram on 2009-10-01

View PDF (2 pages)

03/11/2009

Director's details changed for Peter William Joseph Mills on 2009-10-01

View PDF (2 pages)

10/08/2009

Return made up to 13/07/09; full list of members

View PDF (4 pages)

24/06/2009

Secretary appointed clive jonathan mottram

View PDF (1 pages)

24/06/2009

Director appointed clive jonathan mottram

View PDF (1 pages)

23/06/2009

Appointment terminated director and secretary deborah grimason

View PDF (1 pages)

16/03/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

15/07/2008

Return made up to 13/07/08; full list of members

View PDF (4 pages)

06/02/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

31/07/2007

Return made up to 13/07/07; full list of members

View PDF (3 pages)

20/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/04/2007

New secretary appointed;new director appointed

View PDF (1 pages)

16/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

20/02/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

02/01/2007

Registered office changed on 02/01/07 from: the old rectory misterton lutterworth leicestershire LE17 4JP

View PDF (1 pages)

17/07/2006

Return made up to 13/07/06; full list of members

View PDF (3 pages)

16/03/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

21/11/2005

Resolutions

View PDF (0 pages)

21/11/2005

Resolutions

View PDF (0 pages)

21/11/2005

Resolutions

View PDF (1 pages)

18/07/2005

Return made up to 13/07/05; full list of members

View PDF (3 pages)

24/02/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

02/08/2004

Return made up to 13/07/04; full list of members

View PDF (7 pages)

18/03/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

30/07/2003

Return made up to 13/07/03; full list of members

View PDF (7 pages)

28/04/2003

New director appointed

View PDF (4 pages)

27/04/2003

Director resigned

View PDF (1 pages)

22/04/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

23/07/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

14/07/2002

Return made up to 13/07/02; full list of members

View PDF (7 pages)

07/02/2002

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

25/01/2002

Registered office changed on 25/01/02 from: 84 eccleston square london SW1V 1PX

View PDF (1 pages)

18/01/2002

New director appointed

View PDF (4 pages)

18/01/2002

Director resigned

View PDF (1 pages)

18/01/2002

Secretary resigned

View PDF (1 pages)

18/01/2002

Director resigned

View PDF (1 pages)

18/01/2002

New director appointed

View PDF (5 pages)

18/01/2002

New secretary appointed

View PDF (2 pages)

17/08/2001

Return made up to 13/07/01; full list of members

View PDF (5 pages)

08/09/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

15/08/2000

Return made up to 13/07/00; full list of members

View PDF (5 pages)

17/08/1999

Return made up to 13/07/99; full list of members

View PDF (6 pages)

26/07/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (5 pages)

29/09/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (5 pages)

18/08/1998

Return made up to 13/07/98; full list of members

View PDF (6 pages)

13/08/1997

Return made up to 13/07/97; full list of members

View PDF (6 pages)

28/07/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (4 pages)

27/06/1997

New secretary appointed;new director appointed

View PDF (1 pages)

27/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

12/08/1996

Return made up to 13/07/96; full list of members

View PDF (7 pages)

02/07/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (4 pages)

15/01/1996

Director resigned

View PDF (2 pages)

02/08/1995

Resolutions

View PDF (24 pages)

14/07/1995

Return made up to 13/07/95; full list of members

View PDF (10 pages)

24/04/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (4 pages)

06/02/1995

Director resigned;new director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (407 pages)

18/07/1994

Return made up to 13/07/94; full list of members

View PDF (7 pages)

19/05/1994

Accounts for a dormant company made up to 1993-12-31

View PDF (4 pages)

21/01/1994

Director resigned;new director appointed

View PDF (3 pages)

16/07/1993

Return made up to 13/07/93; full list of members

View PDF (7 pages)

26/04/1993

Accounts for a dormant company made up to 1992-12-31

View PDF (4 pages)

18/01/1993

Director resigned;new director appointed

View PDF (3 pages)

05/08/1992

Return made up to 13/07/92; full list of members

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18/05/1992

Accounts for a dormant company made up to 1991-12-31

View PDF (4 pages)

09/10/1991

Resolutions

View PDF (1 pages)

04/10/1991

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

04/10/1991

Re-registration of Memorandum and Articles

View PDF (7 pages)

04/10/1991

Application for reregistration from PLC to private

View PDF (1 pages)

04/10/1991

Resolutions

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04/10/1991

Resolutions

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19/08/1991

Full accounts made up to 1990-12-31

View PDF (5 pages)

22/07/1991

Return made up to 13/07/91; full list of members

View PDF (9 pages)

26/07/1990

Full accounts made up to 1989-12-31

View PDF (6 pages)

26/07/1990

Return made up to 13/07/90; full list of members

View PDF (6 pages)

30/10/1989

Registered office changed on 30/10/89 from: portland house stag place london SW1E 5BH

View PDF (1 pages)

12/10/1989

Full accounts made up to 1988-12-31

View PDF (5 pages)

12/10/1989

Return made up to 26/09/89; full list of members

View PDF (6 pages)

24/10/1988

Full accounts made up to 1987-12-31

View PDF (7 pages)

24/10/1988

Return made up to 29/06/88; full list of members

View PDF (4 pages)

19/04/1988

Registered office changed on 19/04/88 from: portland house aldermaston berkshire RG7 4HP

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07/09/1987

Full accounts made up to 1986-12-31

View PDF (6 pages)

07/09/1987

Return made up to 14/08/87; full list of members

View PDF (7 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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16/08/1986

Full accounts made up to 1985-12-31

View PDF (5 pages)

16/08/1986

Return made up to 28/07/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

24/01/2025

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Henchley, Richard West	Director	01/01/1994 - 31/12/1995	20
Wood, Richard John	Director	09/04/2021 - 30/09/2022	132
TARMAC DIRECTORS (UK) LIMITED	Corporate Director	15/08/2016 - Present	179
TARMAC SECRETARIES (UK) LIMITED	Corporate Secretary	04/01/2010 - Present	189
Bolter, Andrew Christopher	Director	28/03/2013 - 04/04/2014	511

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ABERTHAW CEMENT LIMITED

ABERTHAW CEMENT LIMITED is an(a) Dissolved company incorporated on 06/06/1912 with the registered office located at Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABERTHAW CEMENT LIMITED?

ABERTHAW CEMENT LIMITED is currently Dissolved. It was registered on 06/06/1912 and dissolved on 19/01/2026.

Where is ABERTHAW CEMENT LIMITED located?

ABERTHAW CEMENT LIMITED is registered at Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES.

What does ABERTHAW CEMENT LIMITED do?

ABERTHAW CEMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ABERTHAW CEMENT LIMITED?

The latest filing was on 19/01/2026: Final Gazette dissolved following liquidation.