BRISTOL AGGREGATES RECYCLING LIMITED

Key Data

Status

Dissolved

Company No.

04391075

Incorporation date

11/03/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2002)

31/10/2025

Final Gazette dissolved following liquidation

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31/07/2025

Return of final meeting in a members' voluntary winding up

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22/06/2024

Resolutions

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10/06/2024

Declaration of solvency

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10/06/2024

Appointment of a voluntary liquidator

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30/01/2024

Confirmation statement made on 2024-01-24 with updates

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04/09/2023

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

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25/05/2023

Statement of capital following an allotment of shares on 2023-04-26

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23/01/2023

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

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05/10/2022

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

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05/10/2022

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

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12/09/2022

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

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24/08/2022

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 Trading 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

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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)

05/08/2022

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

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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

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22/04/2021

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

View PDF (1 pages)

22/04/2021

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

View PDF (2 pages)

25/01/2021

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

View PDF (3 pages)

02/09/2020

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

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30/01/2020

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)

09/09/2019

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)

10/08/2018

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

View PDF (2 pages)

13/02/2018

Confirmation statement made on 2018-01-24 with updates

View PDF (4 pages)

05/08/2017

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

View PDF (2 pages)

28/06/2017

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

View PDF (3 pages)

02/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 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

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02/06/2016

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

View PDF (2 pages)

13/04/2016

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

View PDF (1 pages)

22/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (4 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)

27/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (5 pages)

26/02/2015

Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 2013-06-28

View PDF (1 pages)

26/02/2015

Secretary's details changed for Lafarge Secretaries (Uk) Limited on 2013-06-28

View PDF (1 pages)

29/08/2014

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

View PDF (3 pages)

09/04/2014

Appointment of Mrs Fiona Puleston Penhallurick as a director

View PDF (2 pages)

09/04/2014

Termination of appointment of Andrew Bolter as a director

View PDF (1 pages)

25/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (5 pages)

03/12/2013

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

View PDF (2 pages)

28/11/2013

Registered office address changed from , C/O Tarmac Limited, Millfields, Road, Ettingshall, Wolverhampton, WV4 6JP on 2013-11-28

View PDF (1 pages)

21/11/2013

Termination of appointment of Deborah Grimason as a director

View PDF (1 pages)

29/07/2013

Termination of appointment of John Bradshaw as a secretary

View PDF (1 pages)

29/07/2013

Appointment of Lafarge Tarmac Directors (Uk) Limited as a director

View PDF (2 pages)

29/07/2013

Termination of appointment of Tarmac Nominees Two Limited as a director

View PDF (1 pages)

29/07/2013

Termination of appointment of Tarmac Nominees Limited as a director

View PDF (1 pages)

29/07/2013

Appointment of Lafarge Secretaries (Uk) Limited as a secretary

View PDF (2 pages)

29/07/2013

Appointment of Ms Deborah Grimason as a director

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06/06/2013

Resolutions

View PDF (22 pages)

03/06/2013

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

View PDF (1 pages)

17/04/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (5 pages)

07/01/2013

Termination of appointment of James Stirk as a secretary

View PDF (2 pages)

07/01/2013

Appointment of John Richard Bradshaw as a secretary

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06/01/2013

Termination of appointment of James Stirk as a director

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02/10/2012

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

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27/09/2012

Appointment of Mr Andrew Christopher Bolter as a director

View PDF (3 pages)

13/03/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (4 pages)

21/09/2011

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

View PDF (1 pages)

16/03/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (4 pages)

07/10/2010

Director's details changed for James Richard Stirk on 2010-09-17

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07/10/2010

Secretary's details changed for James Richard Stirk on 2010-09-17

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28/07/2010

Current accounting period extended from 2010-06-30 to 2010-12-31

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17/03/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (5 pages)

17/03/2010

Director's details changed for Tarmac Nominees Limited on 2009-10-01

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17/03/2010

Director's details changed for Tarmac Nominees Two Limited on 2009-10-01

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22/01/2010

Accounts for a dormant company made up to 2009-06-30

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14/05/2009

Appointment terminated director neil roberts

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14/05/2009

Director appointed james richard stirk

View PDF (6 pages)

05/05/2009

Full accounts made up to 2008-06-30

View PDF (17 pages)

12/03/2009

Return made up to 11/03/09; full list of members

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20/11/2008

Appointment terminated director alan sheppard

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23/10/2008

Director appointed tarmac nominees two LIMITED

View PDF (15 pages)

23/10/2008

Director appointed tarmac nominees LIMITED

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17/09/2008

Accounting reference date extended from 31/12/2007 to 30/06/2008

View PDF (1 pages)

01/05/2008

Full accounts made up to 2006-12-31

View PDF (17 pages)

22/04/2008

Return made up to 11/03/08; full list of members

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22/05/2007

Accounting reference date shortened from 28/02/07 to 31/12/06

View PDF (1 pages)

22/05/2007

Full accounts made up to 2006-02-28

View PDF (15 pages)

15/03/2007

Return made up to 11/03/07; full list of members

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05/03/2007

Accounts for a small company made up to 2005-02-28

View PDF (7 pages)

02/10/2006

Secretary resigned

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02/10/2006

New secretary appointed

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14/03/2006

Return made up to 11/03/06; full list of members

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15/06/2005

Return made up to 11/03/05; full list of members

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08/04/2005

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

View PDF (6 pages)

22/03/2005

Accounting reference date extended from 31/12/04 to 28/02/05

View PDF (1 pages)

07/03/2005

Director resigned

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07/03/2005

Director resigned

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07/03/2005

Director resigned

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07/03/2005

Director resigned

View PDF (1 pages)

30/03/2004

Return made up to 11/03/04; full list of members

View PDF (7 pages)

06/10/2003

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

View PDF (1 pages)

17/03/2003

Return made up to 11/03/03; full list of members

View PDF (8 pages)

09/02/2003

Resolutions

View PDF (0 pages)

09/02/2003

Resolutions

View PDF (0 pages)

09/02/2003

Resolutions

View PDF (18 pages)

09/02/2003

New director appointed

View PDF (2 pages)

30/01/2003

New director appointed

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30/01/2003

New director appointed

View PDF (2 pages)

30/01/2003

New director appointed

View PDF (2 pages)

30/01/2003

New director appointed

View PDF (1 pages)

30/01/2003

New director appointed

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30/01/2003

New secretary appointed

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30/01/2003

Ad 23/01/03--------- £ si 2@1=2 £ ic 1/3

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30/01/2003

Registered office changed on 30/01/03 from: 2 temple back east, temple quay, bristol BS1 6EG

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30/01/2003

Accounting reference date shortened from 31/03/03 to 31/12/02

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30/01/2003

Director resigned

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30/01/2003

Secretary resigned;director resigned

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07/10/2002

Registered office changed on 07/10/02 from: 30 queen charlotte street, bristol, BS99 7QQ

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16/04/2002

Certificate of change of name

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11/03/2002

Incorporation

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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
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	28/06/2013 - Present	189
Bolter, Andrew Christopher	Director	03/09/2012 - 04/04/2014	511
TARMAC DIRECTORS (UK) LIMITED	Corporate Director	28/06/2013 - 27/08/2015	238

Persons with Significant Control

No PSC data available.

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Description

About BRISTOL AGGREGATES RECYCLING LIMITED

BRISTOL AGGREGATES RECYCLING LIMITED is an(a) Dissolved company incorporated on 11/03/2002 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 BRISTOL AGGREGATES RECYCLING LIMITED?

BRISTOL AGGREGATES RECYCLING LIMITED is currently Dissolved. It was registered on 11/03/2002 and dissolved on 31/10/2025.

Where is BRISTOL AGGREGATES RECYCLING LIMITED located?

BRISTOL AGGREGATES RECYCLING LIMITED is registered at Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES.

What does BRISTOL AGGREGATES RECYCLING LIMITED do?

BRISTOL AGGREGATES RECYCLING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRISTOL AGGREGATES RECYCLING LIMITED?

The latest filing was on 31/10/2025: Final Gazette dissolved following liquidation.