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BROWNHILLS ASPHALT & TARMAC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brownhills Asphalt & Tarmac Limited. The company was founded 9 years ago and was given the registration number 09145939. The firm's registered office is in NORTON CANES. You can find them at 38 Ivy Gate Cottage, Norton Green Lane, Norton Canes, . This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:BROWNHILLS ASPHALT & TARMAC LIMITED
Company Number:09145939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42110 - Construction of roads and motorways

Office Address & Contact

Registered Address:38 Ivy Gate Cottage, Norton Green Lane, Norton Canes, WS11 9PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 Ivy Gate Cottage, Norton Green Lane, Norton Canes, England, WS11 9PR

Director07 November 2017Active
Unit 6, Croxstalls Close, Bloxwich, United Kingdom, WS3 2XT

Director24 July 2014Active
No1 Parkside Court, Greenhough Road, Lichfield, England, WS13 7FE

Director07 November 2017Active

People with Significant Control

Mr Barry Sutton
Notified on:27 July 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:England
Address:38 Ivy Gate Cottage, Norton Green Lane, Norton Canes, England, WS11 9PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Barry Sutton
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:United Kingdom
Address:Unit 6, Croxstalls Close, Bloxwich, United Kingdom, WS3 2XT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Accounts

Accounts with accounts type unaudited abridged.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type unaudited abridged.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-07-22Officers

Change person director company with change date.

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2022-07-22Persons with significant control

Change to a person with significant control.

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2022-07-21Address

Change registered office address company with date old address new address.

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2022-04-05Accounts

Accounts with accounts type total exemption full.

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2021-12-29Officers

Change person director company with change date.

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2021-12-29Officers

Change person director company with change date.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-02-17Accounts

Accounts with accounts type total exemption full.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2020-02-18Accounts

Accounts with accounts type total exemption full.

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2019-11-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type total exemption full.

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2018-07-31Confirmation statement

Confirmation statement with updates.

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2018-04-20Accounts

Accounts with accounts type total exemption full.

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2017-12-15Officers

Change person director company with change date.

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2017-11-07Capital

Capital allotment shares.

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2017-11-07Capital

Capital allotment shares.

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2017-11-07Officers

Appoint person director company with name date.

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2017-11-07Officers

Appoint person director company with name date.

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