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ISLAND BARN AGGREGATES LIMITED - Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
Company Information
- Company registration number
- 01486232
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor T3 Trinity Park
- Bickenhill Lane
- Birmingham
- B37 7ES
- United Kingdom Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom UK
Management
- Managing Directors
- DAGLEY, Laurence Burdett
- RALPH, Sharon Louise
- STREVENS, Wayne
- WOOD, Mark Thomas
- Company secretaries
- TARMAC SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-03-19
- Age Of Company 1980-03-19 44 years
- SIC/NACE
- 08110
Ownership
- Beneficial Owners
- Tarmac Aggregates Limited
- Cemex Uk Operations Limited
- Tarmac Aggregates Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPARTAPE INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-02-07
- Last Date: 2023-01-24
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ISLAND BARN AGGREGATES LIMITED Company Description
- ISLAND BARN AGGREGATES LIMITED is a ltd registered in United Kingdom with the Company reg no 01486232. Its current trading status is "live". It was registered 1980-03-19. It was previously called SPARTAPE INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "08110". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Ground Floor T3 Trinity Park .
Get ISLAND BARN AGGREGATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Island Barn Aggregates Limited - Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
- 1980-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-10-10) - AA
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change-person-director-company-with-change-date (2023-05-26) - CH01
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termination-director-company-with-name-termination-date (2023-01-10) - TM01
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confirmation-statement-with-no-updates (2023-01-31) - CS01
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change-to-a-person-with-significant-control (2023-05-26) - PSC05
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-10-07) - AA
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confirmation-statement-with-no-updates (2022-01-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-15) - AD01
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change-sail-address-company-with-new-address (2022-08-17) - AD02
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change-corporate-secretary-company-with-change-date (2022-08-18) - CH04
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move-registers-to-sail-company-with-new-address (2022-09-08) - AD03
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change-to-a-person-with-significant-control (2022-09-08) - PSC05
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-26) - CS01
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accounts-with-accounts-type-small (2021-10-05) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-24) - CS01
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change-person-director-company-with-change-date (2020-06-12) - CH01
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accounts-with-accounts-type-small (2020-12-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-26) - AA
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appoint-person-director-company-with-name-date (2019-07-10) - AP01
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termination-director-company-with-name-termination-date (2019-07-10) - TM01
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appoint-person-director-company-with-name-date (2019-02-12) - AP01
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termination-director-company-with-name-termination-date (2019-02-11) - TM01
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confirmation-statement-with-no-updates (2019-01-24) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-20) - TM01
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accounts-with-accounts-type-small (2018-09-17) - AA
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change-to-a-person-with-significant-control (2018-08-02) - PSC05
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termination-director-company-with-name-termination-date (2018-08-01) - TM01
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appoint-person-director-company-with-name-date (2018-08-01) - AP01
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appoint-person-director-company-with-name-date (2018-06-20) - AP01
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confirmation-statement-with-no-updates (2018-01-24) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-14) - CS01
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accounts-with-accounts-type-small (2017-09-19) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-12) - CS01
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accounts-with-accounts-type-full (2016-09-28) - AA
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auditors-resignation-limited-company (2016-02-11) - AA03
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-26) - AP01
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termination-director-company-with-name-termination-date (2015-02-26) - TM01
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change-person-director-company-with-change-date (2015-03-09) - CH01
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change-corporate-secretary-company-with-change-date (2015-08-27) - CH04
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change-corporate-secretary-company-with-change-date (2015-12-18) - CH04
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change-person-director-company-with-change-date (2015-12-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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accounts-with-accounts-type-full (2015-10-12) - AA
keyboard_arrow_right 2014
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change-corporate-secretary-company-with-change-date (2014-01-29) - CH04
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accounts-with-accounts-type-full (2014-09-26) - AA
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change-registered-office-address-company-with-date-old-address (2014-02-13) - AD01
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termination-director-company-with-name-termination-date (2014-12-18) - TM01
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appoint-person-director-company-with-name-date (2014-12-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
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second-filing-of-form-with-form-type-made-up-date (2013-12-23) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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termination-director-company-with-name (2013-10-08) - TM01
-
accounts-with-accounts-type-full (2013-10-02) - AA
-
change-corporate-secretary-company-with-change-date (2013-04-15) - CH04
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change-corporate-secretary-company-with-change-date (2013-04-02) - CH04
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-12) - AP01
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termination-director-company-with-name (2012-07-03) - TM01
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accounts-with-accounts-type-full (2012-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
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accounts-with-accounts-type-full (2011-08-25) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-17) - AA
-
appoint-person-director-company-with-name (2010-10-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
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termination-director-company-with-name (2010-10-12) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-06) - CH01
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legacy (2009-02-11) - 288c
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legacy (2009-02-12) - 288b
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legacy (2009-02-18) - 288a
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legacy (2009-05-05) - 288c
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legacy (2009-05-06) - 288c
-
legacy (2009-06-22) - 363a
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change-person-director-company-with-change-date (2009-11-12) - CH01
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accounts-with-accounts-type-full (2009-11-05) - AA
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appoint-person-director-company-with-name (2009-12-10) - AP01
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change-person-director-company-with-change-date (2009-10-08) - CH01
keyboard_arrow_right 2008
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legacy (2008-01-03) - 288c
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legacy (2008-01-08) - 288c
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legacy (2008-02-08) - 288b
-
legacy (2008-02-21) - 288a
-
legacy (2008-02-25) - 288b
-
legacy (2008-02-28) - 288a
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accounts-with-accounts-type-full (2008-10-08) - AA
-
legacy (2008-11-06) - 288b
-
legacy (2008-11-27) - 288a
-
legacy (2008-06-12) - 363a
keyboard_arrow_right 2007
-
legacy (2007-01-23) - 288c
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legacy (2007-01-04) - 287
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legacy (2007-04-12) - 288c
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accounts-with-accounts-type-full (2007-05-04) - AA
-
legacy (2007-06-06) - 363a
-
legacy (2007-07-09) - 288b
-
legacy (2007-07-27) - 288a
-
legacy (2007-07-23) - 288c
-
legacy (2007-12-14) - 288a
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legacy (2007-12-14) - 288b
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accounts-with-accounts-type-full (2007-11-02) - AA
keyboard_arrow_right 2006
-
legacy (2006-01-05) - 288a
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legacy (2006-01-05) - 288b
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legacy (2006-06-06) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-29) - AA
-
legacy (2005-09-20) - 288a
-
legacy (2005-09-15) - 288b
-
legacy (2005-06-09) - 363a
-
legacy (2005-01-11) - 288a
-
legacy (2005-01-11) - 288b
keyboard_arrow_right 2004
-
legacy (2004-02-01) - 288b
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legacy (2004-09-23) - 288a
-
legacy (2004-02-08) - 288a
-
legacy (2004-06-16) - 363a
-
legacy (2004-09-23) - 288b
-
legacy (2004-02-01) - 288a
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accounts-with-accounts-type-full (2004-11-02) - AA
-
legacy (2004-11-10) - 288a
-
legacy (2004-11-10) - 288b
-
legacy (2004-10-28) - 288c
keyboard_arrow_right 2003
-
legacy (2003-12-02) - 287
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legacy (2003-03-25) - 288a
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accounts-with-accounts-type-full (2003-11-01) - AA
-
legacy (2003-07-14) - 288c
-
legacy (2003-06-24) - 363a
-
legacy (2003-06-08) - 288c
-
legacy (2003-05-20) - 288b
-
legacy (2003-05-20) - 288a
-
legacy (2003-03-25) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-21) - AA
-
legacy (2002-06-27) - 363a
-
legacy (2002-06-27) - 288c
-
legacy (2002-04-30) - 288a
keyboard_arrow_right 2001
-
legacy (2001-01-16) - 288b
-
legacy (2001-01-16) - 288a
-
legacy (2001-06-28) - 363a
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accounts-with-accounts-type-full (2001-08-30) - AA
-
legacy (2001-08-30) - 288c
-
legacy (2001-10-30) - 288b
keyboard_arrow_right 2000
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accounts-amended-with-accounts-type-full (2000-11-06) - AAMD
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accounts-with-accounts-type-full (2000-10-04) - AA
-
legacy (2000-06-29) - 363a
-
legacy (2000-04-20) - 288a
-
legacy (2000-03-24) - 288b
-
legacy (2000-01-12) - 288a
keyboard_arrow_right 1999
-
legacy (1999-02-17) - 288c
-
legacy (1999-03-23) - 288b
-
legacy (1999-06-28) - 363a
-
legacy (1999-09-01) - 288c
-
legacy (1999-05-17) - 288a
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legacy (1999-12-24) - 288b
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accounts-with-accounts-type-full (1999-10-13) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-08-19) - AA
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legacy (1998-07-03) - 287
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auditors-resignation-company (1998-06-23) - AUD
-
legacy (1998-06-08) - 363a
keyboard_arrow_right 1997
-
legacy (1997-01-30) - 288b
-
legacy (1997-01-30) - 288a
-
legacy (1997-01-30) - 288c
-
legacy (1997-06-18) - 363a
-
accounts-with-accounts-type-full (1997-06-03) - AA
-
legacy (1997-10-17) - 288b
-
legacy (1997-10-20) - 288a
-
legacy (1997-11-24) - 287
-
legacy (1997-12-30) - 288c
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-08) - AA
-
legacy (1996-06-21) - 363x
-
legacy (1996-01-26) - 288
-
legacy (1996-01-19) - 288
keyboard_arrow_right 1995
-
legacy (1995-06-19) - 363x
-
legacy (1995-09-08) - 288
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accounts-with-accounts-type-full (1995-05-22) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-06-10) - 363x
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accounts-with-accounts-type-full (1994-08-11) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-08-04) - AA
-
legacy (1993-06-15) - 363x
keyboard_arrow_right 1992
-
legacy (1992-12-17) - 288
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accounts-with-accounts-type-full (1992-08-28) - AA
-
legacy (1992-06-24) - 363x
keyboard_arrow_right 1991
-
resolution (1991-04-27) - RESOLUTIONS
-
legacy (1991-04-27) - 288
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legacy (1991-04-27) - 88(2)R
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memorandum-articles (1991-04-27) - MA
-
legacy (1991-05-03) - 288
-
legacy (1991-05-03) - 128(4)
-
legacy (1991-05-14) - 288
-
legacy (1991-05-22) - 288
-
legacy (1991-06-20) - 363x
-
legacy (1991-10-01) - 123
-
legacy (1991-10-01) - 88(2)R
-
legacy (1991-11-19) - 225(1)
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accounts-with-accounts-type-dormant (1991-11-21) - AA
-
legacy (1991-05-08) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-01-20) - AA
-
legacy (1990-01-20) - 363
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certificate-change-of-name-company (1990-05-02) - CERTNM
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accounts-with-accounts-type-dormant (1990-10-29) - AA
-
legacy (1990-10-23) - 363
keyboard_arrow_right 1989
-
legacy (1989-09-19) - 288
-
auditors-resignation-company (1989-10-26) - AUD
-
legacy (1989-10-04) - 288
-
legacy (1989-09-26) - 288
-
legacy (1989-09-19) - 287
-
legacy (1989-05-03) - 363
keyboard_arrow_right 1987
-
legacy (1987-01-29) - 288
-
legacy (1987-01-29) - 363
-
legacy (1987-01-29) - 287
-
accounts-with-accounts-type-dormant (1987-03-25) - AA
-
accounts-with-made-up-date (1987-10-06) - AA
-
legacy (1987-10-31) - 363
keyboard_arrow_right 1986
-
legacy (1986-10-29) - AC42
-
legacy (1986-07-29) - AC05
keyboard_arrow_right 1925
-
accounts-with-accounts-type-full (1925-04-11) - AA