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Home > England & Wales Companies > TARWAYS ASPHALTE CO. LIMITED
Company Information for

TARWAYS ASPHALTE CO. LIMITED

GOODLASS ROAD, SPEKE, LIVERPOOL, L24 9HJ,
Company Registration Number
01136219
Private Limited Company
Active

Company Overview

About Tarways Asphalte Co. Ltd
TARWAYS ASPHALTE CO. LIMITED was founded on 1973-09-26 and has its registered office in Liverpool. The organisation's status is listed as "Active". Tarways Asphalte Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TARWAYS ASPHALTE CO. LIMITED
 
Legal Registered Office
GOODLASS ROAD
SPEKE
LIVERPOOL
L24 9HJ
Other companies in L24
 
Filing Information
Company Number 01136219
Company ID Number 01136219
Date formed 1973-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB165726445  
Last Datalog update: 2023-09-05 10:37:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TARWAYS ASPHALTE CO. LIMITED
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Company Officers of TARWAYS ASPHALTE CO. LIMITED

Current Directors
Officer Role Date Appointed
TRACEY JANE BATTERTON
Company Secretary 1999-11-12
DAVID WALTER BATTERTON
Director 1999-11-12
TRACEY JANE BATTERTON
Director 1999-11-12
ROBERT WILLIAM LOWE
Director 2004-09-17
DARREN LEE ROBINSON
Director 2004-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CURPHEY
Director 2011-10-19 2014-02-07
BARBARA JANE BATTERTON
Company Secretary 1992-05-24 1999-11-12
BARBARA JANE BATTERTON
Director 1992-05-24 1999-11-12
WALTER CHARLES BATTERTON
Director 1992-05-24 1999-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRACEY JANE BATTERTON LANDWAYS LIMITED Company Secretary 2001-07-31 CURRENT 1980-06-27 Active
TRACEY JANE BATTERTON DIRECTSCALE LIMITED Company Secretary 1999-03-29 CURRENT 1999-03-05 Active
TRACEY JANE BATTERTON LANDWAYS LIMITED Director 2001-07-31 CURRENT 1980-06-27 Active
TRACEY JANE BATTERTON DIRECTSCALE LIMITED Director 1999-11-12 CURRENT 1999-03-05 Active
ROBERT WILLIAM LOWE DIRECTSCALE LIMITED Director 2002-09-26 CURRENT 1999-03-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-14CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES
2022-09-28FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES
2021-10-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES
2020-09-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES
2019-09-25AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-25AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES
2018-09-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-06LATEST SOC06/06/18 STATEMENT OF CAPITAL;GBP 5000
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2018-05-30CH01Director's details changed for Darren Lee Robinson on 2018-05-30
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 5000
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-06-02CH01Director's details changed for Tracey Jane Batterton on 2017-05-31
2017-06-02CH03SECRETARY'S DETAILS CHNAGED FOR TRACEY JANE BATTERTON on 2017-05-31
2017-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALTER BATTERTON / 31/05/2017
2017-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM LOWE / 31/05/2017
2017-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN LEE ROBINSON / 31/05/2017
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 5000
2016-06-06AR0124/05/16 ANNUAL RETURN FULL LIST
2015-09-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011362190005
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 5000
2015-06-02AR0124/05/15 ANNUAL RETURN FULL LIST
2015-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JANE BATTERTON / 07/10/2014
2015-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALTER BATTERTON / 07/10/2014
2015-04-10CC04Statement of company's objects
2015-04-10RES01ADOPT ARTICLES 10/04/15
2015-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 011362190006
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 5000
2014-05-30AR0124/05/14 ANNUAL RETURN FULL LIST
2014-02-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CURPHEY
2014-01-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-01-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 011362190005
2014-01-04AUDAUDITOR'S RESIGNATION
2013-10-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
2013-06-11AR0124/05/13 FULL LIST
2012-09-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-20AR0124/05/12 FULL LIST
2012-05-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-05-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-03-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-10-28AP01DIRECTOR APPOINTED JOHN CURPHEY
2011-09-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-01AR0124/05/11 FULL LIST
2010-09-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-07AR0124/05/10 FULL LIST
2009-10-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-06-16363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2008-10-16363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-10-15288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID BATTERTON / 01/03/2008
2008-10-14288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT LOWE / 01/03/2008
2008-07-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2007-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-27363sRETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS
2006-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-06-21363sRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2005-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-14363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2004-10-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-10-05288aNEW DIRECTOR APPOINTED
2004-10-05288aNEW DIRECTOR APPOINTED
2004-07-13363sRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2003-10-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-07-06363sRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2003-02-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-06-16363sRETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2001-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-24363sRETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2000-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-12363sRETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
1999-11-22395PARTICULARS OF MORTGAGE/CHARGE
1999-11-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-11-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-11-19288aNEW DIRECTOR APPOINTED
1999-11-19155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-11-19SRES01ALTER MEM AND ARTS 12/11/99
1999-11-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-11-19288bDIRECTOR RESIGNED
1999-11-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-19SRES07FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/11/99
1999-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-22363sRETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
1998-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-13363sRETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
1997-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-09363sRETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS
1996-07-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-07-17363sRETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS
1996-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42110 - Construction of roads and motorways




Licences & Regulatory approval
We could not find any licences issued to TARWAYS ASPHALTE CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TARWAYS ASPHALTE CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-11 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-01-17 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2012-03-08 Satisfied THE CO-OPERATIVE BANK PLC
GUARANTEE & DEBENTURE 1999-11-12 Satisfied BARCLAYS BANK PLC
DEBENTURE 1989-11-14 Satisfied BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE 1983-01-20 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TARWAYS ASPHALTE CO. LIMITED

Intangible Assets
Patents
We have not found any records of TARWAYS ASPHALTE CO. LIMITED registering or being granted any patents
Domain Names

TARWAYS ASPHALTE CO. LIMITED owns 2 domain names.

tarways.co.uk   tarwaysasphalte.co.uk  

Trademarks
We have not found any records of TARWAYS ASPHALTE CO. LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TARWAYS ASPHALTE CO. LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Knowsley Council 2014-03-12 GBP £4,005 MISCELLANEOUS EXPENDITURE
Knowsley Council 2013-05-17 GBP £3,525 MISCELLANEOUS EXPENDITURE
Knowsley Council 2012-02-22 GBP £1,032 DAY TO DAY MAINTENANCE CHILDRENS AND EDUCATION SERVICES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TARWAYS ASPHALTE CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TARWAYS ASPHALTE CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TARWAYS ASPHALTE CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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