General information

Name:

Tecplar Ltd

Office Address:

38 Middlehill Road Colehill BH21 2SE Wimborne

Number: 01559189

Incorporation date: 1981-04-30

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

01559189 is a reg. no. of Tecplar Limited. This company was registered as a Private Limited Company on 1981-04-30. This company has existed in this business for 43 years. This firm can be contacted at 38 Middlehill Road Colehill in Wimborne. It's post code assigned is BH21 2SE. This business's Standard Industrial Classification Code is 20160 meaning Manufacture of plastics in primary forms. Its most recent filed accounts documents were submitted for the period up to 2022-07-31 and the latest annual confirmation statement was filed on 2022-12-19.

Regarding this limited company, just about all of director's responsibilities have so far been fulfilled by John S..That limited company had been presided over by Eric B. up until February 1993. What is more a different director, specifically Edmund V. gave up the position in 1993. What is more, the director's responsibilities are backed by a secretary - Gillian S., who joined the following limited company in May 2002.

Financial data based on annual reports

Company staff

John S.

Role: Director

Latest update: 2 August 2024

Gillian S.

Role: Secretary

Appointed: 28 May 2002

Latest update: 2 August 2024

People with significant control

Executives who have control over the firm are as follows: Gillian S. has 1/2 or less of voting rights. John S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Gillian S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
John S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 02 January 2024
Confirmation statement last made up date 19 December 2022
Annual Accounts 9 February 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 9 February 2015
Annual Accounts 6 January 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 6 January 2016
Annual Accounts 6 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 6 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023
Annual Accounts 5 November 2013
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 5 November 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Monday 31st July 2023 (AA)
filed on: 16th, April 2024
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Chris Charlton Ltd

Address:

417 - 419 Lymington Road Highcliffe

Post code:

BH23 5EN

City / Town:

Christchurch

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Services (by SIC Code)

  • 20160 : Manufacture of plastics in primary forms
43
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