Chemplas Limited
Company Profile
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SmallChemplas Limited
00982241•Private Limited With Share Capital
Triskell House, Brunswick Industrial Estate, Brunswick Village, NE137BA
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Incorporated
16/06/1970
Company Age
55 years
Directors
3
Employees
40
SIC Code
43910
Risk
low risk
Company Overview
Registration, classification & business activity
Chemplas Limited (00982241) is a private limited with share capital incorporated on 16/06/1970 (55 years old) and registered in brunswick village, NE137BA. The company operates under SIC code 43910 - roofing activities.
Based in the north east, we are a roofing, cladding and glazing company specialising in the design and build of architectural constructions in a variety of sectors across the uk. with over 50 years of experience, the chemplas team endeavour to achieve the client’s ambitions and work tirelessly to en...
Private Limited With Share Capital
SIC: 43910
Small
Incorporated 16/06/1970
NE137BA
40 employees
Financial Overview
Total Assets
£7.77M
Liabilities
£4.08M
Net Assets
£3.69M
Est. Turnover
£11.17M
AI Estimated
Unreported
Cash
£4.06M
Key Metrics
40
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-12-2024
Resolution
Category:Resolution
Date:05-12-2024
Memorandum Articles
Category:Incorporation
Date:05-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2024
Resolution
Category:Resolution
Date:10-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2023
Capital Allotment Shares
Category:Capital
Date:09-10-2023
Capital Allotment Shares
Category:Capital
Date:05-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:08-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2009
Legacy
Category:Annual Return
Date:05-01-2009
Legacy
Category:Officers
Date:13-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2008
Legacy
Category:Annual Return
Date:11-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2007
Legacy
Category:Annual Return
Date:22-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2006
Legacy
Category:Annual Return
Date:12-01-2006
Legacy
Category:Annual Return
Date:31-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2004
Legacy
Category:Annual Return
Date:09-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2003
Legacy
Category:Annual Return
Date:17-01-2003
Legacy
Category:Annual Return
Date:12-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2001
Legacy
Category:Annual Return
Date:29-12-2000
Legacy
Category:Accounts
Date:11-08-2000
Legacy
Category:Accounts
Date:15-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2000
Legacy
Category:Annual Return
Date:18-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-1999
Legacy
Category:Annual Return
Date:15-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-1998
Legacy
Category:Annual Return
Date:15-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-1997
Legacy
Category:Annual Return
Date:14-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-1996
Legacy
Category:Annual Return
Date:17-01-1996
Legacy
Category:Annual Return
Date:06-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-1994
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-1994
Legacy
Category:Annual Return
Date:24-01-1994
Legacy
Category:Officers
Date:18-11-1993
Legacy
Category:Mortgage
Date:24-06-1993
Legacy
Category:Annual Return
Date:03-06-1993
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-1993
Legacy
Category:Officers
Date:18-02-1993
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-1992
Legacy
Category:Annual Return
Date:27-05-1992
Import / Export
Imports
12 Months1
60 Months6
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024
Trading Addresses
Triskell House, Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne, Tyne And Wear, NE137BARegistered
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