Company Profile
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SmallTecman Speciality Materials Ltd
09216154•Private Limited With Share Capital
Berrington House, Berrington Road, Leamington Spa, CV311NB
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Incorporated
12/09/2014
Company Age
12 years
Directors
1
Employees
28
SIC Code
29320
Risk
low risk
Company Overview
Registration, classification & business activity
Tecman Speciality Materials Ltd (09216154) is a private limited with share capital incorporated on 12/09/2014 (12 years old) and registered in leamington spa, CV311NB. The company operates under SIC code 29320 - manufacture of other parts and accessories for motor vehicles.
Private Limited With Share Capital
SIC: 29320
Small
Incorporated 12/09/2014
CV311NB
28 employees
Financial Overview
Total Assets
£4.08M
Liabilities
£1.86M
Net Assets
£2.22M
Est. Turnover
£8.80M
AI Estimated
Unreported
Cash
£520.8K
Key Metrics
28
Employees
1
Directors
1
Shareholders
2
PSCs
7
Patents
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
57
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2020
Resolution
Category:Resolution
Date:11-11-2020
Capital Allotment Shares
Category:Capital
Date:11-11-2020
Capital Allotment Shares
Category:Capital
Date:11-11-2020
Resolution
Category:Resolution
Date:11-11-2020
Legacy
Category:Capital
Date:02-11-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-11-2020
Legacy
Category:Insolvency
Date:02-11-2020
Resolution
Category:Resolution
Date:02-11-2020
Legacy
Category:Capital
Date:02-11-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-11-2020
Legacy
Category:Insolvency
Date:02-11-2020
Resolution
Category:Resolution
Date:02-11-2020
Capital Allotment Shares
Category:Capital
Date:02-11-2020
Resolution
Category:Resolution
Date:30-10-2020
Resolution
Category:Resolution
Date:30-10-2020
Resolution
Category:Resolution
Date:30-10-2020
Resolution
Category:Resolution
Date:30-10-2020
Memorandum Articles
Category:Incorporation
Date:30-10-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:30-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Capital Allotment Shares
Category:Capital
Date:23-01-2015
Capital Allotment Shares
Category:Capital
Date:23-01-2015
Capital Allotment Shares
Category:Capital
Date:23-01-2015
Resolution
Category:Resolution
Date:12-12-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-12-2014
Incorporation Company
Category:Incorporation
Date:12-09-2014
Innovate Grants
1
This company received a grant of £237574.0 for Industrialising Daat®, A Novel Structural Adhesive Bonding Tape. The project started on 01/11/2020 and ended on 31/10/2021.
Import / Export
Imports
12 Months10
60 Months57
Exports
12 Months10
60 Months57
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date30/09/2026
Latest Accounts31/12/2025
Trading Addresses
Berrington House, Berrington Road, Leamington Spa, Warwickshire, CV311NBRegistered
Contact
Berrington House, Berrington Road, Leamington Spa, CV311NB