Tekmar Polyurethanes Limited
Company Profile
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UnknownTekmar Polyurethanes Limited
06071857•Private Limited With Share Capital
Grindon Way, Aycliffe Business Park, Newton Aycliffe, DL56SH
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Incorporated
29/01/2007
Company Age
19 years
Directors
3
Employees
—
SIC Code
22290
Risk
not scored
Company Overview
Registration, classification & business activity
Tekmar Polyurethanes Limited (06071857) is a private limited with share capital incorporated on 29/01/2007 (19 years old) and registered in newton aycliffe, DL56SH. The company operates under SIC code 22290 and is classified as Unknown.
Tekmar group plc
Private Limited With Share Capital
SIC: 22290
Unknown
Incorporated 29/01/2007
DL56SH
Financial Overview
Total Assets
£100
Liabilities
£0
Net Assets
£100
Cash
£100
Key Metrics
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
90
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2013
Termination Director Company With Name
Category:Officers
Date:14-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-01-2013
Termination Director Company With Name
Category:Officers
Date:29-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2011
Termination Secretary Company With Name
Category:Officers
Date:07-11-2011
Termination Director Company With Name
Category:Officers
Date:07-11-2011
Legacy
Category:Mortgage
Date:19-10-2011
Capital Name Of Class Of Shares
Category:Capital
Date:17-10-2011
Resolution
Category:Resolution
Date:17-10-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-10-2011
Legacy
Category:Mortgage
Date:14-10-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2009
Legacy
Category:Mortgage
Date:20-02-2009
Legacy
Category:Annual Return
Date:13-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2008
Legacy
Category:Address
Date:03-06-2008
Legacy
Category:Annual Return
Date:25-03-2008
Legacy
Category:Capital
Date:31-12-2007
Legacy
Category:Capital
Date:18-12-2007
Resolution
Category:Resolution
Date:18-12-2007
Legacy
Category:Officers
Date:17-07-2007
Legacy
Category:Accounts
Date:07-06-2007
Legacy
Category:Officers
Date:20-02-2007
Legacy
Category:Officers
Date:20-02-2007
Legacy
Category:Officers
Date:20-02-2007
Legacy
Category:Address
Date:20-02-2007
Legacy
Category:Capital
Date:10-02-2007
Resolution
Category:Resolution
Date:10-02-2007
Legacy
Category:Officers
Date:10-02-2007
Legacy
Category:Officers
Date:10-02-2007
Incorporation Company
Category:Incorporation
Date:29-01-2007
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date29/06/2026
Filing Date30/10/2024
Latest Accounts29/09/2024
Trading Addresses
Grindon Way, Aycliffe Business Park, Newton Aycliffe, Dl5 6Sh, DL56SHRegistered
Innovation House, Centurion Way, Darlington, County Durham, DL30UP
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