Tufnol Composites Limited

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Tufnol Composites Limited

05261357Private Limited With Share Capital

7 Wellhead Lane, Perry Barr, Birmingham, B422TB
Incorporated

15/10/2004

Company Age

21 years

Directors

2

Employees

43

SIC Code

22210

Risk

moderate risk

Company Overview

Registration, classification & business activity

Tufnol Composites Limited (05261357) is a private limited with share capital incorporated on 15/10/2004 (21 years old) and registered in birmingham, B422TB. The company operates under SIC code 22210 - manufacture of plastic plates, sheets, tubes and profiles.

In scotland's industrial heartland, tufnol east kilbride is able to go the extra mile for its customers. as a compact operation, tufnol scotland offers customers fast turn-around, rapid response orders and machining to order. tufnol scotland specialises in small runs of components with a friendly, f...

Private Limited With Share Capital
SIC: 22210
Small
Incorporated 15/10/2004
B422TB
43 employees

Financial Overview

Total Assets

£3.39M

Liabilities

£8.50M

Net Assets

£-5.11M

Turnover

£4.79M

Cash

£170.0K

Key Metrics

43

Employees

2

Directors

1

Shareholders

5

CCJs

Board of Directors

2

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-02-2025
Legacy
Category:Capital
Date:11-02-2025
Legacy
Category:Insolvency
Date:11-02-2025
Resolution
Category:Resolution
Date:11-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2021
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:10-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:14-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2019
Resolution
Category:Resolution
Date:12-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2018
Capital Allotment Shares
Category:Capital
Date:31-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2011
Termination Director Company With Name
Category:Officers
Date:14-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Termination Secretary Company With Name
Category:Officers
Date:20-12-2010
Termination Director Company With Name
Category:Officers
Date:20-12-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:20-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2010
Legacy
Category:Mortgage
Date:23-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Legacy
Category:Mortgage
Date:21-10-2009
Legacy
Category:Mortgage
Date:29-09-2009
Legacy
Category:Mortgage
Date:03-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2009
Legacy
Category:Annual Return
Date:07-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-2008
Legacy
Category:Annual Return
Date:24-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2007
Legacy
Category:Mortgage
Date:19-06-2007
Legacy
Category:Annual Return
Date:16-10-2006
Legacy
Category:Officers
Date:16-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2006
Legacy
Category:Capital
Date:16-12-2005
Legacy
Category:Annual Return
Date:01-11-2005

Import / Export

Imports
12 Months0
60 Months20
Exports
12 Months6
60 Months54

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date15/10/2025
Latest Accounts31/12/2024

Trading Addresses

7 Wellhead Lane, Perry Barr, Birmingham, B42 2Tb, B422TBRegistered
Wellhead Lane, Birmingham, West Midlands, B422TN

Contact

01213569351
tufnol.com
7 Wellhead Lane, Perry Barr, Birmingham, B422TB