Company Profile
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SmallVerplas Limited
02033296•Private Limited With Share Capital
Unit 7 Verwood Industrial Estate, Blackhill, Verwood, BH316HA
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Incorporated
02/07/1986
Company Age
40 years
Directors
3
Employees
73
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Verplas Limited (02033296) is a private limited with share capital incorporated on 02/07/1986 (40 years old) and registered in verwood, BH316HA. The company operates under SIC code 96090 - other service activities n.e.c..
Established in 1986, verplas ltd is one of the uk's leading ventilation ducting manufacturers. with increasing capabilities within extrusion and plastic injection moulding, our wide range of uk ventilation products has continued to lead the way within the domestic ventilation market.verplas is part ...
Private Limited With Share Capital
SIC: 96090
Small
Incorporated 02/07/1986
BH316HA
73 employees
Financial Overview
Total Assets
£5.89M
Liabilities
£2.74M
Net Assets
£3.15M
Turnover
£12.71M
Cash
£43.4K
Key Metrics
73
Employees
3
Directors
5
Shareholders
2
Patents
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2024
Accounts With Accounts Type Medium
Category:Accounts
Date:12-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2016
Resolution
Category:Resolution
Date:05-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:11-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2014
Termination Director Company With Name
Category:Officers
Date:19-12-2013
Termination Director Company With Name
Category:Officers
Date:19-12-2013
Termination Director Company With Name
Category:Officers
Date:19-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Capital Cancellation Shares
Category:Capital
Date:24-05-2012
Resolution
Category:Resolution
Date:24-05-2012
Capital Return Purchase Own Shares
Category:Capital
Date:24-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:24-06-2010
Legacy
Category:Annual Return
Date:14-09-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:11-07-2009
Legacy
Category:Annual Return
Date:07-11-2008
Legacy
Category:Officers
Date:09-10-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:09-09-2008
Legacy
Category:Officers
Date:11-02-2008
Legacy
Category:Annual Return
Date:25-10-2007
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2007
Legacy
Category:Capital
Date:25-04-2007
Legacy
Category:Mortgage
Date:13-03-2007
Resolution
Category:Resolution
Date:03-03-2007
Memorandum Articles
Category:Incorporation
Date:03-03-2007
Resolution
Category:Resolution
Date:03-03-2007
Legacy
Category:Annual Return
Date:17-10-2006
Legacy
Category:Officers
Date:06-10-2006
Legacy
Category:Accounts
Date:14-07-2006
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2006
Memorandum Articles
Category:Incorporation
Date:17-01-2006
Legacy
Category:Capital
Date:13-01-2006
Resolution
Category:Resolution
Date:13-01-2006
Resolution
Category:Resolution
Date:13-01-2006
Resolution
Category:Resolution
Date:13-01-2006
Resolution
Category:Resolution
Date:13-01-2006
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date21/05/2026
Latest Accounts31/12/2025
Trading Addresses
Unit 7, Verwood Industrial Estate, Black Hill, Verwood, Dorset, BH316HA
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