Tekmar Polyurethanes Limited in Centurion Way DARLINGTON - DL3 0UP

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Tekmar Polyurethanes Limited DARLINGTON

Tekmar Polyurethanes started in year 2007 as Private Limited Company with registration number 06071857. The Tekmar Polyurethanes company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Darlington at Innovation House. Postal code: DL3 0UP.

The firm has 2 directors, namely Leanne W., Alasdair M.. Of them, Alasdair M. has been with the company the longest, being appointed on 10 October 2013 and Leanne W. has been with the company for the least time - from 31 March 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tekmar Polyurethanes Limited Address / Contact

Office Address	Innovation House
Office Address2	Centurion Way
Town	Darlington
Post code	DL3 0UP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06071857
Date of Incorporation	Mon, 29th Jan 2007
Industry	Manufacture of other plastic products
End of financial Year	29th September
Company age	17 years old
Account next due date	Sun, 29th Jun 2025 (410 days left)
Account last made up date	Fri, 29th Sep 2023
Next confirmation statement due date	Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated	Fri, 29th Sep 2023

Company staff

Leanne W.

Position: Director

Appointed: 31 March 2023

Alasdair M.

Position: Director

Appointed: 10 October 2013

Derek B.

Position: Director

Appointed: 01 June 2021

Resigned: 31 March 2023

Sue H.

Position: Director

Appointed: 17 June 2015

Resigned: 30 November 2021

James R.

Position: Director

Appointed: 30 September 2011

Resigned: 20 August 2020

Colin T.

Position: Director

Appointed: 30 September 2011

Resigned: 10 October 2013

John H.

Position: Director

Appointed: 15 February 2011

Resigned: 11 May 2012

Paul L.

Position: Director

Appointed: 29 January 2007

Resigned: 04 July 2007

Jacqueline S.

Position: Director

Appointed: 29 January 2007

Resigned: 29 January 2007

Gary R.

Position: Director

Appointed: 29 January 2007

Resigned: 30 September 2011

Stephen S.

Position: Secretary

Appointed: 29 January 2007

Resigned: 29 January 2007

Hazel R.

Position: Secretary

Appointed: 29 January 2007

Resigned: 30 September 2011

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Tekmar Energy Ltd from Newton Aycliffe, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Tekmar Energy Ltd

Unit 1, Park 2000 Millennium Way, Aycliffe Business Park, Newton Aycliffe, DL5 6AR, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	06294325
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-09-29	2022-09-29	2023-09-29

Balance Sheet
Cash Bank On Hand	100	100	100
Net Assets Liabilities	100	100	100

Other
Number Shares Allotted		35	35
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 29th September 2023 filed on: 29th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 29th September 2023 filed on: 29th, September 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 29th September 2022 filed on: 12th, July 2023	accounts	Free Download (2 pages)
AP01	New director was appointed on 31st March 2023 filed on: 31st, March 2023	officers	Free Download (2 pages)
TM01	31st March 2023 - the day director's appointment was terminated filed on: 31st, March 2023	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 29th September 2021 filed on: 30th, September 2022	accounts	Free Download (2 pages)
TM01	30th November 2021 - the day director's appointment was terminated filed on: 30th, November 2021	officers	Free Download (1 page)
AP01	New director was appointed on 1st June 2021 filed on: 4th, June 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th March 2020 filed on: 14th, April 2021	accounts	Free Download (13 pages)
AD01	Address change date: 22nd February 2021. New Address: Innovation House Centurion Way Darlington DL3 0UP. Previous address: Innovation House Centurion Way Darlington DL3 0UP England filed on: 22nd, February 2021	address	Free Download (1 page)
AA01	Current accounting period extended from 30th March 2021 to 29th September 2021 filed on: 24th, December 2020	accounts	Free Download (1 page)
AD01	Address change date: 17th December 2020. New Address: Innovation House Centurion Way Darlington DL3 0UP. Previous address: Unit 1, Park 2000 Millennium Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6AR filed on: 17th, December 2020	address	Free Download (1 page)
CH01	On 2nd September 2020 director's details were changed filed on: 8th, September 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th March 2019 filed on: 26th, August 2020	accounts	Free Download (13 pages)
TM01	20th August 2020 - the day director's appointment was terminated filed on: 24th, August 2020	officers	Free Download (1 page)
AA01	Previous accounting period shortened to 30th March 2019 filed on: 16th, December 2019	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2018 filed on: 4th, June 2018	accounts	Free Download (10 pages)
CH01	On 4th January 2018 director's details were changed filed on: 5th, January 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 26th, July 2017	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 21st, July 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 29th January 2016 with full list of members filed on: 15th, February 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 5th, January 2016	accounts	Free Download
AP01	New director was appointed on 17th June 2015 filed on: 1st, July 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 29th January 2015 with full list of members filed on: 9th, February 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 2nd, July 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 29th January 2014 with full list of members filed on: 6th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 6th February 2014: 100.00 GBP	capital
AP01	New director was appointed on 14th October 2013 filed on: 14th, October 2013	officers	Free Download (2 pages)
TM01	14th October 2013 - the day director's appointment was terminated filed on: 14th, October 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2013 filed on: 10th, July 2013	accounts	Free Download (13 pages)
CH01	On 19th March 2013 director's details were changed filed on: 19th, March 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 29th January 2013 with full list of members filed on: 22nd, February 2013	annual return	Free Download (5 pages)
AA01	Current accounting period extended from 31st December 2012 to 31st March 2013 filed on: 4th, January 2013	accounts	Free Download (1 page)
TM01	29th June 2012 - the day director's appointment was terminated filed on: 29th, June 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2011 filed on: 3rd, May 2012	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 29th January 2012 with full list of members filed on: 2nd, February 2012	annual return	Free Download (6 pages)
AP01	New director was appointed on 8th November 2011 filed on: 8th, November 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 8th November 2011 filed on: 8th, November 2011	officers	Free Download (3 pages)
TM02	7th November 2011 - the day secretary's appointment was terminated filed on: 7th, November 2011	officers	Free Download (2 pages)
TM01	7th November 2011 - the day director's appointment was terminated filed on: 7th, November 2011	officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 17th, October 2011	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 17th, October 2011	resolution	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 22nd, August 2011	accounts	Free Download (16 pages)
AP01	New director was appointed on 7th March 2011 filed on: 7th, March 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 29th January 2011 with full list of members filed on: 17th, February 2011	annual return	Free Download (4 pages)
AD01	Registered office address changed from Horwath Clark & Whitehill Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ on 29th September 2010 filed on: 29th, September 2010	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 30th, April 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 29th January 2010 with full list of members filed on: 3rd, February 2010	annual return	Free Download (4 pages)
CH03	On 1st January 2010 secretary's details were changed filed on: 3rd, February 2010	officers	Free Download (1 page)
CH01	On 1st January 2010 director's details were changed filed on: 3rd, February 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 31st, July 2009	accounts	Free Download (4 pages)
363a	Annual return up to 13th February 2009 with shareholders record filed on: 13th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 1st, November 2008	accounts	Free Download (4 pages)
287	Registered office changed on 03/06/2008 from 32 houndgate darlington DL1 5RH filed on: 3rd, June 2008	address	Free Download (1 page)
363a	Annual return up to 25th March 2008 with shareholders record filed on: 25th, March 2008	annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on 17th September 2007. Value of each share 1 £, total number of shares: 100. filed on: 31st, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 17th September 2007. Value of each share 1 £, total number of shares: 100. filed on: 31st, December 2007	capital	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 18th, December 2007	resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 18th, December 2007	resolution	Free Download (1 page)
123	Nc inc already adjusted 17/09/07 filed on: 18th, December 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 17/09/07 filed on: 18th, December 2007	capital	Free Download (1 page)
288b	On 17th July 2007 Director resigned filed on: 17th, July 2007	officers	Free Download (1 page)
288b	On 17th July 2007 Director resigned filed on: 17th, July 2007	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 7th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 7th, June 2007	accounts	Free Download (1 page)
288a	On 20th February 2007 New secretary appointed filed on: 20th, February 2007	officers	Free Download (2 pages)
288a	On 20th February 2007 New secretary appointed filed on: 20th, February 2007	officers	Free Download (2 pages)
288a	On 20th February 2007 New director appointed filed on: 20th, February 2007	officers	Free Download (2 pages)
288a	On 20th February 2007 New director appointed filed on: 20th, February 2007	officers	Free Download (2 pages)
288a	On 20th February 2007 New director appointed filed on: 20th, February 2007	officers	Free Download (2 pages)
288a	On 20th February 2007 New director appointed filed on: 20th, February 2007	officers	Free Download (2 pages)
287	Registered office changed on 20/02/07 from: 52 mucklow hill halesowen west midlands B62 8BL filed on: 20th, February 2007	address	Free Download (1 page)
287	Registered office changed on 20/02/07 from: 52 mucklow hill halesowen west midlands B62 8BL filed on: 20th, February 2007	address	Free Download (1 page)
123	Nc inc already adjusted 29/01/07 filed on: 10th, February 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 29/01/07 filed on: 10th, February 2007	capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 10th, February 2007	resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 10th, February 2007	resolution	Free Download (1 page)
288b	On 10th February 2007 Director resigned filed on: 10th, February 2007	officers	Free Download (1 page)
288b	On 10th February 2007 Secretary resigned filed on: 10th, February 2007	officers	Free Download (1 page)
288b	On 10th February 2007 Director resigned filed on: 10th, February 2007	officers	Free Download (1 page)
288b	On 10th February 2007 Secretary resigned filed on: 10th, February 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, January 2007	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 29th, January 2007	incorporation	Free Download (9 pages)

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