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Home > England & Wales Companies > TECMAN SPECIALITY MATERIALS LTD
Company Information for

TECMAN SPECIALITY MATERIALS LTD

BERRINGTON HOUSE, BERRINGTON ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1NB,
Company Registration Number
09216154
Private Limited Company
Active

Company Overview

About Tecman Speciality Materials Ltd
TECMAN SPECIALITY MATERIALS LTD was founded on 2014-09-12 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Tecman Speciality Materials Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TECMAN SPECIALITY MATERIALS LTD
 
Legal Registered Office
BERRINGTON HOUSE
BERRINGTON ROAD
LEAMINGTON SPA
WARWICKSHIRE
CV31 1NB
Other companies in CV31
 
Filing Information
Company Number 09216154
Company ID Number 09216154
Date formed 2014-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB729785967  
Last Datalog update: 2023-10-08 08:12:55
Primary Source:Companies House
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Company Officers of TECMAN SPECIALITY MATERIALS LTD

Current Directors
Officer Role Date Appointed
JAMES FUSSELL
 Director 2014-09-12
KEVIN PORTER
 Director 2014-09-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-12CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2023-07-0531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-06-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES
2021-06-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18PSC07CESSATION OF JAMES FUSSELL AS A PERSON OF SIGNIFICANT CONTROL
2020-12-18PSC02Notification of Tecman Holdings Ltd as a person with significant control on 2020-11-02
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES
2020-11-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2020-11-11SH0102/11/20 STATEMENT OF CAPITAL GBP 120
2020-11-02SH20Statement by Directors
2020-11-02SH19Statement of capital on 2020-11-02 GBP 60
2020-11-02CAP-SSSolvency Statement dated 22/10/20
2020-11-02RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-11-02SH0120/10/20 STATEMENT OF CAPITAL GBP 120
2020-10-30RES12Resolution of varying share rights or name
2020-10-30RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Share capital of the company increased by £20 by the creation of new share classes 20/10/2020
2020-10-30MEM/ARTSARTICLES OF ASSOCIATION
2020-10-30SH10Particulars of variation of rights attached to shares
2020-10-30SH08Change of share class name or designation
2020-10-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FUSSELL
2020-07-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES
2019-07-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES
2018-09-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN PORTER
2018-09-18CH01Director's details changed for Mr Kevin Porter on 2018-07-17
2018-08-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20LATEST SOC20/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
2017-08-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 092161540001
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2015-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-23AR0112/09/15 ANNUAL RETURN FULL LIST
2015-01-23SH0128/11/14 STATEMENT OF CAPITAL GBP 100
2015-01-23SH0128/11/14 STATEMENT OF CAPITAL GBP 100
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-23SH0128/11/14 STATEMENT OF CAPITAL GBP 100
2014-12-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-12-12RES01ADOPT ARTICLES 12/12/14
2014-12-05AA01Current accounting period shortened from 30/09/15 TO 31/12/14
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
293 - Manufacture of parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles

32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.



Licences & Regulatory approval
We could not find any licences issued to TECMAN SPECIALITY MATERIALS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TECMAN SPECIALITY MATERIALS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TECMAN SPECIALITY MATERIALS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TECMAN SPECIALITY MATERIALS LTD

Intangible Assets
Patents
We have not found any records of TECMAN SPECIALITY MATERIALS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TECMAN SPECIALITY MATERIALS LTD
Trademarks

Trademark applications by TECMAN SPECIALITY MATERIALS LTD

TECMAN SPECIALITY MATERIALS LTD is the Original Applicant for the trademark DAAT ™ (UK00003097195) through the UKIPO on the 2015-03-03
Trademark classes: Dual action adhesive tape for industrial purposes. Adhesive Tapes for industrial purposes.
Income
Government Income
We have not found government income sources for TECMAN SPECIALITY MATERIALS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (29320 - Manufacture of other parts and accessories for motor vehicles) as TECMAN SPECIALITY MATERIALS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TECMAN SPECIALITY MATERIALS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TECMAN SPECIALITY MATERIALS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TECMAN SPECIALITY MATERIALS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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