CHEMPLAS LIMITED

Key Data

Status

Active

Company No.

00982241

Incorporation date

16/06/1970

Size

Small

Classification

Roofing activities (43.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/1986)

13/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

05/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

08/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (4 pages)

05/12/2024

Memorandum and Articles of Association

View PDF (10 pages)

05/12/2024

Resolutions

View PDF (1 pages)

05/12/2024

Statement of company's objects

View PDF (2 pages)

20/05/2024

Cessation of Adam John William Stone as a person with significant control on 2024-05-20

View PDF (1 pages)

20/05/2024

Notification of Mcg Holdco Limited as a person with significant control on 2024-05-20

View PDF (2 pages)

20/05/2024

Appointment of Mr Steven Robert Gannon as a director on 2024-05-20

View PDF (2 pages)

20/05/2024

Appointment of Mr Steven Craig Collier as a director on 2024-05-20

View PDF (2 pages)

20/05/2024

Appointment of Mr Marc John Middlemiss as a director on 2024-05-20

View PDF (2 pages)

20/05/2024

Termination of appointment of Adam John William Stone as a director on 2024-05-20

View PDF (1 pages)

20/05/2024

Termination of appointment of Diana Stone as a director on 2024-05-20

View PDF (1 pages)

20/05/2024

Termination of appointment of Diana Jane Stone as a secretary on 2024-05-20

View PDF (1 pages)

20/05/2024

Termination of appointment of Derek Michael Brown as a director on 2024-05-20

View PDF (1 pages)

30/04/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

29/04/2024

Previous accounting period extended from 2023-07-31 to 2023-12-31

View PDF (1 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (5 pages)

10/10/2023

Resolutions

View PDF (1 pages)

09/10/2023

Statement of capital following an allotment of shares on 2023-09-26

View PDF (3 pages)

09/10/2023

Change of details for Mr Adam John William Stone as a person with significant control on 2023-09-26

View PDF (2 pages)

05/10/2023

Statement of capital following an allotment of shares on 2023-09-26

View PDF (3 pages)

21/04/2023

Accounts for a small company made up to 2022-07-31

View PDF (10 pages)

09/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

18/02/2022

Accounts for a small company made up to 2021-07-31

View PDF (11 pages)

05/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

04/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

23/12/2020

Accounts for a small company made up to 2020-07-31

View PDF (11 pages)

18/12/2020

Director's details changed for Diana Stone on 2020-12-15

View PDF (2 pages)

18/03/2020

Accounts for a small company made up to 2019-07-31

View PDF (10 pages)

09/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

18/04/2019

Accounts for a small company made up to 2018-07-31

View PDF (10 pages)

09/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

26/11/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

02/05/2018

Full accounts made up to 2017-07-31

View PDF (24 pages)

07/02/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (5 pages)

07/02/2018

Notification of Adam John William Stone as a person with significant control on 2016-04-06

View PDF (2 pages)

28/04/2017

Full accounts made up to 2016-07-31

View PDF (24 pages)

01/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

03/05/2016

Accounts for a medium company made up to 2015-07-31

View PDF (16 pages)

04/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

27/04/2015

Accounts for a small company made up to 2014-07-31

View PDF (6 pages)

05/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

24/04/2014

Accounts for a small company made up to 2013-07-31

View PDF (5 pages)

06/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

01/05/2013

Accounts for a small company made up to 2012-07-31

View PDF (6 pages)

02/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

27/04/2012

Appointment of Diana Stone as a director

View PDF (2 pages)

24/04/2012

Accounts for a small company made up to 2011-07-31

View PDF (6 pages)

03/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

21/04/2011

Accounts for a small company made up to 2010-07-31

View PDF (7 pages)

04/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

22/03/2010

Accounts for a small company made up to 2009-07-31

View PDF (7 pages)

05/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

09/10/2009

Director's details changed for Director Derek Michael Brown on 2009-10-08

View PDF (2 pages)

08/10/2009

Director's details changed for Adam John William Stone on 2009-10-08

View PDF (2 pages)

08/10/2009

Secretary's details changed for Diana Jane Stone on 2009-10-08

View PDF (1 pages)

06/04/2009

Accounts for a small company made up to 2008-07-31

View PDF (6 pages)

05/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

13/10/2008

Director appointed director derek michael brown

View PDF (1 pages)

07/05/2008

Accounts for a small company made up to 2007-07-31

View PDF (6 pages)

11/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

24/04/2007

Accounts for a small company made up to 2006-07-31

View PDF (7 pages)

22/02/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

27/04/2006

Accounts for a small company made up to 2005-07-31

View PDF (7 pages)

12/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

31/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

19/01/2005

Accounts for a small company made up to 2004-07-31

View PDF (7 pages)

01/04/2004

Accounts for a small company made up to 2003-07-31

View PDF (8 pages)

09/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

31/05/2003

Accounts for a small company made up to 2002-07-31

View PDF (8 pages)

17/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

12/02/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

08/02/2002

Total exemption small company accounts made up to 2001-07-31

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11/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (7 pages)

29/12/2000

Return made up to 31/12/00; full list of members

View PDF (6 pages)

11/08/2000

Accounting reference date shortened from 31/01/01 to 31/07/00

View PDF (1 pages)

15/06/2000

Accounting reference date extended from 31/07/00 to 31/01/01

View PDF (1 pages)

04/05/2000

Accounts for a small company made up to 1999-07-31

View PDF (7 pages)

18/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

09/04/1999

Accounts for a small company made up to 1998-07-31

View PDF (7 pages)

15/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

05/02/1998

Accounts for a small company made up to 1997-07-31

View PDF (7 pages)

15/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

11/03/1997

Accounts for a small company made up to 1996-07-31

View PDF (8 pages)

14/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

23/01/1996

Accounts for a small company made up to 1995-07-31

View PDF (8 pages)

17/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

06/01/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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04/10/1994

Full accounts made up to 1994-07-31

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20/05/1994

Accounts for a small company made up to 1993-07-31

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24/01/1994

Return made up to 31/12/93; no change of members

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18/11/1993

Director resigned

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24/06/1993

Particulars of mortgage/charge

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03/06/1993

Return made up to 31/12/92; full list of members

View PDF (8 pages)

27/05/1993

Full accounts made up to 1992-07-31

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18/02/1993

Secretary resigned;new secretary appointed

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21/08/1992

Full accounts made up to 1991-07-31

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27/05/1992

Return made up to 31/12/91; no change of members

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09/03/1992

New director appointed

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17/04/1991

Full accounts made up to 1990-07-31

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17/04/1991

Return made up to 30/11/90; full list of members

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17/12/1990

Registered office changed on 17/12/90 from: 224-228 park view whitley bay tyne and wear NE26 3QR

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12/02/1990

Full accounts made up to 1989-07-31

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30/01/1990

Return made up to 31/12/89; full list of members

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28/02/1989

Full accounts made up to 1988-03-31

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28/02/1989

Return made up to 24/12/88; full list of members

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24/02/1989

Director resigned

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21/02/1989

Accounting reference date extended from 31/03 to 31/07

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21/04/1988

Full accounts made up to 1987-03-31

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21/04/1988

Return made up to 21/12/87; full list of members

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02/06/1987

Full accounts made up to 1986-03-31

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02/06/1987

Return made up to 20/12/86; full list of members

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22/08/1986

Registered office changed on 22/08/86 from: 222 park view whitley bay tyne and wear NE26 3QW

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
18
1.96M
-
0.00
791.23K
-

2022
16
2.30M
-
0.00
767.92K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gannon, Steven Robert	Director	20/05/2024 - Present	2
Brown, Derek Michael	Director	01/10/2008 - 20/05/2024	3
Stone, Diana	Director	26/04/2012 - 20/05/2024	-
Collier, Steven Craig	Director	20/05/2024 - Present	2
Middlemiss, Marc John	Director	20/05/2024 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About CHEMPLAS LIMITED

CHEMPLAS LIMITED is an(a) Active company incorporated on 16/06/1970 with the registered office located at Triskell House, Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne NE13 7BA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHEMPLAS LIMITED?

CHEMPLAS LIMITED is currently Active. It was registered on 16/06/1970 .

Where is CHEMPLAS LIMITED located?

CHEMPLAS LIMITED is registered at Triskell House, Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne NE13 7BA.

What does CHEMPLAS LIMITED do?

CHEMPLAS LIMITED operates in the Roofing activities (43.91 - SIC 2007) sector.

What is the latest filing for CHEMPLAS LIMITED?

The latest filing was on 13/01/2026: Confirmation statement made on 2025-12-31 with no updates.