TECMAN SPECIALITY MATERIALS LTD

Key Data

Status

Active

Company No.

09216154

Incorporation date

12/09/2014

Size

Total Exemption Full

Classification

Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2014)

15/09/2025

Confirmation statement made on 2025-09-12 with no updates

View PDF (3 pages)

02/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

24/09/2024

Confirmation statement made on 2024-09-12 with no updates

View PDF (3 pages)

23/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

12/09/2023

Confirmation statement made on 2023-09-12 with no updates

View PDF (3 pages)

05/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

14/09/2022

Confirmation statement made on 2022-09-12 with no updates

View PDF (3 pages)

15/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

28/09/2021

Confirmation statement made on 2021-09-12 with updates

View PDF (4 pages)

25/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

18/12/2020

Cessation of James Fussell as a person with significant control on 2020-11-02

View PDF (3 pages)

18/12/2020

Notification of Tecman Holdings Ltd as a person with significant control on 2020-11-02

View PDF (4 pages)

12/11/2020

Confirmation statement made on 2020-09-12 with updates

View PDF (6 pages)

11/11/2020

Resolutions

View PDF (2 pages)

11/11/2020

Statement of capital following an allotment of shares on 2020-11-02

View PDF (4 pages)

11/11/2020

Statement of capital following an allotment of shares on 2020-11-02

View PDF (10 pages)

11/11/2020

Resolutions

View PDF (2 pages)

02/11/2020

Statement by Directors

View PDF (1 pages)

02/11/2020

Statement of capital on 2020-11-02

View PDF (3 pages)

02/11/2020

Solvency Statement dated 22/10/20

View PDF (1 pages)

02/11/2020

Resolutions

View PDF (2 pages)

02/11/2020

Statement by Directors

View PDF (1 pages)

02/11/2020

Statement of capital on 2020-11-02

View PDF (26 pages)

02/11/2020

Solvency Statement dated 22/10/20

View PDF (1 pages)

02/11/2020

Resolutions

View PDF (4 pages)

02/11/2020

Statement of capital following an allotment of shares on 2020-10-20

View PDF (9 pages)

30/10/2020

Resolutions

View PDF (3 pages)

30/10/2020

Resolutions

View PDF (3 pages)

30/10/2020

Resolutions

View PDF (2 pages)

30/10/2020

Resolutions

View PDF (2 pages)

30/10/2020

Memorandum and Articles of Association

View PDF (18 pages)

30/10/2020

Particulars of variation of rights attached to shares

View PDF (3 pages)

30/10/2020

Change of share class name or designation

View PDF (2 pages)

29/10/2020

Termination of appointment of James Fussell as a director on 2020-10-20

View PDF (1 pages)

09/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

25/09/2019

Confirmation statement made on 2019-09-12 with updates

View PDF (6 pages)

19/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

18/09/2018

Confirmation statement made on 2018-09-12 with updates

View PDF (6 pages)

18/09/2018

Notification of Kevin Porter as a person with significant control on 2016-04-06

View PDF (2 pages)

18/09/2018

Director's details changed for Mr Kevin Porter on 2018-07-17

View PDF (2 pages)

08/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

20/09/2017

Confirmation statement made on 2017-09-12 with updates

View PDF (6 pages)

31/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

30/11/2016

Registration of charge 092161540001, created on 2016-11-30

View PDF (42 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

20/09/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (7 pages)

23/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

23/09/2015

Annual return made up to 2015-09-12 with full list of shareholders

View PDF (4 pages)

23/01/2015

Statement of capital following an allotment of shares on 2014-11-28

View PDF (3 pages)

23/01/2015

Statement of capital following an allotment of shares on 2014-11-28

View PDF (3 pages)

23/01/2015

Statement of capital following an allotment of shares on 2014-11-28

View PDF (3 pages)

12/12/2014

Resolutions

View PDF (41 pages)

05/12/2014

Current accounting period shortened from 2015-09-30 to 2014-12-31

View PDF (1 pages)

12/09/2014

Incorporation

View PDF (45 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+23.36 % *

* during past year

Cash in Bank

£371,339.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
19
1.90M
-
0.00
301.02K
-

2022
19
1.85M
-
0.00
371.34K
-

2022
19
1.85M
-
0.00
371.34K
-

Employees

2022

Employees

19 0 % *

Net Assets(GBP)

1.85M £-2.85 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

371.34K £23.36 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fussell, James	Director	12/09/2014 - 20/10/2020	-
Porter, Kevin	Director	12/09/2014 - Present	5

Persons with Significant Control

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

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Description

About TECMAN SPECIALITY MATERIALS LTD

TECMAN SPECIALITY MATERIALS LTD is an(a) Active company incorporated on 12/09/2014 with the registered office located at Berrington House, Berrington Road, Leamington Spa, Warwickshire CV31 1NB. There is currently 1 active director according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of TECMAN SPECIALITY MATERIALS LTD?

TECMAN SPECIALITY MATERIALS LTD is currently Active. It was registered on 12/09/2014 .

Where is TECMAN SPECIALITY MATERIALS LTD located?

TECMAN SPECIALITY MATERIALS LTD is registered at Berrington House, Berrington Road, Leamington Spa, Warwickshire CV31 1NB.

What does TECMAN SPECIALITY MATERIALS LTD do?

TECMAN SPECIALITY MATERIALS LTD operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

How many employees does TECMAN SPECIALITY MATERIALS LTD have?

TECMAN SPECIALITY MATERIALS LTD had 19 employees in 2022.

What is the latest filing for TECMAN SPECIALITY MATERIALS LTD?

The latest filing was on 15/09/2025: Confirmation statement made on 2025-09-12 with no updates.