TECPLAR LIMITED

Key Data

Status

Active

Company No.

01559189

Incorporation date

30/04/1981

Size

Total Exemption Full

Classification

Manufacture of plastics in primary forms (20.16 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1986)

29/04/2026

Total exemption full accounts made up to 2025-07-31

View PDF (9 pages)

28/12/2025

Confirmation statement made on 2025-12-19 with no updates

View PDF (3 pages)

10/06/2025

Termination of appointment of Gillian Sills as a secretary on 2025-06-10

View PDF (1 pages)

10/06/2025

Appointment of Mrs Deborah Mcgough as a secretary on 2025-06-10

View PDF (2 pages)

02/06/2025

Appointment of Mrs Gillian Sills as a director on 2025-05-30

View PDF (2 pages)

16/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (8 pages)

03/01/2025

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

16/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (8 pages)

02/01/2024

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

03/11/2023

Notification of Gillian Sills as a person with significant control on 2016-04-06

View PDF (2 pages)

17/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (8 pages)

04/01/2023

Confirmation statement made on 2022-12-19 with no updates

View PDF (3 pages)

22/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (8 pages)

12/01/2022

Confirmation statement made on 2021-12-19 with no updates

View PDF (3 pages)

29/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (9 pages)

02/02/2021

Confirmation statement made on 2020-12-19 with updates

View PDF (4 pages)

13/05/2020

Statement of capital following an allotment of shares on 2019-12-01

View PDF (3 pages)

07/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (9 pages)

13/02/2020

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

01/03/2019

Total exemption full accounts made up to 2018-07-31

View PDF (9 pages)

23/01/2019

Confirmation statement made on 2018-12-19 with no updates

View PDF (3 pages)

24/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (9 pages)

29/12/2017

Confirmation statement made on 2017-12-19 with no updates

View PDF (3 pages)

18/12/2017

Change of details for Mr John Martin Sills as a person with significant control on 2017-09-09

View PDF (2 pages)

13/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (8 pages)

30/12/2016

Confirmation statement made on 2016-12-19 with updates

View PDF (5 pages)

11/01/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (8 pages)

07/01/2016

Annual return made up to 2015-12-19 with full list of shareholders

View PDF (5 pages)

10/02/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (8 pages)

07/01/2015

Annual return made up to 2014-12-19 with full list of shareholders

View PDF (5 pages)

06/01/2014

Annual return made up to 2013-12-19 with full list of shareholders

View PDF (5 pages)

12/11/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (8 pages)

14/01/2013

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (5 pages)

06/11/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

06/01/2012

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (5 pages)

03/01/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

06/01/2011

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (6 pages)

06/01/2011

Register(s) moved to registered office address

View PDF (1 pages)

23/11/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

06/01/2010

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (6 pages)

06/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

06/01/2010

Register inspection address has been changed

View PDF (1 pages)

06/01/2010

Director's details changed for Mr John Martin Sills on 2009-10-01

View PDF (2 pages)

17/11/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

23/01/2009

Return made up to 19/12/08; full list of members

View PDF (4 pages)

22/12/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

09/01/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

04/01/2008

Return made up to 19/12/07; full list of members

View PDF (3 pages)

11/01/2007

Secretary's particulars changed

View PDF (1 pages)

08/01/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

03/01/2007

Secretary's particulars changed

View PDF (1 pages)

03/01/2007

Return made up to 19/12/06; full list of members

View PDF (3 pages)

21/02/2006

Return made up to 19/12/05; full list of members

View PDF (3 pages)

14/11/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

10/01/2005

Return made up to 19/12/04; full list of members

View PDF (7 pages)

07/01/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (4 pages)

07/04/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (4 pages)

31/12/2003

Return made up to 19/12/03; full list of members

View PDF (7 pages)

04/07/2003

Registered office changed on 04/07/03 from: princecroft redman chartered accountants fleet court new fields business poole dorset BH17 0NF

View PDF (1 pages)

31/03/2003

Resolutions

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31/03/2003

Resolutions

View PDF (1 pages)

31/03/2003

Resolutions

View PDF (0 pages)

07/02/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (5 pages)

20/01/2003

Return made up to 19/12/02; full list of members

View PDF (7 pages)

16/12/2002

Ad 02/12/02--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

09/12/2002

Nc inc already adjusted 02/12/02

View PDF (1 pages)

09/12/2002

Resolutions

View PDF (1 pages)

16/06/2002

New secretary appointed

View PDF (2 pages)

16/06/2002

Secretary resigned

View PDF (1 pages)

28/03/2002

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

View PDF (4 pages)

16/01/2002

Return made up to 19/12/01; full list of members

View PDF (7 pages)

01/06/2001

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

View PDF (4 pages)

27/03/2001

Return made up to 19/12/00; full list of members

View PDF (7 pages)

04/05/2000

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

View PDF (5 pages)

20/01/2000

Return made up to 19/12/99; full list of members

View PDF (7 pages)

28/05/1999

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

View PDF (5 pages)

16/02/1999

Registered office changed on 16/02/99 from: 73 east borough wimborne dorset BH21 1PJ

View PDF (1 pages)

03/02/1999

Return made up to 19/12/98; full list of members

View PDF (6 pages)

05/06/1998

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

View PDF (4 pages)

16/01/1998

Return made up to 19/12/97; full list of members

View PDF (6 pages)

22/07/1997

Secretary resigned

View PDF (1 pages)

22/07/1997

New secretary appointed

View PDF (2 pages)

13/01/1997

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

View PDF (6 pages)

13/01/1997

Return made up to 19/12/96; full list of members

View PDF (6 pages)

29/02/1996

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

View PDF (5 pages)

08/12/1995

Return made up to 19/12/95; no change of members

View PDF (4 pages)

22/02/1995

Return made up to 19/12/94; no change of members

View PDF (0 pages)

17/02/1995

Accounts for a small company made up to 1994-07-31

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09/03/1994

Return made up to 19/12/93; full list of members

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21/10/1993

Director resigned

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21/10/1993

Secretary resigned;new secretary appointed

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14/10/1993

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

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14/07/1993

Director resigned

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11/05/1993

Accounts for a small company made up to 1992-07-31

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25/02/1993

Return made up to 19/12/92; full list of members

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05/02/1992

Accounts for a small company made up to 1991-07-31

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13/01/1992

Return made up to 19/12/91; full list of members

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11/12/1990

Full accounts made up to 1990-07-31

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11/12/1990

Return made up to 26/10/90; full list of members

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20/03/1990

Return made up to 19/12/89; full list of members

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12/03/1990

Full accounts made up to 1989-07-31

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13/03/1989

Full accounts made up to 1988-07-31

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04/02/1989

Return made up to 15/12/88; full list of members

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12/07/1988

Secretary's particulars changed;director's particulars changed

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24/01/1988

Return made up to 10/11/87; full list of members

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12/11/1987

Full accounts made up to 1987-07-31

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02/07/1987

Particulars of mortgage/charge

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02/07/1987

Particulars of mortgage/charge

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11/05/1987

Registered office changed on 11/05/87 from: 32 east borough wimborne dorset

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30/01/1987

Return made up to 31/12/86; full list of members

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23/12/1986

Full accounts made up to 1986-07-31

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+15.48 % *

* during past year

Cash in Bank

£443,726.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

19/12/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
3
420.15K
-
0.00
335.72K
-

2022
3
464.37K
-
0.00
384.25K
-

2023
3
533.85K
-
0.00
443.73K
-

2023
3
533.85K
-
0.00
443.73K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

533.85K £14.96 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

443.73K £15.48 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sills, Gillian	Director	30/05/2025 - Present	-
Sills, Gillian	Secretary	28/05/2002 - 10/06/2025	-
Mills, Jennifer Ann	Secretary	11/07/1997 - 14/05/2002	-
Vallory, Edmund Joseph	Secretary	17/08/1993 - 30/05/1997	-
Mcgough, Deborah	Secretary	10/06/2025 - Present	-

Persons with Significant Control

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

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Description

About TECPLAR LIMITED

TECPLAR LIMITED is an(a) Active company incorporated on 30/04/1981 with the registered office located at 38 Middlehill Road, Colehill, Wimborne, Dorset BH21 2SE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of TECPLAR LIMITED?

TECPLAR LIMITED is currently Active. It was registered on 30/04/1981 .

Where is TECPLAR LIMITED located?

TECPLAR LIMITED is registered at 38 Middlehill Road, Colehill, Wimborne, Dorset BH21 2SE.

What does TECPLAR LIMITED do?

TECPLAR LIMITED operates in the Manufacture of plastics in primary forms (20.16 - SIC 2007) sector.

How many employees does TECPLAR LIMITED have?

TECPLAR LIMITED had 3 employees in 2023.

What is the latest filing for TECPLAR LIMITED?

The latest filing was on 29/04/2026: Total exemption full accounts made up to 2025-07-31.