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Company Information for

TEKPLAS LIMITED

UNIT 3, BRIDGE ROAD, CAMBERLEY, SURREY, GU15 2QR,
Company Registration Number
03398060
Private Limited Company
Active

Company Overview

About Tekplas Ltd
TEKPLAS LIMITED was founded on 1997-07-03 and has its registered office in Camberley. The organisation's status is listed as "Active". Tekplas Limited 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
TEKPLAS LIMITED
 
Legal Registered Office
UNIT 3
BRIDGE ROAD
CAMBERLEY
SURREY
GU15 2QR
Other companies in GU15
 
Previous Names
INTERLOK DESIGNS LIMITED19/08/2013
Filing Information
Company Number 03398060
Company ID Number 03398060
Date formed 1997-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/01/2016
Return next due 29/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB709012172  
Last Datalog update: 2025-02-05 06:37:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEKPLAS LIMITED
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Companies with same name TEKPLAS LIMITED
The following companies were found which have the same name as TEKPLAS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TEKPLAS MACHINERY PTE. LTD. WOODLANDS INDUSTRIAL PARK E1 Singapore 757719 Dissolved Company formed on the 2008-09-13
TEKPLASTIC CORPORATION 2475 NORTON LAWN ROCHESTER HILLS Michigan 48307 UNKNOWN Company formed on the 0000-00-00

Company Officers of TEKPLAS LIMITED

Current Directors
Officer Role Date Appointed
ROGER CHARLES ELMER
 Director 1997-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MARTIN STEVENSON
 Company Secretary 2008-07-03 2008-10-16
PAUL MARTIN STEVENSON
 Director 2008-07-03 2008-10-16
ALAN CHRISTOPHER DUFFY
 Director 1997-10-06 2008-07-03
PAUL MARTIN STEVENSON
 Company Secretary 1997-10-06 2007-03-02
PAUL MARTIN STEVENSON
 Director 1997-10-06 2007-03-02
BRYAN MICHAEL DUFFY
 Director 1997-11-06 2002-05-28
BRIAN HARRY KELLY
 Director 1997-10-06 2001-11-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-07-03 1997-10-06
INSTANT COMPANIES LIMITED
 Nominated Director 1997-07-03 1997-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER CHARLES ELMER ROTAMOULD LIMITED Director 1992-10-01 CURRENT 1973-03-21 Dissolved 2016-02-29
ROGER CHARLES ELMER PRODUCTOOL ENGINEERING LIMITED Director 1992-04-26 CURRENT 1982-02-25 Active

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
2025-01-24CONFIRMATION STATEMENT MADE ON 01/01/25, WITH NO UPDATES
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-22DIRECTOR APPOINTED MR DANIEL JAMES ELMER
2023-01-12CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2023-01-12CS01CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2021-09-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES
2020-12-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-06AP03Appointment of Mrs Kim Elmer as company secretary on 2020-08-01
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES
2017-10-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-10-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-08AR0101/01/16 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-08AR0101/01/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/14 FROM Unit 1a Watchmoor Road Camberley Surrey GU15 3AQ
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-13AR0101/01/14 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19RES15CHANGE OF NAME 23/07/2013
2013-08-19CERTNMCompany name changed interlok designs LIMITED\certificate issued on 19/08/13
2013-08-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-04AR0101/01/13 ANNUAL RETURN FULL LIST
2013-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/13 FROM Unit 1a Watchmoor Road Watchmoor Park Camberley Surrey GU15 3AJ United Kingdom
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-16AR0101/01/12 ANNUAL RETURN FULL LIST
2011-09-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0101/01/11 ANNUAL RETURN FULL LIST
2010-09-22AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-04AR0101/01/10 ANNUAL RETURN FULL LIST
2010-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2010 FROM UNIT 1A C/O PRODUCTOOL ENG LTD UNIT 1A WATCHMOOR ROAD CAMBERLEY SURREY GU15 2QR UK
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHARLES ELMER / 01/01/2010
2010-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2010 FROM UNIT1A WATCHMOOR ROAD CAMBERLEY SURREY GU15 3AJ UNITED KINGDOM
2009-09-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-17363aRETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2009-04-17287REGISTERED OFFICE CHANGED ON 17/04/2009 FROM C/O ROTAMOULD LTD BRIDGE ROAD CAMBERLEY SURREY GU15 2QR
2008-11-10288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL STEVENSON
2008-10-27288bAPPOINTMENT TERMINATE, DIRECTOR STEPHEN EDWARD CROUCHER LOGGED FORM
2008-07-10288aDIRECTOR AND SECRETARY APPOINTED PAUL MARTIN STEVENSON
2008-07-10288bAPPOINTMENT TERMINATED DIRECTOR ALAN DUFFY
2008-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-03-07363aRETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-02363sRETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-31363sRETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
2005-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-03363sRETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
2004-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-28363sRETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
2003-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-24363sRETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS; AMEND
2003-01-21363sRETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
2002-08-0888(2)RAD 18/06/02--------- £ SI 33@1=33 £ IC 300/333
2002-06-25288bDIRECTOR RESIGNED
2002-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2002-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-07CERTNMCOMPANY NAME CHANGED BRIKEL DESIGNS 21 LIMITED CERTIFICATE ISSUED ON 07/05/02
2002-01-26363(287)REGISTERED OFFICE CHANGED ON 26/01/02
2002-01-26363sRETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
2002-01-21287REGISTERED OFFICE CHANGED ON 21/01/02 FROM: STANDARD WORKS BRIDGE ROAD CAMBERLEY SURREY GU15 2QR
2001-12-11288bDIRECTOR RESIGNED
2001-12-11287REGISTERED OFFICE CHANGED ON 11/12/01 FROM: 7 THE GREEN HORSPATH OXFORD OX33 1RP
2001-08-15363sRETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
2001-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-19363sRETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
1999-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-15363sRETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS
1998-07-20363sRETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS
1998-05-11288cDIRECTOR'S PARTICULARS CHANGED
1998-05-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-04-22225ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98
1998-03-0388(2)RAD 03/11/97--------- £ SI 298@1=298 £ IC 2/300
1997-11-24288aNEW DIRECTOR APPOINTED
1997-11-24288aNEW DIRECTOR APPOINTED
1997-11-24288aNEW DIRECTOR APPOINTED
1997-11-24288aNEW DIRECTOR APPOINTED
1997-11-24288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22210 - Manufacture of plastic plates, sheets, tubes and profiles

22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products



Licences & Regulatory approval
We could not find any licences issued to TEKPLAS LIMITED 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 TEKPLAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TEKPLAS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 22210 - Manufacture of plastic plates, sheets, tubes and profiles

Creditors
Creditors Due After One Year 2012-01-01 £ 11,950

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
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 TEKPLAS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 333
Cash Bank In Hand 2012-01-01 £ 55,995
Current Assets 2012-01-01 £ 77,352
Debtors 2012-01-01 £ 19,857
Shareholder Funds 2012-01-01 £ 65,402
Stocks Inventory 2012-01-01 £ 1,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TEKPLAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TEKPLAS LIMITED
Trademarks
We have not found any records of TEKPLAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEKPLAS LIMITED. 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 (22210 - Manufacture of plastic plates, sheets, tubes and profiles) as TEKPLAS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TEKPLAS LIMITED 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 TEKPLAS LIMITED 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 TEKPLAS LIMITED 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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    Other companies at postcode GU15 2QR