Chemplas Limited

Company Name	Chemplas Limited
Company Status	Active
Company Number	00982241
Category	Private Limited Company
Incorporation Date	16 June 1970(53 years, 10 months ago)
Previous Name	Chemplas Coating & Sealers Limited

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Adam John William Stone
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(21 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Triskell House Brunswick Industrial Estate Brunswick Village Newcastle Upon Tyne NE13 7BA

Secretary Name	Diana Jane Stone
Nationality	British
Status	Current
Appointed	11 February 1993(22 years, 8 months after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Correspondence Address	Triskell House Brunswick Industrial Estate Brunswick Village Newcastle Upon Tyne NE13 7BA

Director Name	Derek Michael Brown
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 October 2008(38 years, 3 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Triskell House Brunswick Industrial Estate Brunswick Village Newcastle Upon Tyne NE13 7BA

Director Name	Diana Stone
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 April 2012(41 years, 10 months after company formation)
Appointment Duration	12 years
Role	Co Director
Country of Residence	England
Correspondence Address	Triskell House Brunswick Industrial Estate Brunswick Village Newcastle Upon Tyne NE13 7BA

Director Name	Eric James Waugh
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 October 1993)
Role	Contracts Director
Correspondence Address	24 Alnham Court Newcastle Upon Tyne Tyne & Wear NE3 2JT

Secretary Name	Mrs Eileen Stone
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 10 February 1992)
Role	Company Director
Correspondence Address	7 Grasmere Crescent Whitley Bay Tyne & Wear NE26 3TB

Contact

Website	www.chemplas.co.uk

Location

Registered Address	Triskell House Brunswick Industrial Estate Brunswick Village Newcastle Upon Tyne NE13 7BA
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Parish	Brunswick
Ward	Castle
Built Up Area	Wideopen

Shareholders

93 at £1	Mr Adam John William Stone 93.00% Ordinary
7 at £1	Mrs Diana Jane Stone 7.00% Ordinary

Financials

Year	2014
Net Worth	£956,874
Cash	£803,968
Current Liabilities	£2,599,826

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

14 June 1993	Delivered on: 24 June 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

14 June 1993

Delivered on: 24 June 1993
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

2 January 2024	Confirmation statement made on 31 December 2023 with updates (5 pages)
10 October 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise the sum of £700 26/09/2023 (1 page)
9 October 2023	Statement of capital following an allotment of shares on 26 September 2023 GBP 3,500 (3 pages)
9 October 2023	Change of details for Mr Adam John William Stone as a person with significant control on 26 September 2023 (2 pages)
5 October 2023	Statement of capital following an allotment of shares on 26 September 2023 GBP 800 (3 pages)
21 April 2023	Accounts for a small company made up to 31 July 2022 (10 pages)
9 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
18 February 2022	Accounts for a small company made up to 31 July 2021 (11 pages)
5 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
23 December 2020	Accounts for a small company made up to 31 July 2020 (11 pages)
18 December 2020	Director's details changed for Diana Stone on 15 December 2020 (2 pages)
18 March 2020	Accounts for a small company made up to 31 July 2019 (10 pages)
9 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
18 April 2019	Accounts for a small company made up to 31 July 2018 (10 pages)
9 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
26 November 2018	Satisfaction of charge 1 in full (1 page)
2 May 2018	Full accounts made up to 31 July 2017 (24 pages)
7 February 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
7 February 2018	Notification of Adam John William Stone as a person with significant control on 6 April 2016 (2 pages)
28 April 2017	Full accounts made up to 31 July 2016 (24 pages)
28 April 2017	Full accounts made up to 31 July 2016 (24 pages)
1 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
1 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
3 May 2016	Accounts for a medium company made up to 31 July 2015 (16 pages)
3 May 2016	Accounts for a medium company made up to 31 July 2015 (16 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (5 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (5 pages)
27 April 2015	Accounts for a small company made up to 31 July 2014 (6 pages)
27 April 2015	Accounts for a small company made up to 31 July 2014 (6 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (5 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (5 pages)
24 April 2014	Accounts for a small company made up to 31 July 2013 (5 pages)
24 April 2014	Accounts for a small company made up to 31 July 2013 (5 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (5 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (5 pages)
1 May 2013	Accounts for a small company made up to 31 July 2012 (6 pages)
1 May 2013	Accounts for a small company made up to 31 July 2012 (6 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
27 April 2012	Appointment of Diana Stone as a director (2 pages)
27 April 2012	Appointment of Diana Stone as a director (2 pages)
24 April 2012	Accounts for a small company made up to 31 July 2011 (6 pages)
24 April 2012	Accounts for a small company made up to 31 July 2011 (6 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
21 April 2011	Accounts for a small company made up to 31 July 2010 (7 pages)
21 April 2011	Accounts for a small company made up to 31 July 2010 (7 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
22 March 2010	Accounts for a small company made up to 31 July 2009 (7 pages)
22 March 2010	Accounts for a small company made up to 31 July 2009 (7 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
9 October 2009	Director's details changed for Director Derek Michael Brown on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Director Derek Michael Brown on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Director Derek Michael Brown on 8 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Diana Jane Stone on 8 October 2009 (1 page)
8 October 2009	Secretary's details changed for Diana Jane Stone on 8 October 2009 (1 page)
8 October 2009	Director's details changed for Adam John William Stone on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Adam John William Stone on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Adam John William Stone on 8 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Diana Jane Stone on 8 October 2009 (1 page)
6 April 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
6 April 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
13 October 2008	Director appointed director derek michael brown (1 page)
13 October 2008	Director appointed director derek michael brown (1 page)
7 May 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
7 May 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
11 January 2008	Return made up to 31/12/07; full list of members (2 pages)
11 January 2008	Return made up to 31/12/07; full list of members (2 pages)
24 April 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
24 April 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
22 February 2007	Return made up to 31/12/06; full list of members (2 pages)
22 February 2007	Return made up to 31/12/06; full list of members (2 pages)
27 April 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
27 April 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
12 January 2006	Return made up to 31/12/05; full list of members (2 pages)
12 January 2006	Return made up to 31/12/05; full list of members (2 pages)
31 January 2005	Return made up to 31/12/04; full list of members (6 pages)
31 January 2005	Return made up to 31/12/04; full list of members (6 pages)
19 January 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
19 January 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
1 April 2004	Accounts for a small company made up to 31 July 2003 (8 pages)
1 April 2004	Accounts for a small company made up to 31 July 2003 (8 pages)
9 January 2004	Return made up to 31/12/03; full list of members (6 pages)
9 January 2004	Return made up to 31/12/03; full list of members (6 pages)
31 May 2003	Accounts for a small company made up to 31 July 2002 (8 pages)
31 May 2003	Accounts for a small company made up to 31 July 2002 (8 pages)
17 January 2003	Return made up to 31/12/02; full list of members (6 pages)
17 January 2003	Return made up to 31/12/02; full list of members (6 pages)
12 February 2002	Return made up to 31/12/01; full list of members (6 pages)
12 February 2002	Return made up to 31/12/01; full list of members (6 pages)
8 February 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
8 February 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
11 May 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
11 May 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
29 December 2000	Return made up to 31/12/00; full list of members (6 pages)
29 December 2000	Return made up to 31/12/00; full list of members (6 pages)
11 August 2000	Accounting reference date shortened from 31/01/01 to 31/07/00 (1 page)
11 August 2000	Accounting reference date shortened from 31/01/01 to 31/07/00 (1 page)
15 June 2000	Accounting reference date extended from 31/07/00 to 31/01/01 (1 page)
15 June 2000	Accounting reference date extended from 31/07/00 to 31/01/01 (1 page)
4 May 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
4 May 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
18 January 2000	Return made up to 31/12/99; full list of members (6 pages)
18 January 2000	Return made up to 31/12/99; full list of members (6 pages)
9 April 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
9 April 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
15 January 1999	Return made up to 31/12/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
15 January 1999	Return made up to 31/12/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
5 February 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
5 February 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
15 January 1998	Return made up to 31/12/97; full list of members (6 pages)
15 January 1998	Return made up to 31/12/97; full list of members (6 pages)
11 March 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
11 March 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
14 January 1997	Return made up to 31/12/96; full list of members (6 pages)
14 January 1997	Return made up to 31/12/96; full list of members (6 pages)
23 January 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
23 January 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
17 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)