Company information:
Tufnol Composites Limited (No: 05261357)
Address: 7 WELLHEAD LANE, PERRY BARR, BIRMINGHAM, B42 2TB, UNITED KINGDOM
Status: Active
Incorporated: 15-Oct-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Jan-2025
Industry Class: 22210 - Manufacture of plastic plates, sheets, tubes and profiles
Current Director: DAVID THOMAS BESSANT ( DOB: May-1971 From: Mar-2024 )
Current Director: PAUL PATTERSON ( DOB: Jan-1972 From: Feb-2022 )
Current Director: JONATHAN WILKINSON ( DOB: Dec-1968 From: Jan-2024 )
Current Secretary: ROY THOMASON ( From: Sep-2010 )
Resigned Director: TONY JOHN BESWICK ( DOB: Jun-1971 From: Oct-2022 To: Aug-2023 )
Resigned Director: TONY JOHN BESWICK ( DOB: Jun-1971 From: Oct-2022 To: Aug-2023 )
Resigned Director: RICHARD PAUL GODWIN ( From: Oct-2004 To: Sep-2010 )
Resigned Director: SHALET KUMAR GUPTA ( DOB: Oct-1971 From: Mar-2021 To: Apr-2024 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Oct-2004 To: Oct-2004 )
Resigned Director: PETER LINDSEY JACKSON ( DOB: Oct-1941 From: Jan-2005 To: Jul-2018 )
Resigned Director: GORDON MACLEMAN ( DOB: Jan-1963 From: Mar-2021 To: Apr-2024 )
Resigned Director: ANDREW TIMOTHY MARKHAM ( From: Oct-2004 To: Aug-2011 )
Resigned Director: ROY THOMASON ( DOB: Jan-1956 From: Oct-2004 To: Jun-2021 )
Resigned Secretary: RICHARD PAUL GODWIN ( From: Oct-2004 To: Sep-2010 )
Resigned Secretary: CAROLINE LOUISE JONES ( From: Mar-2021 To: Apr-2024 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-2004 To: Oct-2004 )
Persons of Significant Control:
Grevan Associates Limited, 39 Knoll Drive, Coventry, CV3 5BU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-04, Ceased: 2021-03-05)
Hansen Holdco Limited, C/O Tenmat Ltd Ashburton Road West, Trafford Park, Manchester, M17 1TD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-05, Ceased: 2023-02-01)
Mr Peter Lindsey Jackson, 16 Edward Road, Oldbury, B68 0LY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-05-01, Ceased: 2018-07-04)
Mr Roy Thomason, 16 Edward Road, Oldbury, B68 0LY, England: Has significant influence or control (Notified: 2016-05-01, Ceased: 2021-03-05)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Intangible assets | 19,568 | 17,104 | 14,640 | 12,176 | 9,712 | 19568.0,17104.0,14640.0,12176.0,9712.0 |
| Fixed assets / Property, plant and equipment | 494,548 | 360,184 | 261,434 | 332,288 | 252,231 | 494548.0,360184.0,261434.0,332288.0,252231.0 |
| Current assets | 1,932,289 | 1,867,948 | 1,762,326 | 2,085,439 | 1,373,977 | 1932289.0,1867948.0,1762326.0,2085439.0,1373977.0 |
| Current assets / Total inventories | 868,037 | 898,356 | 941,841 | 1,011,120 | 624,148 | 868037.0,898356.0,941841.0,1011120.0,624148.0 |
| Current assets / Debtors | 990,636 | 915,924 | 783,379 | 1,047,501 | 722,160 | 990636.0,915924.0,783379.0,1047501.0,722160.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 898,700 | 898700.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 73,616 | 53,668 | 37,106 | 26,818 | 27,669 | 73616.0,53668.0,37106.0,26818.0,27669.0 |
| Net current assets (liabilities) | 224,865 | 101,046 | 84,366 | 99,531 | -1,175,178 | 224865.0,101046.0,84366.0,99531.0,-1175178.0 |
| Total assets less current liabilities | 738,981 | 478,334 | 360,440 | 443,995 | -913,235 | 738981.0,478334.0,360440.0,443995.0,-913235.0 |
| Provisions for liabilities, balance sheet subtotal | 57,228 | 8,249 | 57228.0,8249.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 326,733 | 159,847 | 166,838 | -9,438 | -1,193,320 | 326733.0,159847.0,166838.0,-9438.0,-1193320.0 |
| Equity / share capital and reserves | 326,733 | 159,847 | 166,838 | -9,438 | -1,193,320 | 326733.0,159847.0,166838.0,-9438.0,-1193320.0 |