TP

TEX PLASTICS LTD

Active

Company number 01286373

Ipswich, United Kingdom · Incorporated 15 November 1976

Unit 25 Claydon Business Park,, Gipping Road, Great Blakenham,, Ipswich, Suffolk, IP6 0NL, United Kingdom

Last updated on 1 April 2026

Manufacture of other plastic products · SIC 22290

Status
Active
Company age
49 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HARCLENE LIMITED · 15 November 1976 – 31 December 1977

A. K. PRECISION MOULDINGS LIMITED · 31 December 1977 – 1 February 1991

TEX INDUSTRIAL PLASTICS LIMITED · 1 February 1991 – 1 June 2012

TEX PLASTICS (DERBY) LIMITED · 1 June 2012 – 4 January 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 July 2025
Next due
10 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 1 April 2026
  • TEX GROUP LIMITED (100.0%)
Total shares
1,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 1,000 GBP £1.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
TEX GROUP LIMITED Ordinary 1,000 100.00% 1,000 100.00%
Total 1,000 100% 1,000 100%

Officers

No officers on record.

Persons with significant control

PS
Tex Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2025 View
Accounts With Accounts Type Full
Accounts
31 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2024 View
Appoint Person Director Company With Name Date
Officers
3 June 2024 View
Termination Director Company With Name Termination Date
Officers
16 May 2024 View
Resolution
Resolution
5 May 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Accounts With Accounts Type Full
Accounts
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Appoint Person Director Company With Name Date
Officers
2 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2023 View
Resolution
Resolution
6 July 2023 View
Memorandum Articles
Incorporation
6 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2023 View
Accounts With Accounts Type Full
Accounts
5 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
24 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
24 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2022 View
Auditors Resignation Company
Auditors
20 July 2022 View
Accounts With Accounts Type Full
Accounts
19 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
31 March 2022 View
Appoint Person Director Company With Name Date
Officers
22 March 2022 View
Termination Director Company With Name Termination Date
Officers
10 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2021 View
Termination Director Company With Name Termination Date
Officers
4 May 2021 View
Appoint Person Director Company With Name Date
Officers
7 January 2021 View
Appoint Person Director Company With Name Date
Officers
7 January 2021 View
Resolution
Resolution
4 January 2021 View
Change Account Reference Date Company Current Extended
Accounts
30 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
1 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
1 September 2020 View
Appoint Person Director Company With Name Date
Officers
1 September 2020 View
Accounts With Accounts Type Full
Accounts
11 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2019 View
Auditors Resignation Company
Auditors
6 December 2019 View
Appoint Person Director Company With Name Date
Officers
22 November 2019 View
Auditors Resignation Company
Auditors
20 November 2019 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2019 View
Auditors Resignation Company
Auditors
27 November 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Termination Director Company With Name Termination Date
Officers
12 September 2018 View
Change Person Secretary Company With Change Date
Officers
6 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2018 View
Termination Director Company With Name Termination Date
Officers
31 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
31 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2018 View
Appoint Person Director Company With Name Date
Officers
4 January 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2017 View
Auditors Resignation Company
Auditors
13 October 2016 View
Accounts With Accounts Type Full
Accounts
6 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2016 View
Change Person Secretary Company With Change Date
Officers
20 August 2015 View
Change Person Director Company With Change Date
Officers
20 August 2015 View
Change Sail Address Company With Old Address New Address
Address
20 August 2015 View
Change Person Director Company With Change Date
Officers
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Accounts With Accounts Type Full
Accounts
12 August 2015 View
Termination Director Company With Name Termination Date
Officers
12 January 2015 View
Change Person Director Company With Change Date
Officers
12 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2014 View
Appoint Person Director Company With Name Date
Officers
12 August 2014 View
Appoint Person Director Company With Name Date
Officers
12 August 2014 View
Accounts With Accounts Type Full
Accounts
16 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
30 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2013 View
Accounts With Accounts Type Full
Accounts
3 June 2013 View
Termination Director Company With Name
Officers
22 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2012 View
Legacy
Mortgage
10 August 2012 View
Legacy
Mortgage
10 August 2012 View
Legacy
Mortgage
10 August 2012 View
Accounts With Accounts Type Full
Accounts
15 June 2012 View
Certificate Change Of Name Company
Change Of Name
1 June 2012 View
Change Person Director Company With Change Date
Officers
9 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2011 View
Accounts With Accounts Type Full
Accounts
24 June 2011 View
Move Registers To Sail Company
Address
22 December 2010 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Appoint Person Director Company With Name
Officers
13 August 2010 View
Change Person Director Company With Change Date
Officers
13 August 2010 View
Change Person Director Company With Change Date
Officers
13 August 2010 View
Change Person Director Company With Change Date
Officers
13 August 2010 View
Change Sail Address Company
Address
13 August 2010 View
Change Person Director Company With Change Date
Officers
13 August 2010 View
Change Person Secretary Company With Change Date
Officers
13 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2010 View
Termination Director Company With Name
Officers
12 August 2010 View
Auditors Resignation Company
Auditors
13 January 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Address
30 September 2009 View
Legacy
Officers
22 September 2009 View
Legacy
Annual Return
13 August 2009 View
Legacy
Officers
18 December 2008 View
Legacy
Officers
18 December 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Officers
13 August 2008 View
Legacy
Officers
13 August 2008 View
Legacy
Annual Return
13 August 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
17 August 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Annual Return
15 August 2006 View
Accounts With Accounts Type Full
Accounts
7 November 2005 View
Legacy
Annual Return
19 August 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Accounts
14 July 2005 View
Accounts With Accounts Type Full
Accounts
8 December 2004 View
Legacy
Annual Return
15 September 2004 View
Accounts With Accounts Type Full
Accounts
29 January 2004 View
Legacy
Annual Return
8 August 2003 View
Legacy
Mortgage
20 June 2003 View
Legacy
Mortgage
15 February 2003 View
Accounts With Accounts Type Full
Accounts
26 October 2002 View
Legacy
Annual Return
10 August 2002 View
Accounts With Accounts Type Full
Accounts
5 October 2001 View
Legacy
Annual Return
23 August 2001 View
Legacy
Address
8 June 2001 View
Legacy
Officers
6 April 2001 View
Accounts With Accounts Type Full
Accounts
9 November 2000 View
Legacy
Annual Return
15 August 2000 View
Accounts With Accounts Type Full
Accounts
26 January 2000 View
Legacy
Annual Return
26 August 1999 View
Accounts With Accounts Type Full
Accounts
31 January 1999 View
Legacy
Annual Return
26 August 1998 View
Accounts With Accounts Type Full
Accounts
9 January 1998 View
Legacy
Annual Return
26 September 1997 View
Accounts With Accounts Type Full
Accounts
27 January 1997 View
Legacy
Annual Return
27 August 1996 View
Accounts With Accounts Type Full
Accounts
26 September 1995 View
Legacy
Annual Return
24 August 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
9 September 1994 View
Legacy
Annual Return
5 August 1994 View
Legacy
Annual Return
26 August 1993 View
Accounts With Accounts Type Full
Accounts
25 August 1993 View
Accounts With Accounts Type Full
Accounts
15 September 1992 View
Legacy
Annual Return
9 September 1992 View
Legacy
Officers
9 September 1992 View
Legacy
Officers
6 April 1992 View
Legacy
Officers
17 March 1992 View
Legacy
Officers
17 September 1991 View
Legacy
Officers
17 September 1991 View
Legacy
Annual Return
12 September 1991 View
Accounts With Accounts Type Full
Accounts
12 September 1991 View
Resolution
Resolution
29 April 1991 View
Legacy
Officers
12 April 1991 View
Legacy
Officers
12 April 1991 View
Resolution
Resolution
9 April 1991 View
Resolution
Resolution
9 April 1991 View
Legacy
Officers
10 February 1991 View
Certificate Change Of Name Company
Change Of Name
7 February 1991 View
Certificate Change Of Name Company
Change Of Name
7 February 1991 View
Legacy
Officers
5 February 1991 View
Legacy
Officers
24 January 1991 View
Legacy
Officers
5 November 1990 View
Legacy
Annual Return
4 September 1990 View
Accounts With Accounts Type Full
Accounts
4 September 1990 View
Legacy
Officers
3 August 1990 View
Legacy
Officers
5 July 1990 View
Legacy
Officers
1 December 1989 View
Legacy
Annual Return
10 August 1989 View
Accounts With Accounts Type Full
Accounts
10 August 1989 View
Legacy
Officers
20 April 1989 View
Auditors Resignation Company
Auditors
28 November 1988 View
Legacy
Officers
25 November 1988 View
Legacy
Annual Return
30 August 1988 View
Accounts With Accounts Type Full
Accounts
30 August 1988 View
Legacy
Officers
25 March 1988 View
Legacy
Annual Return
25 September 1987 View
Accounts With Accounts Type Full
Accounts
25 September 1987 View
Legacy
Mortgage
28 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
30 December 1986 View
Legacy
Accounts
7 November 1986 View
Legacy
Address
12 September 1986 View
Legacy
Officers
12 September 1986 View
Legacy
Officers
12 September 1986 View
Legacy
Annual Return
6 August 1986 View
Accounts With Accounts Type Full
Accounts
6 August 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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