Advent Plastics Limited

Company Registration Number: 00638467

Company registered in England and Wales

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Advent Plastics Limited is a Private Company Limited by Shares first registered on 1 October 1959. Its current registered address is in Wellingborough, Northamptonshire.

Registered Address

THE SIGN CENTRE, SANDERS ROAD
FINEDON ROAD INDUSTRIAL ESTATE
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 4NL

There are 41 companies currently registered at this postcode, including this one.

All companies at NN8 4NL

Registration Data

Company Number

00638467

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 1959

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £81,257£75,326£97,387£50,924£53,505£53,112
of which Cash £9,731£19,642£10,095£0£4,343£0
Total Assets £81,257£75,326£97,387£50,924£53,505£53,112
Current Liabilities £107,069£82,795£108,884£91,347£100,171£85,295
Net Current Assets £-25,812£-7,469£-11,497£-40,423£-46,666£-32,183
Total Net Worth £5,620£7,648£5,055£6,688£5,675£18,019

Previous Names

No previous names

Company Officers

  • HORNBUCKLE, Derek Alfred

    Secretary

    Appointed on 28 February 1996

     

    Nationality: British

    Occupation: Director

    14 Ebbw Vale Road
    Irthlingborough
    Wellingborough
    Northamptonshire
    NN9 5PG

  • HORNBUCKLE, Derek Alfred

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    14 Ebbw Vale Road
    Irthlingborough
    Wellingborough
    Northamptonshire
    NN9 5PG

  • HORNBUCKLE, Julia Anne

    Director

    Appointed on 24 November 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1958

    14 Ebbw Vale Road
    Irthlingborough
    Wellingborough
    Northamptonshire
    NN9 5PG

  • HORNBUCKLE, Derek John

    Secretary

    Resigned on 10 February 1996

    144 Wollaston Road
    Irchester
    Wellingborough
    Northamptonshire
    NN9 7DH

  • HORNBUCKLE, Derek John

    Director

    Resigned on 10 February 1996

    Nationality: British

    Occupation: Director

    Month of birth: April 1933

    144 Wollaston Road
    Irchester
    Wellingborough
    Northamptonshire
    NN9 7DH

  • HORNBUCKLE, Joyce Edith

    Director

    Resigned on 24 November 2005

    Nationality: British

    Occupation: Director

    Month of birth: December 1933

    144 Wollaston Road
    Irchester
    Wellingborough
    Northamptonshire
    NN29 7DH

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 23 June 2017 [View PDF]

    Action Date: 17 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X696C66W. Transaction: MzE3ODczMzEyMmFkaXF6a2N4.

  2. 12 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5B2WZ1E. Transaction: MzE1Mjc3NDU2MWFkaXF6a2N4.

  3. 29 June 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4Z4JF. Transaction: MzE1MTkyOTM4N2FkaXF6a2N4.

  4. 29 July 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4COZA54. Transaction: MzEyODAzNzEzMGFkaXF6a2N4.

  5. 27 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X48A0Y6B. Transaction: MzEyNDAwMzA4N2FkaXF6a2N4.

  6. 18 November 2014 Amended total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AAMD. Barcode: A3KLKBU9. Transaction: MzExMTUyODMwNmFkaXF6a2N4.

  7. 30 July 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3D6VIZT. Transaction: MzEwNDcwNTQwMGFkaXF6a2N4.

  8. 25 April 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X36JZPEI. Transaction: MzA5ODgyMDI5NGFkaXF6a2N4.

  9. 30 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2DPAYG8. Transaction: MzA4MjQwMDMzNWFkaXF6a2N4.

  10. 24 July 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2D9V9CH. Transaction: MzA4MjEwMDUyOGFkaXF6a2N4.

  11. 20 June 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X2ATVSCZ. Transaction: MzA4MDA0NDA1NGFkaXF6a2N4.

  12. 27 March 2013 Statement of capital following an allotment of shares on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Capital. Type: SH01. Barcode: A24LZXDD. Transaction: MzA3NTI2NDcwMmFkaXF6a2N4.

  13. 27 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1E18XE0. Transaction: MzA2MTUzNDg4MWFkaXF6a2N4.

  14. 28 June 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1C11NF5. Transaction: MzA1OTk3NjI4MWFkaXF6a2N4.

  15. 14 July 2011 Statement of capital following an allotment of shares on 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Capital. Type: SH01. Barcode: RNN29VKR. Transaction: MzA0MDQzMjk2MGFkaXF6a2N4.

  16. 29 June 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: X1NETVE1. Transaction: MzAzOTY0NDkyMGFkaXF6a2N4.

  17. 27 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzOTQ3Nzk0N2FkaXF6a2N4.

  18. 10 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XVJWSUVO. Transaction: MzAzODY1NjQxOWFkaXF6a2N4.

  19. 2 June 2011 Statement of capital following an allotment of shares on 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Capital. Type: SH01. Barcode: XSQFMUNX. Transaction: MzAzODE5MDc2M2FkaXF6a2N4.

  20. 14 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ACOSIN8F. Transaction: MzAyMzI0ODE1N2FkaXF6a2N4.

  21. 27 August 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: X2RZ2MW9. Transaction: MzAyMjIzMTE5MmFkaXF6a2N4.

  22. 27 August 2010 Director's details changed for Julia Anne Hornbuckle on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: X2RZ1MW8. Transaction: MzAyMjIzMDk2M2FkaXF6a2N4.

  23. 27 August 2010 Director's details changed for Mr Derek Alfred Hornbuckle on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: X2RZ0MW7. Transaction: MzAyMjIzMDk2MGFkaXF6a2N4.

  24. 27 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AKOQQEBN. Transaction: MzAwMTU1MDg0MmFkaXF6a2N4.

  25. 5 August 2009 Return made up to 17/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0BF1C44. Transaction: MjAzODUxMzkxMWFkaXF6a2N4.

  26. 21 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHDO06PN. Transaction: MjAyMzg4ODI5NmFkaXF6a2N4.

  27. 15 August 2008 Return made up to 17/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL7R32AV. Transaction: MjAxMTEzNzcwMWFkaXF6a2N4.

  28. 7 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUzNDgzN2FkaXF6a2N4.

  29. 26 July 2007 Return made up to 17/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjE5MzIwMWFkaXF6a2N4.

  30. 26 July 2007 Registered office changed on 26/07/07 from: the sign centre, sanders road wellingborough northants. NN8 4NL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjQ5MjE2M2FkaXF6a2N4.

  31. 26 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzA5MDM1M2FkaXF6a2N4.

  32. 26 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzMzMjI3N2FkaXF6a2N4.

  33. 26 July 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MzE4NjUyMmFkaXF6a2N4.

  34. 26 July 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MzI3Mjg4NmFkaXF6a2N4.

  35. 1 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY0MzQ4NmFkaXF6a2N4.

  36. 10 August 2006 Return made up to 17/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDAzNDM3MGFkaXF6a2N4.

  37. 6 March 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzUxNDEzMGFkaXF6a2N4.

  38. 23 June 2005 Return made up to 17/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTg4MTY0NmFkaXF6a2N4.

  39. 12 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NTAxNjc3MGFkaXF6a2N4.

  40. 28 June 2004 Return made up to 17/06/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTY4MjAyOWFkaXF6a2N4.

  41. 9 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NTM5NDg5MmFkaXF6a2N4.

  42. 1 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MDc0MzgzOWFkaXF6a2N4.

  43. 16 June 2003 Return made up to 17/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTAwNTU0M2FkaXF6a2N4.

  44. 21 August 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1NDQ1MzYyM2FkaXF6a2N4.

  45. 11 July 2002 Return made up to 17/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTYzNTg5MGFkaXF6a2N4.

  46. 28 July 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0ODIyNTc0N2FkaXF6a2N4.

  47. 3 July 2001 Return made up to 17/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTIzOTMxNGFkaXF6a2N4.

  48. 19 July 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwOTY0MzY3M2FkaXF6a2N4.

  49. 28 June 2000 Return made up to 17/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzMyNjExM2FkaXF6a2N4.

  50. 9 December 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTE1NDg1MWFkaXF6a2N4.

  51. 9 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzU3NTg2N2FkaXF6a2N4.

  52. 5 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyOTU3NjQyNGFkaXF6a2N4.

  53. 26 July 1999 Return made up to 17/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzc4NTU5OGFkaXF6a2N4.

  54. 24 September 1998 Return made up to 17/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjcyODAxNmFkaXF6a2N4.

  55. 15 September 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2OTcyNTAzMWFkaXF6a2N4.

  56. 8 October 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwMTAwNzk2NGFkaXF6a2N4.

  57. 27 June 1997 Return made up to 17/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDI3MjY3M2FkaXF6a2N4.

  58. 11 June 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0Njk0MzE2M2FkaXF6a2N4.

  59. 9 July 1996 Return made up to 17/06/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODY2NDc1MWFkaXF6a2N4.

  60. 7 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NjkxMTgxNmFkaXF6a2N4.

  61. 7 March 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNTI0ODgyNWFkaXF6a2N4.

  62. 15 August 1995 Return made up to 04/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTkzMzY5NmFkaXF6a2N4.

  63. 12 June 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3MzQ5ODQ4NWFkaXF6a2N4.

  64. 7 July 1994 Return made up to 04/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MzU1OTgxOGFkaXF6a2N4.

  65. 9 June 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1OTY2NjI0N2FkaXF6a2N4.

  66. 7 October 1993 Return made up to 04/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNzEwNDIyOGFkaXF6a2N4.

  67. 15 September 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExODIxNDE1OGFkaXF6a2N4.

  68. 7 October 1992 Return made up to 04/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTY1MzE4NmFkaXF6a2N4.

  69. 16 September 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzMzIwNTcxMGFkaXF6a2N4.

  70. 24 July 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA3ODE4NTYwN2FkaXF6a2N4.

  71. 24 July 1991 Return made up to 04/07/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzOTA4MzYxNGFkaXF6a2N4.

  72. 2 August 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA0Mzc1ODY3NGFkaXF6a2N4.

  73. 2 August 1990 Return made up to 26/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwOTIxMTk4OWFkaXF6a2N4.

  74. 14 March 1990 Registered office changed on 14/03/90 from: 14 rock street wellingborough northants NN8 4LW

    Category: Address. Type: 287. Transaction: MDExMzQwOTE2OWFkaXF6a2N4.

  75. 19 January 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3NjI2ODE1NmFkaXF6a2N4.

  76. 11 July 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA4MjIzMzg4MWFkaXF6a2N4.

  77. 11 July 1989 Return made up to 14/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMDM1ODA0MmFkaXF6a2N4.

  78. 21 September 1988 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAxOTMyOTE1NGFkaXF6a2N4.

  79. 1 August 1988 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA0Njk0NTY3NWFkaXF6a2N4.

  80. 21 June 1988 Return made up to 26/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4OTQ2ODQ1OGFkaXF6a2N4.

  81. 9 May 1988 Wd 31/03/88 ad 14/03/88--------- £ si [email protected]=1925 £ ic 3075/5000

    Category: Capital. Type: PUC 2. Transaction: MDA1MDc3OTg2NmFkaXF6a2N4.

  82. 26 October 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA1OTY2NjU3OWFkaXF6a2N4.

  83. 26 October 1987 Return made up to 14/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NjA2MTA0MWFkaXF6a2N4.

  84. 20 October 1987 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEzODE1NTU1OWFkaXF6a2N4.

  85. 29 September 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDExNDUzNTIzMGFkaXF6a2N4.

  86. 29 September 1986 Return made up to 29/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDQ5ODE0NWFkaXF6a2N4.

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