Advanced Plastic Technology Limited

Company Registration Number: 02629314

Company registered in England and Wales

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Advanced Plastic Technology Limited is a Private Company Limited by Shares first registered on 15 July 1991. Its current registered address is in Milton Keynes.

Registered Address

44 POTTERS LANE
KILN FARM
MILTON KEYNES
MK11 3HQ

There are 11 companies currently registered at this postcode, including this one.

All companies at MK11 3HQ

Registration Data

Company Number

02629314

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,008,467£842,797£759,661£715,815£608,381£640,857£684,210
of which Cash £608,059£502,417£454,031£485,725£425,984£274,219£365,903
Total Assets £1,008,467£842,797£759,661£715,815£608,381£640,857£684,210
Current Liabilities £235,263£223,841£263,940£294,527£254,694£283,658£351,483
Net Current Assets £773,204£618,956£495,721£421,288£353,687£357,199£332,727
Total Net Worth £784,525£633,984£501,012£434,552£385,685£406,256£399,435

Previous Names

No previous names

Company Officers

  • GLIONNA, Daniel Carr Tully

    Secretary

    Appointed on 1 March 2000

     

    Nationality: Canadian

    Occupation: Consultant

    44 Potters Lane
    Kiln Farm
    Milton Keynes
    MK11 3HQ

  • GLIONNA, Daniel Carr Tully

    Director

    Appointed on 1 March 2000

     

    Nationality: Canadian

    Occupation: Consultant

    Month of birth: August 1964

    44 Potters Lane
    Kiln Farm
    Milton Keynes
    MK11 3HQ

  • MACKINNON, Carol Dawn

    Director

    Appointed on 1 March 2000

     

    Nationality: Canadian

    Occupation: Accountant

    Month of birth: November 1965

    44 Potters Lane
    Kiln Farm
    Milton Keynes
    MK11 3HQ

  • ROCCA, Joyce Barbara

    Secretary

    Appointed on 15 July 1991

    Resigned on 1 March 2000

    22 St Michaels Way
    Steeple Claydon
    Buckingham
    Buckinghamshire
    MK18 2QD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 July 1991

    Resigned on 15 July 1991

    26
    Church Street
    London
    NW8 8EP

  • ROCCA, Adolfo Valeriano

    Director

    Appointed on 15 July 1991

    Resigned on 1 March 2000

    Nationality: British

    Occupation: Partner In Plastics Business

    Month of birth: April 1934

    22 St Michaels Way
    Steeple Claydon
    Buckingham
    Buckinghamshire
    MK18 2QD

  • ROCCA, Joyce Barbara

    Director

    Appointed on 15 July 1991

    Resigned on 1 March 2000

    Nationality: British

    Occupation:

    Month of birth: February 1937

    22 St Michaels Way
    Steeple Claydon
    Buckingham
    Buckinghamshire
    MK18 2QD

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 16 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Y8KJIG. Transaction: MzE2NjcwMzk5N2FkaXF6a2N4.

  2. 5 April 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X5461W0J. Transaction: MzE0NTU3MjA2NGFkaXF6a2N4.

  3. 23 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4IMN8VU. Transaction: MzEzMzY3MzA2NmFkaXF6a2N4.

  4. 1 April 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X44DDDFR. Transaction: MzEyMDMzNDAyMGFkaXF6a2N4.

  5. 27 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZY4YIP. Transaction: MzExNjEzMDczOGFkaXF6a2N4.

  6. 1 April 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X34W9WRF. Transaction: MzA5NzQxMzExMGFkaXF6a2N4.

  7. 16 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZP7WPN. Transaction: MzA5Mjc1OTU5NmFkaXF6a2N4.

  8. 5 April 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X25L3RQA. Transaction: MzA3NTY5MTg5MmFkaXF6a2N4.

  9. 23 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20MKBEO. Transaction: MzA3MTYzNDA2NmFkaXF6a2N4.

  10. 9 May 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X18LA11D. Transaction: MzA1NzIwMDQwOGFkaXF6a2N4.

  11. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11MV4PV. Transaction: MzA1MTU1NTU2OWFkaXF6a2N4.

  12. 12 April 2011 Director's details changed for Carol Dawn Mackinnon on 11 April 2011 [View PDF]

    Action Date: 11 April 2011. Category: Officers. Type: CH01. Barcode: XB7ANT7C. Transaction: MzAzNTQwODY3M2FkaXF6a2N4.

  13. 6 April 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: X8MA1T0V. Transaction: MzAzNTExODUzNGFkaXF6a2N4.

  14. 5 April 2011 Secretary's details changed for Daniel Carr Tully Glionna on 4 April 2011 [View PDF]

    Action Date: 4 April 2011. Category: Officers. Type: CH03. Barcode: X8M9ZT0S. Transaction: MzAzNDk5MTg1N2FkaXF6a2N4.

  15. 4 April 2011 Secretary's details changed for Daniel Carr Tully Glionna on 4 April 2011 [View PDF]

    Action Date: 4 April 2011. Category: Officers. Type: CH03. Barcode: X8LKZT02. Transaction: MzAzNDk5MDA3NmFkaXF6a2N4.

  16. 4 April 2011 Director's details changed for Daniel Carr Tully Glionna on 4 April 2011 [View PDF]

    Action Date: 4 April 2011. Category: Officers. Type: CH01. Barcode: X8LJAT0C. Transaction: MzAzNDk4OTk0NWFkaXF6a2N4.

  17. 26 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XL5YOR44. Transaction: MzAzMTE1NzUxMmFkaXF6a2N4.

  18. 7 April 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XDA6EIYK. Transaction: MzAxMzAwNzM2NGFkaXF6a2N4.

  19. 7 April 2010 Director's details changed for Daniel Carr Tully Glionna on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XDA6CIYI. Transaction: MzAxMzAwMTU2M2FkaXF6a2N4.

  20. 1 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: X9BNEFFC. Transaction: MzAwNDAwODk2MmFkaXF6a2N4.

  21. 30 March 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X24ZC8L7. Transaction: MjAyOTM1Nzk3OWFkaXF6a2N4.

  22. 19 November 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: X6H3R4YG. Transaction: MjAxODM1NjgxNGFkaXF6a2N4.

  23. 26 August 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AQWNF2HH. Transaction: MjAxMTc1NTg1MGFkaXF6a2N4.

  24. 18 April 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV0ZLYZ9. Transaction: MjAwMzYzODM2M2FkaXF6a2N4.

  25. 1 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: LQYW4XLR. Transaction: MjAwMDYwNTY0N2FkaXF6a2N4.

  26. 3 April 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTIxOTAzNmFkaXF6a2N4.

  27. 8 March 2007 Accounts for a small company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE5MjE1NGFkaXF6a2N4.

  28. 5 April 2006 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQ0NDM1OWFkaXF6a2N4.

  29. 3 March 2006 Accounts for a small company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg4NjcyNmFkaXF6a2N4.

  30. 3 May 2005 Return made up to 30/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjM1NTkzMmFkaXF6a2N4.

  31. 3 March 2005 Accounts for a small company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0NTAzOTIxOWFkaXF6a2N4.

  32. 2 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNTM0NjkwN2FkaXF6a2N4.

  33. 15 April 2004 Return made up to 30/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODMxMjY5MmFkaXF6a2N4.

  34. 2 March 2004 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxODU2NTc1MWFkaXF6a2N4.

  35. 11 April 2003 Return made up to 30/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjEzMzM3OGFkaXF6a2N4.

  36. 5 March 2003 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEyMzg3NjU3M2FkaXF6a2N4.

  37. 25 April 2002 Return made up to 30/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDYzNTM2NWFkaXF6a2N4.

  38. 14 September 2001 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA3NTM5MTA1MGFkaXF6a2N4.

  39. 8 May 2001 Registered office changed on 08/05/01 from: kingsridge house, 601, london road, westcliff-on-sea, essex. SS0 9PE. [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTk3MzQ1OGFkaXF6a2N4.

  40. 17 April 2001 Return made up to 30/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzk0NTg0OGFkaXF6a2N4.

  41. 25 January 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA4MTA3MDA2NGFkaXF6a2N4.

  42. 21 April 2000 Return made up to 30/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODczNjQ5OWFkaXF6a2N4.

  43. 16 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTk2NDIwNWFkaXF6a2N4.

  44. 16 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjc0MDc2MmFkaXF6a2N4.

  45. 16 March 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzA2NTE3MGFkaXF6a2N4.

  46. 16 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzQ2NjcyM2FkaXF6a2N4.

  47. 15 March 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjY4NjMzMWFkaXF6a2N4.

  48. 8 November 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA4Nzg5NTUyN2FkaXF6a2N4.

  49. 15 April 1999 Return made up to 28/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQwNTk0OGFkaXF6a2N4.

  50. 26 July 1998 Accounting reference date extended from 31/03/99 to 30/04/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjIyMjU3MWFkaXF6a2N4.

  51. 15 May 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3NTc1MjQwNWFkaXF6a2N4.

  52. 15 April 1998 Return made up to 28/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTY5NzMyM2FkaXF6a2N4.

  53. 21 May 1997 Return made up to 28/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjEzMzM1MmFkaXF6a2N4.

  54. 21 May 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAzNDM0MjIzOWFkaXF6a2N4.

  55. 2 December 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAyNjg1MTE5NWFkaXF6a2N4.

  56. 13 March 1996 Return made up to 28/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzg1Mjg0OWFkaXF6a2N4.

  57. 12 January 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyMTI1MDk4M2FkaXF6a2N4.

  58. 10 March 1995 Return made up to 28/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTE5Njk3MGFkaXF6a2N4.

  59. 9 December 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyODU5MDYzOWFkaXF6a2N4.

  60. 10 March 1994 Return made up to 28/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDkxMzUyOWFkaXF6a2N4.

  61. 25 October 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyNzE0MzM3MmFkaXF6a2N4.

  62. 9 March 1993 Return made up to 28/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MTU1NTkyMmFkaXF6a2N4.

  63. 19 January 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEzMzA0ODAwNGFkaXF6a2N4.

  64. 19 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDEyOTY2MGFkaXF6a2N4.

  65. 30 June 1992 Registered office changed on 30/06/92 from: 30 bankside court stationfields kidlington 0XON. OX5 1JE

    Category: Address. Type: 287. Transaction: MDA5NjE5Nzc0N2FkaXF6a2N4.

  66. 11 March 1992 Return made up to 28/02/92; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEwMTMxNjYyOGFkaXF6a2N4.

  67. 11 March 1992 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDEwNTkxMTkxNmFkaXF6a2N4.

  68. 23 July 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEzODQxNDE2NmFkaXF6a2N4.

  69. 15 July 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjEzNDQ1M2FkaXF6a2N4.

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