Advanced Plastics Limited

Company Registration Number: 02758361

Company registered in England and Wales

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Advanced Plastics Limited is a Private Company Limited by Shares first registered on 23 October 1992. Its current registered address is in Hull.

Registered Address

ADVANCED PLASTICS
BERGEN WAY
HULL
HU7 0YQ

There are 25 companies currently registered at this postcode, including this one.

All companies at HU7 0YQ

Registration Data

Company Number

02758361

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

Accounts

Accounts Reference Date

31 December

Accounts Category

MEDIUM

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,227,840£2,779,317£2,138,585£1,949,691£1,465,375£1,495,010£871,620£633,095£708,616£925,761£833,901
of which Cash £111,240£149,501£35,645£239,727£6,800£192,893£121,493£198,219£92,603£359,603£279,476
Total Assets £3,227,840£2,779,317£2,138,585£1,949,691£1,465,375£1,495,010£871,620£633,095£708,616£925,761£833,901
Current Liabilities £2,128,320£2,089,054£1,720,234£1,473,684£1,196,202£1,518,347£562,599£297,204£349,738£661,541£537,544
Net Current Assets £1,099,520£690,263£418,351£476,007£269,173£-23,337£309,021£335,891£358,878£264,220£296,357
Total Net Worth £2,907,779£1,923,814£1,531,520£1,191,147£895,709£397,069£607,263£592,136£649,582£544,843£559,640

Previous Names

  • ADVANCED PLASTICS & COMPOSITES LIMITED, active until 5 September 2009

Company Officers

  • ANDERSON, Robert John

    Secretary

    Appointed on 13 June 2007

     

    Advanced Plastics
    Bergen Way
    Hull
    HU7 0YQ
    England

  • ANDERSON, Robert John

    Director

    Appointed on 30 October 1992

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1964

    Advanced Plastics
    Bergen Way
    Hull
    HU7 0YQ
    England

  • PEARSON, Christopher James

    Director

    Appointed on 13 June 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1969

    Advanced Plastics
    Bergen Way
    Hull
    HU7 0YQ
    England

  • ELK COMPANY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 23 October 1992

    Resigned on 23 October 1992

    Corporate House
    419-421 High Road
    Harrow
    Middlesex
    HA3 6EL

  • THOMPSON, Peter John

    Secretary

    Appointed on 23 October 1992

    Resigned on 13 June 2007

    Fairacre 8 New Road
    Hedon
    Hull
    East Yorkshire
    HU12 8EN

  • BARRICK, Glyn John Andrew

    Director

    Appointed on 1 April 1993

    Resigned on 13 June 2007

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: December 1962

    40 Harbour Way
    Victoria Dock
    Hull
    HU9 1PL

  • BARRICK, Glyn John Andrew

    Director

    Appointed on 23 October 1992

    Resigned on 30 October 1992

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: December 1962

    18 Katrine Close
    Sutton
    Hull
    North Humberside
    HU7 4UB

  • ELK (NOMINEES) LIMITED

    Nominee Director

    Appointed on 23 October 1992

    Resigned on 23 October 1992

    Corporate House
    419-421 High Road
    Harrow
    Middlesex
    HA3 6EL

  • THOMPSON, Peter John

    Director

    Appointed on 23 October 1992

    Resigned on 13 June 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1950

    Fairacre 8 New Road
    Hedon
    Hull
    East Yorkshire
    HU12 8EN

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA0T2Y. Transaction: MzE2MDMzNzU2MmFkaXF6a2N4.

  2. 19 August 2016 Accounts for a medium company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D4SRO1. Transaction: MzE1NTE5NzY4OGFkaXF6a2N4.

  3. 27 January 2016 Amended accounts for a medium company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: A4YXGW95. Transaction: MzE0MDE5MTMzNGFkaXF6a2N4.

  4. 27 October 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWX8GJ. Transaction: MzEzMzg5MTA4OGFkaXF6a2N4.

  5. 13 October 2015 Accounts for a medium company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0WDBT. Transaction: MzEzMjc0NjM2OWFkaXF6a2N4.

  6. 24 October 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6DZQO. Transaction: MzExMDA1ODMzMGFkaXF6a2N4.

  7. 7 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FM04ZN. Transaction: MzEwNjk5OTAxOWFkaXF6a2N4.

  8. 9 December 2013 Registered office address changed from Unit 31 Bergen Way Sutton Fields Hull HU7 0YQ on 9 December 2013 [View PDF]

    Action Date: 9 December 2013. Category: Address. Type: AD01. Barcode: X2MU6YO9. Transaction: MzA5MDMyMzA2MWFkaXF6a2N4.

  9. 18 November 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2LEA9K2. Transaction: MzA4ODk0NTUxNmFkaXF6a2N4.

  10. 25 October 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2JPYH42. Transaction: MzA4NzgxNDY2NGFkaXF6a2N4.

  11. 25 October 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2JPYH4I. Transaction: MzA4NzgxNDU3N2FkaXF6a2N4.

  12. 17 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26689WZ. Transaction: MzA3NjQxNzk0MmFkaXF6a2N4.

  13. 6 February 2013 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A21MA4VU. Transaction: MzA3MjQ4OTc5NGFkaXF6a2N4.

  14. 15 November 2012 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1LRK7ZS. Transaction: MzA2NzYwNzQ0OWFkaXF6a2N4.

  15. 13 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H7FM68. Transaction: MzA2NDA4MzI1MmFkaXF6a2N4.

  16. 13 September 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1HCKEER. Transaction: MzA2NDIyMDI1NGFkaXF6a2N4.

  17. 9 December 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: X0NSJVC8. Transaction: MzA0ODc1ODQ5NWFkaXF6a2N4.

  18. 20 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A94OVXMP. Transaction: MzA0NDEwNzMxOGFkaXF6a2N4.

  19. 8 December 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: X6817PRZ. Transaction: MzAyODUwMTA2MWFkaXF6a2N4.

  20. 9 October 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AWRKAO3I. Transaction: MzAyNTA3OTE0NmFkaXF6a2N4.

  21. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHR9FNUA. Transaction: MzAyNDM1NzczNmFkaXF6a2N4.

  22. 23 April 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A9XH2JEW. Transaction: MzAxNDI0NTk5MWFkaXF6a2N4.

  23. 28 October 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: XSK4REHZ. Transaction: MzAwMTY3Mjg0OWFkaXF6a2N4.

  24. 28 October 2009 Secretary's details changed for Mr Robert John Anderson on 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Officers. Type: CH03. Barcode: XSK4OEHW. Transaction: MzAwMTY3MTExMmFkaXF6a2N4.

  25. 28 October 2009 Director's details changed for Robert John Anderson on 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Officers. Type: CH01. Barcode: XSK4PEHX. Transaction: MzAwMTY3MTEyMGFkaXF6a2N4.

  26. 28 October 2009 Director's details changed for Christopher James Pearson on 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Officers. Type: CH01. Barcode: XSK4QEHY. Transaction: MzAwMTY3MTEyNmFkaXF6a2N4.

  27. 8 September 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A4XHNCZQ. Transaction: MjA0MDgzOTY1M2FkaXF6a2N4.

  28. 4 September 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4XHMCZP. Transaction: MjA0MDcyOTYzOGFkaXF6a2N4.

  29. 6 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASIG29HS. Transaction: MjAzMjMzOTg2MGFkaXF6a2N4.

  30. 9 January 2009 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHBAU6DC. Transaction: MjAyMjk0MDc5NWFkaXF6a2N4.

  31. 30 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7Y7B3KK. Transaction: MjAxNDQ2NTcyOGFkaXF6a2N4.

  32. 16 November 2007 Return made up to 23/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODEwNTczMmFkaXF6a2N4.

  33. 31 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQ5OTI5MmFkaXF6a2N4.

  34. 3 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjY1MTQwMGFkaXF6a2N4.

  35. 3 July 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjUzMzU4MGFkaXF6a2N4.

  36. 3 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzAwMDEzNWFkaXF6a2N4.

  37. 3 July 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4MjYzMTQ1MWFkaXF6a2N4.

  38. 3 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzExNTg4MWFkaXF6a2N4.

  39. 3 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mjc2NjU4NWFkaXF6a2N4.

  40. 16 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM0NjMyMWFkaXF6a2N4.

  41. 1 November 2006 Return made up to 23/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDI4ODIxMGFkaXF6a2N4.

  42. 25 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTUyNDg0NmFkaXF6a2N4.

  43. 29 November 2005 Return made up to 23/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTkzNjEyN2FkaXF6a2N4.

  44. 29 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMDE5MzIwMGFkaXF6a2N4.

  45. 29 October 2004 Return made up to 23/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTAyMjM1OWFkaXF6a2N4.

  46. 2 April 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NDcxMDMyMWFkaXF6a2N4.

  47. 29 October 2003 Return made up to 23/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTE4NjkwN2FkaXF6a2N4.

  48. 19 June 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNjI0NDU4MWFkaXF6a2N4.

  49. 14 November 2002 Return made up to 23/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTYwNjMzOWFkaXF6a2N4.

  50. 21 March 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1OTY1NDA1MmFkaXF6a2N4.

  51. 14 December 2001 Return made up to 23/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzcyNTk0NmFkaXF6a2N4.

  52. 14 April 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMzk4NTY5MmFkaXF6a2N4.

  53. 12 April 2001 Ad 22/01/01--------- £ si [email protected]=2500 £ ic 41400/43900 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Nzc0NzEwNmFkaXF6a2N4.

  54. 15 November 2000 Return made up to 23/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzYzNzMzOWFkaXF6a2N4.

  55. 11 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzNTQ2NDU0MGFkaXF6a2N4.

  56. 16 March 2000 £ sr [email protected] 12/05/99 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA1MTM2NTY1MmFkaXF6a2N4.

  57. 29 October 1999 Return made up to 23/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDEzNjMwMWFkaXF6a2N4.

  58. 22 March 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyMjIyODQ2NWFkaXF6a2N4.

  59. 5 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDU1Njc0MmFkaXF6a2N4.

  60. 5 February 1999 £ sr [email protected] 15/10/98 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE0OTcxMDc3NWFkaXF6a2N4.

  61. 20 November 1998 Return made up to 23/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzMxODExMGFkaXF6a2N4.

  62. 19 February 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0OTI3OTI1NWFkaXF6a2N4.

  63. 20 November 1997 Return made up to 23/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzIzMDgxMmFkaXF6a2N4.

  64. 6 April 1997 Accounts for a small company made up to 31 December 1996

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExNjcwNTM2MGFkaXF6a2N4.

  65. 6 December 1996 Return made up to 23/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjgyMDI2NmFkaXF6a2N4.

  66. 10 June 1996 Registered office changed on 10/06/96 from: unit 9B gothernberg way sutton fields industrial estate hull HU8 0YG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDc4ODA3MGFkaXF6a2N4.

  67. 29 February 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4MDI5NDc2NmFkaXF6a2N4.

  68. 3 November 1995 Return made up to 23/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI5MDM2NWFkaXF6a2N4.

  69. 8 March 1995 Accounts for a small company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAzOTExNTUzOGFkaXF6a2N4.

  70. 22 November 1994 Return made up to 23/10/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDkyODgzOWFkaXF6a2N4.

  71. 2 March 1994 Accounts for a small company made up to 31 December 1993 [View PDF]

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDExMjgwMzcxMGFkaXF6a2N4.

  72. 18 February 1994 Accounting reference date shortened from 30/04 to 31/12 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDExNDk1MDMxOGFkaXF6a2N4.

  73. 12 January 1994 Return made up to 23/10/93; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjEzMzk3OGFkaXF6a2N4.

  74. 21 October 1993 Ad 09/03/93--------- £ si [email protected]=17000 £ ic 38800/55800 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTg1OTk1N2FkaXF6a2N4.

  75. 21 October 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDQwNzY2MmFkaXF6a2N4.

  76. 21 October 1993 £ nc 45000/65000 09/03/93 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNDk5NDM2NGFkaXF6a2N4.

  77. 19 August 1993 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTYwNjczMmFkaXF6a2N4.

  78. 19 August 1993 Registered office changed on 19/08/93 from: 4 berkeley drive hedon hull HU12 8PG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTI1MjY4NWFkaXF6a2N4.

  79. 14 July 1993 Accounting reference date notified as 30/04 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA3MjkwODAxM2FkaXF6a2N4.

  80. 16 December 1992 Ad 01/12/92--------- £ si [email protected]=13800 £ ic 25000/38800

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODgxODk1NGFkaXF6a2N4.

  81. 16 December 1992 Ad 30/10/92--------- £ si [email protected]=24998 £ ic 2/25000

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDA4MzY0OGFkaXF6a2N4.

  82. 16 December 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjEzNzQ5NWFkaXF6a2N4.

  83. 16 December 1992 £ nc 1000/45000 30/10/92

    Category: Capital. Type: 123. Transaction: MDEzNjc3NzI4MGFkaXF6a2N4.

  84. 1 December 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMTMyNzY1MGFkaXF6a2N4.

  85. 5 November 1992 Registered office changed on 05/11/92 from: 4 bishops avenue northwood middlesex HA6 3DG

    Category: Address. Type: 287. Transaction: MDExMDYwODQzNWFkaXF6a2N4.

  86. 5 November 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMDk1MDE1NmFkaXF6a2N4.

  87. 5 November 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MTAwMjQ4NmFkaXF6a2N4.

  88. 23 October 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDIzNjI5MmFkaXF6a2N4.

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