Advanced Plastics (South Wales) Limited

Company Registration Number: 03456205

Company registered in England and Wales

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Advanced Plastics (South Wales) Limited is a Private Company Limited by Shares first registered on 28 October 1997. Its current registered address is in Maidenhead, Berkshire.

Registered Address

THE WHITE HOUSE HENLEY ROAD
HURLEY
MAIDENHEAD
BERKSHIRE
SL6 5LW

There are 3 companies currently registered at this postcode, including this one.

All companies at SL6 5LW

Registration Data

Company Number

03456205

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £59,400£59,400£59,400£59,400£59,400£59,400
Current Assets £6,029£1,798£842£1,072£2,253£2,070
of which Cash £6,029£1,200£96£344£1,525£26
Total Assets £65,429£61,198£60,242£60,472£61,653£61,470
Current Liabilities £53,069£50,970£43,031£31,600£28,596£12,827
Net Current Assets £-47,040£-49,172£-42,189£-30,528£-26,343£-10,757
Total Net Worth £12,360£10,228£17,211£28,872£33,057£48,643

Previous Names

  • SIMPLYTOUR LIMITED, active until 6 March 1998

Company Officers

  • BHALLA, Dhanwant Singh

    Secretary

    Appointed on 12 November 1997

     

    White House
    Henley Road
    Hurley Maidenhead
    Berkshire
    SL6 5LW

  • BHALLA, Adarsh Bala

    Director

    Appointed on 31 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1953

    White House
    Henley Road Hurley
    Maidenhead
    Berkshire
    SL6 5LW

  • BHALLA, Gurbaksh Singh

    Director

    Appointed on 27 July 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1939

    The White House
    Henley Road
    Hurley
    Maidenhead
    Berkshire
    SL6 5LW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 October 1997

    Resigned on 12 November 1997

    26
    Church Street
    London
    NW8 8EP

  • BHALLA, Dhanwant Singh

    Director

    Appointed on 12 November 1997

    Resigned on 12 June 1998

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1943

    White House
    Henley Road
    Hurley Maidenhead
    Berkshire
    SL6 5LW

  • BHALLA, Gurbaksh Singh

    Director

    Appointed on 12 November 1997

    Resigned on 12 June 1998

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1939

    Pinetree Lodge
    St Leonards Hill
    Windsor
    Berkshire
    SL4 4AL

  • BHALLA, Jitender Singh

    Director

    Appointed on 1 September 1998

    Resigned on 31 May 2006

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1970

    White House Henley Road
    Hurley
    Maidenhead
    Berkshire
    SL6 5LW

  • BHALLA, Ranjiv

    Director

    Appointed on 12 June 1998

    Resigned on 12 May 2003

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: January 1968

    10 Brinkworth Place
    Burfield Road, Old Windsor
    Windsor
    Berkshire
    SL4 2LH

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 28 October 1997

    Resigned on 12 November 1997

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 November 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG534O. Transaction: MzE2MTY2OTE2MGFkaXF6a2N4.

  2. 4 May 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A55I6AQX. Transaction: MzE0NzQwMDk3MWFkaXF6a2N4.

  3. 4 May 2016 Registered office address changed from The Old Barclays Bank 13 the Green Southall Middlesex UB2 4AH to The White House Henley Road Hurley Maidenhead Berkshire SL6 5LW on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Address. Type: AD01. Barcode: A55I6B2J. Transaction: MzE0NzQxNjU4NWFkaXF6a2N4.

  4. 16 December 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4MELZD5. Transaction: MzEzNzY3OTE2OWFkaXF6a2N4.

  5. 13 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4B8BZ88. Transaction: MzEyNjgzMjcyMmFkaXF6a2N4.

  6. 12 November 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3KH895C. Transaction: MzExMTIyNzQ5M2FkaXF6a2N4.

  7. 5 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CUDBQB. Transaction: MzEwNDc2ODc0MWFkaXF6a2N4.

  8. 5 November 2013 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ4Z2O. Transaction: MzA4ODE4MzA1NGFkaXF6a2N4.

  9. 1 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DPWFHM. Transaction: MzA4MjU4NDcyMGFkaXF6a2N4.

  10. 11 December 2012 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1NK11X8. Transaction: MzA2OTE5MzM5MWFkaXF6a2N4.

  11. 16 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1D0AOT5. Transaction: MzA2MDg1OTcyMWFkaXF6a2N4.

  12. 9 November 2011 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: XAAOFZ3M. Transaction: MzA0Njg3OTk2NGFkaXF6a2N4.

  13. 12 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AWKQGVMD. Transaction: MzA0MDMwMDgzMWFkaXF6a2N4.

  14. 23 November 2010 Annual return made up to 28 October 2010 with full list of shareholders [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: X0PXEPBX. Transaction: MzAyNzM2MTYxMmFkaXF6a2N4.

  15. 6 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AW1M0M5K. Transaction: MzAyMDkyMDg2NGFkaXF6a2N4.

  16. 28 July 2010 Appointment of Mr Gurbaksh Singh Bhalla as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ384M2Q. Transaction: MzAyMDM4MTM2MGFkaXF6a2N4.

  17. 8 December 2009 Annual return made up to 28 October 2009 with full list of shareholders [View PDF]

    Action Date: 28 October 2009. Category: Annual return. Type: AR01. Barcode: XC9V3FLG. Transaction: MzAwNDQxMzQxOWFkaXF6a2N4.

  18. 7 December 2009 Director's details changed for Adarsh Bala Bhalla on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: XC9V2FLF. Transaction: MzAwNDM5NDIwMWFkaXF6a2N4.

  19. 1 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AHF0HC0Z. Transaction: MjA0MDM0OTk1NGFkaXF6a2N4.

  20. 20 November 2008 Return made up to 28/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6R6M4ZP. Transaction: MjAxODQyODc4NWFkaXF6a2N4.

  21. 16 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AGCIG336. Transaction: MjAxMzQ3OTE5NWFkaXF6a2N4.

  22. 12 February 2008 Return made up to 28/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA0ODk4MGFkaXF6a2N4.

  23. 30 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTAxNTY5OWFkaXF6a2N4.

  24. 22 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQxMTY1MmFkaXF6a2N4.

  25. 6 November 2006 Return made up to 28/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDc2MjA3NGFkaXF6a2N4.

  26. 15 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDk2ODcwMmFkaXF6a2N4.

  27. 9 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTgwNTkzNmFkaXF6a2N4.

  28. 7 November 2005 Return made up to 28/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODEyOTAwN2FkaXF6a2N4.

  29. 5 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEyNjEzNjYyNGFkaXF6a2N4.

  30. 1 November 2004 Return made up to 28/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTI0NDY5NGFkaXF6a2N4.

  31. 24 September 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4NTA3NjM4N2FkaXF6a2N4.

  32. 24 August 2004 Return made up to 28/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjk0NDAxM2FkaXF6a2N4.

  33. 3 August 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEzMzA4NzE4MmFkaXF6a2N4.

  34. 8 June 2004 Registered office changed on 08/06/04 from: johnson street southall middlesex UB2 5DA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTM3Mzk5N2FkaXF6a2N4.

  35. 19 March 2004 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA4MDg4NDQyNGFkaXF6a2N4.

  36. 19 March 2004 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEwNDc5MTcyOGFkaXF6a2N4.

  37. 2 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDg1OTMxMWFkaXF6a2N4.

  38. 8 February 2003 Return made up to 28/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDkzNzU0NmFkaXF6a2N4.

  39. 8 February 2003 Return made up to 28/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjk0NDc2MGFkaXF6a2N4.

  40. 20 December 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MTQ0ODY1N2FkaXF6a2N4.

  41. 29 November 2002 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA0NjAwNzAyM2FkaXF6a2N4.

  42. 16 April 2002 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAyNTE1OTgyNGFkaXF6a2N4.

  43. 16 April 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE0Mzk2OTE1M2FkaXF6a2N4.

  44. 11 December 2000 Return made up to 28/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTEwNjE5MGFkaXF6a2N4.

  45. 6 October 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEwMzg0NDYwOWFkaXF6a2N4.

  46. 28 January 2000 Return made up to 28/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzU5NzkxMWFkaXF6a2N4.

  47. 26 August 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA2NjM0MTc4N2FkaXF6a2N4.

  48. 6 January 1999 Return made up to 28/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA3MzE1NTI0MWFkaXF6a2N4.

  49. 6 January 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MDU5NTQ5N2FkaXF6a2N4.

  50. 4 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjg3MTM0N2FkaXF6a2N4.

  51. 27 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTA2NzA4MmFkaXF6a2N4.

  52. 14 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzQ5Mjg2NGFkaXF6a2N4.

  53. 14 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDE1Nzk1MWFkaXF6a2N4.

  54. 29 June 1998 Ad 26/05/98--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDYzMTI3NGFkaXF6a2N4.

  55. 7 May 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjI4MDU4OGFkaXF6a2N4.

  56. 10 March 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5Mjc0NDEwNWFkaXF6a2N4.

  57. 5 March 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMjgyNDEzNGFkaXF6a2N4.

  58. 5 March 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzUyMzUwM2FkaXF6a2N4.

  59. 5 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzk3Mjg5M2FkaXF6a2N4.

  60. 5 March 1998 Registered office changed on 05/03/98 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTcyNzUyMmFkaXF6a2N4.

  61. 5 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODY4OTgxOGFkaXF6a2N4.

  62. 5 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjg3MDAxOWFkaXF6a2N4.

  63. 28 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDgwNzY2N2FkaXF6a2N4.

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