Advanced Plastic Solutions Limited

Company Registration Number: 05424177

Company registered in England and Wales

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Advanced Plastic Solutions Limited is a Private Company Limited by Shares first registered on 14 April 2005. Its current registered address is in Birmingham, West Midlands.

Registered Address

696 YARDLEY WOOD ROAD
BILLESLEY
BIRMINGHAM
WEST MIDLANDS
B13 0HY

There are 105 companies currently registered at this postcode, including this one.

All companies at B13 0HY

Registration Data

Company Number

05424177

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£3,899£0
Current Assets £18,802£13,978£11,981£6,005£821£3,731
of which Cash £14,808£10,350£10,834£5,649£790£2,932
Total Assets £18,802£13,978£11,981£6,005£4,720£3,731
Current Liabilities £11,853£10,060£9,757£3,863£2,955£2,795
Net Current Assets £6,949£3,918£2,224£2,142£-2,134£936
Total Net Worth £7,170£4,212£2,474£2,475£1,765£1,429

Previous Names

No previous names

Company Officers

  • SMITH, Dianne Heather

    Secretary

    Appointed on 14 April 2005

     

    27 Glean Close
    Broughton Astley
    Leicestershire
    LE9 6WY

  • SMITH, Steven Michael

    Director

    Appointed on 14 April 2005

     

    Nationality: British

    Occupation: Technical Sales

    Month of birth: January 1966

    27 Glean Close
    Broughton Astley
    Leicestershire
    LE9 6WY

  • GRAEME, Dorothy May

    Secretary

    Appointed on 14 April 2005

    Resigned on 14 April 2005

    61 Fairview Avenue
    Wigmore
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Director

    Appointed on 14 April 2005

    Resigned on 14 April 2005

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    61 Fairview Avenue
    Wigmore
    Gillingham
    Kent
    ME8 0QP

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

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Latest Filings

  1. 14 April 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X54W9OZE. Transaction: MzE0NjM1MDU2MmFkaXF6a2N4.

  2. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHG43M. Transaction: MzEzNzg3MTg5OGFkaXF6a2N4.

  3. 20 April 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X45QNKUA. Transaction: MzEyMTQ4ODk2NmFkaXF6a2N4.

  4. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSKPDC. Transaction: MzExMzUxMjE2MmFkaXF6a2N4.

  5. 16 April 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X35WQXVK. Transaction: MzA5ODMzNzU4MmFkaXF6a2N4.

  6. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N2IKIA. Transaction: MzA5MDc5MDgxMmFkaXF6a2N4.

  7. 18 April 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X26IOCLC. Transaction: MzA3NjQxNDE3M2FkaXF6a2N4.

  8. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NPDA0E. Transaction: MzA2OTU3NTE5OGFkaXF6a2N4.

  9. 18 April 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X1733XCO. Transaction: MzA1NjAyNzEyMmFkaXF6a2N4.

  10. 28 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OM1UO7. Transaction: MzA0OTczMDI4N2FkaXF6a2N4.

  11. 26 April 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XFM7FTMZ. Transaction: MzAzNjEwNzM2NmFkaXF6a2N4.

  12. 10 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A3G4YPTD. Transaction: MzAyODYwNTg0NGFkaXF6a2N4.

  13. 15 April 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XHJIAJ6E. Transaction: MzAxMzU2Mzc3N2FkaXF6a2N4.

  14. 15 April 2010 Director's details changed for Steven Michael Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHJI9J6D. Transaction: MzAxMzU2MzM0MmFkaXF6a2N4.

  15. 15 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALWJ1GLC. Transaction: MzAwNzE2NTcyMWFkaXF6a2N4.

  16. 16 April 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6GKY92C. Transaction: MjAzMDczNTY5OWFkaXF6a2N4.

  17. 13 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: AMUPM6EL. Transaction: MjAyMzE3ODg3MmFkaXF6a2N4.

  18. 24 July 2008 Return made up to 14/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A5L8A1O7. Transaction: MjAwOTYxNzQ1MGFkaXF6a2N4.

  19. 14 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: MDE5MDgwMTM1MWFkaXF6a2N4.

  20. 18 June 2007 Return made up to 14/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTU3MDczMWFkaXF6a2N4.

  21. 17 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYyMzQyM2FkaXF6a2N4.

  22. 2 January 2007 Accounting reference date shortened from 30/04/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDMzMTUyOGFkaXF6a2N4.

  23. 19 May 2006 Return made up to 14/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDg4MTcwNmFkaXF6a2N4.

  24. 20 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzUwNDI1NGFkaXF6a2N4.

  25. 20 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjA5MzQ5OGFkaXF6a2N4.

  26. 20 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDczNTcxNWFkaXF6a2N4.

  27. 20 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTY5MTMzMGFkaXF6a2N4.

  28. 20 April 2005 Registered office changed on 20/04/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjkxNjM5MmFkaXF6a2N4.

  29. 14 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODY1NDkwOWFkaXF6a2N4.

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