Advanced Plastics Group Limited
Company Profile
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MediumAdvanced Plastics Group Limited
06266375•Private Limited With Share Capital
Advanced Plastics Limited, Bergen Way, Hull, HU70YQ
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Incorporated
01/06/2007
Company Age
18 years
Directors
7
Employees
323
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Advanced Plastics Group Limited (06266375) is a private limited with share capital incorporated on 01/06/2007 (18 years old) and registered in hull, HU70YQ. The company operates under SIC code 70100 and is classified as Medium.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 01/06/2007
HU70YQ
323 employees
Financial Overview
Total Assets
£23.75M
Liabilities
£9.54M
Net Assets
£14.21M
Turnover
£37.43M
Cash
£5.02M
Key Metrics
323
Employees
7
Directors
9
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
91
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:05-11-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-11-2025
Memorandum Articles
Category:Incorporation
Date:05-11-2025
Resolution
Category:Resolution
Date:14-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2025
Capital Allotment Shares
Category:Capital
Date:20-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2022
Resolution
Category:Resolution
Date:11-07-2022
Memorandum Articles
Category:Incorporation
Date:05-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:01-07-2022
Capital Alter Shares Subdivision
Category:Capital
Date:01-07-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:07-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2019
Capital Allotment Shares
Category:Capital
Date:19-08-2019
Resolution
Category:Resolution
Date:13-08-2019
Capital Name Of Class Of Shares
Category:Capital
Date:12-08-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-08-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-08-2019
Capital Return Purchase Own Shares
Category:Capital
Date:24-07-2019
Resolution
Category:Resolution
Date:12-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-06-2019
Capital Allotment Shares
Category:Capital
Date:11-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:11-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:23-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2012
Legacy
Category:Mortgage
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:08-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Legacy
Category:Annual Return
Date:09-06-2009
Legacy
Category:Officers
Date:09-06-2009
Legacy
Category:Officers
Date:09-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2008
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-12-2008
Legacy
Category:Annual Return
Date:11-12-2008
Gazette Notice Compulsary
Category:Gazette
Date:09-12-2008
Legacy
Category:Accounts
Date:14-08-2008
Legacy
Category:Capital
Date:31-07-2007
Legacy
Category:Capital
Date:31-07-2007
Legacy
Category:Capital
Date:31-07-2007
Memorandum Articles
Category:Incorporation
Date:31-07-2007
Resolution
Category:Resolution
Date:31-07-2007
Legacy
Category:Address
Date:31-07-2007
Legacy
Category:Officers
Date:04-07-2007
Legacy
Category:Officers
Date:04-07-2007
Legacy
Category:Officers
Date:04-07-2007
Legacy
Category:Officers
Date:04-07-2007
Legacy
Category:Address
Date:28-06-2007
Incorporation Company
Category:Incorporation
Date:01-06-2007
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date23/07/2025
Latest Accounts31/12/2024
Trading Addresses
Advanced Plastics Limited, Bergen Way, Hull, Hu7 0Yq, HU70YQRegistered
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