Advanced Plastics (South) Limited
Company Profile
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SmallAdvanced Plastics (south) Limited
02107371•Private Limited With Share Capital
28 Standard Way, Fareham Industrial Park, Fareham, PO168XG
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Incorporated
06/03/1987
Company Age
39 years
Directors
7
Employees
23
SIC Code
22290
Risk
very low risk
Company Overview
Registration, classification & business activity
Advanced Plastics (south) Limited (02107371) is a private limited with share capital incorporated on 06/03/1987 (39 years old) and registered in fareham, PO168XG. The company operates under SIC code 22290 and is classified as Small.
The directors of protool plastic components all share a passion for uk manufacturing and aim to deliver technical excellence on every project.our mouldings are used around the world in drug delivery systems, helping asthma sufferers breathe, keeping soldiers in contact with headquarters, feeding oxy...
Private Limited With Share Capital
SIC: 22290
Small
Incorporated 06/03/1987
PO168XG
23 employees
Financial Overview
Total Assets
£2.92M
Liabilities
£698.9K
Net Assets
£2.23M
Est. Turnover
£3.17M
AI Estimated
Unreported
Cash
£412.2K
Key Metrics
23
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2025
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 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
Memorandum Articles
Category:Incorporation
Date:14-10-2025
Resolution
Category:Resolution
Date:14-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:01-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Memorandum Articles
Category:Incorporation
Date:05-11-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:03-11-2009
Resolution
Category:Resolution
Date:29-10-2009
Legacy
Category:Mortgage
Date:10-06-2009
Legacy
Category:Officers
Date:08-06-2009
Legacy
Category:Officers
Date:08-06-2009
Legacy
Category:Officers
Date:06-06-2009
Legacy
Category:Officers
Date:06-06-2009
Legacy
Category:Officers
Date:06-06-2009
Legacy
Category:Officers
Date:06-06-2009
Legacy
Category:Capital
Date:05-06-2009
Resolution
Category:Resolution
Date:05-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2009
Legacy
Category:Annual Return
Date:04-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2008
Legacy
Category:Annual Return
Date:04-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2007
Legacy
Category:Annual Return
Date:20-11-2006
Legacy
Category:Accounts
Date:20-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2006
Legacy
Category:Annual Return
Date:22-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2005
Legacy
Category:Annual Return
Date:25-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2004
Legacy
Category:Annual Return
Date:07-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2003
Legacy
Category:Officers
Date:22-01-2003
Legacy
Category:Officers
Date:22-01-2003
Import / Export
Imports
12 Months0
60 Months27
Exports
12 Months0
60 Months38
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date23/07/2025
Latest Accounts31/12/2024
Trading Addresses
28 Standard Way, Fareham Industrial Park, Fareham, Hampshire, PO168XG
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