ADVANCED PLASTICS GROUP LIMITED

Key Data

Status

Active

Company No.

06266375

Incorporation date

01/06/2007

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2007)

17/11/2025

Director's details changed for Mr Lindsey Arrand on 2025-11-12

View PDF (2 pages)

13/11/2025

Appointment of Mr Jonathan William Heasty as a director on 2025-11-12

View PDF (2 pages)

13/11/2025

Appointment of Mr Michael Hadfield as a director on 2025-11-12

View PDF (2 pages)

13/11/2025

Appointment of Mr Lindsey Arrand as a director on 2025-11-12

View PDF (2 pages)

13/11/2025

Appointment of Mr Jonathan Heasty as a secretary on 2025-11-12

View PDF (2 pages)

13/11/2025

Appointment of Mr Mark Spence as a director on 2025-11-12

View PDF (2 pages)

13/11/2025

Termination of appointment of Robert John Anderson as a secretary on 2025-11-12

View PDF (1 pages)

05/11/2025

Memorandum and Articles of Association

View PDF (22 pages)

05/11/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/11/2025

Change of share class name or designation

View PDF (2 pages)

14/10/2025

Resolutions

View PDF (4 pages)

10/10/2025

Cessation of Robert John Anderson as a person with significant control on 2025-10-03

View PDF (1 pages)

10/10/2025

Cessation of Christopher James Pearson as a person with significant control on 2025-10-03

View PDF (1 pages)

10/10/2025

Notification of Advanced Plastics Group (Eot) Limited as a person with significant control on 2025-10-03

View PDF (2 pages)

23/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (35 pages)

23/05/2025

Confirmation statement made on 2025-05-22 with updates

View PDF (4 pages)

20/01/2025

Statement of capital following an allotment of shares on 2025-01-15

View PDF (4 pages)

27/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (34 pages)

28/05/2024

Confirmation statement made on 2024-05-22 with no updates

View PDF (3 pages)

29/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (34 pages)

22/05/2023

Confirmation statement made on 2023-05-22 with updates

View PDF (5 pages)

28/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (32 pages)

11/07/2022

Resolutions

View PDF (5 pages)

05/07/2022

Memorandum and Articles of Association

View PDF (35 pages)

01/07/2022

Change of share class name or designation

View PDF (2 pages)

01/07/2022

Sub-division of shares on 2022-05-23

View PDF (4 pages)

01/07/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

07/04/2022

Certificate of change of name

View PDF (3 pages)

13/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (34 pages)

02/06/2021

Confirmation statement made on 2021-06-01 with updates

View PDF (5 pages)

03/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (29 pages)

08/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

22/11/2019

Registered office address changed from Bergen Way . Sutton Fields Ind Est Hull East Yorkshire to Advanced Plastics Limited Bergen Way Hull HU7 0YQ on 2019-11-22

View PDF (1 pages)

06/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (29 pages)

19/08/2019

Statement of capital following an allotment of shares on 2007-06-13

View PDF (2 pages)

13/08/2019

Resolutions

View PDF (62 pages)

12/08/2019

Change of share class name or designation

View PDF (2 pages)

12/08/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/08/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/07/2019

Purchase of own shares.

View PDF (1 pages)

12/06/2019

Resolutions

View PDF (4 pages)

12/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

11/06/2019

Particulars of variation of rights attached to shares

View PDF (3 pages)

11/06/2019

Statement of capital following an allotment of shares on 2010-12-01

View PDF (5 pages)

11/06/2019

Change of share class name or designation

View PDF (2 pages)

26/07/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

04/05/2018

Group of companies' accounts made up to 2017-12-31

View PDF (38 pages)

18/08/2017

Group of companies' accounts made up to 2016-12-31

View PDF (37 pages)

14/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (6 pages)

27/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (40 pages)

15/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (5 pages)

23/10/2015

Accounts for a medium company made up to 2014-12-31

View PDF (18 pages)

29/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (5 pages)

07/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

02/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (5 pages)

01/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

04/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (5 pages)

04/06/2013

Registered office address changed from Unit 31 Bergen Way Sutton Fields Hull East Yorkshire HU7 0YQ on 2013-06-04

View PDF (1 pages)

13/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

13/09/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

07/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (4 pages)

20/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

08/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (4 pages)

08/06/2011

Director's details changed for Mr Robert John Anderson on 2010-12-09

View PDF (2 pages)

08/06/2011

Director's details changed for Mr Christopher James Pearson on 2010-11-11

View PDF (2 pages)

08/06/2011

Secretary's details changed for Mr Robert John Anderson on 2010-12-09

View PDF (1 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

29/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

29/06/2010

Director's details changed for Mr Christopher James Pearson on 2010-05-31

View PDF (2 pages)

09/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

09/06/2009

Director's change of particulars / christopher pearson / 09/06/2009

View PDF (2 pages)

09/06/2009

Director's change of particulars / christopher pearson / 09/06/2009

View PDF (2 pages)

06/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

28/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

12/12/2008

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/12/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

09/12/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/08/2008

Accounting reference date shortened from 30/06/2008 to 31/12/2007

View PDF (1 pages)

31/07/2007

Particulars of contract relating to shares

View PDF (2 pages)

31/07/2007

Ad 13/06/07--------- £ si 449999@1=449999 £ ic 1/450000

View PDF (2 pages)

31/07/2007

Nc inc already adjusted 13/06/07

View PDF (1 pages)

31/07/2007

Memorandum and Articles of Association

View PDF (9 pages)

31/07/2007

Resolutions

View PDF (1 pages)

31/07/2007

Registered office changed on 31/07/07 from: c/o andrew m jackson essex house manor street hull HU1 1XH

View PDF (1 pages)

04/07/2007

Secretary resigned

View PDF (1 pages)

04/07/2007

Director resigned

View PDF (1 pages)

04/07/2007

New director appointed

View PDF (2 pages)

04/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

28/06/2007

Registered office changed on 28/06/07 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

01/06/2007

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

82 *

* during past year

Number of employees

301

2022

-88.44 % *

* during past year

Cash in Bank

£49,381.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/05/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
219
1.76M
-
0.00
427.06K
-

2022
301
3.46M
-
0.00
49.38K
-

2022
301
3.46M
-
0.00
49.38K
-

Employees

2022

Employees

301 37 % *

Net Assets(GBP)

3.46M £96.44 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

49.38K £-88.44 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Anderson, Robert John	Director	07/06/2007 - Present	7
Pearson, Christopher James	Director	07/06/2007 - Present	9
Heasty, Jonathan William	Director	12/11/2025 - Present	6
Hadfield, Michael	Director	12/11/2025 - Present	4
Arrand, Lindsey	Director	12/11/2025 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADVANCED PLASTICS GROUP LIMITED

ADVANCED PLASTICS GROUP LIMITED is an(a) Active company incorporated on 01/06/2007 with the registered office located at Advanced Plastics Limited, Bergen Way, Hull HU7 0YQ. There are currently 7 active directors according to the latest confirmation statement. Number of employees 301 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED PLASTICS GROUP LIMITED?

ADVANCED PLASTICS GROUP LIMITED is currently Active. It was registered on 01/06/2007 .

Where is ADVANCED PLASTICS GROUP LIMITED located?

ADVANCED PLASTICS GROUP LIMITED is registered at Advanced Plastics Limited, Bergen Way, Hull HU7 0YQ.

What does ADVANCED PLASTICS GROUP LIMITED do?

ADVANCED PLASTICS GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does ADVANCED PLASTICS GROUP LIMITED have?

ADVANCED PLASTICS GROUP LIMITED had 301 employees in 2022.

What is the latest filing for ADVANCED PLASTICS GROUP LIMITED?

The latest filing was on 17/11/2025: Director's details changed for Mr Lindsey Arrand on 2025-11-12.