ANDEL PLASTICS LIMITED

Key Data

Status

Active

Company No.

01227515

Incorporation date

24/09/1975

Size

Total Exemption Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);Manufacture of tools (25.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1975)

22/01/2026

Total exemption full accounts made up to 2025-09-30

View PDF (10 pages)

30/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (11 pages)

08/05/2025

Confirmation statement made on 2025-04-29 with no updates

View PDF (3 pages)

25/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

30/04/2024

Confirmation statement made on 2024-04-29 with no updates

View PDF (3 pages)

11/05/2023

Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH England to Unit 1 & 2 Monarch Trading Estate 198 Kings Road Tyseley Birmingham West Midlands B11 2AP on 2023-05-11

View PDF (1 pages)

11/05/2023

Director's details changed for Ms Helena Rose Louise Flowers on 2023-05-11

View PDF (2 pages)

09/05/2023

Total exemption full accounts made up to 2022-09-30

View PDF (12 pages)

04/05/2023

Confirmation statement made on 2023-04-29 with no updates

View PDF (3 pages)

03/05/2023

Director's details changed for Mr Paul Smith on 2023-05-03

View PDF (2 pages)

03/05/2023

Director's details changed for Ms Helena Rose Louise Flowers on 2023-05-03

View PDF (2 pages)

20/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (12 pages)

09/05/2022

Confirmation statement made on 2022-04-29 with no updates

View PDF (3 pages)

30/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (13 pages)

10/05/2021

Confirmation statement made on 2021-04-29 with no updates

View PDF (3 pages)

19/04/2021

Appointment of Mr Paul Smith as a director on 2021-04-19

View PDF (2 pages)

01/02/2021

Termination of appointment of Helena Rose Louise Flowers as a secretary on 2021-01-21

View PDF (1 pages)

21/01/2021

Appointment of Mrs Claire Anne Oliver as a secretary on 2021-01-21

View PDF (2 pages)

05/01/2021

Registered office address changed from Drayton Court Drayton Road Solihull West Midlands, B90 4NG to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 2021-01-05

View PDF (1 pages)

01/06/2020

Confirmation statement made on 2020-04-29 with updates

View PDF (4 pages)

01/06/2020

Change of details for Ms Helena Rose Louise Flowers as a person with significant control on 2020-01-31

View PDF (2 pages)

01/06/2020

Cessation of Graham Robert Robinson as a person with significant control on 2020-01-31

View PDF (1 pages)

21/02/2020

Purchase of own shares.

View PDF (3 pages)

06/02/2020

Cancellation of shares. Statement of capital on 2020-01-31

View PDF (4 pages)

03/02/2020

Total exemption full accounts made up to 2019-09-30

View PDF (11 pages)

10/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (11 pages)

02/05/2019

Confirmation statement made on 2019-04-29 with updates

View PDF (4 pages)

25/04/2019

Satisfaction of charge 012275150005 in full

View PDF (4 pages)

25/04/2019

Satisfaction of charge 012275150006 in full

View PDF (4 pages)

21/02/2019

Purchase of own shares.

View PDF (3 pages)

08/02/2019

Cancellation of shares. Statement of capital on 2019-01-31

View PDF (4 pages)

08/02/2019

Resolutions

View PDF (1 pages)

04/02/2019

Change of details for Ms Helena Rose Louise Flowers as a person with significant control on 2019-01-31

View PDF (2 pages)

04/02/2019

Termination of appointment of Graham Robert Robinson as a director on 2019-01-31

View PDF (1 pages)

17/05/2018

Confirmation statement made on 2018-04-29 with no updates

View PDF (3 pages)

22/02/2018

Change of details for Ms Helena Rose Louise Flowers as a person with significant control on 2018-02-19

View PDF (2 pages)

21/02/2018

Director's details changed for Ms Helena Rose Louise Flowers on 2018-02-19

View PDF (2 pages)

21/02/2018

Secretary's details changed for Ms Helena Rose Louise Flowers on 2018-02-19

View PDF (1 pages)

21/02/2018

Change of details for Ms Helena Rose Louise Flowers as a person with significant control on 2018-02-19

View PDF (2 pages)

08/02/2018

Total exemption full accounts made up to 2017-09-30

View PDF (12 pages)

02/08/2017

Director's details changed for Ms Helen Louise Pitt on 2017-07-31

View PDF (2 pages)

02/08/2017

Secretary's details changed for Mrs Helen Louise Pitt on 2017-07-31

View PDF (1 pages)

02/08/2017

Change of details for Ms Helen Louise Pitt as a person with significant control on 2017-07-31

View PDF (2 pages)

16/05/2017

Confirmation statement made on 2017-04-29 with updates

View PDF (6 pages)

29/03/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

28/06/2016

Director's details changed for Mr Graham Robert Robinson on 2016-06-04

View PDF (2 pages)

24/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

16/05/2016

Annual return made up to 2016-04-29 with full list of shareholders

View PDF (5 pages)

30/11/2015

Purchase of own shares.

View PDF (3 pages)

30/11/2015

Purchase of own shares.

View PDF (3 pages)

20/11/2015

Cancellation of shares. Statement of capital on 2015-09-15

View PDF (4 pages)

20/11/2015

Cancellation of shares. Statement of capital on 2015-08-15

View PDF (4 pages)

22/09/2015

Purchase of own shares.

View PDF (4 pages)

10/06/2015

Director's details changed for Mr Graham Robert Robinson on 2015-06-05

View PDF (2 pages)

08/06/2015

Purchase of own shares.

View PDF (4 pages)

04/06/2015

Annual return made up to 2015-04-29 with full list of shareholders

View PDF (5 pages)

27/05/2015

Cancellation of shares. Statement of capital on 2015-04-30

View PDF (4 pages)

27/05/2015

Statement of capital following an allotment of shares on 2015-03-31

View PDF (4 pages)

25/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

20/10/2014

Purchase of own shares.

View PDF (3 pages)

08/10/2014

Cancellation of shares. Statement of capital on 2014-10-01

View PDF (4 pages)

08/10/2014

Resolutions

View PDF (1 pages)

03/10/2014

Director's details changed for Mr Graham Robert Robinson on 2013-05-17

View PDF (2 pages)

01/10/2014

Termination of appointment of Barrie William Flowers as a director on 2014-10-01

View PDF (1 pages)

01/10/2014

Termination of appointment of Andrea Christine Flowers as a director on 2014-10-01

View PDF (1 pages)

01/10/2014

Resolutions

View PDF (16 pages)

01/10/2014

Registration of charge 012275150006, created on 2014-10-01

View PDF (8 pages)

29/09/2014

Satisfaction of charge 4 in full

View PDF (1 pages)

25/09/2014

Registration of charge 012275150005, created on 2014-09-22

View PDF (5 pages)

16/09/2014

Director's details changed for Mr Graham Robert Robinson on 2014-05-17

View PDF (3 pages)

30/07/2014

All of the property or undertaking has been released from charge 4

View PDF (5 pages)

12/05/2014

Annual return made up to 2014-04-29 with full list of shareholders

View PDF (7 pages)

11/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

10/06/2013

Appointment of Mr Graham Robert Robinson as a director

View PDF (2 pages)

13/05/2013

Annual return made up to 2013-04-29 with full list of shareholders

View PDF (7 pages)

18/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

05/02/2013

Appointment of Mrs Helen Louise Pitt as a secretary

View PDF (2 pages)

05/02/2013

Termination of appointment of Andrea Flowers as a secretary

View PDF (1 pages)

22/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (8 pages)

14/05/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (6 pages)

27/04/2012

Appointment of Mrs Helen Louise Pitt as a director

View PDF (2 pages)

08/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

28/05/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

16/05/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (5 pages)

14/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (8 pages)

17/06/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (5 pages)

25/05/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

20/05/2009

Return made up to 29/04/09; full list of members

View PDF (4 pages)

01/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

28/05/2008

Return made up to 29/04/08; full list of members

View PDF (4 pages)

16/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

06/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (8 pages)

14/05/2007

Return made up to 29/04/07; full list of members

View PDF (3 pages)

13/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (13 pages)

11/05/2006

Return made up to 29/04/06; full list of members

View PDF (3 pages)

11/05/2006

Location of debenture register

View PDF (1 pages)

08/06/2005

Return made up to 29/04/05; full list of members

View PDF (3 pages)

26/05/2005

Total exemption full accounts made up to 2004-09-30

View PDF (13 pages)

11/05/2004

Return made up to 29/04/04; full list of members

View PDF (7 pages)

15/03/2004

Total exemption full accounts made up to 2003-09-30

View PDF (13 pages)

03/02/2004

Particulars of mortgage/charge

View PDF (4 pages)

13/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/05/2003

Return made up to 29/04/03; full list of members

View PDF (7 pages)

24/03/2003

Total exemption full accounts made up to 2002-09-30

View PDF (13 pages)

07/05/2002

Return made up to 29/04/02; full list of members

View PDF (7 pages)

03/05/2002

Total exemption full accounts made up to 2001-09-30

View PDF (13 pages)

16/06/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

11/05/2001

Return made up to 29/04/01; full list of members

View PDF (6 pages)

09/05/2000

Return made up to 29/04/00; full list of members

View PDF (6 pages)

28/03/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

17/05/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

16/05/1999

Return made up to 29/04/99; no change of members

View PDF (4 pages)

25/07/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

19/05/1998

Return made up to 29/04/98; no change of members

View PDF (4 pages)

13/05/1997

Return made up to 29/04/97; full list of members

View PDF (6 pages)

04/02/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

23/04/1996

Return made up to 29/04/96; no change of members

View PDF (4 pages)

19/04/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

31/07/1995

Full accounts made up to 1994-09-30

View PDF (11 pages)

27/04/1995

Return made up to 29/04/95; no change of members

View PDF (4 pages)

14/06/1994

Accounts for a small company made up to 1993-09-30

View PDF (0 pages)

25/04/1994

Return made up to 29/04/94; full list of members

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27/06/1993

Full accounts made up to 1992-09-30

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12/05/1993

Return made up to 29/04/93; full list of members

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30/11/1992

Particulars of mortgage/charge

View PDF (4 pages)

12/08/1992

Full accounts made up to 1991-09-30

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05/06/1992

Return made up to 29/04/92; no change of members

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07/05/1991

Full accounts made up to 1990-09-30

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07/05/1991

Return made up to 29/04/91; no change of members

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26/04/1990

Full accounts made up to 1989-09-30

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26/04/1990

Return made up to 30/03/90; full list of members

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29/03/1990

Registered office changed on 29/03/90 from: c/o harben baker first floor, radcliffe house blenheim court, solihull west midlands B91 2AA

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14/06/1989

Full accounts made up to 1988-09-30

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14/06/1989

Return made up to 01/06/89; full list of members

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27/05/1988

Particulars of mortgage/charge

View PDF (3 pages)

13/04/1988

Full accounts made up to 1987-09-30

View PDF (0 pages)

13/04/1988

Return made up to 14/03/88; full list of members

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01/03/1988

Registered office changed on 01/03/88 from: 55 woodrow crescent knowle solihull west midlands

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24/07/1987

Full accounts made up to 1986-09-30

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24/07/1987

Return made up to 06/06/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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18/09/1986

Return made up to 07/04/86; full list of members

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02/05/1986

Full accounts made up to 1985-09-30

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02/05/1986

Return made up to 14/02/85; full list of members

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01/07/1981

Certificate of change of name

View PDF (2 pages)

24/09/1975

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

6 *

* during past year

Number of employees

2022

+45.00 % *

* during past year

Cash in Bank

£561,158.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

29/04/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
34
743.77K
-
0.00
387.01K
-

2022
40
1.05M
-
0.00
561.16K
-

2022
40
1.05M
-
0.00
561.16K
-

Employees

2022

Employees

40 18 % *

Net Assets(GBP)

1.05M £41.42 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

561.16K £45.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Paul	Director	19/04/2021 - Present	2
Robinson, Graham Robert	Director	10/04/2013 - 31/01/2019	10
Flowers, Helena Rose Louise	Director	31/03/2012 - Present	4
Oliver, Claire Anne	Secretary	21/01/2021 - Present	-
Flowers, Helena Rose Louise	Secretary	01/02/2013 - 21/01/2021	-

Persons with Significant Control

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

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Description

About ANDEL PLASTICS LIMITED

ANDEL PLASTICS LIMITED is an(a) Active company incorporated on 24/09/1975 with the registered office located at Unit 1 & 2 Monarch Trading Estate 198 Kings Road, Tyseley, Birmingham, West Midlands B11 2AP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 40 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDEL PLASTICS LIMITED?

ANDEL PLASTICS LIMITED is currently Active. It was registered on 24/09/1975 .

Where is ANDEL PLASTICS LIMITED located?

ANDEL PLASTICS LIMITED is registered at Unit 1 & 2 Monarch Trading Estate 198 Kings Road, Tyseley, Birmingham, West Midlands B11 2AP.

What does ANDEL PLASTICS LIMITED do?

ANDEL PLASTICS LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

How many employees does ANDEL PLASTICS LIMITED have?

ANDEL PLASTICS LIMITED had 40 employees in 2022.

What is the latest filing for ANDEL PLASTICS LIMITED?

The latest filing was on 22/01/2026: Total exemption full accounts made up to 2025-09-30.