Advanced Plastics Group Limited

Company Name	Advanced Plastics Group Limited
Directors	Robert John Anderson and Christopher James Pearson
Company Status	Active
Company Number	06266375
Category	Private Limited Company
Incorporation Date	1 June 2007(16 years, 11 months ago)
Previous Name	Merrimex Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Robert John Anderson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 June 2007(6 days after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Advanced Plastics Limited Bergen Way Hull HU7 0YQ

Director Name	Mr Christopher James Pearson
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 June 2007(6 days after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Advanced Plastics Limited Bergen Way Hull HU7 0YQ

Secretary Name	Mr Robert John Anderson
Nationality	British
Status	Current
Appointed	07 June 2007(6 days after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Advanced Plastics Limited Bergen Way Hull HU7 0YQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	01 June 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	advanced-plastics.co.uk
Email address	[email protected]
Telephone	01482 823038
Telephone region	Hull

Location

Registered Address	Advanced Plastics Limited Bergen Way Hull HU7 0YQ
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Holderness
Built Up Area	Kingston upon Hull

Shareholders

200k at £1	Christopher James Pearson 48.78% Ordinary
200k at £1	Robert John Anderson 48.78% Ordinary
5k at £1	Jayne Louise Pearson 1.22% Ordinary A
5k at £1	Julie Anne Anderson 1.22% Ordinary A

Financials

Year	2014
Net Worth	£636,582
Cash	£456
Current Liabilities	£163,874

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Charges

12 September 2012	Delivered on: 13 September 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

12 September 2012

Delivered on: 13 September 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

18 August 2017	Group of companies' accounts made up to 31 December 2016 (37 pages)
14 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
27 September 2016	Group of companies' accounts made up to 31 December 2015 (40 pages)
15 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 410,000 (5 pages)
23 October 2015	Accounts for a medium company made up to 31 December 2014 (18 pages)
29 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 410,000 (5 pages)
29 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 410,000 (5 pages)
7 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 410,000 (5 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 410,000 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 June 2013	Registered office address changed from Unit 31 Bergen Way Sutton Fields Hull East Yorkshire HU7 0YQ on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from Unit 31 Bergen Way Sutton Fields Hull East Yorkshire HU7 0YQ on 4 June 2013 (1 page)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 September 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 June 2011	Secretary's details changed for Mr Robert John Anderson on 9 December 2010 (1 page)
8 June 2011	Director's details changed for Mr Christopher James Pearson on 11 November 2010 (2 pages)
8 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
8 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
8 June 2011	Director's details changed for Mr Robert John Anderson on 9 December 2010 (2 pages)
8 June 2011	Secretary's details changed for Mr Robert John Anderson on 9 December 2010 (1 page)
8 June 2011	Director's details changed for Mr Robert John Anderson on 9 December 2010 (2 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 June 2010	Director's details changed for Mr Christopher James Pearson on 31 May 2010 (2 pages)
29 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
9 June 2009	Director's change of particulars / christopher pearson / 09/06/2009 (2 pages)
9 June 2009	Return made up to 01/06/09; full list of members (4 pages)
9 June 2009	Director's change of particulars / christopher pearson / 09/06/2009 (2 pages)
6 May 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
28 December 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
12 December 2008	Compulsory strike-off action has been discontinued (1 page)
11 December 2008	Return made up to 01/06/08; full list of members (4 pages)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
14 August 2008	Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
31 July 2007	Nc inc already adjusted 13/06/07 (1 page)
31 July 2007	Memorandum and Articles of Association (9 pages)
31 July 2007	Registered office changed on 31/07/07 from: c/o andrew m jackson essex house manor street hull HU1 1XH (1 page)
31 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 July 2007	Ad 13/06/07--------- Â£ si 449999@1=449999 Â£ ic 1/450000 (2 pages)
31 July 2007	Particulars of contract relating to shares (2 pages)
4 July 2007	Director resigned (1 page)
4 July 2007	New secretary appointed;new director appointed (2 pages)
4 July 2007	Secretary resigned (1 page)
4 July 2007	New director appointed (2 pages)
28 June 2007	Registered office changed on 28/06/07 from: 6-8 underwood street london N1 7JQ (1 page)
1 June 2007	Incorporation (18 pages)