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ADVANCED PLASTIC TECHNOLOGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advanced Plastic Technology Limited. The company was founded 32 years ago and was given the registration number 02629314. The firm's registered office is in MILTON KEYNES. You can find them at 44 Potters Lane, Kiln Farm, Milton Keynes, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:ADVANCED PLASTIC TECHNOLOGY LIMITED
Company Number:02629314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 1991
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:44 Potters Lane, Kiln Farm, Milton Keynes, MK11 3HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Green Farm Road, Newport Pagnell, England, MK16 0JY

Secretary30 August 2019Active
45, Green Farm Road, Newport Pagnell, England, MK16 0JY

Director30 August 2019Active
45, Green Farm Road, Newport Pagnell, England, MK16 0JY

Director30 August 2019Active
45, Green Farm Road, Newport Pagnell, England, MK16 0JY

Director30 August 2019Active
44 Potters Lane, Kiln Farm, Milton Keynes, MK11 3HQ

Secretary01 March 2000Active
22 St Michaels Way, Steeple Claydon, Buckingham, MK18 2QD

Secretary15 July 1991Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 July 1991Active
44 Potters Lane, Kiln Farm, Milton Keynes, MK11 3HQ

Director01 March 2000Active
44 Potters Lane, Kiln Farm, Milton Keynes, MK11 3HQ

Director01 March 2000Active
22 St Michaels Way, Steeple Claydon, Buckingham, MK18 2QD

Director15 July 1991Active
22 St Michaels Way, Steeple Claydon, Buckingham, MK18 2QD

Director15 July 1991Active

People with Significant Control

Plastic & Film Holdings
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:44 Potters Lane, Potters Lane, Milton Keynes, England, MK11 3HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2023-02-13Accounts

Accounts with accounts type total exemption full.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-09-15Persons with significant control

Change to a person with significant control.

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2021-07-25Officers

Change person director company with change date.

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2021-06-17Accounts

Accounts with accounts type total exemption full.

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2021-04-02Confirmation statement

Confirmation statement with no updates.

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2020-09-15Accounts

Change account reference date company current extended.

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2020-06-09Accounts

Accounts with accounts type total exemption full.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2019-09-09Officers

Appoint person director company with name date.

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2019-09-09Officers

Appoint person director company with name date.

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2019-09-09Officers

Termination director company with name termination date.

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2019-09-09Officers

Appoint person director company with name date.

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2019-09-09Officers

Termination secretary company with name termination date.

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2019-09-09Officers

Appoint person secretary company with name date.

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2019-09-09Officers

Termination director company with name termination date.

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2019-08-06Mortgage

Mortgage satisfy charge full.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-11-10Accounts

Accounts with accounts type total exemption full.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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