AP

ADVANCED PLASTICS GROUP LIMITED

Active

Company number 06266375

Hull, England · Incorporated 1 June 2007

Advanced Plastics Limited, Bergen Way, Hull, HU7 0YQ, England

Last updated on 12 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 January 2025

Company history

Previous company names

MERRIMEX LIMITED · 1 June 2007 – 7 April 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 May 2025
Next due
5 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Advanced Plastics Group (Eot) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 October 2025

Funding

3 funding rounds
15 January 2025
Shares allotted · 0 shares allotted
—
1 December 2010
Shares allotted · 0 shares allotted
—
13 June 2007
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
17 November 2025 View
Appoint Person Director Company With Name Date
Officers
13 November 2025 View
Appoint Person Director Company With Name Date
Officers
13 November 2025 View
Appoint Person Director Company With Name Date
Officers
13 November 2025 View
Appoint Person Secretary Company With Name Date
Officers
13 November 2025 View
Appoint Person Director Company With Name Date
Officers
13 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
13 November 2025 View
Memorandum Articles
Incorporation
5 November 2025 View
Capital Variation Of Rights Attached To Shares
Capital
5 November 2025 View
Capital Name Of Class Of Shares
Capital
5 November 2025 View
Resolution
Resolution
14 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 October 2025 View
Accounts With Accounts Type Group
Accounts
23 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2025 View
Capital Allotment Shares
Capital
20 January 2025 View
Accounts With Accounts Type Group
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2024 View
Accounts With Accounts Type Group
Accounts
29 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2023 View
Accounts With Accounts Type Group
Accounts
28 September 2022 View
Resolution
Resolution
11 July 2022 View
Memorandum Articles
Incorporation
5 July 2022 View
Capital Variation Of Rights Attached To Shares
Capital
1 July 2022 View
Capital Alter Shares Subdivision
Capital
1 July 2022 View
Capital Name Of Class Of Shares
Capital
1 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2022 View
Certificate Change Of Name Company
Change Of Name
7 April 2022 View
Accounts With Accounts Type Group
Accounts
13 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2021 View
Accounts With Accounts Type Group
Accounts
3 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2019 View
Accounts With Accounts Type Group
Accounts
6 September 2019 View
Capital Allotment Shares
Capital
19 August 2019 View
Resolution
Resolution
13 August 2019 View
Capital Variation Of Rights Attached To Shares
Capital
12 August 2019 View
Capital Variation Of Rights Attached To Shares
Capital
12 August 2019 View
Capital Name Of Class Of Shares
Capital
12 August 2019 View
Capital Return Purchase Own Shares
Capital
24 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2019 View
Resolution
Resolution
12 June 2019 View
Capital Name Of Class Of Shares
Capital
11 June 2019 View
Capital Allotment Shares
Capital
11 June 2019 View
Capital Variation Of Rights Attached To Shares
Capital
11 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2018 View
Accounts With Accounts Type Group
Accounts
4 May 2018 View
Accounts With Accounts Type Group
Accounts
18 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Accounts With Accounts Type Group
Accounts
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Accounts With Accounts Type Medium
Accounts
23 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013 View
Legacy
Mortgage
13 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2011 View
Change Person Secretary Company With Change Date
Officers
8 June 2011 View
Change Person Director Company With Change Date
Officers
8 June 2011 View
Change Person Director Company With Change Date
Officers
8 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Legacy
Officers
9 June 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Annual Return
9 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2008 View
Gazette Filings Brought Up To Date
Gazette
12 December 2008 View
Legacy
Annual Return
11 December 2008 View
Gazette Notice Compulsary
Gazette
9 December 2008 View
Legacy
Accounts
14 August 2008 View
Legacy
Address
31 July 2007 View
Resolution
Resolution
31 July 2007 View
Memorandum Articles
Incorporation
31 July 2007 View
Legacy
Capital
31 July 2007 View
Legacy
Capital
31 July 2007 View
Legacy
Capital
31 July 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Address
28 June 2007 View
Incorporation Company
Incorporation
1 June 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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