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Advanced Plastics (South) Limited

Advanced Plastics (South) Limited is an active company incorporated on 6 March 1987 with the registered office located in Fareham, Hampshire. Advanced Plastics (South) Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02107371
Private limited company
Age
38 years
Incorporated 6 March 1987
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (6 hours remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
28 Standard Way
Fareham Industrial Park
Fareham
Hampshire
PO16 8XG
Same address for the past 31 years
Telephone
01329822940
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1989
Director • British • Lives in England • Born in Jan 1969
Director • British • Lives in England • Born in May 1966
Director • British • Lives in England • Born in Aug 1973
Director • British • Lives in England • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Advanced Plastics Limited
Christopher James Pearson, Robert John Anderson, and 4 more are mutual people.
Active
Advanced Plastics Group Limited
Christopher James Pearson, Robert John Anderson, and 4 more are mutual people.
Active
Advanced Plastics (NW) Limited
Christopher James Pearson, Robert John Anderson, and 4 more are mutual people.
Active
Advanced Plastics (Intermediate 1) Limited
Christopher James Pearson, Robert John Anderson, and 3 more are mutual people.
Active
Heasty Property Limited
Jonathan William Heasty is a mutual person.
Active
Pearson Holdings & Investments Ltd
Christopher James Pearson is a mutual person.
Active
Advanced Plastics Group (Eot) Limited
Christopher James Pearson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£412.19K
Increased by £49.87K (+14%)
Turnover
Unreported
Same as previous period
Employees
23
Decreased by 3 (-12%)
Total Assets
£2.92M
Increased by £675.09K (+30%)
Total Liabilities
-£698.95K
Increased by £165.32K (+31%)
Net Assets
£2.23M
Increased by £509.77K (+30%)
Debt Ratio (%)
24%
Increased by 0.18% (+1%)
Latest Activity
Mr Mark Spence Appointed
1 Day Ago on 12 Nov 2025
Mr Lindsey Arrand Appointed
1 Day Ago on 12 Nov 2025
Mr Jonathan Heasty Appointed
1 Day Ago on 12 Nov 2025
Mr Michael Hadfield Appointed
1 Day Ago on 12 Nov 2025
Mr Jonathan William Heasty Appointed
1 Day Ago on 12 Nov 2025
New Charge Registered
3 Months Ago on 25 Jul 2025
Small Accounts Submitted
3 Months Ago on 23 Jul 2025
Confirmation Submitted
11 Months Ago on 9 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
2 Years Ago on 1 Nov 2023
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Documents
Appointment of Mr Jonathan Heasty as a secretary on 12 November 2025
Submitted on 13 Nov 2025
Appointment of Mr Lindsey Arrand as a director on 12 November 2025
Submitted on 13 Nov 2025
Appointment of Mr Michael Hadfield as a director on 12 November 2025
Submitted on 13 Nov 2025
Appointment of Mr Jonathan William Heasty as a director on 12 November 2025
Submitted on 13 Nov 2025
Appointment of Mr Mark Spence as a director on 12 November 2025
Submitted on 13 Nov 2025
Resolutions
Submitted on 14 Oct 2025
Memorandum and Articles of Association
Submitted on 14 Oct 2025
Registration of charge 021073710005, created on 25 July 2025
Submitted on 14 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 23 Jul 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 9 Dec 2024
Repayment History
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