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Advanced Plastics (NW) Limited

Advanced Plastics (NW) Limited is an active company incorporated on 1 August 2013 with the registered office located in Fareham, Hampshire. Advanced Plastics (NW) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08634418
Private limited company
Age
12 years
Incorporated 1 August 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (7 months remaining)
Last change occurred 8 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
Hampshire
PO16 8XG
Same address since incorporation
Telephone
01616554955
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
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
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 (South) 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
£205.6K
Decreased by £158.45K (-44%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 2 (-10%)
Total Assets
£1.38M
Decreased by £96.76K (-7%)
Total Liabilities
-£597.22K
Increased by £63.19K (+12%)
Net Assets
£783.68K
Decreased by £159.95K (-17%)
Debt Ratio (%)
43%
Increased by 7.11% (+20%)
Latest Activity
Mr Mark Spence Appointed
2 Days Ago on 12 Nov 2025
Mr Lindsey Arrand Appointed
2 Days Ago on 12 Nov 2025
Mr Michael Hadfield Appointed
2 Days Ago on 12 Nov 2025
Mr Jonathan Heasty Appointed
2 Days Ago on 12 Nov 2025
Mr Jonathan William Heasty Appointed
2 Days Ago on 12 Nov 2025
Confirmation Submitted
2 Months Ago on 26 Aug 2025
New Charge Registered
3 Months Ago on 25 Jul 2025
Small Accounts Submitted
3 Months Ago on 23 Jul 2025
Small Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
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Documents
Appointment of Mr Mark Spence as a director on 12 November 2025
Submitted on 13 Nov 2025
Appointment of Mr Jonathan Heasty as a secretary 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 Lindsey Arrand as a director on 12 November 2025
Submitted on 13 Nov 2025
Memorandum and Articles of Association
Submitted on 14 Oct 2025
Resolutions
Submitted on 14 Oct 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 26 Aug 2025
Registration of charge 086344180003, 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
Repayment History
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