About

Registered Number: 02629314
Date of Incorporation: 15/07/1991 (31 years ago)
Company Status: Active
Registered Address: 44 Potters Lane, Kiln Farm, Milton Keynes, MK11 3HQ

 

Advanced Plastic Technology Ltd was established in 1991, it has a status of "Active". The organisation is registered for VAT. There are 4 directors listed for this company. 11-20 people are employed by the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GLIONNA, Daniel Carr Tully 01 March 2000 30 August 2019 1
MACKINNON, Carol Dawn 01 March 2000 30 August 2019 1
ROCCA, Adolfo Valeriano 15 July 1991 01 March 2000 1
ROCCA, Joyce Barbara 15 July 1991 01 March 2000 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 15 September 2020
AA - Annual Accounts 09 June 2020
CS01 - N/A 04 May 2020
AA - Annual Accounts 19 September 2019
AP01 - Appointment of director 09 September 2019
AP01 - Appointment of director 09 September 2019
TM01 - Termination of appointment of director 09 September 2019
AP01 - Appointment of director 09 September 2019
TM02 - Termination of appointment of secretary 09 September 2019
AP03 - Appointment of secretary 09 September 2019
TM01 - Termination of appointment of director 09 September 2019
MR04 - N/A 06 August 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 10 November 2017
CS01 - N/A 31 March 2017
AA - Annual Accounts 16 January 2017
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 23 October 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 16 January 2014
AR01 - Annual Return 05 April 2013
AA - Annual Accounts 23 January 2013
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 30 January 2012
CH01 - Change of particulars for director 12 April 2011
AR01 - Annual Return 06 April 2011
CH03 - Change of particulars for secretary 05 April 2011
CH03 - Change of particulars for secretary 04 April 2011
CH01 - Change of particulars for director 04 April 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 07 April 2010
CH01 - Change of particulars for director 07 April 2010
AA - Annual Accounts 01 December 2009
363a - Annual Return 30 March 2009
AA - Annual Accounts 19 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 August 2008
363a - Annual Return 18 April 2008
AA - Annual Accounts 01 March 2008
363a - Annual Return 03 April 2007
AA - Annual Accounts 08 March 2007
363a - Annual Return 05 April 2006
AA - Annual Accounts 03 March 2006
363s - Annual Return 03 May 2005
AA - Annual Accounts 03 March 2005
395 - Particulars of a mortgage or charge 02 February 2005
363s - Annual Return 15 April 2004
AA - Annual Accounts 02 March 2004
363s - Annual Return 11 April 2003
AA - Annual Accounts 05 March 2003
363s - Annual Return 25 April 2002
AA - Annual Accounts 14 September 2001
287 - Change in situation or address of Registered Office 08 May 2001
363s - Annual Return 17 April 2001
AA - Annual Accounts 25 January 2001
363s - Annual Return 21 April 2000
288a - Notice of appointment of directors or secretaries 16 March 2000
288a - Notice of appointment of directors or secretaries 16 March 2000
288b - Notice of resignation of directors or secretaries 16 March 2000
288b - Notice of resignation of directors or secretaries 16 March 2000
395 - Particulars of a mortgage or charge 15 March 2000
AA - Annual Accounts 08 November 1999
363s - Annual Return 15 April 1999
225 - Change of Accounting Reference Date 26 July 1998
AA - Annual Accounts 15 May 1998
363s - Annual Return 15 April 1998
363s - Annual Return 21 May 1997
AA - Annual Accounts 21 May 1997
AA - Annual Accounts 02 December 1996
363s - Annual Return 13 March 1996
AA - Annual Accounts 12 January 1996
363s - Annual Return 10 March 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 09 December 1994
363s - Annual Return 10 March 1994
AA - Annual Accounts 25 October 1993
363s - Annual Return 09 March 1993
RESOLUTIONS - N/A 19 January 1993
AA - Annual Accounts 19 January 1993
287 - Change in situation or address of Registered Office 30 June 1992
363b - Annual Return 11 March 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 March 1992
288 - N/A 23 July 1991
NEWINC - New incorporation documents 15 July 1991

Mortgages & Charges

Description Date Status Charge by
Deed of rental deposit 19 January 2005 Fully Satisfied

N/A

Debenture 01 March 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.