APB PLASTICS LIMITED

Overview

Company Name	APB PLASTICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03527783
Jurisdiction	England/Wales
Date of Creation	Mar 16, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of APB PLASTICS LIMITED?

Manufacture of other plastic products (22290) / Manufacturing

Where is APB PLASTICS LIMITED located?

Registered Office Address	Station Road Works Haslingden BB4 5HX Rossendale Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for APB PLASTICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for APB PLASTICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 08, 2027
Next Confirmation Statement Due	Mar 22, 2027
Next Confirmation Statement Made Up To	Mar 08, 2026
Overdue	No

What are the latest filings for APB PLASTICS LIMITED?

Filings
Date	Description	Document	Type
Mar 09, 2026	Confirmation statement made on Mar 08, 2026 with no updates	3 pages	CS01

Oct 28, 2025	Micro company accounts made up to Apr 30, 2025	3 pages	AA

Mar 19, 2025	Confirmation statement made on Mar 08, 2025 with no updates	3 pages	CS01

Sep 10, 2024	Micro company accounts made up to Apr 30, 2024	3 pages	AA

Mar 08, 2024	Confirmation statement made on Mar 08, 2024 with no updates	3 pages	CS01

Sep 26, 2023	Micro company accounts made up to Apr 30, 2023	3 pages	AA

Jun 14, 2023	Satisfaction of charge 1 in full	2 pages	MR04

Mar 08, 2023	Confirmation statement made on Mar 08, 2023 with no updates	3 pages	CS01

Sep 23, 2022	Micro company accounts made up to Apr 30, 2022	3 pages	AA

Mar 24, 2022	Confirmation statement made on Mar 08, 2022 with no updates	3 pages	CS01

Oct 27, 2021	Micro company accounts made up to Apr 30, 2021	3 pages	AA

Mar 08, 2021	Confirmation statement made on Mar 08, 2021 with no updates	3 pages	CS01

Mar 08, 2021	Appointment of Mrs Barbara Louise Bateson as a secretary on Jan 01, 2021	2 pages	AP03

Nov 06, 2020	Appointment of Mr Adam Michael Padgett as a director on Nov 01, 2020	2 pages	AP01

Nov 06, 2020	Termination of appointment of Faye Bateson as a secretary on Nov 01, 2020	1 pages	TM02

Oct 21, 2020	Micro company accounts made up to Apr 30, 2020	3 pages	AA

Mar 12, 2020	Confirmation statement made on Mar 12, 2020 with no updates	3 pages	CS01

Sep 10, 2019	Micro company accounts made up to Apr 30, 2019	3 pages	AA

Mar 21, 2019	Confirmation statement made on Mar 16, 2019 with no updates	3 pages	CS01

Nov 05, 2018	Micro company accounts made up to Apr 30, 2018	3 pages	AA

Mar 21, 2018	Confirmation statement made on Mar 16, 2018 with no updates	3 pages	CS01

Oct 12, 2017	Micro company accounts made up to Apr 30, 2017	2 pages	AA

Mar 22, 2017	Confirmation statement made on Mar 16, 2017 with updates	5 pages	CS01

Dec 20, 2016	Appointment of Faye Bateson as a secretary on Dec 01, 2016	2 pages	AP03

Dec 20, 2016	Termination of appointment of Mark Edward Whittaker as a secretary on Dec 01, 2016	1 pages	TM02

View All Filings

Who are the officers of APB PLASTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BATESON, Barbara Louise Station Road Works Haslingden BB4 5HX Rossendale Lancashire	Jan 01, 2021		Secretary	Station Road Works Haslingden BB4 5HX Rossendale Lancashire				280542540001
BATESON, Andrew Peter 1 Winster Park Scale Hall LA1 5TH Lancaster Lancashire	Mar 16, 1998		Director	1 Winster Park Scale Hall LA1 5TH Lancaster Lancashire	England	British	1964-4	58004850002
PADGETT, Adam Michael Station Road Works Haslingden BB4 5HX Rossendale Lancashire	Nov 01, 2020		Director	Station Road Works Haslingden BB4 5HX Rossendale Lancashire	England	British	1989-8	276246500001
BATESON, Faye Station Road Works Haslingden BB4 5HX Rossendale Lancashire	Dec 01, 2016	Nov 01, 2020	Secretary	Station Road Works Haslingden BB4 5HX Rossendale Lancashire				220998890001
BATESON, Patricia Marylyn 10 Barleydale Road Barrowford BB9 6AD Nelson Lancashire	Mar 16, 1998	Apr 08, 2009	Secretary	10 Barleydale Road Barrowford BB9 6AD Nelson Lancashire		British		58004880001
WHITTAKER, Mark Edward Almar 4 Winster Park LA1 5TH Lancaster Lancashire	Apr 08, 2009	Dec 01, 2016	Secretary	Almar 4 Winster Park LA1 5TH Lancaster Lancashire		British		5716000001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 16, 1998	Mar 16, 1998	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 16, 1998	Mar 16, 1998	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of APB PLASTICS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Peter Bateson Station Road Works Haslingden BB4 5HX Rossendale Lancashire	Mar 16, 2017	Station Road Works Haslingden BB4 5HX Rossendale Lancashire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0