AP

ANDEL PLASTICS LIMITED

Active

Company number 01227515

Birmingham, England · Incorporated 24 September 1975

Unit 1 & 2 Monarch Trading Estate 198 Kings Road, Tyseley, Birmingham, West Midlands, B11 2AP, England

Last updated on 25 March 2026

Manufacture of other plastic products · SIC 22290

Manufacture of tools · SIC 25730

Status
Active
Company age
51 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2015

Company history

Previous company names

CARAWARE LIMITED · 24 September 1975 – 31 December 1981

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
29 April 2025
Next due
13 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Ms Helena Rose Louise Flowers
Born August 1975
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
31 March 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Change Person Director Company With Change Date
Officers
11 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2023 View
Change Person Director Company With Change Date
Officers
3 May 2023 View
Change Person Director Company With Change Date
Officers
3 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Appoint Person Director Company With Name Date
Officers
19 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2021 View
Appoint Person Secretary Company With Name Date
Officers
21 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 June 2020 View
Capital Return Purchase Own Shares
Capital
21 February 2020 View
Capital Cancellation Shares
Capital
6 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2019 View
Capital Return Purchase Own Shares
Capital
21 February 2019 View
Capital Cancellation Shares
Capital
8 February 2019 View
Resolution
Resolution
8 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2019 View
Termination Director Company With Name Termination Date
Officers
4 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
22 February 2018 View
Change Person Director Company With Change Date
Officers
21 February 2018 View
Change Person Secretary Company With Change Date
Officers
21 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2018 View
Change Person Director Company With Change Date
Officers
2 August 2017 View
Change Person Secretary Company With Change Date
Officers
2 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2017 View
Change Person Director Company With Change Date
Officers
28 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Capital Return Purchase Own Shares
Capital
30 November 2015 View
Capital Return Purchase Own Shares
Capital
30 November 2015 View
Capital Cancellation Shares
Capital
20 November 2015 View
Capital Cancellation Shares
Capital
20 November 2015 View
Capital Return Purchase Own Shares
Capital
22 September 2015 View
Change Person Director Company With Change Date
Officers
10 June 2015 View
Capital Return Purchase Own Shares
Capital
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Capital Cancellation Shares
Capital
27 May 2015 View
Capital Allotment Shares
Capital
27 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2015 View
Capital Return Purchase Own Shares
Capital
20 October 2014 View
Capital Cancellation Shares
Capital
8 October 2014 View
Resolution
Resolution
8 October 2014 View
Change Person Director Company With Change Date
Officers
3 October 2014 View
Termination Director Company With Name Termination Date
Officers
1 October 2014 View
Termination Director Company With Name Termination Date
Officers
1 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2014 View
Resolution
Resolution
1 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2014 View
Change Person Director Company With Change Date
Officers
16 September 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
30 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2014 View
Appoint Person Director Company With Name
Officers
10 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2013 View
Appoint Person Secretary Company With Name
Officers
5 February 2013 View
Termination Secretary Company With Name
Officers
5 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Appoint Person Director Company With Name
Officers
27 April 2012 View
Legacy
Mortgage
8 June 2011 View
Legacy
Mortgage
28 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2010 View
Legacy
Annual Return
20 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2009 View
Legacy
Annual Return
28 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2007 View
Legacy
Annual Return
14 May 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2006 View
Legacy
Annual Return
11 May 2006 View
Legacy
Address
11 May 2006 View
Legacy
Annual Return
8 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2005 View
Legacy
Annual Return
11 May 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2004 View
Legacy
Mortgage
3 February 2004 View
Legacy
Mortgage
13 November 2003 View
Legacy
Mortgage
13 November 2003 View
Legacy
Annual Return
13 May 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2003 View
Legacy
Annual Return
7 May 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2002 View
Accounts With Accounts Type Full
Accounts
16 June 2001 View
Legacy
Annual Return
11 May 2001 View
Legacy
Annual Return
9 May 2000 View
Accounts With Accounts Type Small
Accounts
28 March 2000 View
Accounts With Accounts Type Small
Accounts
17 May 1999 View
Legacy
Annual Return
16 May 1999 View
Accounts With Accounts Type Full
Accounts
25 July 1998 View
Legacy
Annual Return
19 May 1998 View
Legacy
Annual Return
13 May 1997 View
Accounts With Accounts Type Full
Accounts
4 February 1997 View
Legacy
Annual Return
23 April 1996 View
Accounts With Accounts Type Full
Accounts
19 April 1996 View
Accounts With Accounts Type Full
Accounts
31 July 1995 View
Legacy
Annual Return
27 April 1995 View
Accounts With Accounts Type Small
Accounts
14 June 1994 View
Legacy
Annual Return
25 April 1994 View
Accounts With Accounts Type Full
Accounts
27 June 1993 View
Legacy
Annual Return
12 May 1993 View
Legacy
Mortgage
30 November 1992 View
Accounts With Accounts Type Full
Accounts
12 August 1992 View
Legacy
Annual Return
5 June 1992 View
Accounts With Accounts Type Full
Accounts
7 May 1991 View
Legacy
Annual Return
7 May 1991 View
Accounts With Accounts Type Full
Accounts
26 April 1990 View
Legacy
Annual Return
26 April 1990 View
Legacy
Address
29 March 1990 View
Accounts With Accounts Type Full
Accounts
14 June 1989 View
Legacy
Annual Return
14 June 1989 View
Legacy
Mortgage
27 May 1988 View
Legacy
Annual Return
13 April 1988 View
Accounts With Accounts Type Full
Accounts
13 April 1988 View
Legacy
Address
1 March 1988 View
Accounts With Accounts Type Full
Accounts
24 July 1987 View
Legacy
Annual Return
24 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
18 September 1986 View
Accounts With Accounts Type Full
Accounts
2 May 1986 View
Legacy
Annual Return
2 May 1986 View
Certificate Change Of Name Company
Change Of Name
1 July 1981 View
Incorporation Company
Incorporation
24 September 1975 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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