Advanced Formulations (Europe) Ltd

Company Registration Number: 02865287

Company registered in England and Wales

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Advanced Formulations (Europe) Ltd is a Private Company Limited by Shares first registered on 22 October 1993. Its current registered address is in Middlesbrough.

Registered Address

SYENCE HOUSE OWENS ROAD
SKIPPERS LANE INDUSTRIAL ESTATE
MIDDLESBROUGH
ENGLAND
TS6 6HE

There are 7 companies currently registered at this postcode, including this one.

All companies at TS6 6HE

Registration Data

Company Number

02865287

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46460 - Wholesale of pharmaceutical goods

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £287,198£291,010£236,354£243,732£191,667£257,430£359,235
of which Cash £146,824£117,016£2,878£981£271£1,742£16,246
Total Assets £287,198£291,010£236,354£243,732£191,667£257,430£359,235
Current Liabilities £55,943£46,851£33,492£53,345£46,929£56,732£498,838
Net Current Assets £231,255£244,159£202,862£190,387£144,738£200,698£-139,603
Total Net Worth £-149,060£-150,379£-155,521£-160,454£-166,063£-136,493£-139,603

Previous Names

  • DIRECT AFFECT (U.K.) LIMITED, active until 21 October 2004

Company Officers

  • CAMPBELL, Rowan

    Secretary

    Appointed on 1 January 2007

     

    10 Lake Close
    London
    SW19 7EG

  • CAMPBELL, Sean-Robbie

    Secretary

    Appointed on 22 October 1993

     

    10
    Lake Close
    Wimbledon
    London
    SW19 7EG

  • CAMPBELL, Sean-Robbie

    Director

    Appointed on 2 January 1995

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1965

    10
    Lake Close
    Wimbledon
    London
    SW19 7EG

  • SAUNDERS, Robert Stephen

    Secretary

    Appointed on 18 July 2005

    Resigned on 13 September 2006

    Top Flat 16 Haydon Park Road
    Wimbledon
    London
    SW19 8JY

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 October 1993

    Resigned on 22 October 1993

    72 New Bond Street
    London
    W1S 1RR

  • CAMPBELL, Hugh

    Director

    Appointed on 22 October 1993

    Resigned on 17 January 1994

    Nationality: British

    Occupation: Business Manager

    Month of birth: July 1939

    600 Westwood Terrace
    Austin
    Texas
    78746
    Usa

  • CAMPBELL, Rowan, Dr

    Director

    Appointed on 25 March 2009

    Resigned on 25 March 2009

    Nationality: United States

    Occupation: Doctor

    Month of birth: June 1967

    8
    Lake Road
    Wimbledon
    London
    SW19 7EL

  • CAMPBELL, Rowan Stewart

    Director

    Appointed on 1 October 1998

    Resigned on 1 January 2007

    Nationality: British

    Occupation: Researcher

    Month of birth: June 1967

    28 Inner Park Road
    London
    SW19 6EG

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 October 1993

    Resigned on 22 October 1993

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 31 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BUXZSR. Transaction: MzE4MTg0NjQ2NWFkaXF6a2N4.

  2. 19 June 2017 Registered office address changed from C/O Dp Associates Avalon the Shambles Shepton Beauchamp Ilminster TA19 0LN England to Syence House Owens Road Skippers Lane Industrial Estate Middlesbrough TS6 6HE on 19 June 2017 [View PDF]

    Action Date: 19 June 2017. Category: Address. Type: AD01. Barcode: X68XIR88. Transaction: MzE3ODMyMDM1OGFkaXF6a2N4.

  3. 25 October 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA00MI. Transaction: MzE2MDMyOTUyOWFkaXF6a2N4.

  4. 3 October 2016 Registered office address changed from 57 Willow Lane Mitcham Surrey CR4 4NA to C/O Dp Associates Avalon the Shambles Shepton Beauchamp Ilminster TA19 0LN on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Address. Type: AD01. Barcode: X5GTNFJD. Transaction: MzE1ODc4Mjk4OWFkaXF6a2N4.

  5. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8ZU1L. Transaction: MzE1NDA1MTk5NWFkaXF6a2N4.

  6. 1 December 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4LBELTD. Transaction: MzEzNjQ2NTQwMGFkaXF6a2N4.

  7. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRNV2J. Transaction: MzEyODE1OTAzOGFkaXF6a2N4.

  8. 24 February 2015 Registered office address changed from 191-193 Western Road Colliers Wood SW19 2QD to 57 Willow Lane Mitcham Surrey CR4 4NA on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Address. Type: AD01. Barcode: X41WHMZ6. Transaction: MzExNzk4ODcxM2FkaXF6a2N4.

  9. 12 November 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3KH81SP. Transaction: MzExMTIyNTg0N2FkaXF6a2N4.

  10. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9GP5E. Transaction: MzEwNDc2NjczNGFkaXF6a2N4.

  11. 8 November 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2KOJEYA. Transaction: MzA4ODQzMTU3OWFkaXF6a2N4.

  12. 12 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2AE9PZM. Transaction: MzA3OTY1NzYwNWFkaXF6a2N4.

  13. 6 December 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1N78GZN. Transaction: MzA2ODk0MDIyM2FkaXF6a2N4.

  14. 26 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DYLLE1. Transaction: MzA2MTQzODExMmFkaXF6a2N4.

  15. 20 January 2012 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: X10X7021. Transaction: MzA1MTA2MzA1NWFkaXF6a2N4.

  16. 16 May 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XMLKMU6A. Transaction: MzAzNzIyODA0MmFkaXF6a2N4.

  17. 24 November 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: X1DE1PDS. Transaction: MzAyNzUxODAzMGFkaXF6a2N4.

  18. 17 September 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XBM1TNHS. Transaction: MzAyMzQ5MTk4NmFkaXF6a2N4.

  19. 8 January 2010 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: XS9Y3GHW. Transaction: MzAwNjY3ODQzOGFkaXF6a2N4.

  20. 8 January 2010 Secretary's details changed for Rowan Campbell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XS9Y2GHV. Transaction: MzAwNjY3ODEzNmFkaXF6a2N4.

  21. 28 August 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A8920CRW. Transaction: MjA0MDIwNDE2NWFkaXF6a2N4.

  22. 1 April 2009 Return made up to 22/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ADVU58H6. Transaction: MjAyOTY2NjI2MWFkaXF6a2N4.

  23. 1 April 2009 Director and secretary's change of particulars / sean-robbie campbell / 25/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: ADVSX8HW. Transaction: MjAyOTY2NTc2NmFkaXF6a2N4.

  24. 1 April 2009 Appointment terminated director rowan campbell [View PDF]

    Category: Officers. Type: 288b. Barcode: ADVSW8HV. Transaction: MjAyOTY2NTY2OGFkaXF6a2N4.

  25. 1 April 2009 Director appointed dr rowan campbell [View PDF]

    Category: Officers. Type: 288a. Barcode: ADVSV8HU. Transaction: MjAyOTY2NTI4OWFkaXF6a2N4.

  26. 2 September 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AO4N62OL. Transaction: MjAxMjQyMDM1OGFkaXF6a2N4.

  27. 23 November 2007 Return made up to 22/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODY0ODc5MmFkaXF6a2N4.

  28. 27 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzEyNjc1OWFkaXF6a2N4.

  29. 27 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzEyNjU3MmFkaXF6a2N4.

  30. 21 October 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NzAzNzI4OGFkaXF6a2N4.

  31. 13 February 2007 Return made up to 22/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTk2ODk4MWFkaXF6a2N4.

  32. 29 January 2007 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTIxNTc2NGFkaXF6a2N4.

  33. 4 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTc4OTg3OGFkaXF6a2N4.

  34. 6 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NjAwNDY3NGFkaXF6a2N4.

  35. 28 November 2005 Return made up to 22/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODU0NzM2NGFkaXF6a2N4.

  36. 31 October 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxMDM2NDQ0M2FkaXF6a2N4.

  37. 26 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDU5NDM5OWFkaXF6a2N4.

  38. 10 January 2005 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEyNTMxNTAyNWFkaXF6a2N4.

  39. 25 November 2004 Return made up to 22/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjI5ODYwMGFkaXF6a2N4.

  40. 3 November 2004 Registered office changed on 03/11/04 from: syence house 272 davidson road croydon surrey CR0 6DF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Njc2MjAzNmFkaXF6a2N4.

  41. 21 October 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NTkwNDk2MWFkaXF6a2N4.

  42. 29 October 2003 Return made up to 22/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODgzNjM1NWFkaXF6a2N4.

  43. 2 October 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA4NTI3ODE3MmFkaXF6a2N4.

  44. 26 October 2002 Return made up to 22/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzY0NzM1OWFkaXF6a2N4.

  45. 21 November 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEwOTY2NjY5NmFkaXF6a2N4.

  46. 21 November 2001 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEwOTcwOTc2NWFkaXF6a2N4.

  47. 5 November 2001 Return made up to 22/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDAwMzUyMWFkaXF6a2N4.

  48. 4 January 2001 Return made up to 22/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDMxMDExMWFkaXF6a2N4.

  49. 9 November 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA0ODcxNjQzNWFkaXF6a2N4.

  50. 9 November 2000 Registered office changed on 09/11/00 from: 27/33 burr road wandsworth london SW18 4SQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjMyNjA5NWFkaXF6a2N4.

  51. 9 February 2000 Return made up to 22/10/99; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODkyOTUyNGFkaXF6a2N4.

  52. 27 January 2000 Return made up to 22/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ5MjE3OGFkaXF6a2N4.

  53. 3 September 1999 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDAzODYzNTYyNmFkaXF6a2N4.

  54. 3 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzYzNTA4MGFkaXF6a2N4.

  55. 7 December 1998 Return made up to 22/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzIzNTc0OWFkaXF6a2N4.

  56. 12 August 1998 Accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEyOTM4NTA3NWFkaXF6a2N4.

  57. 25 July 1998 Registered office changed on 25/07/98 from: 3 st stevens mews london W2 5QZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjg4Mjk3OWFkaXF6a2N4.

  58. 2 December 1997 Return made up to 22/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTMzMDg1MWFkaXF6a2N4.

  59. 17 October 1997 Accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDEzMzIwMTc2MGFkaXF6a2N4.

  60. 5 November 1996 Return made up to 22/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzU5NjgyNGFkaXF6a2N4.

  61. 13 September 1996 Accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA3OTc0MTI2NGFkaXF6a2N4.

  62. 13 September 1996 Registered office changed on 13/09/96 from: 265 green lanes palmers green london N13 4XE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjkyNDY2NWFkaXF6a2N4.

  63. 6 November 1995 Return made up to 22/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTQwNTY0NWFkaXF6a2N4.

  64. 17 October 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA5NzY0MDM2NmFkaXF6a2N4.

  65. 28 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5OTE5NjYzOWFkaXF6a2N4.

  66. 11 November 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwMTI1NjE1NWFkaXF6a2N4.

  67. 11 November 1994 Return made up to 22/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDkwMjgzOWFkaXF6a2N4.

  68. 10 November 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzkyNzk5MWFkaXF6a2N4.

  69. 10 November 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxODI0OTQ0MGFkaXF6a2N4.

  70. 22 October 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjY1NjY4OGFkaXF6a2N4.

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