Advanced Food Safety Limited

Company Registration Number: 03894022

Company registered in England and Wales

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Advanced Food Safety Limited is a Private Company Limited by Shares first registered on 14 December 1999. Its current registered address is in Shevington, Wigan.

Registered Address

JUBILEE HOUSE
5 BROAD O TH LANE
SHEVINGTON
WIGAN
WN6 8EA

There are 109 companies currently registered at this postcode, including this one.

All companies at WN6 8EA

Registration Data

Company Number

03894022

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £482,240£422,761£358,029£289,658£295,480£231,774
of which Cash £452,339£396,350£323,352£269,764£255,120£202,013
Total Assets £482,240£422,761£358,029£289,658£295,480£231,774
Current Liabilities £58,996£58,852£53,134£42,900£58,906£60,193
Net Current Assets £423,244£363,909£304,895£246,758£236,574£171,581
Total Net Worth £427,803£368,303£309,677£252,191£242,919£179,212

Previous Names

No previous names

Company Officers

  • PARRY, Russell Charles

    Secretary

    Appointed on 14 December 1999

     

    Nationality: British

    Occupation: Consultant

    1 Forest Fold
    Shevington
    Wigan
    Lancashire
    WN6 8JG

  • PARRY, Russell Charles

    Director

    Appointed on 14 December 1999

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1961

    1 Forest Fold
    Shevington
    Wigan
    Lancashire
    WN6 8JG

  • TURTON-PARRY, Sharon

    Director

    Appointed on 14 December 1999

     

    Nationality: British

    Occupation: Administrator

    Month of birth: December 1969

    1
    Forest Fold
    Shevington
    Wigan
    Lancashire
    WN6 8JG

  • DCS CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 December 1999

    Resigned on 14 December 1999

    Octagon House
    Fir Road Bramhall
    Stockport
    Cheshire
    SK7 2NP

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 22 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDE9W1. Transaction: MzE2NTEwNzA5NmFkaXF6a2N4.

  2. 24 May 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X57NX2L6. Transaction: MzE0OTI1NjY2N2FkaXF6a2N4.

  3. 16 December 2015 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4MENCSQ. Transaction: MzEzNzY5NDQyM2FkaXF6a2N4.

  4. 24 April 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X46178BE. Transaction: MzEyMTg2OTE0NGFkaXF6a2N4.

  5. 18 December 2014 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0G8N7. Transaction: MzExMzc2MjAwOWFkaXF6a2N4.

  6. 31 March 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X34TJMG2. Transaction: MzA5NzI5NzY3MWFkaXF6a2N4.

  7. 19 December 2013 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKAH9E. Transaction: MzA5MTEyMzg5NWFkaXF6a2N4.

  8. 8 May 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X27YE9PL. Transaction: MzA3NzYzNDkzM2FkaXF6a2N4.

  9. 19 December 2012 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4TZL7. Transaction: MzA2OTY2MDk0M2FkaXF6a2N4.

  10. 28 June 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1C11CA9. Transaction: MzA1OTk3Mjg2NWFkaXF6a2N4.

  11. 11 January 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A107VJ6B. Transaction: MzA1MDU4NTk1MmFkaXF6a2N4.

  12. 15 December 2011 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X0O7ZOVS. Transaction: MzA0OTA1MTI2OGFkaXF6a2N4.

  13. 17 May 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XN79CU7D. Transaction: MzAzNzMwOTg4NWFkaXF6a2N4.

  14. 16 December 2010 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: X8OD5PZZ. Transaction: MzAyODkwODU4MmFkaXF6a2N4.

  15. 26 May 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XHIJBKBL. Transaction: MzAxNjM0MDA4NWFkaXF6a2N4.

  16. 17 December 2009 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XHJKFFV6. Transaction: MzAwNTE3NzQ2M2FkaXF6a2N4.

  17. 8 June 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PET9DAH9. Transaction: MjAzNDU3MzE3MWFkaXF6a2N4.

  18. 18 December 2008 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDBO75RC. Transaction: MjAyMDY3ODUwNmFkaXF6a2N4.

  19. 26 November 2008 Director's change of particulars / sharon turton / 26/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7X7S55A. Transaction: MjAxODc5Mjk4MmFkaXF6a2N4.

  20. 19 June 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: APG6P0PZ. Transaction: MjAwNzUzNjQ3N2FkaXF6a2N4.

  21. 11 January 2008 Return made up to 14/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI0NzMyNGFkaXF6a2N4.

  22. 13 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODAzNDM1MmFkaXF6a2N4.

  23. 13 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODAzNDQxMmFkaXF6a2N4.

  24. 4 June 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MjEyNjI5MmFkaXF6a2N4.

  25. 14 December 2006 Return made up to 14/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzY2MDg5MGFkaXF6a2N4.

  26. 3 April 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MDM0MDkwM2FkaXF6a2N4.

  27. 16 December 2005 Return made up to 14/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjU2NzI0MWFkaXF6a2N4.

  28. 5 April 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA0NTY3NjEwOGFkaXF6a2N4.

  29. 21 December 2004 Return made up to 14/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MzcwNjU4MGFkaXF6a2N4.

  30. 10 September 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE1MTE0MjIzMmFkaXF6a2N4.

  31. 30 December 2003 Return made up to 14/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzY0NDIxOWFkaXF6a2N4.

  32. 14 April 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEyMzI4NDYxOGFkaXF6a2N4.

  33. 24 December 2002 Return made up to 14/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzkzNzg1NGFkaXF6a2N4.

  34. 25 July 2002 Registered office changed on 25/07/02 from: wigan science & innovation park waterside drive wigan lancashire WN3 5BA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTY3NzI5N2FkaXF6a2N4.

  35. 22 April 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA2MjgyNDQ5MGFkaXF6a2N4.

  36. 15 January 2002 Return made up to 14/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjA3ODcwNGFkaXF6a2N4.

  37. 31 August 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAyNDIzODM2OWFkaXF6a2N4.

  38. 10 August 2001 Accounting reference date extended from 31/12/00 to 31/01/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTEzMjI5OWFkaXF6a2N4.

  39. 19 December 2000 Return made up to 14/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzc1MTMyM2FkaXF6a2N4.

  40. 7 November 2000 Registered office changed on 07/11/00 from: 2 mill lane appley bridge wigan lancashire WN6 9DA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTk2NjIyM2FkaXF6a2N4.

  41. 21 December 1999 Ad 14/12/99--------- £ si [email protected]=69 £ ic 31/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODQwMzg5MWFkaXF6a2N4.

  42. 20 December 1999 Ad 14/12/99--------- £ si [email protected]=30 £ ic 1/31 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjMyOTUyNGFkaXF6a2N4.

  43. 20 December 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzkzNjI2OGFkaXF6a2N4.

  44. 20 December 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzg3MjY2NGFkaXF6a2N4.

  45. 20 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzEwODAzOWFkaXF6a2N4.

  46. 20 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTI1MjkwNWFkaXF6a2N4.

  47. 20 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODAwMTM5MmFkaXF6a2N4.

  48. 20 December 1999 Registered office changed on 20/12/99 from: 1 ashfield road stockport cheshire SK3 8UD [View PDF]

    Category: Address. Type: 287. Transaction: MDExODczNDc1N2FkaXF6a2N4.

  49. 20 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTI3NzM4OGFkaXF6a2N4.

  50. 20 December 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODU2Njg1OGFkaXF6a2N4.

  51. 14 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTE0MDY1N2FkaXF6a2N4.

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