Active Food Systems Limited

Company Registration Number: 03899270

Company registered in England and Wales

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Active Food Systems Limited is a Private Company Limited by Shares first registered on 20 December 1999. Its current registered address is in ST. Neots, Cambridgeshire.

Registered Address

UNITS 7 TO 10, GREENEWABLE BUSINESS PARK STATION LANE
OFFORD CLUNY
ST. NEOTS
CAMBRIDGESHIRE
ENGLAND
PE19 5ZA

There are 14 companies currently registered at this postcode, including this one.

All companies at PE19 5ZA

Registration Data

Company Number

03899270

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £393,188£8,754£13,700£12,661£73,115£72,420£113,414£67,974£0£0£0£2
of which Cash £0£2,741£3,448£8,652£9,124£309£347£5,653£0£0£0£2
Total Assets £393,188£8,754£13,700£12,661£73,115£72,420£113,414£67,974£0£0£0£2
Current Liabilities £160,113£446,268£204,023£25,271£16,829£217,833£266,954£234,546£0£0£9,737£0
Net Current Assets £233,075£-437,514£-190,323£-12,610£56,286£-145,413£-153,540£-166,572£0£0£-9,737£2
Total Net Worth £-859,797£-457,422£-178,474£2,454£-152,053£-129,991£-134,781£-148,494£0£0£-9,737£2

Previous Names

  • P J BOATS LIMITED, active until 4 September 2006

Company Officers

  • EDWARDS, Andrew Norman

    Secretary

    Appointed on 10 December 2015

     

    Units 7 To 10, Greenewable Business Park
    Station Lane
    Offord Cluny
    St. Neots
    Cambridgeshire
    PE19 5ZA
    England

  • CADBURY, George Justin Peter

    Director

    Appointed on 20 December 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1951

    Units 7 To 10, Greenewable Business Park
    Station Lane
    Offord Cluny
    St. Neots
    Cambridgeshire
    PE19 5ZA
    England

  • EDWARDS, Andrew Norman

    Director

    Appointed on 24 February 2016

     

    Nationality: British

    Occupation: None

    Month of birth: March 1956

    Units 7 To 10, Greenewable Business Park
    Station Lane
    Offord Cluny
    St. Neots
    Cambridgeshire
    PE19 5ZA
    England

  • EVANS, Gary

    Secretary

    Appointed on 5 October 2012

    Resigned on 10 December 2015

    Nationality: British

    Mill House
    Overbridge Square
    Hambridge Lane
    Newbury
    Berkshire
    RG14 5UX
    England

  • MACONIE, Andrew James Cameron

    Secretary

    Appointed on 19 June 2006

    Resigned on 5 October 2012

    Mill House
    Overbridge Square, Hambridge Lane
    Newbury
    Berkshire
    RG14 5UX
    England

  • MASON, Peter William Harradine

    Secretary

    Appointed on 20 December 1999

    Resigned on 19 June 2006

    The Old Vicarage
    Barton Stacey
    Winchester
    Hampshire
    S021 3RH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 December 1999

    Resigned on 20 December 1999

    26
    Church Street
    London
    NW8 8EP

  • EVANS, Gary

    Director

    Appointed on 19 June 2006

    Resigned on 11 April 2017

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    Units 7 To 10, Greenewable Business Park
    Station Lane
    Offord Cluny
    St. Neots
    Cambridgeshire
    PE19 5ZA
    England

  • MACONIE, Andrew James Cameron

    Director

    Appointed on 19 June 2006

    Resigned on 5 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1944

    Mill House
    Overbridge Square, Hambridge Lane
    Newbury
    Berkshire
    RG14 5UX
    England

  • MASON, Peter William Harradine

    Director

    Appointed on 20 December 1999

    Resigned on 19 June 2006

    Nationality: British

    Occupation: Director

    Month of birth: April 1944

    The Old Vicarage
    Barton Stacey
    Winchester
    Hampshire
    S021 3RH

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 September 2017 Statement of capital following an allotment of shares on 14 August 2017 [View PDF]

    Action Date: 14 August 2017. Category: Capital. Type: SH01. Barcode: X6FPUL4R. Transaction: MzE4NjE0MjY3NWFkaXF6a2N4.

  2. 20 September 2017 Amended total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AAMD. Barcode: A6EXXH89. Transaction: MzE4NTU4MzQxMGFkaXF6a2N4.

  3. 20 July 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6B330P6. Transaction: MzE4MTAzNDMzMGFkaXF6a2N4.

  4. 26 April 2017 Statement of capital following an allotment of shares on 21 April 2017 [View PDF]

    Action Date: 21 April 2017. Category: Capital. Type: SH01. Barcode: X653KAAX. Transaction: MzE3NDI5MzEzNGFkaXF6a2N4.

  5. 20 April 2017 Termination of appointment of Gary Evans as a director on 11 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Officers. Type: TM01. Barcode: X64QHAEB. Transaction: MzE3MzkyNDcwNWFkaXF6a2N4.

  6. 5 April 2017 Statement of capital following an allotment of shares on 21 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Capital. Type: SH01. Barcode: X63Q1BTD. Transaction: MzE3MjkxNDM2N2FkaXF6a2N4.

  7. 11 March 2017 [View PDF]

    Action Date: 28 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X61W4SVL. Transaction: MzE3MDkxOTY5N2FkaXF6a2N4.

  8. 2 December 2016 Statement of capital following an allotment of shares on 15 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Capital. Type: SH01. Barcode: X5KZ97Z6. Transaction: MzE2MzQwNTIzNmFkaXF6a2N4.

  9. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ6RVE. Transaction: MzE1ODU0NjI3N2FkaXF6a2N4.

  10. 4 June 2016 Statement of capital following an allotment of shares on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Capital. Type: SH01. Barcode: X58GNX1D. Transaction: MzE1MDA5Njg3M2FkaXF6a2N4.

  11. 1 April 2016 Statement of capital following an allotment of shares on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Capital. Type: SH01. Barcode: X540PIZT. Transaction: MzE0NTQxMzQ0NWFkaXF6a2N4.

  12. 1 April 2016 Registered office address changed from 6 Viewpoint Office Village Babbage Road Stevenage Herts SG1 2EQ to Units 7 to 10, Greenewable Business Park Station Lane Offord Cluny St. Neots Cambridgeshire PE19 5ZA on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Address. Type: AD01. Barcode: X540P6JN. Transaction: MzE0NTQxMDA3MGFkaXF6a2N4.

  13. 7 March 2016 Statement of capital following an allotment of shares on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Capital. Type: SH01. Barcode: A51L7E9S. Transaction: MzE0MzUyNzI1M2FkaXF6a2N4.

  14. 7 March 2016 Sub-division of shares on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Capital. Type: SH02. Barcode: A51L7E9L. Transaction: MzE0MzUyNjMxMGFkaXF6a2N4.

  15. 7 March 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A51L7E9D. Transaction: MzE0MzUyNjI2MGFkaXF6a2N4.

  16. 7 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUxTDdFOTVhZGlxemtjeA.

  17. 7 March 2016 Appointment of Mr Andrew Norman Edwards as a director on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: AP01. Barcode: A51L7EA0. Transaction: MzE0MzUyNTQ1MmFkaXF6a2N4.

  18. 28 January 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKUEUP. Transaction: MzE0MDcwNjY5MmFkaXF6a2N4.

  19. 10 December 2015 Appointment of Mr Andrew Norman Edwards as a secretary on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: AP03. Barcode: X4LYZSUI. Transaction: MzEzNzI1OTk2NGFkaXF6a2N4.

  20. 10 December 2015 Termination of appointment of Gary Evans as a secretary on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: TM02. Barcode: X4LYZS4B. Transaction: MzEzNzI1OTc1OGFkaXF6a2N4.

  21. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H18CCZ. Transaction: MzEzMjA5ODcxOWFkaXF6a2N4.

  22. 16 March 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X43A2S2Q. Transaction: MzExOTIzNTM3N2FkaXF6a2N4.

  23. 2 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HNU28O. Transaction: MzEwODY4MTU1MWFkaXF6a2N4.

  24. 22 September 2014 Registered office address changed from Mill House Overbridge Square, Hambridge Lane Newbury Berkshire RG14 5UX to 6 Viewpoint Office Village Babbage Road Stevenage Herts SG1 2EQ on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Address. Type: AD01. Barcode: A3GLS86O. Transaction: MzEwNzg3NDI5MWFkaXF6a2N4.

  25. 28 January 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X30HNKYX. Transaction: MzA5MzQyOTgyMWFkaXF6a2N4.

  26. 3 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HUY8F7. Transaction: MzA4NjMwNDA0N2FkaXF6a2N4.

  27. 25 February 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X22X3QCX. Transaction: MzA3MzQyOTg5MGFkaXF6a2N4.

  28. 25 February 2013 Statement of capital following an allotment of shares on 24 January 2013 [View PDF]

    Action Date: 24 January 2013. Category: Capital. Type: SH01. Barcode: X22X3MFD. Transaction: MzA3MzQyODU5N2FkaXF6a2N4.

  29. 21 February 2013 Second filing of AR01 previously delivered to Companies House made up to 28 January 2012 [View PDF]

    Action Date: 28 January 2012. Category: Document replacement. Type: RP04. Barcode: A22MACVM. Transaction: MzA3MzI2NzA5MmFkaXF6a2N4.

  30. 21 February 2013 Second filing of AR01 previously delivered to Companies House made up to 28 January 2011 [View PDF]

    Action Date: 28 January 2011. Category: Document replacement. Type: RP04. Barcode: A22MACVE. Transaction: MzA3MzI2Njg1N2FkaXF6a2N4.

  31. 21 February 2013 Second filing of AR01 previously delivered to Companies House made up to 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Document replacement. Type: RP04. Barcode: A22MACSI. Transaction: MzA3MzI2NjE5N2FkaXF6a2N4.

  32. 22 October 2012 Termination of appointment of Andrew Maconie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1JUQA2I. Transaction: MzA2NjIzMTg2NWFkaXF6a2N4.

  33. 22 October 2012 Termination of appointment of Andrew Maconie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1JUQA0A. Transaction: MzA2NjIzMTc5MmFkaXF6a2N4.

  34. 22 October 2012 Appointment of Gary Evans as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1JUQA0Q. Transaction: MzA2NjIzMTY4MWFkaXF6a2N4.

  35. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IA042J. Transaction: MzA2NDk5OTE2OWFkaXF6a2N4.

  36. 31 January 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X11PIO6J. Transaction: MzA1MTY2NjYyOGFkaXF6a2N4.

  37. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5KSPXXA. Transaction: MzA0NDcwMjg0M2FkaXF6a2N4.

  38. 17 May 2011 Registered office address changed from , Phoenix House, Bartholomew Street, Newbury, Berkshire, RG14 5QA on 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Address. Type: AD01. Barcode: XMTIAU75. Transaction: MzAzNzI3MDA0NWFkaXF6a2N4.

  39. 7 February 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XOUSFRGT. Transaction: MzAzMTc2MzE1OWFkaXF6a2N4.

  40. 7 February 2011 Director's details changed for Mr Andrew James Cameron Maconie on 28 January 2011 [View PDF]

    Action Date: 28 January 2011. Category: Officers. Type: CH01. Barcode: XOUSERGS. Transaction: MzAzMTc2Mjk3M2FkaXF6a2N4.

  41. 7 February 2011 Director's details changed for Gary Evans on 28 January 2011 [View PDF]

    Action Date: 28 January 2011. Category: Officers. Type: CH01. Barcode: XOUSDRGR. Transaction: MzAzMTc2Mjk3MWFkaXF6a2N4.

  42. 7 February 2011 Director's details changed for Mr George Justin Peter Cadbury on 28 January 2011 [View PDF]

    Action Date: 28 January 2011. Category: Officers. Type: CH01. Barcode: XOUSCRGQ. Transaction: MzAzMTc2Mjk2NmFkaXF6a2N4.

  43. 7 February 2011 Secretary's details changed for Mr Andrew James Cameron Maconie on 28 January 2011 [View PDF]

    Action Date: 28 January 2011. Category: Officers. Type: CH03. Barcode: XOUSBRGP. Transaction: MzAzMTc2Mjk2NWFkaXF6a2N4.

  44. 2 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2360NT1. Transaction: MzAyNDQzNjYwOGFkaXF6a2N4.

  45. 11 February 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XGA70HFQ. Transaction: MzAwOTI1Mjk4NWFkaXF6a2N4.

  46. 11 February 2010 Director's details changed for Gary Evans on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGA6ZHFO. Transaction: MzAwOTI1MTQ3MGFkaXF6a2N4.

  47. 28 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYIVHEF6. Transaction: MzAwMTY2MjU3N2FkaXF6a2N4.

  48. 21 September 2009 Ad 13/08/09\gbp si [email protected]=10\gbp ic 90/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AYJ1KDE3. Transaction: MjA0MTY3NzE0NWFkaXF6a2N4.

  49. 30 January 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMQ4L6X1. Transaction: MjAyNDU0NjkzN2FkaXF6a2N4.

  50. 14 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0XKW3YO. Transaction: MjAxNTUxNTY2MGFkaXF6a2N4.

  51. 11 February 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAxOTUzNWFkaXF6a2N4.

  52. 28 January 2008 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI5MjM3OGFkaXF6a2N4.

  53. 19 June 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTI0MzYzNmFkaXF6a2N4.

  54. 4 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDMyNTg2NWFkaXF6a2N4.

  55. 4 September 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NTI4NzE5M2FkaXF6a2N4.

  56. 18 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDYxMDY4NmFkaXF6a2N4.

  57. 18 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDUwNDM2M2FkaXF6a2N4.

  58. 18 August 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTAyMDM5M2FkaXF6a2N4.

  59. 18 August 2006 Ad 19/06/06--------- £ si [email protected]=88 £ ic 2/90 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjcxNjMxMmFkaXF6a2N4.

  60. 18 August 2006 Return made up to 20/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDI3NzIxOGFkaXF6a2N4.

  61. 18 August 2006 Registered office changed on 18/08/06 from: the old vicarage, barton stacey, winchester, hampshire SO21 3RH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDQzNDQxOWFkaXF6a2N4.

  62. 7 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwOTcwODI2MGFkaXF6a2N4.

  63. 28 September 2005 Return made up to 20/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQwNTQzOWFkaXF6a2N4.

  64. 2 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MDE2NDg0MmFkaXF6a2N4.

  65. 9 June 2004 Return made up to 20/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjYxOTQ5NWFkaXF6a2N4.

  66. 30 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMTk0MDg2OGFkaXF6a2N4.

  67. 19 March 2003 Return made up to 20/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDMxMjkwM2FkaXF6a2N4.

  68. 15 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NTIxMDE1MmFkaXF6a2N4.

  69. 16 April 2002 Return made up to 20/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDUwMDI1MGFkaXF6a2N4.

  70. 18 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MTMyODI2MWFkaXF6a2N4.

  71. 9 February 2001 Return made up to 20/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDMxMTA5NGFkaXF6a2N4.

  72. 21 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTUzMDExMGFkaXF6a2N4.

  73. 20 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjg3NDA1OWFkaXF6a2N4.

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54.160.245.121 Mon, 18 Dec 2017 12:43:31 +0000