African Speciality Products Limited

Company Registration Number: 04044245

Company registered in England and Wales

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African Speciality Products Limited is a Private Company Limited by Shares first registered on 1 August 2000. Its current registered address is in Newcastle, Staffordshire.

Registered Address

9 HIGHWAY LANE
KEELE
NEWCASTLE
STAFFORDSHIRE
ST5 5AN

There are 5 companies currently registered at this postcode, including this one.

All companies at ST5 5AN

Registration Data

Company Number

04044245

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 2000

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z885684X

Registration Start Date

26 November 2004

Registration Expiry Date

25 November 2017

Standard Industrial Classification (SIC) Codes and Categories

01610 - Support activities for crop production

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £124,581£0£0£0£0£0£0
Current Assets £48,043£79,284£180,578£51,366£68,872£72,805£108,626
of which Cash £42,372£73,297£110,916£8,677£20,891£7,400£6,193
Total Assets £172,624£79,284£180,578£51,366£68,872£72,805£108,626
Current Liabilities £54,561£82,564£172,239£52,469£60,853£62,597£103,638
Net Current Assets £-6,518£-3,280£8,339£-1,103£8,019£10,208£4,988
Total Net Worth £118,063£-8,980£2,639£-6,803£2,319£70,371£65,151

Previous Names

No previous names

Company Officers

  • LEFROY, Jeremy John Elton

    Secretary

    Appointed on 1 August 2000

     

    Nationality: British

    Occupation: Managing Director

    9 Highway Lane
    Keele
    Newcastle
    Staffordshire
    ST5 5AN

  • LEFROY, Jeremy John Elton

    Director

    Appointed on 1 August 2000

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1959

    9 Highway Lane
    Keele
    Newcastle
    Staffordshire
    ST5 5AN

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 August 2000

    Resigned on 1 August 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 1 August 2000

    Resigned on 1 August 2000

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • SCHLUTER, John Edward

    Director

    Appointed on 1 August 2000

    Resigned on 3 October 2014

    Nationality: British

    Occupation: Coffee Specialist

    Month of birth: December 1948

    46 Route De L'Etraz
    Nyon
    Vaud 1260
    Switzerland

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 1 August 2000

    Resigned on 1 August 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 16 February 2017 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X60CUYPC. Transaction: MzE2OTEyMDc0N2FkaXF6a2N4.

  2. 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60A2L3D. Transaction: MzE2ODkyMzYwNmFkaXF6a2N4.

  3. 21 August 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DUC608. Transaction: MzE1NTU1NzI0OWFkaXF6a2N4.

  4. 14 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X5709N4Y. Transaction: MzE0ODUzOTk0M2FkaXF6a2N4.

  5. 20 July 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4BWD8BE. Transaction: MzEyNzMyNTIwM2FkaXF6a2N4.

  6. 26 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X466BSXK. Transaction: MzEyMTk4MzEzMWFkaXF6a2N4.

  7. 3 October 2014 Termination of appointment of John Edward Schluter as a director on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: TM01. Barcode: X3HQJUP6. Transaction: MzEwODgwMDYwNGFkaXF6a2N4.

  8. 30 July 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X3D6YM9V. Transaction: MzEwNDc0MjQ5M2FkaXF6a2N4.

  9. 17 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35WUHL7. Transaction: MzA5ODM4Njg2MGFkaXF6a2N4.

  10. 19 July 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2CUG5ZU. Transaction: MzA4MTc2MDUwNmFkaXF6a2N4.

  11. 30 May 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A28Y430T. Transaction: MzA3ODkyNjYzM2FkaXF6a2N4.

  12. 8 June 2012 Statement of capital following an allotment of shares on 7 June 2012 [View PDF]

    Action Date: 7 June 2012. Category: Capital. Type: SH01. Barcode: X1ALFONE. Transaction: MzA1ODgwMjExM2FkaXF6a2N4.

  13. 8 June 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1ALFOIR. Transaction: MzA1ODc4MDc3M2FkaXF6a2N4.

  14. 25 May 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A19IJCTS. Transaction: MzA1ODEwNDMxOWFkaXF6a2N4.

  15. 7 August 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: XEVOAWGG. Transaction: MzA0MTY4ODg3NGFkaXF6a2N4.

  16. 28 April 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AK3CGTN5. Transaction: MzAzNjI5MzQ4NWFkaXF6a2N4.

  17. 7 June 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XJ8AHKLK. Transaction: MzAxNjk3MjA3MmFkaXF6a2N4.

  18. 5 June 2010 Director's details changed for John Edward Schluter on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XJ8AGKLJ. Transaction: MzAxNjk3MjAzOGFkaXF6a2N4.

  19. 12 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ALJGUIY4. Transaction: MzAxMzI1OTE1M2FkaXF6a2N4.

  20. 8 June 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ3J5AIZ. Transaction: MjAzNDU0OTc4MGFkaXF6a2N4.

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

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AH3W2A79. Transaction: MjAzMzkyODQ4MWFkaXF6a2N4.

  22. 15 June 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X77Q50JP. Transaction: MjAwNzIzNDgxNmFkaXF6a2N4.

  23. 9 April 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A2UKXYPA. Transaction: MjAwMjk1ODA5N2FkaXF6a2N4.

  24. 18 June 2007 Return made up to 05/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTI2NTA0M2FkaXF6a2N4.

  25. 7 June 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MjEzODExN2FkaXF6a2N4.

  26. 5 June 2006 Return made up to 05/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTk4MzkyM2FkaXF6a2N4.

  27. 14 March 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODY2MDY2OWFkaXF6a2N4.

  28. 6 June 2005 Return made up to 06/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTY5NzgzNWFkaXF6a2N4.

  29. 1 June 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzNTkzOTAwMGFkaXF6a2N4.

  30. 24 June 2004 Return made up to 18/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODM3MTgzMWFkaXF6a2N4.

  31. 14 May 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA0Nzk0Njk5OWFkaXF6a2N4.

  32. 9 July 2003 Return made up to 03/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODM4MTU1N2FkaXF6a2N4.

  33. 12 May 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA0NTY3ODYyNGFkaXF6a2N4.

  34. 30 July 2002 Return made up to 19/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODgwNDc3NWFkaXF6a2N4.

  35. 30 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTA0NTA1OGFkaXF6a2N4.

  36. 11 April 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAyODk5MjU5OGFkaXF6a2N4.

  37. 16 August 2001 Accounting reference date shortened from 31/08/01 to 31/07/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMDEwMzMzMGFkaXF6a2N4.

  38. 8 August 2001 Return made up to 01/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODU4NDM1NGFkaXF6a2N4.

  39. 10 August 2000 Registered office changed on 10/08/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTc4NDgxM2FkaXF6a2N4.

  40. 10 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjg0Nzk5NGFkaXF6a2N4.

  41. 10 August 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjU1MzE4NmFkaXF6a2N4.

  42. 10 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQ0MTUwM2FkaXF6a2N4.

  43. 10 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjQxMjE3MmFkaXF6a2N4.

  44. 1 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTA3NjI4OWFkaXF6a2N4.

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