Advanced Feed Fats Limited

Company Registration Number: 04147992

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advanced Feed Fats Limited is a Private Company Limited by Shares first registered on 25 January 2001. Its current registered address is in London.

Registered Address

3 LONDON BRIDGE STREET
LONDON
ENGLAND
SE1 9SG

There are 758 companies currently registered at this postcode, including this one.

All companies at SE1 9SG

Registration Data

Company Number

04147992

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £324,000£290,000£242,000£774,000£1,101,000£1,017,000
Current Assets £3,000£7,000£33,000£401,000£35,000£109,000
of which Cash £0£0£0£0£0£0
Total Assets £327,000£297,000£275,000£1,175,000£1,136,000£1,126,000
Current Liabilities £165,000£152,000£159,000£467,000£161,000£163,000
Net Current Assets £-162,000£-145,000£-126,000£-66,000£-126,000£-54,000
Total Net Worth £162,000£145,000£116,000£708,000£975,000£963,000

Previous Names

No previous names

Company Officers

  • BASSEY, Gaynor Antigha

    Secretary

    Appointed on 28 September 2007

     

    Nationality: British

    3
    London Bridge Street
    London
    SE1 9SG
    England

  • HOLDER, Philip

    Director

    Appointed on 30 June 2011

     

    Nationality: English

    Occupation: Managing Director

    Month of birth: September 1969

    3
    London Bridge Street
    London
    SE1 9SG
    England

  • MOORE, Jane Alison

    Secretary

    Appointed on 25 January 2001

    Resigned on 28 September 2007

    5 Flag House
    47 Brunswick Court
    London
    SE1 3LH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 January 2001

    Resigned on 25 January 2001

    26
    Church Street
    London
    NW8 8EP

  • HOWELLS, David, Doctor

    Director

    Appointed on 25 January 2001

    Resigned on 13 May 2004

    Nationality: British

    Occupation: Manager

    Month of birth: November 1948

    Beach Cottage
    13 Lower Alt Road
    Hightown
    Merseyside
    L38 0BA

  • HUIJBREGTS, Joannes Petrus

    Director

    Appointed on 1 April 2014

    Resigned on 26 February 2016

    Nationality: Dutch

    Occupation: Senior Financial Controller

    Month of birth: July 1967

    3
    London Bridge Street
    London
    SE1 9SG
    England

  • LAING, John Bernard Gordon

    Director

    Appointed on 5 April 2005

    Resigned on 13 May 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1962

    The Bumbles
    5 North Park
    Gerrards Cross
    Buckinghamshire
    SL9 8JS

  • MACER, James Benjamin

    Director

    Appointed on 25 January 2001

    Resigned on 10 March 2015

    Nationality: British

    Occupation: Manager

    Month of birth: June 1969

    Cottons Centre
    Hay's Lane
    London
    SE1 2QE

  • PECK, John Robert

    Director

    Appointed on 13 May 2008

    Resigned on 18 August 2010

    Nationality: British

    Occupation: Manager

    Month of birth: January 1961

    27 Southfields Road
    London
    SW18 1QW

  • SANDERS, Lawrence Keith

    Director

    Appointed on 25 January 2001

    Resigned on 13 May 2004

    Nationality: British

    Occupation: Manager

    Month of birth: November 1952

    Cranford Southdrive
    Sandfield Park
    Liverpool
    Lancashire
    L12 1LH

  • SATINK, Ruben Menno

    Director

    Appointed on 1 March 2016

    Resigned on 25 August 2016

    Nationality: Netherlands

    Occupation: Financial Director

    Month of birth: July 1975

    3
    London Bridge Street
    London
    SE1 9SG
    England

  • TWOMEY, David William

    Director

    Appointed on 25 January 2001

    Resigned on 5 April 2005

    Nationality: British

    Occupation: Manager

    Month of birth: October 1941

    25 Cae Gwyn
    Llanferres
    Mold
    Clwyd
    CH7 5SL

  • VERHAAR, Petrus Antonius Maria

    Director

    Appointed on 18 August 2010

    Resigned on 1 April 2014

    Nationality: Dutch

    Occupation: Financial Director

    Month of birth: November 1954

    Cottons Centre
    Hay's Lane
    London
    SE1 2QE

This information was most recently updated 18/11/2016.

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. 30 September 2016 Termination of appointment of Ruben Menno Satink as a director on 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Officers. Type: TM01. Barcode: X5GLY68R. Transaction: MzE1ODY1NTk1MWFkaXF6a2N4.

  2. 30 September 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X5GLXIJS. Transaction: MzE1ODY0OTk2NGFkaXF6a2N4.

  3. 6 July 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A7EZ74. Transaction: MzE1MjIxNDA4NmFkaXF6a2N4.

  4. 10 May 2016 Appointment of Mr Ruben Menno Satink as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X56N58I3. Transaction: MzE0ODEzNjQ4MWFkaXF6a2N4.

  5. 9 May 2016 Termination of appointment of Joannes Petrus Huijbregts as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: TM01. Barcode: X56N50AP. Transaction: MzE0ODEzNDY1MWFkaXF6a2N4.

  6. 2 March 2016 Registered office address changed from Cottons Centre Hay's Lane London SE1 2QE to 3 London Bridge Street London SE1 9SG on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Address. Type: AD01. Barcode: X51WQEKH. Transaction: MzE0MzE0NzE5NGFkaXF6a2N4.

  7. 3 July 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4ANQ6C0. Transaction: MzEyNjM5NDg2M2FkaXF6a2N4.

  8. 5 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X48XJ28A. Transaction: MzEyNDU5MTU0M2FkaXF6a2N4.

  9. 11 April 2015 Termination of appointment of James Benjamin Macer as a director on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: TM01. Barcode: X453DNA9. Transaction: MzEyMTAwNjY3MWFkaXF6a2N4.

  10. 5 November 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3JJ4SUH. Transaction: MzExMDU2ODYxNmFkaXF6a2N4.

  11. 12 September 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X3GAD4KX. Transaction: MzEwNzQyMDY4OWFkaXF6a2N4.

  12. 3 June 2014 Appointment of Mr Joannes Petrus Huijbregts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39AN0Z4. Transaction: MzEwMTIzOTkwOWFkaXF6a2N4.

  13. 3 June 2014 Termination of appointment of Petrus Verhaar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39AMZKX. Transaction: MzEwMTIzOTc1NGFkaXF6a2N4.

  14. 30 January 2014 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L30J59SQ. Transaction: MzA5MzYyODIxNWFkaXF6a2N4.

  15. 27 August 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2FCW94P. Transaction: MzA4Mzc4Mzg1MWFkaXF6a2N4.

  16. 11 September 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1GX6EN5. Transaction: MzA2MzkxNTg1MmFkaXF6a2N4.

  17. 9 August 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1EYO8GH. Transaction: MzA2MjE5MTkxMmFkaXF6a2N4.

  18. 7 July 2011 Appointment of Mr Philip Holder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4W39VMQ. Transaction: MzA0MDA5Mjc1NWFkaXF6a2N4.

  19. 6 July 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AYLZ3VF5. Transaction: MzA0MDAwMjU3OGFkaXF6a2N4.

  20. 4 July 2011 Secretary's details changed for Gaynor Antigha Bassey on 4 July 2011 [View PDF]

    Action Date: 4 July 2011. Category: Officers. Type: CH03. Barcode: X3IUVVJL. Transaction: MzAzOTg3NDM4N2FkaXF6a2N4.

  21. 4 July 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: X3BODVJQ. Transaction: MzAzOTg1NTg1OGFkaXF6a2N4.

  22. 2 September 2010 Termination of appointment of John Peck as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4URXN28. Transaction: MzAyMjU2MjA3NmFkaXF6a2N4.

  23. 2 September 2010 Appointment of Mr Petrus Antonius Maria Verhaar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4UNON2V. Transaction: MzAyMjU2MTczMWFkaXF6a2N4.

  24. 7 July 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A8HG8LCK. Transaction: MzAxOTA4NTk2M2FkaXF6a2N4.

  25. 29 June 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XZ53SL9Q. Transaction: MzAxODU3MzU5OWFkaXF6a2N4.

  26. 29 June 2010 Director's details changed for James Benjamin Macer on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XZ53RL9P. Transaction: MzAxODU3MzU3OWFkaXF6a2N4.

  27. 1 July 2009 Full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A0YMMB4V. Transaction: MjAzNjIxMTQwNGFkaXF6a2N4.

  28. 26 June 2009 Accounting reference date shortened from 31/10/2009 to 30/09/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XO4MLB07. Transaction: MjAzNTkyMjY4NWFkaXF6a2N4.

  29. 18 June 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLZ8DAT5. Transaction: MjAzNTM2NDYxNWFkaXF6a2N4.

  30. 26 June 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA1CX0WD. Transaction: MjAwNzk2NzgyMmFkaXF6a2N4.

  31. 20 June 2008 Full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AOG970QK. Transaction: MjAwNzYwMTYwNmFkaXF6a2N4.

  32. 23 May 2008 Appointment terminated director john laing [View PDF]

    Category: Officers. Type: 288b. Barcode: A8SQCZX8. Transaction: MjAwNTk2MjkzNmFkaXF6a2N4.

  33. 23 May 2008 Director appointed john robert peck [View PDF]

    Category: Officers. Type: 288a. Barcode: A8SQBZX7. Transaction: MjAwNTk2Mjg5NGFkaXF6a2N4.

  34. 19 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjcxMzIyOWFkaXF6a2N4.

  35. 12 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjY4OTc4M2FkaXF6a2N4.

  36. 17 August 2007 Full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDExMzkxN2FkaXF6a2N4.

  37. 13 June 2007 Return made up to 31/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTEzNjI2MWFkaXF6a2N4.

  38. 18 September 2006 Full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NjMxNTEwM2FkaXF6a2N4.

  39. 12 June 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjMzMjAzNWFkaXF6a2N4.

  40. 2 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTg0MjgwNGFkaXF6a2N4.

  41. 2 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTAwMjA1N2FkaXF6a2N4.

  42. 2 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjc4NjM1MGFkaXF6a2N4.

  43. 25 January 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzY2NzQ2MmFkaXF6a2N4.

  44. 25 January 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA2NDI2NTM3MmFkaXF6a2N4.

  45. 25 January 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2OTc5Njk5NGFkaXF6a2N4.

  46. 25 January 2006 Registered office changed on 25/01/06 from: cottons centre, hays lane, london, SE1 2QE

    Category: Address. Type: 287. Transaction: Nzg4MDExMzRhZGlxemtjeA.

  47. 25 January 2006 Registered office changed on 25/01/06 from: cottons centre hays lane london SE1 2QE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODgwMTEzNGFkaXF6a2N4.

  48. 8 September 2005 Full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyMzc0NDE3NmFkaXF6a2N4.

  49. 18 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjM1ODEzMGFkaXF6a2N4.

  50. 18 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTc1OTgyMmFkaXF6a2N4.

  51. 18 April 2005 Registered office changed on 18/04/05 from: alexandra house, regent road, bootle, merseyside L20 1ES

    Category: Address. Type: 287. Transaction: NDg3Nzk4NjRhZGlxemtjeA.

  52. 18 April 2005 Registered office changed on 18/04/05 from: alexandra house regent road bootle merseyside L20 1ES [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODc3OTg2NGFkaXF6a2N4.

  53. 11 April 2005 Return made up to 25/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzM1MDc5MGFkaXF6a2N4.

  54. 31 March 2005 Return made up to 25/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzE4NTU0NWFkaXF6a2N4.

  55. 2 December 2004 Full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEwNDQxNDM0M2FkaXF6a2N4.

  56. 6 July 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NDA1NjQ4NWFkaXF6a2N4.

  57. 1 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDAyMTY5N2FkaXF6a2N4.

  58. 1 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTMzNDMwNGFkaXF6a2N4.

  59. 3 February 2004 Return made up to 25/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDM1MDM3NmFkaXF6a2N4.

  60. 2 September 2003 Accounts for a medium company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA1NDI2NDAxMGFkaXF6a2N4.

  61. 7 February 2003 Return made up to 25/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTE0NTU3OGFkaXF6a2N4.

  62. 29 August 2002 Full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA3MDI4MDkzOGFkaXF6a2N4.

  63. 31 January 2002 Return made up to 25/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODAyMzg3MGFkaXF6a2N4.

  64. 4 April 2001 Ad 25/01/01--------- £ si [email protected]=200000 £ ic 200001/400001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzQyNzYyOGFkaXF6a2N4.

  65. 14 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDQ0Nzc2NmFkaXF6a2N4.

  66. 14 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTE5MjEwMWFkaXF6a2N4.

  67. 22 February 2001 Accounting reference date shortened from 31/01/02 to 31/10/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MzAyMzg3MGFkaXF6a2N4.

  68. 22 February 2001 Ad 25/01/01--------- £ si [email protected]=200000 £ ic 1/200001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDcwNTYyMWFkaXF6a2N4.

  69. 26 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzQ3MDk4N2FkaXF6a2N4.

  70. 25 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTI4MDI5M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.