Advance Food Limited

Company Registration Number: 05481618

Company registered in England and Wales

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Advance Food Limited is a Private Company Limited by Shares first registered on 15 June 2005. Its current registered address is in Essex.

Registered Address

114 HAMLET COURT ROAD
WESTCLIFF-ON-SEA
ESSEX
SS0 7LP

There are 644 companies currently registered at this postcode, including this one.

All companies at SS0 7LP

Registration Data

Company Number

05481618

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

10850 - Manufacture of prepared meals and dishes

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £136,934£137,828£159,929£184,896£165,721£189,887£140,378£78,224£52,657£54,762£156,112
of which Cash £38,024£58,280£34,467£54,058£55,263£46,078£7,876£30,223£5,888£14,639£26,125
Total Assets £136,934£137,828£159,929£184,896£165,721£189,887£140,378£78,224£52,657£54,762£156,112
Current Liabilities £117,371£107,452£125,546£168,405£180,633£60,299£23,707£25,674£23,241£41,680£116,640
Net Current Assets £19,563£30,376£34,383£16,491£-14,912£129,588£116,671£52,550£29,416£13,082£39,472
Total Net Worth £-238,994£-248,007£-252,310£-243,527£-279,336£-283,133£-290,000£-276,261£-237,431£-161,306£-57,034

Previous Names

No previous names

Company Officers

  • YU, Chung Fook Wyler

    Secretary

    Appointed on 15 June 2005

     

    Nationality: British

    Occupation: Director

    205 Downing Road
    Dagenham
    Essex
    RM9 6LX

  • YU, Chung Kwai

    Director

    Appointed on 15 June 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    205 Downing Road
    Dagenham
    Essex
    RM9 6LX

  • YU, Chung Fook Wyler

    Director

    Appointed on 15 June 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    205 Downing Road
    Dagenham
    Essex
    RM9 6LX

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 June 2005

    Resigned on 15 June 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 June 2005

    Resigned on 15 June 2005

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 5 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MCE7VN. Transaction: MzE2NTQwMTM5NGFkaXF6a2N4.

  2. 8 July 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5ASI4WG. Transaction: MzE1MjUzNzMwMWFkaXF6a2N4.

  3. 11 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4J1VEBS. Transaction: MzEzNDUxMDA0OWFkaXF6a2N4.

  4. 29 June 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4AL9B2P. Transaction: MzEyNjA0MTQwMmFkaXF6a2N4.

  5. 2 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LGG9NL. Transaction: MzExMjM0ODk5MWFkaXF6a2N4.

  6. 20 June 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3AG6169. Transaction: MzEwMjI4MTU0NmFkaXF6a2N4.

  7. 1 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2K2QEO8. Transaction: MzA4ODA1MDQ1NmFkaXF6a2N4.

  8. 9 July 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9MEFT. Transaction: MzA4MTIzNjgwMGFkaXF6a2N4.

  9. 22 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JS2YBN. Transaction: MzA2NjE5OTYwMWFkaXF6a2N4.

  10. 28 August 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1G8USM8. Transaction: MzA2MzA3NjM5OWFkaXF6a2N4.

  11. 9 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: APUMHZ2X. Transaction: MzA0Njg5MDk0N2FkaXF6a2N4.

  12. 11 August 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: XGLQWWL1. Transaction: MzA0MTk3OTQxMGFkaXF6a2N4.

  13. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWPYFQ64. Transaction: MzAyOTc3NDQ4NWFkaXF6a2N4.

  14. 21 July 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XMV1ALV5. Transaction: MzAxOTkzMDQzNWFkaXF6a2N4.

  15. 28 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: POHG6H1Y. Transaction: MzAwODE1MTYxOWFkaXF6a2N4.

  16. 12 August 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2JCPCC7. Transaction: MjAzOTA4Nzc3OGFkaXF6a2N4.

  17. 12 August 2009 Registered office changed on 12/08/2009 from c/o man & co, 114 hamlet court road, westcliff-on-sea essex SS0 7LP [View PDF]

    Category: Address. Type: 287. Barcode: X2JCOCC6. Transaction: MjAzOTA4NjMxN2FkaXF6a2N4.

  18. 24 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVJ4B7KU. Transaction: MjAyNjU4MDU3MmFkaXF6a2N4.

  19. 29 August 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNXF22OO. Transaction: MjAxMjExMjY3NmFkaXF6a2N4.

  20. 14 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MjExMTI3NWFkaXF6a2N4.

  21. 26 July 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQxNzcwN2FkaXF6a2N4.

  22. 28 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjcyOTkyNGFkaXF6a2N4.

  23. 10 July 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzc3OTM4N2FkaXF6a2N4.

  24. 23 May 2006 Ad 08/05/06--------- £ si [email protected]=7 £ ic 2/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDU3OTg5NmFkaXF6a2N4.

  25. 6 April 2006 Accounting reference date shortened from 30/06/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDA0MDA0M2FkaXF6a2N4.

  26. 4 October 2005 Ad 26/08/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDYyOTMxMWFkaXF6a2N4.

  27. 11 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjI0Mjk1NmFkaXF6a2N4.

  28. 11 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjE0NzA2M2FkaXF6a2N4.

  29. 11 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzI0NzY1MGFkaXF6a2N4.

  30. 11 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTQ2MTM4MGFkaXF6a2N4.

  31. 15 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzY3NzY3MmFkaXF6a2N4.

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