Afc Food (UK) Limited

Company Registration Number: 07098631

Company registered in England and Wales

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Afc Food (UK) Limited is a Private Company Limited by Shares first registered on 8 December 2009. Its current registered address is in Croydon.

Registered Address

275 KING HENRY DRIVE
NEW ADDINGTON
CROYDON
CR0 0AE

There are 16 companies currently registered at this postcode, including this one.

All companies at CR0 0AE

Registration Data

Company Number

07098631

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46320 - Wholesale of meat and meat products

46330 - Wholesale of dairy products, eggs and edible oils and fats

46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,349,133£1,339,374£743,966£530,286£551,993£553,097
of which Cash £73,264£440,511£75,301£0£0£68,357
Total Assets £1,349,133£1,339,374£743,966£530,286£551,993£553,097
Current Liabilities £1,000,734£954,504£617,375£439,660£422,931£684,329
Net Current Assets £348,399£384,870£126,591£90,626£129,062£-131,232
Total Net Worth £621,752£499,453£256,275£141,753£55,994£-23,677

Previous Names

No previous names

Company Officers

  • WAHID, Muhammad

    Director

    Appointed on 8 December 2009

     

    Nationality: Pakistani

    Occupation: None

    Month of birth: June 1974

    128
    Brighton Road
    Hooley
    Surrey
    CR5 3EF

  • DMCS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 December 2009

    Resigned on 8 December 2009

    210d
    Ballards Lane-
    London
    N3 2NA
    United Kingdom

  • MILES, Dudley Robert Alexander

    Director

    Appointed on 8 December 2009

    Resigned on 8 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1947

    210d
    Ballards Lane
    London
    N3 2NA
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 12 January 2017 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XYAWAX. Transaction: MzE2NjU3MjE5N2FkaXF6a2N4.

  2. 11 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GLAB3E. Transaction: MzE1OTMxMTk1NWFkaXF6a2N4.

  3. 15 January 2016 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4YN1685. Transaction: MzEzOTgwMDk2N2FkaXF6a2N4.

  4. 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: X4H1C6W3. Transaction: MzEzMjEzNzc1MGFkaXF6a2N4.

  5. 8 January 2015 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNHFEJ. Transaction: MzExNTAyMzQ2MWFkaXF6a2N4.

  6. 27 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HAQMQO. Transaction: MzEwODM2OTg2MGFkaXF6a2N4.

  7. 18 December 2013 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHMLRN. Transaction: MzA5MTAxMTM3NWFkaXF6a2N4.

  8. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSUFXS. Transaction: MzA4NTk0NTQ2MmFkaXF6a2N4.

  9. 12 December 2012 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMNK29. Transaction: MzA2OTI3MDU4MmFkaXF6a2N4.

  10. 30 August 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1GF8PIX. Transaction: MzA2MzUyMTc1NGFkaXF6a2N4.

  11. 20 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BFLJK0. Transaction: MzA1OTQ3MDE5MWFkaXF6a2N4.

  12. 17 April 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NTg2MDY5MmFkaXF6a2N4.

  13. 16 April 2012 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X16QBP9L. Transaction: MzA1NTgwNTgyNmFkaXF6a2N4.

  14. 10 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NTIyMzc3MWFkaXF6a2N4.

  15. 17 November 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: RL0S0ZAD. Transaction: MzA0NzM0MjMwMmFkaXF6a2N4.

  16. 3 February 2011 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: XNRV6RBE. Transaction: MzAzMTU2MzE3OGFkaXF6a2N4.

  17. 10 November 2010 Registered office address changed from 1St Floor Leigh Court Leigh Street High Wycombe HP11 2QU United Kingdom on 10 November 2010 [View PDF]

    Action Date: 10 November 2010. Category: Address. Type: AD01. Barcode: AIJELOYW. Transaction: MzAyNjc1MDc3N2FkaXF6a2N4.

  18. 12 February 2010 Appointment of Muhammad Wahid as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7OJ3HEM. Transaction: MzAwOTMyMzg5N2FkaXF6a2N4.

  19. 21 January 2010 Termination of appointment of Dudley Miles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AIT5WGTV. Transaction: MzAwNzY1MTU4OWFkaXF6a2N4.

  20. 21 January 2010 Termination of appointment of Dmcs Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AIT53GT2. Transaction: MzAwNzY1MTQ3M2FkaXF6a2N4.

  21. 8 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCZ70FMG. Transaction: MzAwNDUwNTAxNGFkaXF6a2N4.

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