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Advanced Liquid Feeds Limited

Company Registration Number: 08362565

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 Liquid Feeds Limited is a Private Company Limited by Shares first registered on 16 January 2013. Its current registered address is in London.

Registered Address

4TH FLOOR
48 GRACECHURCH STREET
LONDON
EC3V 0EJ

There are 67 companies currently registered at this postcode, including this one.

All companies at EC3V 0EJ

Registration Data

Company Number

08362565

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Accounts

Accounts Reference Date

31 July

Accounts Category

FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £10,595,000£13,937,000£19,581,000£19,200,000
of which Cash £2,231,000£2,633,000£3,735,000£5,636,000
Total Assets £10,595,000£13,937,000£19,581,000£19,200,000
Current Liabilities £5,748,000£8,150,000£12,192,000£12,737,000
Net Current Assets £4,847,000£5,787,000£7,389,000£6,463,000
Total Net Worth £-1,162,000£-339,000£-879,000£-1,570,000

Previous Names

  • PIMCO 2926 LIMITED, active until 7 February 2013

Company Officers

  • JORDAN, Geoffrey William

    Secretary

    Appointed on 25 February 2013

     

    Clarendon House
    23 Clarendon Road
    Belfast
    BT1 3BG
    Northern Ireland

  • BARNETT, William Bingham

    Director

    Appointed on 21 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1976

    4th
    Floor
    48 Gracechurch Street
    London
    EC3V 0EJ
    United Kingdom

  • MCDONNELL, Neillus Bernard

    Director

    Appointed on 16 January 2013

     

    Nationality: Northern Irish

    Occupation: Director

    Month of birth: October 1959

    4th
    Floor
    48 Gracechurch Street
    London
    EC3V 0EJ
    United Kingdom

  • ROBERTS, Christopher Finch

    Director

    Appointed on 21 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    4th
    Floor
    48 Gracechurch Street
    London
    EC3V 0EJ
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 27 April 2017 Full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: J656I9VS. Transaction: MzE3NDU1MjEzMWFkaXF6a2N4.

  2. 7 March 2017 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A60ZGIIQ. Transaction: MzE3MDU0NDExMmFkaXF6a2N4.

  3. 23 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQR5W8. Transaction: MzE2NzE4NTA3NGFkaXF6a2N4.

  4. 17 November 2016 Notice of Restriction on the Company's Articles [View PDF]

    Category: Change of constitution. Type: CC01. Barcode: A5IRZLG0. Transaction: MzE2MjExNzkzOGFkaXF6a2N4.

  5. 17 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjVJUkRYSkthZGlxemtjeA.

  6. 2 November 2016 Registration of charge 083625650002, created on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Mortgage. Type: MR01. Barcode: X5IXQ5GQ. Transaction: MzE2MTA0MTAxMmFkaXF6a2N4.

  7. 3 May 2016 Full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: J55G77Z5. Transaction: MzE0NzE5NzQxN2FkaXF6a2N4.

  8. 12 February 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X50LN3F7. Transaction: MzE0MTgyMzIwNGFkaXF6a2N4.

  9. 24 April 2015 Full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: J45UVONM. Transaction: MzEyMTc2MzY1M2FkaXF6a2N4.

  10. 19 January 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFXPYO. Transaction: MzExNTYxNTQ4N2FkaXF6a2N4.

  11. 19 January 2015 Director's details changed for Mr William Bingham Barnett on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: CH01. Barcode: X3ZFXPYG. Transaction: MzExNTYxNTQzMWFkaXF6a2N4.

  12. 16 April 2014 Full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: J35KLGWY. Transaction: MzA5ODM2MTcyNmFkaXF6a2N4.

  13. 28 March 2014 Previous accounting period shortened from 31 January 2014 to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA01. Barcode: X34LWIV5. Transaction: MzA5NzIwMjA1M2FkaXF6a2N4.

  14. 10 February 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X31FF5XM. Transaction: MzA5NDIyMjM1MWFkaXF6a2N4.

  15. 13 March 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A241JNT7. Transaction: MzA3NDUyOTQyMmFkaXF6a2N4.

  16. 6 March 2013 Appointment of Geoffrey William Jordan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: J232CDAX. Transaction: MzA3NDAxOTQwMmFkaXF6a2N4.

  17. 5 March 2013 Statement of capital following an allotment of shares on 25 February 2013 [View PDF]

    Action Date: 25 February 2013. Category: Capital. Type: SH01. Barcode: J232CDCP. Transaction: MzA3Mzk1NzY3MmFkaXF6a2N4.

  18. 7 February 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X21PBEPT. Transaction: MzA3MjQ2MTUyMWFkaXF6a2N4.

  19. 7 February 2013 Appointment of William Bingham Barnett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: J21JDZHM. Transaction: MzA3MjQ0MTIwMWFkaXF6a2N4.

  20. 7 February 2013 Appointment of Mr Christopher Finch Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: J21JDZHU. Transaction: MzA3MjQ0MTA2NmFkaXF6a2N4.

  21. 16 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X206YYMG. Transaction: MzA3MTE5NjI1MmFkaXF6a2N4.

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54.81.73.2 Thu, 19 Oct 2017 01:11:03 +0100