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Company Information for

AUSTRALIAN FORMULA FEEDS LIMITED

YEW TREE HOUSE, CHURCH STREET, ST. NEOTS, CAMBRIDGESHIRE, PE19 2BU,
Company Registration Number
03914915
Private Limited Company
Active

Company Overview

About Australian Formula Feeds Ltd
AUSTRALIAN FORMULA FEEDS LIMITED was founded on 2000-01-27 and has its registered office in St. Neots. The organisation's status is listed as "Active". Australian Formula Feeds Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AUSTRALIAN FORMULA FEEDS LIMITED
 
Legal Registered Office
YEW TREE HOUSE
CHURCH STREET
ST. NEOTS
CAMBRIDGESHIRE
PE19 2BU
Other companies in PE19
 
Previous Names
AUSTRALIAN FORMULAE FEED LIMITED27/06/2000
J K SCIENCE DIET LIMITED10/03/2000
Filing Information
Company Number 03914915
Company ID Number 03914915
Date formed 2000-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-01-31
Account next due 2017-10-31
Latest return 2017-01-27
Return next due 2018-02-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-11 18:48:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUSTRALIAN FORMULA FEEDS LIMITED

Company Officers of AUSTRALIAN FORMULA FEEDS LIMITED

Current Directors
Officer Role Date Appointed
DEIRDRE NASH
Director 2001-02-23
ANDREW WEATHERLEY
Director 2005-01-19
ANDREW WEATHERLEY
Company Secretary 2006-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN MARY PALMER
Company Secretary 2000-01-27 2006-01-26
NEIL TIMOTHY DEAN GOODMAN
Director 2000-01-27 2001-02-23
THEYDON NOMINEES LIMITED
Nominated Director 2000-01-27 2000-01-27
THEYDON SECRETARIES LIMITED
Nominated Secretary 2000-01-27 2000-01-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-10-19AA31/01/16 TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-08AR0127/01/16 FULL LIST
2015-10-29AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-02AR0127/01/15 FULL LIST
2014-10-31AA31/01/14 TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-30AR0127/01/14 FULL LIST
2013-10-31AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2013 FROM YEW TREE HOUSE CHURCH STREET ST. NEOTS CAMBRIDGESHIRE PE19 2BU UNITED KINGDOM
2013-01-30AR0127/01/13 FULL LIST
2013-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2013 FROM 30 CAMBRIDGE STREET ST. NEOTS CAMBRIDGESHIRE PE19 1JL
2012-10-26AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-24AR0127/01/12 FULL LIST
2011-11-01AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-31AR0127/01/11 FULL LIST
2010-10-29AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-19AR0127/01/10 FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WEATHERLEY / 26/01/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE NASH / 26/01/2010
2009-11-16AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-04363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2008-11-12AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-25363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2007-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-13190LOCATION OF DEBENTURE REGISTER
2007-02-13288cDIRECTOR'S PARTICULARS CHANGED
2007-02-13363aRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-20288aNEW SECRETARY APPOINTED
2006-02-17363aRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2006-02-17190LOCATION OF DEBENTURE REGISTER
2006-02-09288bSECRETARY RESIGNED
2005-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2005-04-13363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2005-04-13288aNEW DIRECTOR APPOINTED
2005-03-16287REGISTERED OFFICE CHANGED ON 16/03/05 FROM: THE BUNGALOW MALLETTS FARM LONDON ROAD BILLERICAY ESSEX CM12 9HS
2005-03-11288cDIRECTOR'S PARTICULARS CHANGED
2005-02-10288aNEW DIRECTOR APPOINTED
2004-05-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-17363sRETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-05-08363sRETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
2002-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-04-25363sRETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
2001-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-11-04287REGISTERED OFFICE CHANGED ON 04/11/01 FROM: 89 WALSWORTH ROAD HITCHIN HERTFORDSHIRE SG4 9SH
2001-04-11288aNEW DIRECTOR APPOINTED
2001-04-11288bDIRECTOR RESIGNED
2001-03-01363sRETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS
2000-06-26CERTNMCOMPANY NAME CHANGED AUSTRALIAN FORMULAE FEED LIMITED CERTIFICATE ISSUED ON 27/06/00
2000-04-28288aNEW SECRETARY APPOINTED
2000-04-28288aNEW DIRECTOR APPOINTED
2000-03-09CERTNMCOMPANY NAME CHANGED J K SCIENCE DIET LIMITED CERTIFICATE ISSUED ON 10/03/00
2000-02-04287REGISTERED OFFICE CHANGED ON 04/02/00 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2000-02-04288bDIRECTOR RESIGNED
2000-02-04288bSECRETARY RESIGNED
2000-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
462 - Wholesale of agricultural raw materials and live animals
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds




Licences & Regulatory approval
We could not find any licences issued to AUSTRALIAN FORMULA FEEDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUSTRALIAN FORMULA FEEDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUSTRALIAN FORMULA FEEDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.448

This shows the max and average number of mortgages for companies with the same SIC code of 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Creditors
Creditors Due Within One Year 2012-02-01 £ 30,835

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUSTRALIAN FORMULA FEEDS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Cash Bank In Hand 2012-02-01 £ 41,834
Current Assets 2012-02-01 £ 120,151
Debtors 2012-02-01 £ 78,317
Fixed Assets 2012-02-01 £ 2,123
Shareholder Funds 2012-02-01 £ 91,439
Tangible Fixed Assets 2012-02-01 £ 2,123

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUSTRALIAN FORMULA FEEDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUSTRALIAN FORMULA FEEDS LIMITED
Trademarks
We have not found any records of AUSTRALIAN FORMULA FEEDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUSTRALIAN FORMULA FEEDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds) as AUSTRALIAN FORMULA FEEDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUSTRALIAN FORMULA FEEDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUSTRALIAN FORMULA FEEDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUSTRALIAN FORMULA FEEDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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