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Company Information for

ADVANCED FEED FATS LIMITED

3 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG,
Company Registration Number
04147992
Private Limited Company
Active

Company Overview

About Advanced Feed Fats Ltd
ADVANCED FEED FATS LIMITED was founded on 2001-01-25 and has its registered office in London. The organisation's status is listed as "Active". Advanced Feed Fats Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ADVANCED FEED FATS LIMITED
 
Legal Registered Office
3 LONDON BRIDGE STREET
LONDON
ENGLAND
SE1 9SG
Other companies in SE1
 
Filing Information
Company Number 04147992
Company ID Number 04147992
Date formed 2001-01-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-09-30
Account next due 2017-06-30
Latest return 2016-05-31
Return next due 2017-06-14
Type of accounts FULL
Last Datalog update: 2017-05-22 10:22:39
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED FEED FATS LIMITED

Company Officers of ADVANCED FEED FATS LIMITED

Current Directors
Officer Role Date Appointed
PHILIP HOLDER
Director 2011-06-30
GAYNOR ANTIGHA BASSEY
Company Secretary 2007-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
RUBEN MENNO SATINK
Director 2016-03-01 2016-08-25
JOANNES PETRUS HUIJBREGTS
Director 2014-04-01 2016-02-26
JAMES BENJAMIN MACER
Director 2001-01-25 2015-03-10
PETRUS ANTONIUS MARIA VERHAAR
Director 2010-08-18 2014-04-01
JOHN ROBERT PECK
Director 2008-05-13 2010-08-18
JOHN BERNARD GORDON LAING
Director 2005-04-05 2008-05-13
JANE ALISON MOORE
Company Secretary 2001-01-25 2007-09-28
DAVID WILLIAM TWOMEY
Director 2001-01-25 2005-04-05
DAVID HOWELLS
Director 2001-01-25 2004-05-13
LAWRENCE KEITH SANDERS
Director 2001-01-25 2004-05-13
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-01-25 2001-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP HOLDER E D & F MAN TERMINALS UK LIMITED Director 2013-01-07 CURRENT 1995-12-14 Active
PHILIP HOLDER E D & F MAN LIQUID PRODUCTS UK LIMITED Director 2007-09-11 CURRENT 2006-03-08 Active
PHILIP HOLDER GRANGE GLOBAL SALES & MARKETING LIMITED Director 2005-01-04 CURRENT 2005-01-04 Active
GAYNOR ANTIGHA BASSEY E D & F MAN SHIP LIMITED Company Secretary 2007-09-28 CURRENT 1982-12-10 Dissolved 2014-03-18
GAYNOR ANTIGHA BASSEY SUGAR INDUSTRY INVESTMENTS (ROMANIA) LIMITED Company Secretary 2007-09-28 CURRENT 1998-07-14 Dissolved 2014-01-07
GAYNOR ANTIGHA BASSEY RULEASTRAL LIMITED Company Secretary 2007-09-28 CURRENT 1990-06-14 Active
GAYNOR ANTIGHA BASSEY PREMIER MAN LIMITED Company Secretary 2007-09-28 CURRENT 1980-11-26 Active
GAYNOR ANTIGHA BASSEY HOLCO MAN LIMITED Company Secretary 2007-09-28 CURRENT 1982-05-26 Active
GAYNOR ANTIGHA BASSEY HOLCO TRADING CO LIMITED Company Secretary 2007-09-28 CURRENT 1936-09-23 Active
GAYNOR ANTIGHA BASSEY L.K.& S.TRADING COMPANY LIMITED Company Secretary 2007-09-28 CURRENT 1953-04-25 Active
GAYNOR ANTIGHA BASSEY BAUCHE SA LIMITED Company Secretary 2007-09-28 CURRENT 1965-01-01 Active
GAYNOR ANTIGHA BASSEY E D & F MAN CAPITAL MARKETS LIMITED Company Secretary 2007-09-28 CURRENT 1976-12-30 Active
GAYNOR ANTIGHA BASSEY E D & F MAN CHILE LIMITED Company Secretary 2007-09-28 CURRENT 1994-01-19 Active
GAYNOR ANTIGHA BASSEY E D & F MAN COCOA LIMITED Company Secretary 2007-09-28 CURRENT 1976-11-25 Active
GAYNOR ANTIGHA BASSEY E D & F MAN COFFEE LIMITED Company Secretary 2007-09-28 CURRENT 1995-06-15 Active
GAYNOR ANTIGHA BASSEY E D & F MAN FISHOILS LIMITED Company Secretary 2007-09-28 CURRENT 1992-03-17 Active
GAYNOR ANTIGHA BASSEY E D & F MAN LIQUID PRODUCTS UK LIMITED Company Secretary 2007-09-28 CURRENT 2006-03-08 Active
GAYNOR ANTIGHA BASSEY E D & F MAN METALS LIMITED Company Secretary 2007-09-28 CURRENT 1994-01-04 Active
GAYNOR ANTIGHA BASSEY E D & F MAN NICARAGUA LIMITED Company Secretary 2007-09-28 CURRENT 1993-09-28 Active
GAYNOR ANTIGHA BASSEY E D & F MAN SHIPPING LIMITED Company Secretary 2007-09-28 CURRENT 1983-11-16 Active
GAYNOR ANTIGHA BASSEY E D & F MAN SUGAR LIMITED Company Secretary 2007-09-28 CURRENT 1950-12-08 Active
GAYNOR ANTIGHA BASSEY E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED Company Secretary 2007-09-28 CURRENT 1998-07-14 Active
GAYNOR ANTIGHA BASSEY FEMIS LIMITED Company Secretary 2007-09-28 CURRENT 1946-10-26 Active
GAYNOR ANTIGHA BASSEY AGMAN INVESTMENTS LIMITED Company Secretary 2007-09-28 CURRENT 2000-10-11 Active

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
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR RUBEN SATINK
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 200001
2016-09-30AR0131/05/16 FULL LIST
2016-07-06AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-05-10AP01DIRECTOR APPOINTED MR RUBEN MENNO SATINK
2016-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JOANNES HUIJBREGTS
2016-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2016 FROM COTTONS CENTRE HAY'S LANE LONDON SE1 2QE
2015-07-03AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 200001
2015-06-05AR0131/05/15 FULL LIST
2015-04-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MACER
2014-11-05AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 200001
2014-09-12AR0131/05/14 FULL LIST
2014-06-03AP01DIRECTOR APPOINTED MR JOANNES PETRUS HUIJBREGTS
2014-06-03TM01APPOINTMENT TERMINATED, DIRECTOR PETRUS VERHAAR
2014-01-30AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-08-27AR0131/05/13 FULL LIST
2012-09-11AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-08-09AR0131/05/12 FULL LIST
2011-07-07AP01DIRECTOR APPOINTED MR PHILIP HOLDER
2011-07-06AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-07-04CH03SECRETARY'S CHANGE OF PARTICULARS / GAYNOR ANTIGHA BASSEY / 04/07/2011
2011-07-04AR0131/05/11 FULL LIST
2010-09-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PECK
2010-09-02AP01DIRECTOR APPOINTED MR PETRUS ANTONIUS MARIA VERHAAR
2010-07-07AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-06-29AR0131/05/10 FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES BENJAMIN MACER / 31/05/2010
2009-07-01AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-06-26225CURRSHO FROM 31/10/2009 TO 30/09/2009
2009-06-18363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-06-26363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-06-20AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-05-23288bAPPOINTMENT TERMINATED DIRECTOR JOHN LAING
2008-05-23288aDIRECTOR APPOINTED JOHN ROBERT PECK
2007-10-19288bSECRETARY RESIGNED
2007-10-12288aNEW SECRETARY APPOINTED
2007-08-17AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-06-13363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2006-09-18AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-06-12363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-02-02ELRESS386 DISP APP AUDS 11/01/06
2006-02-02ELRESS366A DISP HOLDING AGM 11/01/06
2006-01-25353LOCATION OF REGISTER OF MEMBERS
2006-01-25287REGISTERED OFFICE CHANGED ON 25/01/06 FROM: COTTONS CENTRE HAYS LANE LONDON SE1 2QE
2006-01-25190LOCATION OF DEBENTURE REGISTER
2006-01-25363aRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2006-01-25287REGISTERED OFFICE CHANGED ON 25/01/06 FROM: COTTONS CENTRE, HAYS LANE, LONDON, SE1 2QE
2005-09-08AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-04-18288bDIRECTOR RESIGNED
2005-04-18287REGISTERED OFFICE CHANGED ON 18/04/05 FROM: ALEXANDRA HOUSE REGENT ROAD BOOTLE MERSEYSIDE L20 1ES
2005-04-18288aNEW DIRECTOR APPOINTED
2005-04-18287REGISTERED OFFICE CHANGED ON 18/04/05 FROM: ALEXANDRA HOUSE, REGENT ROAD, BOOTLE, MERSEYSIDE L20 1ES
2005-04-11363aRETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2005-03-31363sRETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2004-12-02AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-07-06288cSECRETARY'S PARTICULARS CHANGED
2004-06-01288bDIRECTOR RESIGNED
2004-06-01288bDIRECTOR RESIGNED
2004-02-03363aRETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2003-09-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
2003-02-07363aRETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2002-08-29AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-01-31363aRETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
2001-04-0488(2)RAD 25/01/01--------- £ SI 200000@1=200000 £ IC 200001/400001
2001-03-14WRES12VARYING SHARE RIGHTS AND NAMES 08/03/01
2001-03-14WRES01ADOPT ARTICLES 08/03/01
2001-02-22225ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/10/01
2001-02-2288(2)RAD 25/01/01--------- £ SI 200000@1=200000 £ IC 1/200001
2001-01-26288bSECRETARY RESIGNED
2001-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ADVANCED FEED FATS 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 ADVANCED FEED FATS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVANCED FEED FATS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31

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 ADVANCED FEED FATS LIMITED

Intangible Assets
Patents
We have not found any records of ADVANCED FEED FATS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED FEED FATS LIMITED
Trademarks
We have not found any records of ADVANCED FEED FATS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED FEED FATS 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 (82990 - Other business support service activities not elsewhere classified) as ADVANCED FEED FATS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126

Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED FEED FATS 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 ADVANCED FEED FATS 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 ADVANCED FEED FATS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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