ADVANCED FORMULATIONS (EUROPE) LTD

Company Number		02865287
Company ID Number		02865287
Date formed		1993-10-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		22/10/2015
Return next due		19/11/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB854051342

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Company Officers of ADVANCED FORMULATIONS (EUROPE) LTD

Current Directors

Officer	Role	Date Appointed
ROWAN CAMPBELL	Company Secretary	2007-01-01
SEAN-ROBBIE CAMPBELL	Company Secretary	1993-10-22
SEAN-ROBBIE CAMPBELL	Director	1995-01-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROWAN CAMPBELL	Director	2009-03-25	2009-03-25
ROWAN STEWART CAMPBELL	Director	1998-10-01	2007-01-01
ROBERT STEPHEN SAUNDERS	Company Secretary	2005-07-18	2006-09-13
HUGH CAMPBELL	Director	1993-10-22	1994-01-17
FIRST SECRETARIES LIMITED	Nominated Secretary	1993-10-22	1993-10-22
FIRST DIRECTORS LIMITED	Nominated Director	1993-10-22	1993-10-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SEAN-ROBBIE CAMPBELL	SERVICE PACKAGING LIMITED	Company Secretary	2007-12-13	CURRENT	2007-12-13	Active - Proposal to Strike off
SEAN-ROBBIE CAMPBELL	SERVICE PACKAGING LIMITED	Director	2007-12-13	CURRENT	2007-12-13	Active - Proposal to Strike off
SEAN-ROBBIE CAMPBELL	NICOFIX (EUROPE) LIMITED	Director	2007-04-20	CURRENT	2007-04-20	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.

Date	Document Type	Document Description
2023-11-22		REGISTERED OFFICE CHANGED ON 22/11/23 FROM 9-13 Scarborough St. Scarborough Street Hartlepool TS24 7DA England
2023-11-22		CONFIRMATION STATEMENT MADE ON 22/10/23, WITH NO UPDATES
2023-07-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-12-26		REGISTERED OFFICE CHANGED ON 26/12/22 FROM 1 Letitia Street Ayersome Building Middlesborough TS5 4BE England
2022-12-26		CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2022-12-26	CS01	CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2022-12-26	AD01	REGISTERED OFFICE CHANGED ON 26/12/22 FROM 1 Letitia Street Ayersome Building Middlesborough TS5 4BE England
2022-07-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-11-26	CS01	CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-07-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-03-25	CH03	SECRETARY'S DETAILS CHNAGED FOR SEAN-ROBBIE CAMPBELL on 2021-03-24
2021-03-25	TM02	Termination of appointment of Rowan Campbell on 2021-03-24
2021-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/21 FROM Syence House Owens Road Skippers Lane Industrial Estate Middlesbrough TS6 6HE England
2021-02-08	CS01	CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2020-10-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-11-04	CS01	CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-07-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-11-08	CS01	CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-07-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-01-23	DISS40	Compulsory strike-off action has been discontinued
2018-01-22	CS01	CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2018-01-16	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-07-31	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-19	AD01	REGISTERED OFFICE CHANGED ON 19/06/17 FROM C/O Dp Associates Avalon the Shambles Shepton Beauchamp Ilminster TA19 0LN England
2016-10-25	LATEST SOC	25/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-25	CS01	CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-10-03	AD01	REGISTERED OFFICE CHANGED ON 03/10/16 FROM 57 Willow Lane Mitcham Surrey CR4 4NA
2016-07-29	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01	LATEST SOC	01/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-01	AR01	22/10/15 ANNUAL RETURN FULL LIST
2015-07-31	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24	AD01	REGISTERED OFFICE CHANGED ON 24/02/15 FROM 191-193 Western Road Colliers Wood SW19 2QD
2014-11-12	LATEST SOC	12/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-12	AR01	22/10/14 ANNUAL RETURN FULL LIST
2014-07-31	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08	LATEST SOC	08/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-08	AR01	22/10/13 ANNUAL RETURN FULL LIST
2013-06-12	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06	AR01	22/10/12 ANNUAL RETURN FULL LIST
2012-07-26	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20	AR01	22/10/11 ANNUAL RETURN FULL LIST
2011-05-16	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-24	AR01	22/10/10 ANNUAL RETURN FULL LIST
2010-09-17	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-08	AR01	22/10/09 FULL LIST
2010-01-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / ROWAN CAMPBELL / 01/10/2009
2009-08-28	AA	31/10/08 TOTAL EXEMPTION FULL
2009-04-01	363a	RETURN MADE UP TO 22/10/08; NO CHANGE OF MEMBERS
2009-04-01	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SEAN-ROBBIE CAMPBELL / 25/03/2009
2009-04-01	288b	APPOINTMENT TERMINATED DIRECTOR ROWAN CAMPBELL
2009-04-01	288a	DIRECTOR APPOINTED DR ROWAN CAMPBELL
2008-09-02	AA	31/10/07 TOTAL EXEMPTION FULL
2007-11-23	363s	RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2007-10-27	288a	NEW SECRETARY APPOINTED
2007-10-27	288b	DIRECTOR RESIGNED
2007-10-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-02-13	363s	RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2007-01-29	363s	RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-12-04	288b	SECRETARY RESIGNED
2006-09-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-28	363s	RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-07-26	288a	NEW SECRETARY APPOINTED
2005-01-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-11-25	363(287)	REGISTERED OFFICE CHANGED ON 25/11/04
2004-11-25	363s	RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-11-03	287	REGISTERED OFFICE CHANGED ON 03/11/04 FROM: SYENCE HOUSE 272 DAVIDSON ROAD CROYDON SURREY CR0 6DF
2004-10-21	CERTNM	COMPANY NAME CHANGED DIRECT AFFECT (U.K.) LIMITED CERTIFICATE ISSUED ON 21/10/04
2003-10-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-10-29	363s	RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-10-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-10-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-26	363s	RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2001-11-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-11-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2001-11-05	363s	RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
2001-01-04	363s	RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
2000-11-09	287	REGISTERED OFFICE CHANGED ON 09/11/00 FROM: 27/33 BURR ROAD WANDSWORTH LONDON SW18 4SQ
2000-11-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
2000-02-09	363s	RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS; AMEND
2000-01-27	363s	RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
1999-09-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1999-02-03	288a	NEW DIRECTOR APPOINTED
1998-12-07	363s	RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS
1998-08-12	AA	FULL ACCOUNTS MADE UP TO 31/10/97
1998-07-25	287	REGISTERED OFFICE CHANGED ON 25/07/98 FROM: 3 ST STEVENS MEWS LONDON W2 5QZ
1997-12-02	363s	RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS
1997-10-17	AA	FULL ACCOUNTS MADE UP TO 31/10/96
1996-11-05	363s	RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS
1996-09-13	287	REGISTERED OFFICE CHANGED ON 13/09/96 FROM: 265 GREEN LANES PALMERS GREEN LONDON N13 4XE
1996-09-13	AA	FULL ACCOUNTS MADE UP TO 31/10/95
1995-11-06	363(287)	REGISTERED OFFICE CHANGED ON 06/11/95
1995-11-06	363s	RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS
1995-10-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-03-28	288	NEW DIRECTOR APPOINTED
1994-11-11	363s	RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS
1994-11-11	288	DIRECTOR RESIGNED
1994-11-11	363(288)	DIRECTOR RESIGNED
1993-11-10	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46460 - Wholesale of pharmaceutical goods

Licences & Regulatory approval

We could not find any licences issued to ADVANCED FORMULATIONS (EUROPE) LTD 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 FORMULATIONS (EUROPE) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ADVANCED FORMULATIONS (EUROPE) LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.22	9
MortgagesNumMortOutstanding	0.72	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.50	9

This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods

Creditors

Creditors Due After One Year	2011-11-01	£ 310,801
Creditors Due Within One Year	2011-11-01	£ 46,929

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 FORMULATIONS (EUROPE) LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2011-11-01	£ 2
Cash Bank In Hand	2011-11-01	£ 271
Current Assets	2011-11-01	£ 191,667
Debtors	2011-11-01	£ 30,866
Shareholder Funds	2011-11-01	£ 166,063
Stocks Inventory	2011-11-01	£ 160,530

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ADVANCED FORMULATIONS (EUROPE) LTD registering or being granted any patents

Domain Names

ADVANCED FORMULATIONS (EUROPE) LTD owns 2 domain names.

no-germs.co.uk nogerms.co.uk

Trademarks

We have not found any records of ADVANCED FORMULATIONS (EUROPE) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADVANCED FORMULATIONS (EUROPE) LTD. 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 (46460 - Wholesale of pharmaceutical goods) as ADVANCED FORMULATIONS (EUROPE) LTD are:

Contracts

Contracts Awarded

Customer	Description	Contract award date	Value
NHS Supply Chain acting as agent for NHS Business Services Authority	Personal care products	2013/10/24
"The notice involves the establishment of a framework agreement.

Outgoings

Business Rates/Property Tax

No properties were found where ADVANCED FORMULATIONS (EUROPE) LTD 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.

Import/Export of Goods

Goods imported/exported by ADVANCED FORMULATIONS (EUROPE) LTD

Date	Import Code	Imported Goods classification description
2016-02-00	33043000	Manicure or pedicure preparations
2015-08-00	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2015-05-01	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2015-05-00	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2013-03-01	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2012-09-01	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2011-10-01	39229000	Bidets, lavatory pans, flushing cisterns and similar sanitary ware, of plastics (excl. baths, shower-baths, sinks, washbasins, lavatory seats and covers)
2011-07-01	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2011-07-01	84
2010-12-01	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2010-09-01	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2010-04-01	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2010-01-01	39233010	Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADVANCED FORMULATIONS (EUROPE) LTD 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 FORMULATIONS (EUROPE) LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2023-12-07 05:40:29
Primary Source:	Companies House

Company Overview

Company Officers of ADVANCED FORMULATIONS (EUROPE) LTD

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