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Home > England & Wales Companies > ADVANCED FEED FATS LIMITED
Company Information for

ADVANCED FEED FATS LIMITED

3 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
04147992
Private Limited Company
Active - Proposal to Strike off

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 - Proposal to Strike off". Advanced Feed Fats Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ADVANCED FEED FATS LIMITED
 
Legal Registered Office
3 LONDON BRIDGE STREET
LONDON
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 - Proposal to Strike off
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-12-05 22:24:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED FEED FATS LIMITED
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Company Officers of ADVANCED FEED FATS LIMITED

Current Directors
Officer Role Date Appointed
GAYNOR ANTIGHA BASSEY
 Company Secretary 2007-09-28
PHILIP HOLDER
 Director 2011-06-30
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
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 E D & F MAN SUGAR LIMITED Company Secretary 2007-09-28 CURRENT 1950-12-08 Active
GAYNOR ANTIGHA BASSEY FEMIS LIMITED Company Secretary 2007-09-28 CURRENT 1946-10-26 Active
GAYNOR ANTIGHA BASSEY MCML LIMITED Company Secretary 2007-09-28 CURRENT 1976-12-30 Active
GAYNOR ANTIGHA BASSEY E D & F MAN COCOA LIMITED Company Secretary 2007-09-28 CURRENT 1976-11-25 Active
GAYNOR ANTIGHA BASSEY AGMAN SERVICES LIMITED Company Secretary 2007-09-28 CURRENT 1980-11-26 Active
GAYNOR ANTIGHA BASSEY DRYLOG TRADING LIMITED Company Secretary 2007-09-28 CURRENT 1983-11-16 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 COFFEE LIMITED Company Secretary 2007-09-28 CURRENT 1995-06-15 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 RULEASTRAL LIMITED Company Secretary 2007-09-28 CURRENT 1990-06-14 Active - Proposal to Strike off
GAYNOR ANTIGHA BASSEY HOLCO TRADING CO LIMITED Company Secretary 2007-09-28 CURRENT 1936-09-23 Active - Proposal to Strike off
GAYNOR ANTIGHA BASSEY L.K.& S.TRADING COMPANY LIMITED Company Secretary 2007-09-28 CURRENT 1953-04-25 Active - Proposal to Strike off
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 METALS LIMITED Company Secretary 2007-09-28 CURRENT 1994-01-04 Liquidation
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 SUGAR OVERSEAS HOLDINGS LIMITED Company Secretary 2007-09-28 CURRENT 1998-07-14 Active
GAYNOR ANTIGHA BASSEY AGMAN INVESTMENTS LIMITED Company Secretary 2007-09-28 CURRENT 2000-10-11 Active
GAYNOR ANTIGHA BASSEY HOLCO MAN LIMITED Company Secretary 2007-09-28 CURRENT 1982-05-26 Liquidation
GAYNOR ANTIGHA BASSEY GLOBAL HOLDINGS S.A. LIMITED Company Secretary 2007-09-28 CURRENT 1965-01-01 Active
PHILIP HOLDER E D & F MAN TERMINALS UK LIMITED Director 2013-01-07 CURRENT 1995-12-14 Active - Proposal to Strike off
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

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
2023-11-28SECOND GAZETTE not voluntary dissolution
2023-09-12FIRST GAZETTE notice for voluntary strike-off
2023-09-01Application to strike the company off the register
2023-08-15Resolutions passed:<ul><li>Resolution on securities</ul>
2023-08-15Resolutions passed:<ul><li>Resolution on securities<li>Resolution Restrictions on the authorised capital hereby revoked and deleted 02/08/2023</ul>
2023-08-0402/08/23 STATEMENT OF CAPITAL GBP 293576
2023-07-17Withdrawal of the company strike off application
2023-07-11FIRST GAZETTE notice for voluntary strike-off
2023-06-29Application to strike the company off the register
2023-06-08Audit exemption statement of guarantee by parent company for period ending 30/09/22
2023-06-08Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2023-06-08Consolidated accounts of parent company for subsidiary company period ending 30/09/22
2023-06-08Audit exemption subsidiary accounts made up to 2022-09-30
2023-05-31CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2022-06-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/21
2022-06-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/21
2022-06-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/21
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-04-12PSC02Notification of Agman Holdings Limited as a person with significant control on 2018-06-08
2022-04-12PSC07CESSATION OF AGMAN INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-07-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/20
2021-06-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/20
2021-06-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/20
2021-06-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/20
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2020-10-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/19
2020-10-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/19
2020-10-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/19
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-04-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/18
2019-04-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/18
2019-04-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/18
2018-06-29AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2017-06-30AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH NO UPDATES
2017-06-29PSC02Notification of Agman Investments Limited as a person with significant control on 2016-04-06
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR RUBEN MENNO SATINK
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 200001
2016-09-30AR0131/05/16 ANNUAL RETURN 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 PETRUS HUIJBREGTS
2016-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/16 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 ANNUAL RETURN FULL LIST
2015-04-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BENJAMIN 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 ANNUAL RETURN 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 ANNUAL RETURN 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 n.e.c.




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
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

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 n.e.c.) 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
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
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
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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