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Home > England & Wales Companies > ADVANCED LIQUID FEEDS LIMITED
Company Information for

ADVANCED LIQUID FEEDS LIMITED

ATHEL HOUSE, 167 REGENT ROAD, LIVERPOOL, L20 8DD,
Company Registration Number
08362565
Private Limited Company
Active

Company Overview

About Advanced Liquid Feeds Ltd
ADVANCED LIQUID FEEDS LIMITED was founded on 2013-01-16 and has its registered office in Liverpool. The organisation's status is listed as "Active". Advanced Liquid Feeds Limited is a Private Limited Company registered in UNITED KINGDOM 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 LIQUID FEEDS LIMITED
 
Legal Registered Office
ATHEL HOUSE
167 REGENT ROAD
LIVERPOOL
L20 8DD
Other companies in EC3V
 
Previous Names
PIMCO 2926 LIMITED07/02/2013
Filing Information
Company Number 08362565
Company ID Number 08362565
Date formed 2013-01-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 18:03:06
Primary Source:Companies House
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Company Officers of ADVANCED LIQUID FEEDS LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY WILLIAM JORDAN
 Company Secretary 2013-02-25
WILLIAM BINGHAM BARNETT
 Director 2013-01-21
NEILLUS BERNARD MCDONNELL
 Director 2013-01-16
CHRISTOPHER FINCH ROBERTS
 Director 2013-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM BINGHAM BARNETT THE CARDBOARD BOX COMPANY LIMITED Director 2018-06-06 CURRENT 2000-06-12 Active
WILLIAM BINGHAM BARNETT SELECTIVE PROPERTIES (NORTH WEST) LIMITED Director 2018-06-06 CURRENT 2014-05-19 Active - Proposal to Strike off
WILLIAM BINGHAM BARNETT BRAESIDE GROUP LIMITED Director 2018-06-06 CURRENT 1998-08-07 Active - Proposal to Strike off
WILLIAM BINGHAM BARNETT BOXSHOP LIMITED, (THE) Director 2016-10-13 CURRENT 1986-02-04 Active
WILLIAM BINGHAM BARNETT CSI (GB) LTD Director 2015-11-11 CURRENT 2003-10-10 Active - Proposal to Strike off
WILLIAM BINGHAM BARNETT BOXES AND PACKAGING LIMITED Director 2015-11-11 CURRENT 2004-11-19 Active
WILLIAM BINGHAM BARNETT BOXES AND PACKAGING (MERSEYSIDE) LIMITED Director 2015-11-11 CURRENT 2005-09-13 Active
WILLIAM BINGHAM BARNETT BOXES AND PACKAGING (MANCHESTER) LIMITED Director 2015-11-11 CURRENT 2005-09-13 Active
WILLIAM BINGHAM BARNETT BOXES AND PACKAGING (BRISTOL) LIMITED Director 2015-11-11 CURRENT 2005-09-13 Active
WILLIAM BINGHAM BARNETT BOXES AND PACKAGING (UK) LIMITED Director 2015-11-11 CURRENT 2005-09-13 Active
WILLIAM BINGHAM BARNETT BOXES AND PACKAGING (OXFORD) LIMITED Director 2015-11-11 CURRENT 2005-09-13 Active
WILLIAM BINGHAM BARNETT CASES24 LTD Director 2015-11-11 CURRENT 2006-11-08 Active - Proposal to Strike off
WILLIAM BINGHAM BARNETT BOXES AND PACKAGING (DONCASTER) LIMITED Director 2015-11-11 CURRENT 2007-06-12 Active
WILLIAM BINGHAM BARNETT LOGSON INVESTMENTS (MIDLANDS) LTD Director 2015-11-11 CURRENT 2008-01-16 Active - Proposal to Strike off
WILLIAM BINGHAM BARNETT BOXES AND PACKAGING (DUMBARTON) LIMITED Director 2015-11-11 CURRENT 2009-01-22 Active
WILLIAM BINGHAM BARNETT BOXES AND PACKAGING (GLASGOW) LIMITED Director 2015-11-11 CURRENT 2014-10-29 Active
WILLIAM BINGHAM BARNETT LOGSON 105 LIMITED Director 2015-11-11 CURRENT 2015-02-26 Active - Proposal to Strike off
WILLIAM BINGHAM BARNETT LOGSON 106 LIMITED Director 2015-11-11 CURRENT 2015-02-26 Active - Proposal to Strike off
WILLIAM BINGHAM BARNETT LOGSON 107 LIMITED Director 2015-11-11 CURRENT 2015-02-26 Active - Proposal to Strike off
WILLIAM BINGHAM BARNETT BOXES AND PACKAGING (GRIMSBY) LIMITED Director 2015-11-11 CURRENT 2005-09-13 Active
WILLIAM BINGHAM BARNETT BOARD24 LTD Director 2015-11-11 CURRENT 1987-06-08 Active
WILLIAM BINGHAM BARNETT BOXES AND PACKAGING (SWINDON) LIMITED Director 2015-11-11 CURRENT 1988-01-18 Active
WILLIAM BINGHAM BARNETT BOXES AND PACKAGING (LEICESTER) LIMITED Director 2015-11-11 CURRENT 2005-09-13 Active
WILLIAM BINGHAM BARNETT BOARD24 (SCOTLAND) LIMITED Director 2015-11-11 CURRENT 2008-08-11 Active - Proposal to Strike off
WILLIAM BINGHAM BARNETT BOARD24 (PRESTON) LIMITED Director 2015-11-11 CURRENT 2008-08-14 Active - Proposal to Strike off
WILLIAM BINGHAM BARNETT LOGSON 102 LIMITED Director 2015-11-11 CURRENT 2010-05-10 Active - Proposal to Strike off
WILLIAM BINGHAM BARNETT LOGSON LIMITED Director 2015-11-11 CURRENT 2010-08-26 Active
WILLIAM BINGHAM BARNETT LOGSON HOLDINGS LIMITED Director 2015-11-11 CURRENT 2015-10-05 Active
WILLIAM BINGHAM BARNETT JARDIN CORRUGATED CASES LIMITED Director 2015-11-11 CURRENT 1977-10-06 Active
WILLIAM BINGHAM BARNETT BOXES AND PACKAGING (CAMBRIDGE) LIMITED Director 2015-11-11 CURRENT 1999-10-15 Active
WILLIAM BINGHAM BARNETT BOXES AND PACKAGING (BIRMINGHAM) LIMITED Director 2015-11-11 CURRENT 2005-09-13 Active
WILLIAM BINGHAM BARNETT LOGSON 108 LIMITED Director 2015-11-11 CURRENT 2015-02-26 Active - Proposal to Strike off
WILLIAM BINGHAM BARNETT CERES (EAST MIDLANDS) LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active
WILLIAM BINGHAM BARNETT WEST TWIN HOLDINGS LIMITED Director 2013-08-15 CURRENT 2013-08-15 Active
WILLIAM BINGHAM BARNETT CERES 2012 LIMITED Director 2012-03-12 CURRENT 2012-03-12 Active
WILLIAM BINGHAM BARNETT UNITED MOLASSES PURCHASING LIMITED Director 2010-12-10 CURRENT 1980-12-01 Active - Proposal to Strike off
WILLIAM BINGHAM BARNETT UM STORAGE LIMITED Director 2010-12-03 CURRENT 2010-12-02 Active
WILLIAM BINGHAM BARNETT UNITED MOLASSES GB LIMITED Director 2010-12-03 CURRENT 2010-12-02 Active
WILLIAM BINGHAM BARNETT UNITED MOLASSES TRADING LIMITED Director 2010-12-03 CURRENT 2010-12-02 Active
WILLIAM BINGHAM BARNETT UNITED MOLASSES MARKETING LIMITED Director 2010-10-12 CURRENT 1924-10-20 Active
WILLIAM BINGHAM BARNETT CERES GROUP LIMITED Director 2009-04-27 CURRENT 1999-09-30 Active
WILLIAM BINGHAM BARNETT JAMES CLOW & CO LIMITED Director 2008-10-14 CURRENT 1919-10-02 Active
WILLIAM BINGHAM BARNETT PRECISION ANALYSIS LIMITED Director 2008-10-02 CURRENT 1989-05-22 Active
WILLIAM BINGHAM BARNETT E.T.GREEN LIMITED Director 2008-10-02 CURRENT 1997-02-25 Active
WILLIAM BINGHAM BARNETT WEST TWIN SILOS LIMITED Director 2008-06-23 CURRENT 1991-03-22 Active
WILLIAM BINGHAM BARNETT CLARENDON FEEDS LIMITED Director 2008-06-23 CURRENT 1996-10-10 Active
WILLIAM BINGHAM BARNETT BHH LIMITED Director 2008-06-23 CURRENT 1997-01-30 Active
WILLIAM BINGHAM BARNETT PRECISION LIQUIDS LIMITED Director 2007-11-29 CURRENT 1974-04-18 Active
WILLIAM BINGHAM BARNETT JOHN THOMPSON & SONS, LIMITED Director 2007-10-12 CURRENT 1906-06-22 Active
WILLIAM BINGHAM BARNETT W & R BARNETT TRADING LIMITED Director 2006-07-10 CURRENT 2006-01-20 Active
WILLIAM BINGHAM BARNETT BIO SEARCH (N.I.) LIMITED Director 2006-05-08 CURRENT 1989-09-26 Active
WILLIAM BINGHAM BARNETT BRUMOR LIMITED Director 2006-02-14 CURRENT 1932-04-25 Active
WILLIAM BINGHAM BARNETT BARNETT SILOS LIMITED Director 2005-02-25 CURRENT 1991-06-03 Active
WILLIAM BINGHAM BARNETT INDEPENDENT FERTILISERS LIMITED Director 2004-11-12 CURRENT 2002-01-24 Active
WILLIAM BINGHAM BARNETT W.& R. BARNETT, LIMITED Director 2004-06-22 CURRENT 1924-04-28 Active
WILLIAM BINGHAM BARNETT CLARENDON SILOS LIMITED Director 1976-06-23 CURRENT 1997-01-27 Active
NEILLUS BERNARD MCDONNELL CERES 2012 LIMITED Director 2012-03-12 CURRENT 2012-03-12 Active
NEILLUS BERNARD MCDONNELL UNITED MOLASSES TRADING LIMITED Director 2010-12-03 CURRENT 2010-12-02 Active
NEILLUS BERNARD MCDONNELL UNITED MOLASSES GROUP LIMITED Director 2010-11-22 CURRENT 2010-11-22 Active
CHRISTOPHER FINCH ROBERTS CERES 2012 LIMITED Director 2012-03-12 CURRENT 2012-03-12 Active
CHRISTOPHER FINCH ROBERTS W.& R. BARNETT, LIMITED Director 2010-12-16 CURRENT 1924-04-28 Active
CHRISTOPHER FINCH ROBERTS UNITED MOLASSES GROUP LIMITED Director 2010-12-16 CURRENT 2010-11-22 Active
CHRISTOPHER FINCH ROBERTS UNITED MOLASSES MARKETING LIMITED Director 2010-12-10 CURRENT 1924-10-20 Active
CHRISTOPHER FINCH ROBERTS UNITED MOLASSES PURCHASING LIMITED Director 2010-12-10 CURRENT 1980-12-01 Active - Proposal to Strike off
CHRISTOPHER FINCH ROBERTS UM STORAGE LIMITED Director 2010-12-03 CURRENT 2010-12-02 Active
CHRISTOPHER FINCH ROBERTS UNITED MOLASSES GB LIMITED Director 2010-12-03 CURRENT 2010-12-02 Active
CHRISTOPHER FINCH ROBERTS UNITED MOLASSES TRADING LIMITED Director 2010-12-03 CURRENT 2010-12-02 Active
CHRISTOPHER FINCH ROBERTS KRUDEN LIMITED Director 2003-12-05 CURRENT 1996-11-08 Active
CHRISTOPHER FINCH ROBERTS UNITED MOLASSES (IRELAND) LIMITED Director 2003-04-10 CURRENT 1981-02-11 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
2024-04-29FULL ACCOUNTS MADE UP TO 31/07/23
2024-01-26Statement by Directors
2024-01-26Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-01-26Solvency Statement dated 24/01/24
2024-01-26Statement of capital on GBP 1,000
2023-04-24FULL ACCOUNTS MADE UP TO 31/07/22
2023-01-23CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2023-01-23CS01CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-12-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083625650002
2022-12-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083625650002
2022-04-26AAFULL ACCOUNTS MADE UP TO 31/07/21
2022-01-26CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2021-04-27AAFULL ACCOUNTS MADE UP TO 31/07/20
2021-03-16TM02Termination of appointment of Geoffrey William Jordan on 2021-03-16
2021-02-12CH01Director's details changed for Mrs Claudine Jane Heron on 2021-02-10
2021-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/21 FROM 4th Floor 48 Gracechurch Street London EC3V 0EJ
2021-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2021-01-10AP01DIRECTOR APPOINTED MRS CLAUDINE JANE HERON
2021-01-10TM01APPOINTMENT TERMINATED, DIRECTOR NEILLUS BERNARD MCDONNELL
2020-12-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FINCH ROBERTS
2020-04-27AAFULL ACCOUNTS MADE UP TO 31/07/19
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-04-11AAFULL ACCOUNTS MADE UP TO 31/07/18
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-04-26AAFULL ACCOUNTS MADE UP TO 31/07/17
2018-04-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-04-27AAFULL ACCOUNTS MADE UP TO 31/07/16
2017-03-07MEM/ARTSARTICLES OF ASSOCIATION
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 500000
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-11-17CC01Notice of Restriction on the Company's Articles
2016-11-17RES13Resolutions passed:
  • Amendment and restatement agreement 26/02/2016
  • ALTER ARTICLES
2016-11-17RES01ALTER ARTICLES 26/02/2016
2016-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 083625650002
2016-05-03AAFULL ACCOUNTS MADE UP TO 31/07/15
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 500000
2016-02-12AR0116/01/16 ANNUAL RETURN FULL LIST
2015-04-24AAFULL ACCOUNTS MADE UP TO 31/07/14
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 500000
2015-01-19AR0116/01/15 ANNUAL RETURN FULL LIST
2015-01-19CH01Director's details changed for Mr William Bingham Barnett on 2014-12-22
2014-04-16AAFULL ACCOUNTS MADE UP TO 31/07/13
2014-03-28AA01Previous accounting period shortened from 31/01/14 TO 31/07/13
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 500000
2014-02-10AR0116/01/14 ANNUAL RETURN FULL LIST
2013-03-13MG01Particulars of a mortgage or charge / charge no: 1
2013-03-06AP03Appointment of Geoffrey William Jordan as company secretary
2013-03-05SH0125/02/13 STATEMENT OF CAPITAL GBP 500000
2013-02-07RES15CHANGE OF NAME 07/02/2013
2013-02-07CERTNMCompany name changed pimco 2926 LIMITED\certificate issued on 07/02/13
2013-02-07AP01DIRECTOR APPOINTED WILLIAM BINGHAM BARNETT
2013-02-07AP01DIRECTOR APPOINTED MR CHRISTOPHER FINCH ROBERTS
2013-01-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 ADVANCED LIQUID 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 ADVANCED LIQUID FEEDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-31 Outstanding COÖPERATIEVE RABOBANK U.A., TRADING AS RABOBANK DUBLIN AS "SECURITY TRUSTEE"
DEBENTURE 2013-03-13 Outstanding RABOBANK IRELAND PUBLIC LIMITED COMPANY (AS SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2013-07-31

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 LIQUID FEEDS LIMITED

Intangible Assets
Patents
We have not found any records of ADVANCED LIQUID FEEDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED LIQUID FEEDS LIMITED
Trademarks
We have not found any records of ADVANCED LIQUID FEEDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED LIQUID 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 ADVANCED LIQUID FEEDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED LIQUID 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 ADVANCED LIQUID 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 ADVANCED LIQUID FEEDS 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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