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ADVANCE FOOD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advance Food Limited. The company was founded 18 years ago and was given the registration number 05481618. The firm's registered office is in ESSEX. You can find them at 114 Hamlet Court Road, Westcliff-on-sea, Essex, . This company's SIC code is 10850 - Manufacture of prepared meals and dishes.

Company Information

Name:ADVANCE FOOD LIMITED
Company Number:05481618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10850 - Manufacture of prepared meals and dishes

Office Address & Contact

Registered Address:114 Hamlet Court Road, Westcliff-on-sea, Essex, SS0 7LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
205 Downing Road, Dagenham, RM9 6LX

Secretary15 June 2005Active
205 Downing Road, Dagenham, RM9 6LX

Director15 June 2005Active
205 Downing Road, Dagenham, RM9 6LX

Director15 June 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary15 June 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director15 June 2005Active

People with Significant Control

Superior Food Products (Uk) Ltd
Notified on:21 March 2018
Status:Active
Country of residence:England
Address:Unit 5, Bridge Close, Romford, England, RM7 0AU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sui Kwan Cheung
Notified on:15 June 2017
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:Unit 5, Bridge Close, Romford, England, RM7 0AU
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Kwai Fun Yu
Notified on:15 June 2017
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:Unit 5, Bridge Close, Romford, England, RM7 0AU
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Oi Lin Yu
Notified on:15 June 2017
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:Unit 5, Bridge Close, Romford, England, RM7 0AU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2023-03-09Accounts

Accounts with accounts type total exemption full.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-11-01Accounts

Accounts with accounts type total exemption full.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2019-03-19Accounts

Accounts with accounts type total exemption full.

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2018-12-19Accounts

Change account reference date company previous shortened.

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2018-04-17Persons with significant control

Notification of a person with significant control.

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2018-04-16Persons with significant control

Cessation of a person with significant control.

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2018-04-16Confirmation statement

Confirmation statement with updates.

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2017-11-03Accounts

Accounts with accounts type total exemption full.

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2017-09-30Gazette

Gazette filings brought up to date.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2017-09-28Persons with significant control

Notification of a person with significant control.

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2017-09-28Persons with significant control

Notification of a person with significant control.

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2017-09-28Persons with significant control

Notification of a person with significant control.

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2017-09-05Gazette

Gazette notice compulsory.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-07-08Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Accounts

Accounts with accounts type total exemption small.

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