UKBizDB.co.uk

AUSTRALIAN FORMULA FEEDS LIMITED

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

This company is commonly known as Australian Formula Feeds Limited. The company was founded 24 years ago and was given the registration number 03914915. The firm's registered office is in ST. NEOTS. You can find them at Yew Tree House, Church Street, St. Neots, Cambridgeshire. This company's SIC code is 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

Company Information

Name:AUSTRALIAN FORMULA FEEDS LIMITED
Company Number:03914915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2000
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Office Address & Contact

Registered Address:Yew Tree House, Church Street, St. Neots, Cambridgeshire, PE19 2BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Yew Tree House, Church Street, St. Neots, PE19 2BU

Secretary07 December 2022Active
Andrews Garage, The Street Woodton, Bungay, NR35 2LN

Secretary26 January 2006Active
Andrews Garage, The Street Woodton, Bungay, NR35 2LN

Director19 January 2005Active
The Bungalow Mallets Farm, London Road, Billericay, CM12 9HS

Secretary27 January 2000Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary27 January 2000Active
64 The Highway, Stanmore, HA7 3PN

Director27 January 2000Active
Blackboard Barn, Snow Street, Roydon Nr Diss, IP22 5SB

Director23 February 2001Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director27 January 2000Active

People with Significant Control

Mr Floyd Amphlett
Notified on:01 July 2016
Status:Active
Date of birth:May 1960
Nationality:British
Address:Yew Tree House, Church Street, St. Neots, PE19 2BU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steve Clarke
Notified on:01 July 2016
Status:Active
Date of birth:June 1962
Nationality:British
Address:Yew Tree House, Church Street, St. Neots, PE19 2BU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

Download
2023-10-20Accounts

Accounts with accounts type micro entity.

Download
2023-07-25Officers

Appoint person secretary company with name date.

Download
2023-07-25Officers

Termination director company with name termination date.

Download
2023-01-27Confirmation statement

Confirmation statement with no updates.

Download
2022-10-21Accounts

Accounts with accounts type micro entity.

Download
2022-01-27Confirmation statement

Confirmation statement with no updates.

Download
2021-10-26Accounts

Accounts with accounts type micro entity.

Download
2021-01-29Confirmation statement

Confirmation statement with no updates.

Download
2020-12-09Accounts

Accounts with accounts type micro entity.

Download
2020-01-27Confirmation statement

Confirmation statement with no updates.

Download
2019-10-22Accounts

Accounts with accounts type micro entity.

Download
2019-01-28Confirmation statement

Confirmation statement with no updates.

Download
2018-10-23Accounts

Accounts with accounts type micro entity.

Download
2018-01-30Confirmation statement

Confirmation statement with no updates.

Download
2018-01-12Accounts

Accounts with accounts type micro entity.

Download
2017-02-02Confirmation statement

Confirmation statement with updates.

Download
2016-10-19Accounts

Accounts with accounts type total exemption small.

Download
2016-02-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-29Accounts

Accounts with accounts type total exemption small.

Download
2015-02-02Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-31Accounts

Accounts with accounts type total exemption small.

Download
2014-01-30Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-31Accounts

Accounts with accounts type total exemption small.

Download
2013-02-01Address

Change registered office address company with date old address.

Download

Copyright © 2024. All rights reserved.