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Summary

Affiliates

Contact details

Officers11

Finance2

Events1

Documents95

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

ACTIVE FOOD SYSTEMS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Dec 1999 (25 years ago)

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Summary

NameACTIVE FOOD SYSTEMS LIMITED
Historical names
  • P J BOATS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03899270
Incorporation Date20 Dec 1999 (25 years ago) / 330 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
SYNER****************

ActiveUnited Kingdom

SYNER******************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, CAMBRIDGESHIRE, ST. NEOTS, UNITS 7 TO 10, GREENEWABLE BUSINESS PARK STATION LANE, OFFORD CLUNY, PE19 5ZA

Officers

individual

IndividualUnited Kingdom

Mr George Justin Peter Cadbury

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Evans, Gary

Director


Appointed on19 Jun 2006

Resigned on11 Apr 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Maconie, Andrew James Cameron

Director


Appointed on19 Jun 2006

Resigned on05 Oct 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Mason, Peter William Harradine

Secretary


Appointed on20 Dec 1999

Resigned on19 Jun 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on20 Dec 1999

Resigned on20 Dec 1999

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Financial reports

YearNet profitFixed assetsTotal equityOther
2021-449,152 GBP
(~$617,709)
717,587 GBP
(~$986,881)
View full report
2020-692,212 GBP
(~-$887,641)
279,516 GBP
(~$358,430)
561,979 GBP
(~$720,640)
View full report

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Events

Old value

04 Sep 2006

Name changeP J BOATS LIMITED

Documents

DateNameTypeDocument
09 Aug 2022Confirmation statement with updatesCS01View
24 May 2022Accounts with accounts type total exemption fullAAView
14 Feb 2022Capital allotment sharesSH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date06 Aug 2024
    due by 20 Aug 2024
  • Last statement dated06 Aug 2023
Returns
  • Next returns datedue by 25 Feb 2017
  • Last returns dated28 Jan 2016
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is ACTIVE FOOD SYSTEMS LIMITED's headquarters?

ACTIVE FOOD SYSTEMS LIMITED's headquarters is located at ENGLAND, CAMBRIDGESHIRE, ST. NEOTS, UNITS 7 TO 10, GREENEWABLE BUSINESS PARK STATION LANE, OFFORD CLUNY, PE19 5ZA

What is ACTIVE FOOD SYSTEMS LIMITED's industry?

ACTIVE FOOD SYSTEMS LIMITED is in the industry of Manufacture of instruments and appliances for measuring, testing and navigation

What year was ACTIVE FOOD SYSTEMS LIMITED started?

ACTIVE FOOD SYSTEMS LIMITED was started in 1999

Sources: Companies House