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ASIA FOOD PRODUCTS CO. LIMITED

Learn more about ASIA FOOD PRODUCTS CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KINGS RD, CHARFLEET IND. EST., CANVEY ISLAND, ESSEX, SS8 0QY

ASIA FOOD PRODUCTS CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01015649
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.25
last member list: 2016.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10890 - Manufacture of other food products not elsewhere classified

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.15
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORT & CHARGE - Outstanding on 1972.01.04
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.10.02
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.06.08

List of company documents:

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Find out more information about ASIA FOOD PRODUCTS CO. LIMITED. Our website makes it possible to view other available documents related to ASIA FOOD PRODUCTS CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.15
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15/03/16 FULL LIST
Form type: AR01
Date: 2016.03.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.18
Form type: LATEST SOC
Document description: 18/03/16 STATEMENT OF CAPITAL;GBP 500
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.29
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15/03/15 FULL LIST
Form type: AR01
Date: 2015.03.18
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.14
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15/03/14 FULL LIST
Form type: AR01
Date: 2014.04.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE TAI / 15/03/2014
Form type: CH01
Date: 2014.04.30
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SECRETARY'S CHANGE OF PARTICULARS / MARIA WAI SIEW TAI / 15/03/2014
Form type: CH03
Date: 2014.04.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
Form type: AA
Date: 2013.07.26
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15/03/13 FULL LIST
Form type: AR01
Date: 2013.04.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.07.30
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15/03/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.28
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15/03/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.23
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15/03/10 FULL LIST
Form type: AR01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE TAI / 15/03/2010
Form type: CH01
Date: 2010.05.14
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.10
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RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.18
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RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
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RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.10
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.01
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RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.16
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£ IC 1000/500, 30/10/06, £ SR [email protected]=500
Form type: 169
Date: 2006.12.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.20
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.29
£2.95
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RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.10.07
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RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
Child documents:
Document type: ANNOTATION
Date: 2005.05.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
£2.95
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£ IC 2000/1000, 31/10/03, £ SR [email protected]=1000
Form type: 169
Date: 2003.12.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.08
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.11
£2.95
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RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
Child documents:
Document type: ANNOTATION
Date: 2002.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.26
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RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
Child documents:
Document type: ANNOTATION
Date: 2001.03.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.28
Child documents:
Document type: ANNOTATION
Date: 2000.03.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.03.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.03.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.28
£2.95
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RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.25
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AD 14/08/97---------, £ SI [email protected]=1996, £ IC 4/2000
Form type: 88(2)R
Date: 1997.08.28
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.27
Child documents:
Document type: ANNOTATION
Date: 1997.06.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.05.30
£2.95
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RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.07
£2.95
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RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.04.05

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Company directors and board members:

MARIA WAI SIEW TAI (current)
Secretary, 2006.10.30
MDINA MOUNT AVENUE HUTTON , BRENTWOOD
CM13 2PB, ESSEX
ENGLAND
EDDIE TAI (current)
Director, ACCOUNTANT, 1992.03.15
MDINA MOUNT AVENUE HUTTON , BRENTWOOD
CM13 2PB, ESSEX
ENGLAND
RONALD LEW (resigned)
Secretary, 1992.03.15 - 2003.10.31
52 THE CHASE SEVEN ARCHES ROAD , BRENTWOOD
CM14 4JJ, ESSEX
EDDIE TAI (resigned)
Secretary, 2003.10.31 - 2006.10.30
ISTANA,MOUNT AVENUE HUTTON , BRENTWOOD
CM13 2NY, ESSEX
PETER LEW (resigned)
Director, PRODUCTION MANAGER, 1992.03.15 - 2003.10.31
16 WOODLANDS AVENUE EMERSON PARK , HORNCHURCH
RM11 2QU, ESSEX
RONALD LEW (resigned)
Director, COMPANY SECRETARY, 1992.03.15 - 2003.10.31
52 THE CHASE SEVEN ARCHES ROAD , BRENTWOOD
CM14 4JJ, ESSEX
CHOW LAN TAI (resigned)
Director, COMPANY DIRECTOR, 1992.03.15 - 2006.10.30
MDINA MOUNT AVENUE, HUTTON , BRENTWOOD
CM13 2PB, ESSEX
Date 2013.10.31 2012.10.31
Fixed Assets £ 195,005 - 8.02 % £ 211,999
Tangible Fixed Assets £ 195,005 - 8.02 % £ 211,999
Current Assets £ 1,243,478 + 5.3 % £ 1,180,846
Tangible Fixed Assets Depreciation £ 983,021 + 2.33 % £ 960,609
Debtors £ 199,315 - 2.81 % £ 205,081
Shareholder Funds £ 1,218,107 + 5.03 % £ 1,159,783
Profit Loss Account Reserve £ 1,217,607 + 5.03 % £ 1,159,283
Called Up Share Capital £ 500 £ 500
Net Assets Liabilities Including Pension Asset Liability £ 1,218,107 + 5.03 % £ 1,159,783
Total Assets Less Current Liabilities £ 1,218,107 + 5.03 % £ 1,159,783
Net Current Assets Liabilities £ 1,023,102 + 7.95 % £ 947,784
Cash Bank In Hand £ 1,006,692 + 7.8 % £ 933,850
Stocks Inventory £ 37,471 - 10.6 % £ 41,915
Tangible Fixed Assets Cost Or Valuation £ 1,178,026 + 0.46 % £ 1,172,608
Tangible Fixed Assets Additions £ 5,418

Companies near to ASIA FOOD PRODUCTS CO. ltd.

Information about the Private Limited Company ASIA FOOD PRODUCTS CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data