Advance Food Limited ESSEX


Advance Food started in year 2005 as Private Limited Company with registration number 05481618. The Advance Food company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Essex at 114 Hamlet Court Road. Postal code: SS0 7LP.

Currently there are 2 directors in the the company, namely Chung Y. and Chung Y.. In addition one secretary - Chung Y. - is with the firm. As of 28 May 2024, our data shows no information about any ex officers on these positions.

Advance Food Limited Address / Contact

Office Address 114 Hamlet Court Road
Office Address2 Westcliff-on-sea
Town Essex
Post code SS0 7LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05481618
Date of Incorporation Wed, 15th Jun 2005
Industry Manufacture of prepared meals and dishes
End of financial Year 30th March
Company age 19 years old
Account next due date Sat, 30th Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated Sun, 16th Apr 2023

Company staff

Chung Y.

Position: Director

Appointed: 15 June 2005

Chung Y.

Position: Secretary

Appointed: 15 June 2005

Chung Y.

Position: Director

Appointed: 15 June 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 June 2005

Resigned: 15 June 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 June 2005

Resigned: 15 June 2005

People with significant control

The register of PSCs that own or have control over the company is made up of 4 names. As BizStats researched, there is Kwai Y. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Oi Y. This PSC owns 25-50% shares. The third one is Superior Food Products (Uk) Ltd, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Kwai Y.

Notified on 15 June 2017
Nature of control: 25-50% shares

Oi Y.

Notified on 15 June 2017
Nature of control: 25-50% shares

Superior Food Products (Uk) Ltd

Unit 5 Bridge Close, Romford, RM7 0AU, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies (England 7 Wales)
Registration number 04957419
Notified on 21 March 2018
Nature of control: 25-50% shares

Sui C.

Notified on 15 June 2017
Ceased on 21 March 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand8 68958 20749 54562 22657 94945 86842 387
Current Assets82 183129 168126 017142 025138 434144 426140 807
Debtors61 31155 92258 46042 25545 48584 05868 420
Net Assets Liabilities-208 444-181 847-175 882-176 014-171 450-170 534-220 349
Other Debtors6 24020 22117 55220 94321 74618 6452 578
Property Plant Equipment34817522221 602
Total Inventories12 18315 03918 01237 54435 00014 50030 000
Other
Accumulated Depreciation Impairment Property Plant Equipment199 482199 655199 830199 830199 830199 830200 230
Additions Other Than Through Business Combinations Property Plant Equipment      2 000
Amounts Owed To Group Undertakings Participating Interests    16 87717 48837 532
Average Number Employees During Period2222222
Creditors290 975311 190301 901318 041309 886314 962362 758
Deferred Tax Asset Debtors17 2539 9498 5508 4017 3317 11619 070
Increase From Depreciation Charge For Year Property Plant Equipment 173173   400
Net Current Assets Liabilities-208 792-182 022-175 884-176 016-171 452-170 536-221 951
Other Creditors283 189301 886299 674300 251290 149293 615307 391
Property Plant Equipment Gross Cost199 830199 832199 832199 832199 832199 832201 832
Taxation Social Security Payable5589449218915989951 780
Trade Creditors Trade Payables7 2288 3601 30616 8992 2622 86416 055
Trade Debtors Trade Receivables37 81825 75232 35812 91116 40858 29746 772

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 21st, December 2023
Free Download (5 pages)

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