Company information:
Active Food Systems Limited (No: 03899270)
Status: Active
Incorporated: 20-Dec-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Aug-2024
Industry Class: 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Current Director: GEORGE JUSTIN PETER CADBURY ( DOB: Apr-1951 From: Dec-1999 )
Current Director: ANDREW NORMAN EDWARDS ( DOB: Mar-1956 From: Feb-2016 )
Current Secretary: ANDREW NORMAN EDWARDS ( From: Dec-2015 )
Resigned Director: GARY EVANS ( DOB: Jan-1956 From: Jun-2006 To: Apr-2017 )
Resigned Director: ANDREW JAMES CAMERON MACONIE ( DOB: Apr-1944 From: Jun-2006 To: Oct-2012 )
Resigned Director: PETER WILLIAM HARRADINE MASON ( From: Dec-1999 To: Jun-2006 )
Resigned Secretary: GARY EVANS ( From: Oct-2012 To: Dec-2015 )
Resigned Secretary: ANDREW JAMES CAMERON MACONIE ( DOB: Apr-1944 From: Jun-2006 To: Oct-2012 )
Resigned Secretary: PETER WILLIAM HARRADINE MASON ( From: Dec-1999 To: Jun-2006 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-1999 To: Dec-1999 )
Persons of Significant Control:
Mr George Justin Peter Cadbury, Units 7 To 10, Greenewable Business Park Station Lane, Offord Cluny, St. Neots, Cambridgeshire, PE19 5ZA, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 51,290 | 35,911 | 163,198 | 279,516 | 449,152 | 845,122 | 1,243,555 | 51290.0,35911.0,163198.0,279516.0,449152.0,845122.0,1243555.0 |
| Fixed assets / Property, plant and equipment | 51,290 | 35,911 | 31,218 | 31,984 | 42,655 | 75,126 | 71,916 | 51290.0,35911.0,31218.0,31984.0,42655.0,75126.0,71916.0 |
| Current assets | 605,767 | 538,648 | 1,223,246 | 852,510 | 1,232,415 | 2,075,036 | 2,899,041 | 605767.0,538648.0,1223246.0,852510.0,1232415.0,2075036.0,2899041.0 |
| Current assets / Total inventories | 81,630 | 176,207 | 304,974 | 299,265 | 81630.0,176207.0,304974.0,299265.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 392,017 | 115,927 | 242,905 | 335,296 | 213,892 | 180,804 | 16,424 | 392017.0,115927.0,242905.0,335296.0,213892.0,180804.0,16424.0 |
| Net current assets (liabilities) | 516,934 | 273,579 | 634,486 | 500,819 | 441,228 | 548,716 | 948,834 | 516934.0,273579.0,634486.0,500819.0,441228.0,548716.0,948834.0 |
| Total assets less current liabilities | 568,224 | 309,490 | 797,684 | 780,335 | 890,380 | 1,393,838 | 2,192,389 | 568224.0,309490.0,797684.0,780335.0,890380.0,1393838.0,2192389.0 |
| Net assets (liabilities) | 558,143 | 309,490 | 797,684 | 561,980 | 717,587 | 1,061,859 | 1,964,515 | 558143.0,309490.0,797684.0,561980.0,717587.0,1061859.0,1964515.0 |
| Equity / share capital and reserves | 558,143 | 309,490 | 797,684 | 561,980 | 717,587 | 1,061,859 | 1,964,515 | 558143.0,309490.0,797684.0,561980.0,717587.0,1061859.0,1964515.0 |