| Company Name | Asia Food Products Co. Limited |
|---|---|
| Director | Eddie Tai |
| Company Status | Active |
| Company Number | 01015649 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1971(52 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1589 | Manufacture of other food products |
| SIC 10890 | Manufacture of other food products n.e.c. |
Directors
| Director Name | Mr Eddie Tai |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1992(20 years, 8 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Mdina Mount Avenue Hutton Brentwood Essex CM13 2PB |
| Secretary Name | Maria Wai Siew Tai |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2006(35 years, 4 months after company formation) |
| Appointment Duration | 17 years, 6 months |
| Role | Company Director |
| Correspondence Address | Mdina Mount Avenue Hutton Brentwood Essex CM13 2PB |
| Director Name | Mr Peter Lew |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1992(20 years, 8 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 31 October 2003) |
| Role | Production Manager |
| Correspondence Address | 16 Woodlands Avenue Emerson Park Hornchurch Essex RM11 2QU |
| Director Name | Mr Ronald Lew |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1992(20 years, 8 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 31 October 2003) |
| Role | Secretary |
| Correspondence Address | 52 The Chase Seven Arches Road Brentwood Essex CM14 4JJ |
| Director Name | Chow Lan Tai |
|---|---|
| Date of Birth | September 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1992(20 years, 8 months after company formation) |
| Appointment Duration | 14 years, 7 months (resigned 30 October 2006) |
| Role | Company Director |
| Correspondence Address | Mdina Mount Avenue, Hutton Brentwood Essex CM13 2PB |
| Secretary Name | Mr Ronald Lew |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1992(20 years, 8 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 31 October 2003) |
| Role | Company Director |
| Correspondence Address | 52 The Chase Seven Arches Road Brentwood Essex CM14 4JJ |
| Secretary Name | Mr Eddie Tai |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2003(32 years, 4 months after company formation) |
| Appointment Duration | 3 years (resigned 30 October 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Istana,Mount Avenue Hutton Brentwood Essex CM13 2NY |
Contact
| Website | www.asiafoods.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01268 691451 |
| Telephone region | Basildon |
Location
| Registered Address | Kings Rd Charfleet Ind. Est. Canvey Island Essex SS8 0QY |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Parish | Canvey Island |
| Ward | Canvey Island West |
| Built Up Area | Canvey Island |
Shareholders
| 500 at £1 | Mr Eddie Tai 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,283,229 |
| Cash | £1,015,279 |
| Current Liabilities | £332,017 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 4 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Returns
| Latest Return | 15 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 29 March 2025 (11 months from now) |
Charges
| 1 June 1982 | Delivered on: 8 June 1982 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge on undertaking and all property and assets present and future including book debts uncalled capital. Outstanding |
|---|---|
| 28 September 1978 | Delivered on: 2 October 1978 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 63 acre land at charfleets industrial estate canvey island essex together with all fixtures. Outstanding |
| 30 December 1971 | Delivered on: 4 January 1972 Persons entitled: Midland Bank PLC Classification: Mort & charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit no 4, mulberry rd, convey island, essex and a floating charge on undertaking and all property present and future including incalled capital (see doc 7 for details). Outstanding |
Filing History
| 11 June 2020 | Unaudited abridged accounts made up to 31 October 2019 (9 pages) |
|---|---|
| 16 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
| 19 July 2019 | Unaudited abridged accounts made up to 31 October 2018 (9 pages) |
| 25 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 24 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (9 pages) |
| 29 March 2018 | Confirmation statement made on 15 March 2018 with updates (4 pages) |
| 20 March 2018 | Statement of capital following an allotment of shares on 15 October 2017
|
| 1 June 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 1 June 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 15 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 15 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 4 October 2016 | Statement of capital following an allotment of shares on 2 August 2016
|
| 4 October 2016 | Statement of capital following an allotment of shares on 2 August 2016
|
| 6 September 2016 | Resolutions
|
| 6 September 2016 | Resolutions
|
| 15 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 18 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 18 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 14 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 14 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 30 April 2014 | Secretary's details changed for Maria Wai Siew Tai on 15 March 2014 (1 page) |
| 30 April 2014 | Secretary's details changed for Maria Wai Siew Tai on 15 March 2014 (1 page) |
| 30 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Director's details changed for Mr Eddie Tai on 15 March 2014 (2 pages) |
| 30 April 2014 | Director's details changed for Mr Eddie Tai on 15 March 2014 (2 pages) |
| 30 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 26 July 2013 | Accounts for a small company made up to 31 October 2012 (6 pages) |
| 26 July 2013 | Accounts for a small company made up to 31 October 2012 (6 pages) |
| 12 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
| 12 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
| 30 July 2012 | Accounts for a small company made up to 31 October 2011 (6 pages) |
| 30 July 2012 | Accounts for a small company made up to 31 October 2011 (6 pages) |
| 31 May 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
| 28 July 2011 | Full accounts made up to 31 October 2010 (8 pages) |
| 28 July 2011 | Full accounts made up to 31 October 2010 (8 pages) |
| 19 May 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
| 23 July 2010 | Full accounts made up to 31 October 2009 (12 pages) |
| 23 July 2010 | Full accounts made up to 31 October 2009 (12 pages) |
| 14 May 2010 | Director's details changed for Mr Eddie Tai on 15 March 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Mr Eddie Tai on 15 March 2010 (2 pages) |
| 14 May 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
| 10 August 2009 | Full accounts made up to 31 October 2008 (12 pages) |
| 10 August 2009 | Full accounts made up to 31 October 2008 (12 pages) |
| 16 April 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 16 April 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 18 August 2008 | Full accounts made up to 31 October 2007 (12 pages) |
| 18 August 2008 | Full accounts made up to 31 October 2007 (12 pages) |
| 25 July 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 25 July 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 10 September 2007 | Return made up to 16/03/07; full list of members (2 pages) |
| 10 September 2007 | Return made up to 16/03/07; full list of members (2 pages) |
| 1 September 2007 | Full accounts made up to 31 October 2006 (12 pages) |
| 1 September 2007 | Full accounts made up to 31 October 2006 (12 pages) |
| 16 August 2007 | Return made up to 15/03/07; full list of members (2 pages) |
| 16 August 2007 | Return made up to 15/03/07; full list of members (2 pages) |
| 8 December 2006 | £ ic 1000/500 30/10/06 £ sr 500@1=500 (1 page) |
| 8 December 2006 | £ ic 1000/500 30/10/06 £ sr 500@1=500 (1 page) |
| 20 November 2006 | Secretary resigned (1 page) |
| 20 November 2006 | New secretary appointed (2 pages) |
| 20 November 2006 | New secretary appointed (2 pages) |
| 20 November 2006 | Secretary resigned (1 page) |
| 20 November 2006 | Director resigned (1 page) |
| 20 November 2006 | Director resigned (1 page) |
| 29 September 2006 | Full accounts made up to 31 October 2005 (11 pages) |
| 29 September 2006 | Full accounts made up to 31 October 2005 (11 pages) |
| 15 May 2006 | Return made up to 15/03/06; full list of members (2 pages) |
| 15 May 2006 | Return made up to 15/03/06; full list of members (2 pages) |
| 7 October 2005 | Full accounts made up to 31 October 2004 (13 pages) |
| 7 October 2005 | Full accounts made up to 31 October 2004 (13 pages) |
| 4 May 2005 | Return made up to 15/03/05; full list of members
|
| 4 May 2005 | Return made up to 15/03/05; full list of members
|
| 17 August 2004 | Full accounts made up to 31 October 2003 (12 pages) |
| 17 August 2004 | Full accounts made up to 31 October 2003 (12 pages) |
| 15 April 2004 | Return made up to 15/03/04; full list of members (8 pages) |
| 15 April 2004 | Return made up to 15/03/04; full list of members (8 pages) |
| 30 December 2003 | £ ic 2000/1000 31/10/03 £ sr 1000@1=1000 (2 pages) |
| 30 December 2003 | £ ic 2000/1000 31/10/03 £ sr 1000@1=1000 (2 pages) |
| 8 December 2003 | Director resigned (1 page) |
| 8 December 2003 | Secretary resigned;director resigned (1 page) |
| 8 December 2003 | Secretary resigned;director resigned (1 page) |
| 8 December 2003 | New secretary appointed (2 pages) |
| 8 December 2003 | New secretary appointed (2 pages) |
| 8 December 2003 | Director resigned (1 page) |
| 11 June 2003 | Full accounts made up to 31 October 2002 (12 pages) |
| 11 June 2003 | Full accounts made up to 31 October 2002 (12 pages) |
| 24 March 2003 | Return made up to 15/03/03; full list of members (10 pages) |
| 24 March 2003 | Return made up to 15/03/03; full list of members (10 pages) |
| 8 August 2002 | Full accounts made up to 31 October 2001 (11 pages) |
| 8 August 2002 | Full accounts made up to 31 October 2001 (11 pages) |
| 23 May 2002 | Return made up to 15/03/02; full list of members
|
| 23 May 2002 | Return made up to 15/03/02; full list of members
|
| 26 July 2001 | Total exemption full accounts made up to 31 October 2000 (12 pages) |
| 26 July 2001 | Total exemption full accounts made up to 31 October 2000 (12 pages) |
| 28 March 2001 | Return made up to 15/03/01; full list of members
|
| 28 March 2001 | Return made up to 15/03/01; full list of members
|
| 21 June 2000 | Full accounts made up to 31 October 1999 (12 pages) |
| 21 June 2000 | Full accounts made up to 31 October 1999 (12 pages) |
| 28 March 2000 | Return made up to 15/03/00; full list of members
|
| 28 March 2000 | Return made up to 15/03/00; full list of members
|
| 28 June 1999 | Full accounts made up to 31 October 1998 (13 pages) |
| 28 June 1999 | Full accounts made up to 31 October 1998 (13 pages) |
| 14 May 1999 | Return made up to 15/03/99; no change of members (4 pages) |
| 14 May 1999 | Return made up to 15/03/99; no change of members (4 pages) |
| 11 August 1998 | Full accounts made up to 31 October 1997 (13 pages) |
| 11 August 1998 | Full accounts made up to 31 October 1997 (13 pages) |
| 25 March 1998 | Return made up to 15/03/98; full list of members (6 pages) |
| 25 March 1998 | Return made up to 15/03/98; full list of members (6 pages) |
| 28 August 1997 | Ad 14/08/97--------- £ si 1996@1=1996 £ ic 4/2000 (2 pages) |
| 28 August 1997 | Ad 14/08/97--------- £ si 1996@1=1996 £ ic 4/2000 (2 pages) |
| 25 July 1997 | Full accounts made up to 31 October 1996 (13 pages) |
| 25 July 1997 | Full accounts made up to 31 October 1996 (13 pages) |
| 27 June 1997 | Return made up to 15/03/97; full list of members
|
| 27 June 1997 | Return made up to 15/03/97; full list of members
|
| 30 May 1996 | Full accounts made up to 31 October 1995 (12 pages) |
| 30 May 1996 | Full accounts made up to 31 October 1995 (12 pages) |
| 7 May 1996 | Return made up to 15/03/96; no change of members (4 pages) |
| 7 May 1996 | Return made up to 15/03/96; no change of members (4 pages) |
| 12 April 1995 | Return made up to 15/03/95; no change of members (4 pages) |
| 12 April 1995 | Return made up to 15/03/95; no change of members (4 pages) |
| 11 April 1995 | Full accounts made up to 31 October 1994 (12 pages) |
| 11 April 1995 | Full accounts made up to 31 October 1994 (12 pages) |
| 22 June 1984 | Accounts made up to 31 October 1982 (12 pages) |
| 22 June 1984 | Accounts made up to 31 October 1982 (12 pages) |