ACTIVE FOOD SYSTEMS LIMITED

Active - Accounts Filed

General Information

NAME
ACTIVE FOOD SYSTEMS LIMITED

COMPANY NUMBER
03899270

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

INCORPORATION DATE
20/12/1999 (25years old)

WEBSITE
synergygrill.com

CONFIRMATION STATEMENT MADE UP TO
06/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
20/12/1999 04/09/2006
P J BOATS LIMITED

REGISTERED ADDRESS

UNITS 7 TO 10, GREENEWABLE BUSIN, STATION LANE, ST. NEOTS
CAMBRIDGESHIRE
PE19 5ZA

Telephone: 01480811000
TPS: Yes

TRADING ADDRESSES

Units 7 To 10, Greenewable Busin
Station Lane
St. Neots
Cambridgeshire PE19
PE19 5ZA

Telephone: 811000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£16.4k

90.92%

NET WORTH

£792.9k

171.66%

TOTAL LIABILITIES

£2M

27.77%

NET ASSETS

£2M

85.01%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

3

SHAREHOLDERS

69

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ACTIVE FOOD SYSTEMS LIMITED	Active - Accounts Filed	View Report
NATURAL GRILL COMPANY LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/10/2024	Event: New Confirmation Statement filed
Date: 21/09/2024	Event: New Accounts filed
Date: 23/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ACTIVE FOOD SYSTEMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ACTIVE FOOD SYSTEMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£16.4k

90.92%

NET WORTH

£792.9k

171.66%

TOTAL LIABILITIES

£2M

27.77%

NET ASSETS

£2M

85.01%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

3

SHAREHOLDERS

69

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANDREW NORMAN EDWARDS	Owned: 4.33 %	Shares: 206,515	Price per share: £0.10	Total Value: £20,651.50
JAMES WILLIAM THOBY FISHER	Owned: 3.34 %	Shares: 159,318	Price per share: £0.10	Total Value: £15,931.80
RICHARD PATRICK LANYON	Owned: 1.47 %	Shares: 70,000	Price per share: £0.10	Total Value: £7,000.00
JAMES WAY	Owned: 1.13 %	Shares: 54,092	Price per share: £0.10	Total Value: £5,409.20
GARY EVANS	Owned: 1.13 %	Shares: 53,980	Price per share: £0.10	Total Value: £5,398.00
GEORGE JUSTIN PETER CADBURY	Owned: 9.91 %	Shares: 472,856	Price per share: £0.10	Total Value: £47,285.60
KEITH RICHARD MULLINS	Owned: 1.11 %	Shares: 53,146	Price per share: £0.10	Total Value: £5,314.60
MAXWELL CHARLES AUDLEY	Owned: 0.75 %	Shares: 35,696	Price per share: £0.10	Total Value: £3,569.60
CHARLES HONNYWILL	Owned: 0.69 %	Shares: 32,727	Price per share: £0.10	Total Value: £3,272.70
PIOTR POLONIECKI	Owned: 0.66 %	Shares: 31,563	Price per share: £0.10	Total Value: £3,156.30
LANGTON CAPITAL LTD	Owned: 0.65 %	Shares: 31,036	Price per share: £0.10	Total Value: £3,103.60
GJP SAAS CADBURY	Owned: 0.58 %	Shares: 27,525	Price per share: £0.10	Total Value: £2,752.50
PUI KEI YUEN	Owned: 0.58 %	Shares: 27,500	Price per share: £0.10	Total Value: £2,750.00
CHARLES LILLIS	Owned: 0.44 %	Shares: 21,063	Price per share: £0.10	Total Value: £2,106.30
PHILIP LAWRENCE LUCKETT & JANINE LUCKETT	Owned: 0.43 %	Shares: 20,290	Price per share: £0.10	Total Value: £2,029.00
EFG TRUST COMPANY LIMITED A/C 7733	Owned: 0.41 %	Shares: 19,695	Price per share: £0.10	Total Value: £1,969.50
HANNELORE LLOYD	Owned: 0.39 %	Shares: 18,756	Price per share: £0.10	Total Value: £1,875.60
SANJUKTA GUPTA-GOMBRICH	Owned: 0.38 %	Shares: 18,172	Price per share: £0.10	Total Value: £1,817.20
PETER GILES CHECKETTS	Owned: 0.37 %	Shares: 17,870	Price per share: £0.10	Total Value: £1,787.00
PETER O'BRIEN	Owned: 0.33 %	Shares: 15,909	Price per share: £0.10	Total Value: £1,590.90
ANDREW JAMES CAMERON MACONIE	Owned: 0.33 %	Shares: 15,877	Price per share: £0.10	Total Value: £1,587.70
LEANDER CADBURY	Owned: 0.33 %	Shares: 15,574	Price per share: £0.10	Total Value: £1,557.40
HENRY DAUBENAY	Owned: 0.27 %	Shares: 13,091	Price per share: £0.10	Total Value: £1,309.10
PATRICIA HELEN HUGHES	Owned: 0.27 %	Shares: 13,012	Price per share: £0.10	Total Value: £1,301.20
ANDREW CHARLES FERGUSON	Owned: 0.27 %	Shares: 12,876	Price per share: £0.10	Total Value: £1,287.60
GEORGE JUSTIN PETER CADBURY	Owned: 62.88 %	Shares: 300,000	Price per share: £1.00	Total Value: £300,000.00
UNION PENSION TRUSTEES	Owned: 0.00 %	Shares: 120	Price per share: £0.10	Total Value: £12.00
JOHN FRANK ARNOLD	Owned: 0.00 %	Shares: 90	Price per share: £0.10	Total Value: £9.00
TIMOTHY LANCELOT FANSHAWE ROYLE	Owned: 0.10 %	Shares: 4,843	Price per share: £0.10	Total Value: £484.30
HUGH FRANCIS BLACKETT	Owned: 0.09 %	Shares: 4,174	Price per share: £0.10	Total Value: £417.40
PETER FERGUSSON	Owned: 0.08 %	Shares: 3,770	Price per share: £0.10	Total Value: £377.00
KAY KING	Owned: 0.08 %	Shares: 3,650	Price per share: £0.10	Total Value: £365.00
CHARLES KING	Owned: 0.08 %	Shares: 3,650	Price per share: £0.10	Total Value: £365.00
VICKY STONE	Owned: 0.06 %	Shares: 2,727	Price per share: £0.10	Total Value: £272.70
IVAN ROYLE	Owned: 0.05 %	Shares: 2,273	Price per share: £0.10	Total Value: £227.30
ELEANOR WHITAKER	Owned: 0.05 %	Shares: 2,272	Price per share: £0.10	Total Value: £227.20
PETER JOHN SPENCER	Owned: 0.04 %	Shares: 2,024	Price per share: £0.10	Total Value: £202.40
JOHN ANDREW LITTLE	Owned: 0.25 %	Shares: 12,057	Price per share: £0.10	Total Value: £1,205.70
JONATHAN BRITTON	Owned: 0.24 %	Shares: 11,364	Price per share: £0.10	Total Value: £1,136.40
JOHN BAILYE	Owned: 0.24 %	Shares: 11,363	Price per share: £0.10	Total Value: £1,136.30
DOUG FREYETT	Owned: 0.24 %	Shares: 11,242	Price per share: £0.10	Total Value: £1,124.20
VERONICA MARY LILLIS	Owned: 0.24 %	Shares: 11,237	Price per share: £0.10	Total Value: £1,123.70
PHILIP EVANS	Owned: 0.22 %	Shares: 10,731	Price per share: £0.10	Total Value: £1,073.10
IVAN SEMENENKO	Owned: 0.22 %	Shares: 10,731	Price per share: £0.10	Total Value: £1,073.10
MATTHEW JOHN KELLER	Owned: 0.22 %	Shares: 10,731	Price per share: £0.10	Total Value: £1,073.10
TERENCE KEITH SIKLENKA	Owned: 0.21 %	Shares: 10,000	Price per share: £0.10	Total Value: £1,000.00
DAVID MOED	Owned: 0.21 %	Shares: 10,000	Price per share: £0.10	Total Value: £1,000.00
JAMES PATRICK BRUMBY	Owned: 0.21 %	Shares: 9,997	Price per share: £0.10	Total Value: £999.70
WILLIAM HENRY BRUMBY	Owned: 0.21 %	Shares: 9,997	Price per share: £0.10	Total Value: £999.70
MARK ANDREW BRUMBY	Owned: 0.21 %	Shares: 9,997	Price per share: £0.10	Total Value: £999.70
THOMAS MICHAEL BRUMBY	Owned: 0.21 %	Shares: 9,997	Price per share: £0.10	Total Value: £999.70
MALCOLM JOHN AXTELL	Owned: 0.20 %	Shares: 9,460	Price per share: £0.10	Total Value: £946.00
PETER WAY	Owned: 0.19 %	Shares: 9,090	Price per share: £0.10	Total Value: £909.00
RICHARD GOMBRICH	Owned: 0.19 %	Shares: 8,837	Price per share: £0.10	Total Value: £883.70
RICHARD HUTSBY	Owned: 0.17 %	Shares: 8,289	Price per share: £0.10	Total Value: £828.90
KENNETH HUTSBY	Owned: 0.17 %	Shares: 8,289	Price per share: £0.10	Total Value: £828.90
LAZLO KEGL	Owned: 0.16 %	Shares: 7,810	Price per share: £0.10	Total Value: £781.00
MARIAN JANET HARVEY	Owned: 0.16 %	Shares: 7,805	Price per share: £0.10	Total Value: £780.50
MARGARET JILL ROYLE	Owned: 0.15 %	Shares: 7,116	Price per share: £0.10	Total Value: £711.60
MARTELLO ENTERPRISES LTD	Owned: 0.15 %	Shares: 7,008	Price per share: £0.10	Total Value: £700.80
KENRICK BROOKS	Owned: 0.15 %	Shares: 7,000	Price per share: £0.10	Total Value: £700.00
JOHN GIBBS	Owned: 0.14 %	Shares: 6,818	Price per share: £0.10	Total Value: £681.80
NICOLAS RUBIN VAN GRUISEN	Owned: 0.14 %	Shares: 6,506	Price per share: £0.10	Total Value: £650.60
ANGELA MARY CHECKETTS	Owned: 0.14 %	Shares: 6,506	Price per share: £0.10	Total Value: £650.60
JACK PETER BRUMBY	Owned: 0.21 %	Shares: 9,997	Price per share: £0.10	Total Value: £999.70
ORIOLE GOLDSMITH	Owned: 0.13 %	Shares: 6,436	Price per share: £0.10	Total Value: £643.60
EDWARD SMITH	Owned: 0.13 %	Shares: 6,436	Price per share: £0.10	Total Value: £643.60
KEITH MICHAEL STEADMAN	Owned: 0.12 %	Shares: 5,509	Price per share: £0.10	Total Value: £550.90
NICK TAYLOR	Owned: 0.11 %	Shares: 5,125	Price per share: £0.10	Total Value: £512.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
George Justin Peter Cadbury 20/12/1999 - Present (25years) Born in Apr 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 6 Past: 8	View Report
Andrew Norman Edwards 10/12/2015 - Present (9years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Andrew Norman Edwards 24/02/2016 - Present (8 years and 10 months) Born in Mar 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 5 Past: 3	View Report
Peter William Harradine Mason Director: 20/12/1999 - Present (25years) Secretary: 20/12/1999 - Present (25years) Born in Apr 1944	Status: Resigned	Position: Director&Secretary	Appointments: Current: 2 Past: 18	View Report
SWIFT INCORPORATIONS LIMITED 20/12/1999 - Present (25years) 20/12/1999 - Present (25years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ACTIVE FOOD SYSTEMS LIMITED	Active - Accounts Filed	View Report
NATURAL GRILL COMPANY LIMITED	Non-Trading	View Report
SYNERGY GRILL LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 29/10/2024	Event: New Confirmation Statement filed
Date: 21/09/2024	Event: New Accounts filed
Date: 23/08/2023	Event: New Confirmation Statement filed
Date: 11/08/2023	Event: New Accounts filed
Date: 13/08/2022	Event: New Confirmation Statement filed
Date: 28/05/2022	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 24/08/2020	Event: New Confirmation Statement filed
Date: 29/04/2020	Event: New Accounts filed
Date: 04/10/2019	Event: New Accounts filed
Date: 04/09/2019	Event: New Confirmation Statement filed
Date: 25/09/2018	Event: New Accounts filed
Date: 10/08/2018	Event: New Confirmation Statement filed
Date: 17/03/2018	Event: New Confirmation Statement filed
Date: 25/07/2017	Event: New Accounts filed
Date: 24/04/2017	Event: Gary Evans (910510812) has left the board
Date: 15/03/2017	Event: New Annual Return filed
Date: 02/11/2016	Event: New Accounts filed
Date: 05/04/2016	Event: Change in Reg. Office
Date: 09/03/2016	Event: New Board Member Andrew Norman Edwards (910014063) Appointed
Date: 02/02/2016	Event: New Annual Return filed
Date: 02/02/2016	Event: New Annual Return filed
Date: 14/12/2015	Event: Gary Evans (917305462) has left the board
Date: 14/12/2015	Event: New Company Secretary Andrew Norman Edwards (920341851) Appointed
Date: 05/10/2015	Event: New Accounts filed
Date: 20/03/2015	Event: New Annual Return filed
Date: 18/03/2015	Event: New Accounts filed
Date: 24/09/2014	Event: Change in Reg. Office
Date: 01/02/2014	Event: New Annual Return filed
Date: 10/10/2013	Event: New Accounts filed
Date: 01/03/2013	Event: New Annual Return filed
Date: 24/10/2012	Event: Andrew James Cameron MacOnie (902273989) has left the board
Date: 24/10/2012	Event: New Company Secretary Gary Evans (917305462) Appointed
Date: 24/10/2012	Event: Andrew James Cameron MacOnie (915158651) has left the board
Date: 06/10/2012	Event: New Accounts filed

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ACTIVE FOOD SYSTEMS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£16.4k

£792.9k

£2M

£2M

People Overview

2

3

69

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£16.4k

£792.9k

£2M

£2M

Accounts

People Overview

2

3

69

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™