ASIA FOOD PRODUCTS CO. LIMITED

Key Data

Status

Active

Company No.

01015649

Incorporation date

25/06/1971

Size

Total Exemption Full

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1984)

16/03/2026

Confirmation statement made on 2026-03-15 with no updates

View PDF (3 pages)

16/06/2025

Total exemption full accounts made up to 2024-10-31

View PDF (10 pages)

01/04/2025

Termination of appointment of Benjamin Men Foong Choo as a director on 2025-03-27

View PDF (1 pages)

01/04/2025

Termination of appointment of Jianrong Li as a director on 2025-03-27

View PDF (1 pages)

17/03/2025

Confirmation statement made on 2025-03-15 with updates

View PDF (7 pages)

03/03/2025

Termination of appointment of Maria Wai Siew Tai as a secretary on 2025-02-07

View PDF (1 pages)

03/03/2025

Appointment of Mr Benjamin Men Foong Choo as a director on 2025-02-07

View PDF (2 pages)

03/03/2025

Appointment of Mr Jianrong Li as a director on 2025-02-07

View PDF (2 pages)

10/02/2025

Cessation of Eddie Tai as a person with significant control on 2025-02-07

View PDF (1 pages)

10/02/2025

Notification of Uk Hetai Trading Co. Ltd as a person with significant control on 2025-02-07

View PDF (2 pages)

18/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (10 pages)

18/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

24/04/2023

Unaudited abridged accounts made up to 2022-10-31

View PDF (9 pages)

24/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

15/03/2022

Unaudited abridged accounts made up to 2021-10-31

View PDF (10 pages)

15/03/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

07/06/2021

Unaudited abridged accounts made up to 2020-10-31

View PDF (10 pages)

15/03/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

11/06/2020

Unaudited abridged accounts made up to 2019-10-31

View PDF (9 pages)

16/03/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

19/07/2019

Unaudited abridged accounts made up to 2018-10-31

View PDF (9 pages)

25/03/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

24/07/2018

Unaudited abridged accounts made up to 2017-10-31

View PDF (9 pages)

29/03/2018

Confirmation statement made on 2018-03-15 with updates

View PDF (4 pages)

20/03/2018

Statement of capital following an allotment of shares on 2017-10-15

View PDF (4 pages)

01/06/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (7 pages)

15/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (5 pages)

04/10/2016

Statement of capital following an allotment of shares on 2016-08-02

View PDF (3 pages)

06/09/2016

Resolutions

View PDF (16 pages)

15/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

18/03/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (4 pages)

29/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

18/03/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (4 pages)

14/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

30/04/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (4 pages)

30/04/2014

Director's details changed for Mr Eddie Tai on 2014-03-15

View PDF (2 pages)

30/04/2014

Secretary's details changed for Maria Wai Siew Tai on 2014-03-15

View PDF (1 pages)

26/07/2013

Accounts for a small company made up to 2012-10-31

View PDF (6 pages)

12/04/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (4 pages)

30/07/2012

Accounts for a small company made up to 2011-10-31

View PDF (6 pages)

31/05/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (4 pages)

28/07/2011

Full accounts made up to 2010-10-31

View PDF (8 pages)

19/05/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (4 pages)

23/07/2010

Full accounts made up to 2009-10-31

View PDF (12 pages)

14/05/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (4 pages)

14/05/2010

Director's details changed for Mr Eddie Tai on 2010-03-15

View PDF (2 pages)

10/08/2009

Full accounts made up to 2008-10-31

View PDF (12 pages)

16/04/2009

Return made up to 15/03/09; full list of members

View PDF (3 pages)

18/08/2008

Full accounts made up to 2007-10-31

View PDF (12 pages)

25/07/2008

Return made up to 15/03/08; full list of members

View PDF (3 pages)

10/09/2007

Return made up to 16/03/07; full list of members

View PDF (2 pages)

01/09/2007

Full accounts made up to 2006-10-31

View PDF (12 pages)

16/08/2007

Return made up to 15/03/07; full list of members

View PDF (2 pages)

08/12/2006

£ ic 1000/500 30/10/06 £ sr 500@1=500

View PDF (1 pages)

20/11/2006

Director resigned

View PDF (1 pages)

20/11/2006

Secretary resigned

View PDF (1 pages)

20/11/2006

New secretary appointed

View PDF (2 pages)

29/09/2006

Full accounts made up to 2005-10-31

View PDF (11 pages)

15/05/2006

Return made up to 15/03/06; full list of members

View PDF (2 pages)

07/10/2005

Full accounts made up to 2004-10-31

View PDF (13 pages)

04/05/2005

Return made up to 15/03/05; full list of members

View PDF (3 pages)

17/08/2004

Full accounts made up to 2003-10-31

View PDF (12 pages)

15/04/2004

Return made up to 15/03/04; full list of members

View PDF (8 pages)

30/12/2003

£ ic 2000/1000 31/10/03 £ sr 1000@1=1000

View PDF (2 pages)

08/12/2003

Director resigned

View PDF (1 pages)

08/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

08/12/2003

New secretary appointed

View PDF (2 pages)

11/06/2003

Full accounts made up to 2002-10-31

View PDF (12 pages)

24/03/2003

Return made up to 15/03/03; full list of members

View PDF (10 pages)

08/08/2002

Full accounts made up to 2001-10-31

View PDF (11 pages)

23/05/2002

Return made up to 15/03/02; full list of members

View PDF (9 pages)

26/07/2001

Total exemption full accounts made up to 2000-10-31

View PDF (12 pages)

28/03/2001

Return made up to 15/03/01; full list of members

View PDF (8 pages)

21/06/2000

Full accounts made up to 1999-10-31

View PDF (12 pages)

28/03/2000

Return made up to 15/03/00; full list of members

View PDF (8 pages)

28/06/1999

Full accounts made up to 1998-10-31

View PDF (13 pages)

14/05/1999

Return made up to 15/03/99; no change of members

View PDF (4 pages)

11/08/1998

Full accounts made up to 1997-10-31

View PDF (13 pages)

25/03/1998

Return made up to 15/03/98; full list of members

View PDF (6 pages)

28/08/1997

Ad 14/08/97--------- £ si 1996@1=1996 £ ic 4/2000

View PDF (2 pages)

25/07/1997

Full accounts made up to 1996-10-31

View PDF (13 pages)

27/06/1997

Return made up to 15/03/97; full list of members

View PDF (6 pages)

30/05/1996

Full accounts made up to 1995-10-31

View PDF (12 pages)

07/05/1996

Return made up to 15/03/96; no change of members

View PDF (4 pages)

12/04/1995

Return made up to 15/03/95; no change of members

View PDF (4 pages)

11/04/1995

Full accounts made up to 1994-10-31

View PDF (12 pages)

14/06/1994

Accounts for a small company made up to 1993-10-31

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22/03/1994

Return made up to 15/03/94; full list of members

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05/04/1993

Full accounts made up to 1992-10-31

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22/03/1993

Return made up to 15/03/93; no change of members

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23/04/1992

Full accounts made up to 1991-10-31

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07/04/1992

Return made up to 15/03/92; no change of members

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09/04/1991

Full accounts made up to 1990-10-31

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09/04/1991

Return made up to 15/03/91; full list of members

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14/06/1990

Full accounts made up to 1989-10-31

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14/06/1990

Return made up to 25/05/90; full list of members

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18/12/1989

Full accounts made up to 1988-10-31

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18/12/1989

Return made up to 12/07/89; full list of members

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15/12/1988

Full accounts made up to 1987-10-31

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15/12/1988

Return made up to 14/06/88; full list of members

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23/08/1987

Full accounts made up to 1986-10-31

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23/08/1987

Return made up to 27/07/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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04/09/1986

Full accounts made up to 1985-10-31

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04/09/1986

Return made up to 12/09/86; full list of members

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22/06/1984

Accounts made up to 1982-10-31

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-40.06 % *

* during past year

Cash in Bank

£212,788.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

15/03/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
381.45K
-
0.00
355.00K
-

2022
6
285.57K
-
0.00
212.79K
-

2022
6
285.57K
-
0.00
212.79K
-

Employees

2022

Employees

6 -14 % *

Net Assets(GBP)

285.57K £-25.13 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

212.79K £-40.06 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Li, Jian Rong	Director	07/02/2025 - 27/03/2025	13
Dr Benjamin Men Foong Choo	Director	07/02/2025 - 27/03/2025	6
Tai, Maria Wai Siew	Secretary	30/10/2006 - 07/02/2025	-
Tai, Eddie	Secretary	31/10/2003 - 30/10/2006	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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30/09/2021

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Support activities for crop production

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Farm animal boarding and care

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Description

About ASIA FOOD PRODUCTS CO. LIMITED

ASIA FOOD PRODUCTS CO. LIMITED is an(a) Active company incorporated on 25/06/1971 with the registered office located at Kings Rd, Charfleet Ind. Est., Canvey Island, Essex SS8 0QY. There is currently no active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of ASIA FOOD PRODUCTS CO. LIMITED?

ASIA FOOD PRODUCTS CO. LIMITED is currently Active. It was registered on 25/06/1971 .

Where is ASIA FOOD PRODUCTS CO. LIMITED located?

ASIA FOOD PRODUCTS CO. LIMITED is registered at Kings Rd, Charfleet Ind. Est., Canvey Island, Essex SS8 0QY.

What does ASIA FOOD PRODUCTS CO. LIMITED do?

ASIA FOOD PRODUCTS CO. LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

How many employees does ASIA FOOD PRODUCTS CO. LIMITED have?

ASIA FOOD PRODUCTS CO. LIMITED had 6 employees in 2022.

What is the latest filing for ASIA FOOD PRODUCTS CO. LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-15 with no updates.