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A. M. & SONS (HMC) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A. M. & Sons (hmc) Ltd. The company was founded 11 years ago and was given the registration number 08113320. The firm's registered office is in SHEFFIELD. You can find them at Unit 3 Jessell Street, Woodbourn Business Centre, Sheffield, . This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:A. M. & SONS (HMC) LTD
Company Number:08113320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:Unit 3 Jessell Street, Woodbourn Business Centre, Sheffield, England, S9 3HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Jessell Street, Woodbourn Business Centre, Sheffield, England, S9 3HY

Director14 August 2023Active
Unit 3, Jessell Street, Woodbourn Business Centre, Sheffield, England, S9 3HY

Director20 June 2012Active
Unit 3, Jessell Street, Woodbourn Business Centre, Sheffield, England, S9 3HY

Director12 June 2019Active
Unit 3, Jessell Street, Woodbourn Business Centre, Sheffield, England, S9 3HY

Director30 October 2018Active
Unit 3, Jessell Street, Woodbourn Business Centre, Sheffield, England, S9 3HY

Director30 October 2018Active
Unit 3, Jessell Street, Woodbourn Business Centre, Sheffield, England, S9 3HY

Director30 October 2018Active
Unit 3, Jessell Street, Woodbourn Business Centre, Sheffield, England, S9 3HY

Director06 December 2018Active
45 Express Drive, Express Drive, Ilford, England, IG3 9QD

Director27 September 2017Active

People with Significant Control

Mrs Sehrash Sohail
Notified on:27 September 2017
Status:Active
Date of birth:May 1989
Nationality:Pakistani
Country of residence:England
Address:45 Express Drive, Express Drive, Ilford, England, IG3 9QD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sultan Mahmood
Notified on:06 April 2016
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:England
Address:Unit 3, Jessell Street, Sheffield, England, S9 3HY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type micro entity.

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2023-08-29Confirmation statement

Confirmation statement with updates.

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2023-08-26Officers

Appoint person director company with name date.

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2023-07-05Officers

Termination director company with name termination date.

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2023-07-05Officers

Termination director company with name termination date.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type micro entity.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2022-01-26Officers

Termination director company with name termination date.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-05-06Officers

Termination director company with name termination date.

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2021-03-10Confirmation statement

Confirmation statement with updates.

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2021-03-10Officers

Termination director company with name termination date.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-09-04Officers

Appoint person director company with name date.

Download
2019-03-20Confirmation statement

Confirmation statement with updates.

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2019-03-19Confirmation statement

Confirmation statement with updates.

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2019-03-19Officers

Appoint person director company with name date.

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2019-03-15Address

Change registered office address company with date old address new address.

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2019-02-19Officers

Appoint person director company with name date.

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2019-02-18Officers

Appoint person director company with name date.

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2019-01-14Officers

Appoint person director company with name date.

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2019-01-14Persons with significant control

Cessation of a person with significant control.

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