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A.M.P. FOODS LIMITED

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

This company is commonly known as A.m.p. Foods Limited. The company was founded 28 years ago and was given the registration number 03103049. The firm's registered office is in CASTLEFORD. You can find them at Units 6-9, Aire Street, Castleford, West Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:A.M.P. FOODS LIMITED
Company Number:03103049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 1995
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Units 6-9, Aire Street, Castleford, West Yorkshire, WF10 1JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New House Whitehouse Farm, Main Street Ulleskelf, Tadcaster, LS24 9DU

Secretary18 September 1995Active
Lumby Grange, Lumby, South Milford, Leeds, LS25 5JA

Director18 September 1995Active
New House Whitehouse Farm, Main Street Ulleskelf, Tadcaster, LS24 9DU

Director18 September 1995Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary18 September 1995Active
18 Eversley Garth Crescent, Sherburn In Elmet, Leeds, LS25 6DL

Secretary12 October 1995Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director18 September 1995Active
18 Eversley Garth Crescent, Sherburn In Elmet, Leeds, LS25 6DL

Director12 October 1995Active

People with Significant Control

Mr Andrew David Robinson
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Address:Units 6-9, Aire Street, Castleford, WF10 1JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Charles Robinson
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Address:Units 6-9, Aire Street, Castleford, WF10 1JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-09-19Confirmation statement

Confirmation statement with updates.

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2022-10-05Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with updates.

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2021-10-25Accounts

Accounts with accounts type total exemption full.

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2021-09-23Confirmation statement

Confirmation statement with updates.

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2020-11-04Accounts

Accounts with accounts type total exemption full.

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2020-10-15Confirmation statement

Confirmation statement with updates.

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2019-10-10Accounts

Accounts with accounts type total exemption full.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type total exemption full.

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2017-10-27Accounts

Accounts with accounts type total exemption full.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Accounts

Accounts with accounts type total exemption small.

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2014-10-01Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type total exemption small.

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2014-08-20Accounts

Change account reference date company current extended.

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2013-10-08Annual return

Annual return company with made up date full list shareholders.

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2013-06-20Accounts

Accounts with accounts type total exemption small.

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2012-09-20Annual return

Annual return company with made up date full list shareholders.

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2012-08-06Accounts

Accounts with accounts type total exemption small.

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