A M Produce Limited

Company Registration Number: 02872885

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A M Produce Limited is a Private Company Limited by Shares first registered on 17 November 1993. Its current registered address is in Pinner, Middlesex.

Registered Address

1 KENNEDY CLOSE
HATCH END
PINNER
MIDDLESEX
HA5 4HL

There are 3 companies currently registered at this postcode, including this one.

All companies at HA5 4HL

Registration Data

Company Number

02872885

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46310 - Wholesale of fruit and vegetables

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£2
Total Assets £0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • MERCHANT, Shamim

    Secretary

    Appointed on 17 November 1993

     

    13 Forest Lane
    Chigwell
    Essex
    IG7 5AF

  • MERCHANT, Aziz

    Director

    Appointed on 11 November 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    13
    Forest Lane
    Chigwell
    Essex
    IG7 5AF

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 November 1993

    Resigned on 17 November 1993

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 17 November 1993

    Resigned on 17 November 1993

    120 East Road
    London
    N1 6AA

  • MERCHANT, Ali

    Director

    Appointed on 17 November 1993

    Resigned on 11 November 2008

    Nationality: Pakistani

    Occupation: Businessman

    Month of birth: August 1932

    13 Forest Lane
    Chigwell
    Essex
    IG7 5AF

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 26 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KJFPAY. Transaction: MzE2Mjg2MDE0NmFkaXF6a2N4.

  2. 20 February 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X516E5AB. Transaction: MzE0MjM1NzEyOWFkaXF6a2N4.

  3. 3 December 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGMKXK. Transaction: MzEzNjY4NDQ4OGFkaXF6a2N4.

  4. 4 May 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X46OQESH. Transaction: MzEyMjQ4MjQ0MmFkaXF6a2N4.

  5. 3 December 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXEWAW. Transaction: MzExMjcxNzAwMGFkaXF6a2N4.

  6. 6 February 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X315579U. Transaction: MzA5NDAyMDgwNWFkaXF6a2N4.

  7. 18 November 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2LEB8E0. Transaction: MzA4ODk1MzE3NWFkaXF6a2N4.

  8. 8 December 2012 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1NCDDJK. Transaction: MzA2OTA3MzA5M2FkaXF6a2N4.

  9. 8 December 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1NCDDBD. Transaction: MzA2OTA3MzA2MmFkaXF6a2N4.

  10. 9 November 2012 Registered office address changed from 91 Rowland Avenue Kenton Harrow Middlesex HA3 9AG on 9 November 2012 [View PDF]

    Action Date: 9 November 2012. Category: Address. Type: AD01. Barcode: X1LC5FNT. Transaction: MzA2NzI3MjE0M2FkaXF6a2N4.

  11. 24 June 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1BQM8FK. Transaction: MzA1OTY2NTA1MGFkaXF6a2N4.

  12. 4 December 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: XISUIZSA. Transaction: MzA0ODM2NjU3NGFkaXF6a2N4.

  13. 9 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X5DUDVO5. Transaction: MzA0MDE1Mjc5NWFkaXF6a2N4.

  14. 27 November 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: X2KO1PGD. Transaction: MzAyNzc2OTAzMWFkaXF6a2N4.

  15. 29 June 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XYQDAL92. Transaction: MzAxODU0MDM0NGFkaXF6a2N4.

  16. 5 December 2009 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: XBY07FJB. Transaction: MzAwNDM0Mjg1NmFkaXF6a2N4.

  17. 5 December 2009 Director's details changed for Mr Aziz Merchant on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBY06FJA. Transaction: MzAwNDM0MjY3M2FkaXF6a2N4.

  18. 28 November 2009 Director's details changed for Mr Aziz Merchant on 11 November 2008 [View PDF]

    Action Date: 11 November 2008. Category: Officers. Type: CH01. Barcode: X8BXIFCM. Transaction: MzAwMzg5Njc4NWFkaXF6a2N4.

  19. 6 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P9D61C60. Transaction: MjAzODcyOTAzMmFkaXF6a2N4.

  20. 22 December 2008 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE74U5VG. Transaction: MjAyMTA2MjA5OGFkaXF6a2N4.

  21. 11 November 2008 Appointment terminated director ali merchant [View PDF]

    Category: Officers. Type: 288b. Barcode: X4IPT4QV. Transaction: MjAxNzc1NDg3M2FkaXF6a2N4.

  22. 11 November 2008 Director appointed mr aziz merchant [View PDF]

    Category: Officers. Type: 288a. Barcode: X4IP74Q9. Transaction: MjAxNzc1NDgzM2FkaXF6a2N4.

  23. 8 February 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MjAwNTI3MGFkaXF6a2N4.

  24. 3 January 2008 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk1ODUxNGFkaXF6a2N4.

  25. 15 February 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAxMTY3MGFkaXF6a2N4.

  26. 4 December 2006 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTgwNTY0MWFkaXF6a2N4.

  27. 6 December 2005 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDA0MzQwODI4NGFkaXF6a2N4.

  28. 28 November 2005 Return made up to 17/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjY0NTkyMWFkaXF6a2N4.

  29. 26 November 2004 Return made up to 17/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTMwODg1OWFkaXF6a2N4.

  30. 26 November 2004 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxNjAxMTM3MGFkaXF6a2N4.

  31. 9 December 2003 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzODczNDU0OWFkaXF6a2N4.

  32. 9 December 2003 Return made up to 17/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjYxNjg5OGFkaXF6a2N4.

  33. 24 December 2002 Return made up to 17/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODkxMTUzMmFkaXF6a2N4.

  34. 24 December 2002 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEzNDQ1NzY0NWFkaXF6a2N4.

  35. 20 December 2001 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA2NDU3NDM1N2FkaXF6a2N4.

  36. 20 December 2001 Return made up to 17/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTkxMDIzM2FkaXF6a2N4.

  37. 10 December 2000 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEwMDMxMzI5M2FkaXF6a2N4.

  38. 10 December 2000 Return made up to 17/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzUwMTAwNGFkaXF6a2N4.

  39. 23 December 1999 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA1MjM4NTAzMWFkaXF6a2N4.

  40. 23 December 1999 Return made up to 17/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDk0NTQ4MGFkaXF6a2N4.

  41. 21 December 1998 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA0MDQ5NDE4NWFkaXF6a2N4.

  42. 21 December 1998 Return made up to 17/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzg4ODc1NGFkaXF6a2N4.

  43. 5 January 1998 Accounts for a dormant company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA3OTYyNzU1OGFkaXF6a2N4.

  44. 5 January 1998 Return made up to 17/11/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODU1Nzg5MWFkaXF6a2N4.

  45. 28 November 1996 Accounts for a dormant company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA0NDUwNDA5OGFkaXF6a2N4.

  46. 28 November 1996 Return made up to 17/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzU4MTU2NmFkaXF6a2N4.

  47. 27 November 1995 Accounts for a dormant company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDEwNTk1MDI2NGFkaXF6a2N4.

  48. 27 November 1995 Return made up to 17/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODE2MjI2MmFkaXF6a2N4.

  49. 29 August 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTY1MDE2NmFkaXF6a2N4.

  50. 29 August 1995 Accounts for a dormant company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDE1MjY4MzcxMGFkaXF6a2N4.

  51. 14 December 1994 Return made up to 17/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MzM4NTg4OWFkaXF6a2N4.

  52. 9 June 1994 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDAxMjI5MzE1NGFkaXF6a2N4.

  53. 1 December 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExODE2MjI2MWFkaXF6a2N4.

  54. 1 December 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTIyODk4MmFkaXF6a2N4.

  55. 17 November 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjE4MDA4NGFkaXF6a2N4.

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