A.m.p. Foods Limited

Company Registration Number: 03103049

Company registered in England and Wales

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A.m.p. Foods Limited is a Private Company Limited by Shares first registered on 18 September 1995. Its current registered address is in Castleford, West Yorkshire.

Registered Address

UNITS 6-9
AIRE STREET
CASTLEFORD
WEST YORKSHIRE
WF10 1JJ

There are 4 companies currently registered at this postcode, including this one.

All companies at WF10 1JJ

Registration Data

Company Number

03103049

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20162015201320122011201020092008200720062005
Fixed Assets £0£0£0£0£88,809£89,306£89,570£90,020£76,137£77,190£77,361
Current Assets £178£178£12,183£11,835£3,315£6,005£3,054£4,747£14,695£18,656£19,307
of which Cash £0£0£0£0£189£50£117£99£14,450£5,652£10,302
Total Assets £178£178£12,183£11,835£92,124£95,311£92,624£94,767£90,832£95,846£96,668
Current Liabilities £34,580£34,160£46,344£44,076£33,310£38,813£33,740£33,977£28,709£32,270£30,273
Net Current Assets £-34,402£-33,982£-34,161£-32,241£-29,995£-32,808£-30,686£-29,230£-14,014£-13,614£-10,966
Total Net Worth £-23,219£-22,590£-22,503£-20,290£58,814£56,498£58,884£60,790£62,123£63,576£66,395

Previous Names

No previous names

Company Officers

  • WALTON, Marc

    Secretary

    Appointed on 18 September 1995

     

    New House Whitehouse Farm
    Main Street Ulleskelf
    Tadcaster
    North Yorkshire
    LS24 9DU

  • ROBINSON, Andrew David

    Director

    Appointed on 18 September 1995

     

    Nationality: British

    Occupation: Co Director

    Month of birth: February 1960

    Lumby Grange
    Lumby, South Milford
    Leeds
    North Yorkshire
    LS25 5JA

  • WALTON, Marc

    Director

    Appointed on 18 September 1995

     

    Nationality: British

    Occupation: Co Director

    Month of birth: March 1959

    New House Whitehouse Farm
    Main Street Ulleskelf
    Tadcaster
    North Yorkshire
    LS24 9DU

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 18 September 1995

    Resigned on 18 September 1995

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • HALL, Helen Margaret

    Secretary

    Appointed on 12 October 1995

    Resigned on 26 November 1996

    18 Eversley Garth Crescent
    Sherburn In Elmet
    Leeds
    LS25 6DL

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 18 September 1995

    Resigned on 18 September 1995

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • HALL, Helen Margaret

    Director

    Appointed on 12 October 1995

    Resigned on 26 November 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1963

    18 Eversley Garth Crescent
    Sherburn In Elmet
    Leeds
    LS25 6DL

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

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Latest Filings

  1. 28 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGJMOI. Transaction: MzE1ODQ0OTM3M2FkaXF6a2N4.

  2. 23 June 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A59F30KX. Transaction: MzE1MTE5MDY5M2FkaXF6a2N4.

  3. 24 September 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLGU55. Transaction: MzEzMTY2NTE2MmFkaXF6a2N4.

  4. 26 August 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4E0CL1K. Transaction: MzEyOTUyMjQ3NGFkaXF6a2N4.

  5. 1 October 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3HLB8I9. Transaction: MzEwODYzOTA2MmFkaXF6a2N4.

  6. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GOD109. Transaction: MzEwNzg4ODYwMmFkaXF6a2N4.

  7. 20 August 2014 Current accounting period extended from 31 December 2014 to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA01. Barcode: X3EP8BVK. Transaction: MzEwNTg5NDUzMmFkaXF6a2N4.

  8. 8 October 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILA5XT. Transaction: MzA4NjU4OTA5OGFkaXF6a2N4.

  9. 20 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AL4SX6. Transaction: MzA4MDA5MTEzM2FkaXF6a2N4.

  10. 20 September 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW4S42. Transaction: MzA2NDQ2MjM4OWFkaXF6a2N4.

  11. 6 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EFNHXT. Transaction: MzA2MTk3NzUyNWFkaXF6a2N4.

  12. 29 September 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: XWBKRXYA. Transaction: MzA0NDY2MTMxNmFkaXF6a2N4.

  13. 26 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AGT2TWY8. Transaction: MzA0Mjc5ODAxNGFkaXF6a2N4.

  14. 29 October 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XSSBQONT. Transaction: MzAyNjA4Njk0NmFkaXF6a2N4.

  15. 29 October 2010 Director's details changed for Marc Walton on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XSSBPONS. Transaction: MzAyNjA4NjY0NGFkaXF6a2N4.

  16. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4S06NON. Transaction: MzAyNDE1ODg1OGFkaXF6a2N4.

  17. 26 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKQ0IEBR. Transaction: MzAwMTQ1NTc1OWFkaXF6a2N4.

  18. 23 September 2009 Return made up to 18/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XECCTDIN. Transaction: MjA0MTkyNDU5OGFkaXF6a2N4.

  19. 3 July 2009 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQQXMB7E. Transaction: MjAzNjQzMDYwOWFkaXF6a2N4.

  20. 1 July 2009 Return made up to 18/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPZNPB6E. Transaction: MjAzNjI3MjMwN2FkaXF6a2N4.

  21. 17 June 2009 Registered office changed on 17/06/2009 from 105A-107 bellhouse road sheffield south yorkshire S5 6HP [View PDF]

    Category: Address. Type: 287. Barcode: A7UM0ARY. Transaction: MjAzNTI2NTUyMGFkaXF6a2N4.

  22. 31 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AR4W14EK. Transaction: MjAxNjk1ODIzMWFkaXF6a2N4.

  23. 26 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMwODg0OWFkaXF6a2N4.

  24. 12 October 2006 Return made up to 18/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTE5NjYzM2FkaXF6a2N4.

  25. 7 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzI4NDczMWFkaXF6a2N4.

  26. 27 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NzUzNTEzOWFkaXF6a2N4.

  27. 7 October 2004 Return made up to 18/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjg1MDMxMGFkaXF6a2N4.

  28. 4 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3ODgxMDg2OGFkaXF6a2N4.

  29. 3 October 2003 Return made up to 18/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTc2Mjc3M2FkaXF6a2N4.

  30. 19 July 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MzY0ODUwNWFkaXF6a2N4.

  31. 31 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNTM3MTIyOWFkaXF6a2N4.

  32. 23 October 2002 Return made up to 18/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjA0Nzc2OGFkaXF6a2N4.

  33. 6 December 2001 Ad 20/11/01--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjQzNDg4N2FkaXF6a2N4.

  34. 3 November 2001 Return made up to 18/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDA1ODUwM2FkaXF6a2N4.

  35. 25 July 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MjQzNDEwMmFkaXF6a2N4.

  36. 5 April 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNDMxMTEwMWFkaXF6a2N4.

  37. 16 October 2000 Return made up to 18/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODc1ODgwN2FkaXF6a2N4.

  38. 13 October 2000 Accounting reference date extended from 30/09/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDk4NjM1MmFkaXF6a2N4.

  39. 25 February 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE1MjM5MjI0M2FkaXF6a2N4.

  40. 10 September 1999 Return made up to 18/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjA0NjU5NmFkaXF6a2N4.

  41. 3 August 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAzMDg0MTk5NWFkaXF6a2N4.

  42. 28 January 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MzAxNzA3NmFkaXF6a2N4.

  43. 29 December 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5OTY0NDY2OWFkaXF6a2N4.

  44. 15 September 1998 Return made up to 18/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTgxOTU1MmFkaXF6a2N4.

  45. 26 February 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDExNzgzNTQzMGFkaXF6a2N4.

  46. 15 December 1997 Return made up to 18/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTU1ODMwMWFkaXF6a2N4.

  47. 14 January 1997 Return made up to 18/09/96; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQ5MzMyNWFkaXF6a2N4.

  48. 24 December 1996 Ad 26/11/96--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzQ5NzM3N2FkaXF6a2N4.

  49. 21 December 1996 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEwODgzNDg2MWFkaXF6a2N4.

  50. 18 December 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTI2NjAzNmFkaXF6a2N4.

  51. 12 December 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjA4MDE2MWFkaXF6a2N4.

  52. 3 December 1996 Return made up to 18/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc0NjMwNmFkaXF6a2N4.

  53. 5 March 1996 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyMDQ5NTk4NGFkaXF6a2N4.

  54. 24 October 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1OTIyODUxOWFkaXF6a2N4.

  55. 5 October 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNjY4NTE5NWFkaXF6a2N4.

  56. 5 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MTcyNDcyMWFkaXF6a2N4.

  57. 5 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNTU1MDg3N2FkaXF6a2N4.

  58. 5 October 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMzg4MzY2NGFkaXF6a2N4.

  59. 5 October 1995 Registered office changed on 05/10/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjYxMjUyMmFkaXF6a2N4.

  60. 4 October 1995 Accounting reference date notified as 30/09 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAzNjE3NTE1OWFkaXF6a2N4.

  61. 18 September 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTcyMjM3M2FkaXF6a2N4.

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