A.g.m. Chilled Distribution Ltd

Company Registration Number: 05028658

Company registered in England and Wales

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A.g.m. Chilled Distribution Ltd is a Private Company Limited by Shares first registered on 28 January 2004. Its current registered address is in Kettering, Northamptonshire.

Registered Address

4 THORPE COURT
THORPE WATERVILLE
KETTERING
NORTHAMPTONSHIRE
NN14 3ED

There are 84 companies currently registered at this postcode, including this one.

All companies at NN14 3ED

Registration Data

Company Number

05028658

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2004

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 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £255,889£260,527£300,081£199,532£163,130£138,866£67,608
of which Cash £116,323£87,059£94,385£25,458£9,115£0£0
Total Assets £255,889£260,527£300,081£199,532£163,130£138,866£67,608
Current Liabilities £259,618£218,625£256,042£163,798£142,280£150,980£83,376
Net Current Assets £-3,729£41,902£44,039£35,734£20,850£-12,114£-15,768
Total Net Worth £97,438£94,414£95,303£73,045£46,392£6,648£8,551

Previous Names

No previous names

Company Officers

  • MURRAY, Alan George

    Director

    Appointed on 4 May 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    3 Whitwell Close
    Oundle
    Peterborough
    PE8 4HD

  • GRAINGER, Suzanne

    Secretary

    Appointed on 4 May 2004

    Resigned on 30 November 2006

    3 Whitwell Close
    Oundle
    Northamptonshire
    PE8 4HD

  • NORRIS, Patricia Ann

    Secretary

    Appointed on 30 November 2006

    Resigned on 3 March 2010

    12 Weymouth Close
    Corby
    Northamptonshire
    NN18 0BL

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 28 January 2004

    Resigned on 2 February 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • HALL, Graham Michael

    Director

    Appointed on 16 July 2013

    Resigned on 4 September 2015

    Nationality: British

    Occupation: Transport Manager

    Month of birth: February 1963

    4
    Thorpe Court
    Thorpe Waterville
    Kettering
    Northamptonshire
    NN14 3ED

  • MURRAY, Suzanne

    Director

    Appointed on 29 February 2008

    Resigned on 1 August 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1980

    3 Whitwell Close
    Oundle
    Peterborough
    PE8 4HD

  • NORRIS, Patricia Ann

    Director

    Appointed on 14 March 2008

    Resigned on 1 August 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1966

    12 Weymouth Close
    Corby
    Northamptonshire
    NN18 0BL

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 28 January 2004

    Resigned on 2 February 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 3 October 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A6GATQ1F. Transaction: MzE4Nzc2MTUwNmFkaXF6a2N4.

  2. 29 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6G0JS3D. Transaction: MzE4NjYwMzcyOWFkaXF6a2N4.

  3. 4 September 2017 [View PDF]

    Action Date: 4 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6E8Z5FD. Transaction: MzE4NDQ5MjgzOGFkaXF6a2N4.

  4. 13 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FFOZ5D. Transaction: MzE1NzI1ODg4MmFkaXF6a2N4.

  5. 5 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUSLOJ. Transaction: MzE1NjYyNDYwNWFkaXF6a2N4.

  6. 8 September 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4FFNDRC. Transaction: MzEzMDUwNjM2MmFkaXF6a2N4.

  7. 7 September 2015 Termination of appointment of Graham Michael Hall as a director on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: TM01. Barcode: X4FFNCUZ. Transaction: MzEzMDUwNjA2NWFkaXF6a2N4.

  8. 22 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47X43CS. Transaction: MzEyMzcyODU2NGFkaXF6a2N4.

  9. 28 January 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X400RGW0. Transaction: MzExNjIwNTgzM2FkaXF6a2N4.

  10. 10 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: X3G53QD5. Transaction: MzEwNzI2NDgxNmFkaXF6a2N4.

  11. 28 March 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X34LU0N4. Transaction: MzA5NzE3NjA2NmFkaXF6a2N4.

  12. 16 July 2013 Appointment of Mr Graham Michael Hall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CP7Q0G. Transaction: MzA4MTYxNzAyNWFkaXF6a2N4.

  13. 6 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X23KLDOC. Transaction: MzA3NDAzNjE2OGFkaXF6a2N4.

  14. 22 February 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X22PI0SX. Transaction: MzA3MzMzNjkyM2FkaXF6a2N4.

  15. 3 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X185X77F. Transaction: MzA1NjkzNzkyMGFkaXF6a2N4.

  16. 30 January 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X11MVTPL. Transaction: MzA1MTU2MzUzNmFkaXF6a2N4.

  17. 5 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XNNMOXAO. Transaction: MzA0MzI1NzE2N2FkaXF6a2N4.

  18. 11 June 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A6GHEUWH. Transaction: MzAzODc5NTYxMWFkaXF6a2N4.

  19. 11 February 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XQQ8GRKC. Transaction: MzAzMjA2NTcwM2FkaXF6a2N4.

  20. 21 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACEFOJAW. Transaction: MzAxMzk5MDY4NWFkaXF6a2N4.

  21. 3 March 2010 Termination of appointment of Patricia Norris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRQ7KHZL. Transaction: MzAxMDY0NDgxM2FkaXF6a2N4.

  22. 23 February 2010 Director's details changed for Alan George Murray on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XG5CQHRS. Transaction: MzAxMDAzOTQyOGFkaXF6a2N4.

  23. 6 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASIEB9HZ. Transaction: MjAzMjM0MzA0MWFkaXF6a2N4.

  24. 30 January 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN0WE6YY. Transaction: MjAyNDYyMDUyMWFkaXF6a2N4.

  25. 30 January 2009 Registered office changed on 30/01/2009 from 4 thorpe court thorpe waterville kettering northamptonshire NN14 3ED united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XN0WD6YX. Transaction: MjAyNDYxNDU2MGFkaXF6a2N4.

  26. 30 January 2009 Registered office changed on 30/01/2009 from iron pit close geddington road corby northamptonshire NN18 8ET [View PDF]

    Category: Address. Type: 287. Barcode: XN0Q76YL. Transaction: MjAyNDYxMzQ0MmFkaXF6a2N4.

  27. 27 October 2008 Appointment terminated director suzanne murray [View PDF]

    Category: Officers. Type: 288b. Barcode: AUWWS491. Transaction: MjAxNjUwNzA1N2FkaXF6a2N4.

  28. 22 September 2008 Registered office changed on 22/09/2008 from c/o gilbert ali & company 221-223 chingford mount road chingford london E4 8LP [View PDF]

    Category: Address. Type: 287. Barcode: ADVGO39Y. Transaction: MjAxMzgxNzAwN2FkaXF6a2N4.

  29. 26 August 2008 Appointment terminated director patricia norris [View PDF]

    Category: Officers. Type: 288b. Barcode: AQJU82H4. Transaction: MjAxMTc2NTE2MGFkaXF6a2N4.

  30. 17 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AS9UH0K6. Transaction: MjAwNzM3MDI3NGFkaXF6a2N4.

  31. 26 March 2008 Director appointed patricia ann norris [View PDF]

    Category: Officers. Type: 288a. Barcode: AE4UDY85. Transaction: MjAwMjA3NjcwMmFkaXF6a2N4.

  32. 26 March 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AE4UBY83. Transaction: MjAwMjA3NjQzMGFkaXF6a2N4.

  33. 19 March 2008 Director appointed suzanne murray [View PDF]

    Category: Officers. Type: 288a. Barcode: AI5I8Y4P. Transaction: MjAwMTcwODI2NWFkaXF6a2N4.

  34. 22 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODQzNzk0OWFkaXF6a2N4.

  35. 21 March 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzkwODM0NWFkaXF6a2N4.

  36. 16 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzE4NjY4M2FkaXF6a2N4.

  37. 6 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzgwNjAzNWFkaXF6a2N4.

  38. 1 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Njg0MDcyM2FkaXF6a2N4.

  39. 19 February 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjYxMDQ3MWFkaXF6a2N4.

  40. 29 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDk3Mjc2N2FkaXF6a2N4.

  41. 29 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDUyNzU3OGFkaXF6a2N4.

  42. 31 August 2006 Registered office changed on 31/08/06 from: cfw chartered accountants 1 sterling court loddington kettering northamptonshire NN14 1RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDc3MDc4OGFkaXF6a2N4.

  43. 8 March 2006 Ad 01/01/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODMzMDU1NGFkaXF6a2N4.

  44. 8 March 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU2NTUzNGFkaXF6a2N4.

  45. 24 February 2006 Accounting reference date shortened from 31/01/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODEzMDAyOGFkaXF6a2N4.

  46. 9 February 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTAyNzQ3MWFkaXF6a2N4.

  47. 1 September 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDExMDgzNDQzM2FkaXF6a2N4.

  48. 10 February 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQ0NDk0NGFkaXF6a2N4.

  49. 18 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTIwODUxNGFkaXF6a2N4.

  50. 18 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODY0ODgxNmFkaXF6a2N4.

  51. 18 May 2004 Registered office changed on 18/05/04 from: 27 sherborne walk corby northants NN18 0DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzIwMDc5M2FkaXF6a2N4.

  52. 2 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODg0MTI2OGFkaXF6a2N4.

  53. 2 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTYzODEwMmFkaXF6a2N4.

  54. 28 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzMzNTE4MGFkaXF6a2N4.

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54.221.93.187 Thu, 14 Dec 2017 06:21:39 +0000