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Ambassador Cooked Meats Limited BASILDON

Ambassador Cooked Meats started in year 1984 as Private Limited Company with registration number 01809014. The Ambassador Cooked Meats company has been functioning successfully for 40 years now and its status is active. The firm's office is based in Basildon at 13 Noble Square. Postal code: SS13 1LS.

At the moment there are 3 directors in the the firm, namely Matthew L., Andrew L. and Roy L.. In addition one secretary - Madeline L. - is with the company. As of 24 April 2024, our data shows no information about any ex officers on these positions.

This company operates within the SS13 1LS postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0213269 . It is located at 12-13 Nobel Square, Burnt Mills Industrial Estate, Basildon with a total of 1 cars.

Ambassador Cooked Meats Limited Address / Contact

Office Address 13 Noble Square
Office Address2 Burnt Mills Industrial Estate
Town Basildon
Post code SS13 1LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 01809014
Date of Incorporation Mon, 16th Apr 1984
Industry Processing and preserving of poultry meat
End of financial Year 31st March
Company age 40 years old
Account next due date Tue, 31st Dec 2024 (251 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Matthew L.

Position: Director

Appointed: 20 July 2020

Andrew L.

Position: Director

Appointed: 20 July 2020

Madeline L.

Position: Secretary

Appointed: 05 June 1991

Roy L.

Position: Director

Appointed: 05 June 1991

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we established, there is Roy L. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Andrew L. This PSC owns 25-50% shares.

Roy L.

Notified on 6 April 2023
Nature of control: 25-50% shares

Andrew L.

Notified on 6 April 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth372 780385 524420 288498 143582 777    
Balance Sheet
Cash Bank In Hand180 867206 760241 382301 151294 846    
Cash Bank On Hand    294 846315 258497 527510 179549 742
Current Assets488 231581 069620 434653 257688 632708 396894 801996 805987 113
Debtors233 409273 125285 508270 317280 118271 551256 895343 018314 160
Net Assets Liabilities    582 777604 322751 392860 414889 927
Net Assets Liabilities Including Pension Asset Liability372 780385 524420 288498 143582 777    
Property Plant Equipment    68 03278 75258 81991 68686 028
Stocks Inventory73 955101 18493 54481 78990 179    
Tangible Fixed Assets77 63865 09451 27258 06668 032    
Total Inventories    90 179104 230122 906125 28797 812
Reserves/Capital
Called Up Share Capital10 00010 00010 00010 00010 000    
Profit Loss Account Reserve362 780375 524410 288488 143572 777    
Shareholder Funds372 780385 524420 288498 143582 777    
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    8 4507 8007 6007 7007 850
Accumulated Depreciation Impairment Property Plant Equipment    442 078429 552460 929504 851508 041
Average Number Employees During Period     17151617
Creditors    157 606163 259186 271204 870160 233
Creditors Due Within One Year184 000254 240246 676208 601166 056    
Disposals Decrease In Depreciation Impairment Property Plant Equipment     43 794  36 187
Disposals Property Plant Equipment     43 795  36 188
Future Minimum Lease Payments Under Non-cancellable Operating Leases    24 50024 50037 75325 82550 571
Increase From Depreciation Charge For Year Property Plant Equipment     31 26831 37743 92239 377
Net Current Assets Liabilities304 231326 829373 758444 656531 026545 137708 530791 935826 880
Number Shares Allotted 10 00010 00010 00010 000    
Par Value Share 1111    
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    23 48917 35717 47318 32125 399
Property Plant Equipment Gross Cost    510 110508 304519 748596 537594 069
Provisions For Liabilities Balance Sheet Subtotal    7 83111 7678 35715 50715 131
Provisions For Liabilities Charges9 0896 3994 7424 5797 831    
Share Capital Allotted Called Up Paid10 00010 00010 00010 00010 000    
Tangible Fixed Assets Additions 22 40014 05440 50645 700    
Tangible Fixed Assets Cost Or Valuation454 482441 239450 299464 410510 110    
Tangible Fixed Assets Depreciation376 844376 145399 027406 344442 078    
Tangible Fixed Assets Depreciation Charged In Period 34 71327 87633 71235 734    
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 35 4124 99426 395     
Tangible Fixed Assets Disposals 35 6434 99426 395     
Total Additions Including From Business Combinations Property Plant Equipment     41 98911 44476 78933 720
Total Assets Less Current Liabilities381 869391 923425 030502 722590 608623 889767 349883 621912 908

Transport Operator Data

12-13 Nobel Square
Address Burnt Mills Industrial Estate
City Basildon
Post code SS13 1LS
Vehicles 1

Company filings

Filing category
Accounts Annual return Confirmation statement Officers Persons with significant control
Total exemption small company accounts data made up to 31st March 2016
filed on: 3rd, June 2016 		Free Download (6 pages)

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