Founded in 2000, Ami Farms, classified under reg no. 04085294 is an active company. Currently registered at 43 Castle Street Northwich CW8 1EY, Northwich the company has been in the business for 24 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.
There is a single director in the company at the moment - Christopher H., appointed on 9 November 2020. In addition, a secretary was appointed - Edward N., appointed on 9 November 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 43 Castle Street Northwich |
| Office Address2 | Castle Street |
| Town | Northwich |
| Post code | CW8 1EY |
| Country of origin | United Kingdom |
| Registration Number | 04085294 |
| Date of Incorporation | Fri, 6th Oct 2000 |
| Industry | Mixed farming |
| End of financial Year | 31st March |
| Company age | 24 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 7th Oct 2024 (2024-10-07) |
| Last confirmation statement dated | Sat, 23rd Sep 2023 |
Position: Director
Appointed: 09 November 2020
Position: Secretary
Appointed: 09 November 2020
Position: Corporate Director
Appointed: 27 July 2020
The register of persons with significant control who own or control the company is made up of 2 names. As we researched, there is New Quadrant Trust Corporation Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Mark Brown Discretionary Trust that entered Warrington, England as the official address. This PSC has a legal form of "a trust", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
New Quadrant Trust Corporation Limited
4th Floor, 5 Chancery Lane, London Chancery Lane, London, WC2A 1LG, England
| Legal authority | Companies Acts |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 7262078 |
| Notified on | 23 September 2019 |
| Nature of control: |
75,01-100% shares |
Mark Brown Discretionary Trust
8 Winmarleigh Street, Warrington, WA1 1JW, England
| Legal authority | Trustee Acts |
| Legal form | Trust |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 37 055 | 81 393 | 86 842 | 118 968 | 48 670 |
| Current Assets | 53 876 | 81 721 | 102 447 | 121 510 | 51 052 |
| Debtors | 16 821 | 328 | 15 605 | 2 542 | 2 382 |
| Net Assets Liabilities | 2 413 335 | 2 449 825 | 2 486 739 | 2 521 137 | 2 536 003 |
| Property Plant Equipment | 1 997 921 | 1 994 457 | 1 990 991 | 1 987 525 | 2 165 451 |
| Other | |||||
| Accrued Liabilities | 9 923 | 12 215 | 8 845 | 9 274 | 10 450 |
| Accumulated Amortisation Impairment Intangible Assets | 12 277 | 12 277 | 12 277 | 12 277 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 14 592 | 18 056 | 21 522 | 24 988 | 29 999 |
| Additional Provisions Increase From New Provisions Recognised | 10 061 | 27 544 | |||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | |
| Bank Borrowings | 62 284 | 46 828 | 31 061 | ||
| Bank Borrowings Overdrafts | 15 485 | 15 845 | 15 845 | ||
| Corporation Tax Payable | 8 934 | 9 989 | 9 472 | 11 242 | 11 124 |
| Creditors | 46 799 | 30 983 | 15 216 | 785 459 | 850 517 |
| Fixed Assets | 3 457 921 | 3 454 457 | 3 450 991 | 3 447 525 | 3 625 451 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 464 | 3 466 | 3 466 | 5 011 | |
| Intangible Assets Gross Cost | 12 277 | 12 277 | 12 277 | 12 277 | |
| Investment Property | 1 460 000 | 1 460 000 | 1 460 000 | 1 460 000 | 1 460 000 |
| Investment Property Fair Value Model | 1 460 000 | 1 460 000 | 1 460 000 | 1 460 000 | |
| Net Current Assets Liabilities | -745 409 | -721 271 | -696 658 | -663 949 | -799 465 |
| Number Shares Issued But Not Fully Paid | 553 000 | 553 000 | 553 000 | 553 000 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 2 012 513 | 2 012 513 | 2 012 513 | 2 012 513 | 2 195 450 |
| Provisions | 252 378 | 252 378 | 252 378 | 262 439 | 289 983 |
| Provisions For Liabilities Balance Sheet Subtotal | 252 378 | 252 378 | 252 378 | 262 439 | 289 983 |
| Recoverable Value-added Tax | 351 | 328 | 656 | 188 | 28 |
| Total Assets Less Current Liabilities | 2 712 512 | 2 733 186 | 2 754 333 | 2 783 576 | 2 825 986 |
| Trade Debtors Trade Receivables | 16 470 | 14 949 | 2 354 | 2 354 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 182 937 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 15th, November 2023 |
accounts | Free Download (15 pages) |
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