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A.m.p. Foods Limited CASTLEFORD

A.m.p. Foods started in year 1995 as Private Limited Company with registration number 03103049. The A.m.p. Foods company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Castleford at Units 6-9. Postal code: WF10 1JJ.

At present there are 2 directors in the the company, namely Marc W. and Andrew R.. In addition one secretary - Marc W. - is with the firm. Currenlty, the company lists one former director, whose name is Helen H. and who left the the company on 26 November 1996. In addition, there is one former secretary - Helen H. who worked with the the company until 26 November 1996.

A.m.p. Foods Limited Address / Contact

Office Address Units 6-9
Office Address2 Aire Street
Town Castleford
Post code WF10 1JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03103049
Date of Incorporation Mon, 18th Sep 1995
Industry Other business support service activities not elsewhere classified
End of financial Year 31st January
Company age 29 years old
Account next due date Thu, 31st Oct 2024 (183 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated Mon, 18th Sep 2023

Company staff

Marc W.

Position: Secretary

Appointed: 18 September 1995

Marc W.

Position: Director

Appointed: 18 September 1995

Andrew R.

Position: Director

Appointed: 18 September 1995

Helen H.

Position: Director

Appointed: 12 October 1995

Resigned: 26 November 1996

Helen H.

Position: Secretary

Appointed: 12 October 1995

Resigned: 26 November 1996

Dorothy G.

Position: Nominee Secretary

Appointed: 18 September 1995

Resigned: 18 September 1995

Lesley G.

Position: Nominee Director

Appointed: 18 September 1995

Resigned: 18 September 1995

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Andrew R. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Peter R. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Peter R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Net Assets Liabilities    -26 012-27 253-28 070-28 819
Property Plant Equipment11 18311 00610 85510 72710 61810 00110 00010 000
Debtors1788484186    
Other Debtors1788484186    
Other
Accumulated Depreciation Impairment Property Plant Equipment36 37336 55036 70136 82936 93837 55537 55637 556
Amounts Owed To Related Parties     13 96814 610 
Average Number Employees During Period    2222
Creditors34 58034 90635 40636 01836 63037 25438 07038 819
Increase From Depreciation Charge For Year Property Plant Equipment 1771511281096171 
Number Shares Issued Fully Paid    44  
Other Creditors34 58034 90635 40636 01836 63036 753  
Other Remaining Borrowings    22 78522 78522 78538 073
Par Value Share     1  
Property Plant Equipment Gross Cost47 55647 55647 55647 55647 55647 55647 55647 556
Amount Specific Advance Or Credit Directors     11 07711 077 
Net Current Assets Liabilities-34 402-34 822-35 322-35 832-36 630   
Total Assets Less Current Liabilities-23 219-23 816-24 467-25 105-26 012   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to January 31, 2023
filed on: 27th, October 2023 		Free Download (8 pages)

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