Am (ingredients) Limited. net worth, address, company information. Free

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Am (Ingredients) Limited (number 06594275) is a private limited company started on 2008-05-15 originating in United Kingdom. The firm has its registered office at Unit 2 Monkton Business Park, North, Hebburn NE31 2JZ. Am (Ingredients) Limited operates Standard Industrial Classification: 46380 - "wholesale of other food, including fish, crustaceans and molluscs".

Company details

Name	Am (ingredients) Limited
Number	06594275
Date of Incorporation:	2008-05-15
End of financial year:	30 September
Address:	Unit 2 Monkton Business Park, North, Hebburn, NE31 2JZ
SIC code:	46380 - Wholesale of other food, including fish, crustaceans and molluscs

Moving to the 1 managing director that can be found in the business, we can name: Gary M. (in the company from 15 May 2008). The Companies House reports 3 persons of significant control, namely: J.R. Dalziel Limited is located at Belgowan Street, Bellshill Industrial Estate, ML4 3NS Bellshill, Lanarkshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Samantha M. has 1/2 or less of shares, 1/2 or less of voting rights, Gary M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	1,379,721	1,643,007	1,881,998	2,088,672	2,595,835	2,232,635	2,107,912	2,307,195	2,967,860	3,391,369	3,980,768	4,428,268
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	1,019,301	1,143,531	1,368,949	1,420,588	1,528,472	1,964,125	-	-	-	-	-	-
Tangible Fixed Assets	628,019	603,592	638,313	694,432	694,747	757,482	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,291,830	1,376,508	1,574,717	1,596,481	1,661,959	2,104,512	2,257,600	2,388,668	2,463,454	2,603,120	2,992,398	3,441,478

People with significant control

J.R. Dalziel Limited

29 September 2023

Address	8 Belgowan Street, Bellshill Industrial Estate, Bellshill, Lanarkshire, ML4 3NS, Scotland
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	Scotland
Place registered	Scotland
Registration number	Sc335080
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Samantha M.

28 September 2023 - 29 September 2023

Nature of control:	25-50% voting rights 25-50% shares

Gary M.

6 April 2016 - 29 September 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA01) Previous accounting period extended from Wednesday 31st May 2023 to Saturday 30th September 2023 filed on: 6th, October 2023 \| accounts	Free Download (1 page)

	Download filing
(AA01) Previous accounting period extended from Wednesday 31st May 2023 to Saturday 30th September 2023 filed on: 6th, October 2023 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from Concept Building, Unit 13 Wearlee Works Longley Lane Manchester Greater Manchester M22 4WT United Kingdom to Unit 2 Monkton Business Park North Hebburn Tyne and Wear NE31 2JZ on Tuesday 3rd October 2023 filed on: 3rd, October 2023 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on Friday 29th September 2023 filed on: 2nd, October 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 29th September 2023 filed on: 2nd, October 2023 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control Thursday 28th September 2023 filed on: 28th, September 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Thursday 28th September 2023 filed on: 28th, September 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 15th May 2023 filed on: 23rd, May 2023 \| confirmation statement	Free Download (4 pages)
(MR04) Charge 1 satisfaction in full. filed on: 22nd, February 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 3 satisfaction in full. filed on: 22nd, February 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 2 satisfaction in full. filed on: 22nd, February 2023 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates Sunday 15th May 2022 filed on: 16th, May 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Saturday 15th May 2021 filed on: 15th, June 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Friday 15th May 2020 filed on: 15th, May 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Wednesday 15th May 2019 filed on: 15th, May 2019 \| confirmation statement	Free Download (4 pages)
(CH03) On Thursday 27th September 2018 secretary's details were changed filed on: 28th, September 2018 \| officers	Free Download (1 page)
(CH01) On Thursday 27th September 2018 director's details were changed filed on: 27th, September 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Thursday 27th September 2018 filed on: 27th, September 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On Thursday 27th September 2018 director's details were changed filed on: 27th, September 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 15th May 2018 filed on: 16th, May 2018 \| confirmation statement	Free Download (5 pages)
(AD01) Registered office address changed from Concept Building Unit 13 Wearlee Works Longley Lane Manchester Greater Manchester M22 4SY to Concept Building, Unit 13 Wearlee Works Longley Lane Manchester Greater Manchester M22 4WT on Tuesday 13th March 2018 filed on: 13th, March 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 15th May 2017 filed on: 18th, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 28th, February 2017 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Sunday 15th May 2016 with full list of members filed on: 26th, July 2016 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 26th July 2016 capital
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 15th, February 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Friday 15th May 2015 with full list of members filed on: 11th, June 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 27th, February 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Thursday 15th May 2014 with full list of members filed on: 23rd, May 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 27th, February 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Wednesday 15th May 2013 with full list of members filed on: 12th, June 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 28th, February 2013 \| accounts	Free Download (8 pages)
(AD01) Change of registered office on Thursday 19th July 2012 from 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL United Kingdom filed on: 19th, July 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to Tuesday 15th May 2012 with full list of members filed on: 25th, June 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 29th, February 2012 \| accounts	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 20th, January 2012 \| mortgage	Free Download (5 pages)
(AR01) Annual return made up to Sunday 15th May 2011 with full list of members filed on: 15th, June 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 28th, February 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Saturday 15th May 2010 with full list of members filed on: 13th, July 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 12th, February 2010 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Friday 12th June 2009 filed on: 12th, June 2009 \| annual return	Free Download (4 pages)
(395) Particulars of a mortgage or charge / charge no: 2 filed on: 30th, December 2008 \| mortgage	Free Download (3 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 24th, December 2008 \| mortgage	Free Download (3 pages)
(NEWINC) Company registration filed on: 15th, May 2008 \| incorporation	Free Download (17 pages)

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