AMI FARMS LIMITED - NORTHWICH
Company Profile | Company Filings |
Overview
AMI FARMS LIMITED is a Private Limited Company from NORTHWICH ENGLAND and has the status: Active.
AMI FARMS LIMITED was incorporated 23 years ago on 06/10/2000 and has the registered number: 04085294. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AMI FARMS LIMITED was incorporated 23 years ago on 06/10/2000 and has the registered number: 04085294. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AMI FARMS LIMITED - NORTHWICH
This company is listed in the following categories:
01500 - Mixed farming
01500 - Mixed farming
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
43 CASTLE STREET NORTHWICH
NORTHWICH
CW8 1EY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/09/2023 | 07/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NEW QUADRANT TRUST CORPORATION LIMITED | Corporate Director | 2020-07-27 | CURRENT | ||
CHRISTOPHER HARVEY | Sep 1974 | British | Director | 2020-11-09 | CURRENT |
MR EDWARD ANDREW NICHOLAS | Secretary | 2020-11-09 | CURRENT | ||
MR CHRISTOPHER JOHN THOMSON | Jun 1945 | English | Director | 2000-10-06 UNTIL 2020-12-04 | RESIGNED |
PHILIP URMSTON | Jun 1964 | British | Director | 2012-04-02 UNTIL 2020-12-04 | RESIGNED |
JEFFREY HOLMES RILEY | Dec 1937 | British | Director | 2000-10-16 UNTIL 2019-09-23 | RESIGNED |
KAREN ELIZABETH HARNELL | Feb 1960 | Director | 2000-10-06 UNTIL 2000-10-16 | RESIGNED | |
MR LEE MARCUS WARBURTON | Secretary | 2020-07-27 UNTIL 2020-11-09 | RESIGNED | ||
MR CHRISTOPHER JOHN THOMSON | Jun 1945 | English | Secretary | 2000-10-06 UNTIL 2020-07-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
New Quadrant Trust Corporation Limited | 2019-09-23 | London | Ownership of shares 75 to 100 percent | |
Mark Brown Discretionary Trust | 2016-04-06 | Warrington | Ownership of shares 75 to 100 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-11-16 | 31-03-2023 | 65,213 Cash 2,921,963 equity |
ACCOUNTS - Final Accounts | 2022-11-16 | 31-03-2022 | 88,550 Cash 2,949,206 equity |
ACCOUNTS - Final Accounts | 2021-12-18 | 31-03-2021 | 127,595 Cash 2,892,649 equity |
AMI Farms Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-13 | 31-03-2020 | £48,670 Cash £2,536,003 equity |
AMI Farms Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-16 | 31-03-2019 | £118,968 Cash £2,521,137 equity |
AMI Farms Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-13 | 31-03-2018 | £86,842 Cash £2,486,739 equity |
AMI Farms Limited - Accounts to registrar - small 17.2 | 2017-09-05 | 31-03-2017 | £81,393 Cash £2,449,825 equity |