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AM (INGREDIENTS) LIMITED

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AM (INGREDIENTS) LIMITED

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Key Data

Status

Active

Company No.

06594275

Incorporation date

15/05/2008

Size

Unaudited abridged

Classification

Wholesale of other food including fish crustaceans and molluscs (46.38 - SIC 2007);

Contacts

Registered address

Registered address

Unit 2 Monkton Business Park, North, Hebburn, Tyne And Wear NE31 2JZCopy
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Latest events (Record since 15/05/2008)
dot icon23/12/2025
Termination of appointment of Gary David Mitchell as a director on 2025-12-23
View PDF (1 pages)
dot icon05/09/2025
Appointment of Mr Alexander Stuart Dalziel as a director on 2025-09-04
View PDF (2 pages)
dot icon05/09/2025
Appointment of Mr Colin Ian Darroch as a director on 2025-09-04
View PDF (2 pages)
dot icon27/06/2025
Unaudited abridged accounts made up to 2024-09-27
View PDF (9 pages)
dot icon28/05/2025
Confirmation statement made on 2025-05-15 with no updates
View PDF (3 pages)
dot icon26/06/2024
Unaudited abridged accounts made up to 2023-09-30
View PDF (8 pages)
dot icon30/05/2024
Confirmation statement made on 2024-05-15 with updates
View PDF (5 pages)
dot icon28/02/2024
Notification of J.R. Dalziel Limited as a person with significant control on 2023-09-29
View PDF (2 pages)
dot icon14/02/2024
Cessation of Gary David Mitchell as a person with significant control on 2023-09-29
View PDF (1 pages)
dot icon14/02/2024
Cessation of Samantha Mitchell as a person with significant control on 2023-09-29
View PDF (1 pages)
dot icon06/10/2023
Previous accounting period extended from 2023-05-31 to 2023-09-30
View PDF (1 pages)
dot icon03/10/2023
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 2023-10-03
View PDF (1 pages)
dot icon02/10/2023
Termination of appointment of Samantha Carole Mitchell as a secretary on 2023-09-29
View PDF (1 pages)
dot icon02/10/2023
Termination of appointment of Julian Mark Dignam as a director on 2023-09-29
View PDF (1 pages)
dot icon28/09/2023
Change of details for Mr Gary David Mitchell as a person with significant control on 2023-09-28
View PDF (2 pages)
dot icon28/09/2023
Notification of Samantha Mitchell as a person with significant control on 2023-09-28
View PDF (2 pages)
dot icon23/05/2023
Confirmation statement made on 2023-05-15 with updates
View PDF (4 pages)
dot icon28/02/2023
Unaudited abridged accounts made up to 2022-05-31
View PDF (8 pages)
dot icon22/02/2023
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon22/02/2023
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon22/02/2023
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon16/05/2022
Confirmation statement made on 2022-05-15 with updates
View PDF (4 pages)
dot icon24/02/2022
Unaudited abridged accounts made up to 2021-05-31
View PDF (8 pages)
dot icon15/06/2021
Confirmation statement made on 2021-05-15 with updates
View PDF (4 pages)
dot icon16/03/2021
Unaudited abridged accounts made up to 2020-05-31
View PDF (8 pages)
dot icon15/05/2020
Confirmation statement made on 2020-05-15 with updates
View PDF (4 pages)
dot icon28/02/2020
Unaudited abridged accounts made up to 2019-05-31
View PDF (9 pages)
dot icon15/05/2019
Confirmation statement made on 2019-05-15 with updates
View PDF (4 pages)
dot icon27/02/2019
Unaudited abridged accounts made up to 2018-05-31
View PDF (9 pages)
dot icon28/09/2018
Secretary's details changed for Mrs Samantha Carole Mitchell on 2018-09-27
View PDF (1 pages)
dot icon27/09/2018
Director's details changed for Mr Julian Mark Dignam on 2018-09-27
View PDF (2 pages)
dot icon27/09/2018
Change of details for Mr Gary David Mitchell as a person with significant control on 2018-09-27
View PDF (2 pages)
dot icon27/09/2018
Director's details changed for Mr Gary David Mitchell on 2018-09-27
View PDF (2 pages)
dot icon16/05/2018
Confirmation statement made on 2018-05-15 with updates
View PDF (5 pages)
dot icon13/03/2018
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 2018-03-13
View PDF (1 pages)
dot icon20/12/2017
Unaudited abridged accounts made up to 2017-05-31
View PDF (9 pages)
dot icon18/05/2017
Confirmation statement made on 2017-05-15 with updates
View PDF (6 pages)
dot icon28/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (8 pages)
dot icon26/07/2016
Annual return made up to 2016-05-15 with full list of shareholders
View PDF (6 pages)
dot icon15/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (8 pages)
dot icon11/06/2015
Annual return made up to 2015-05-15 with full list of shareholders
View PDF (5 pages)
dot icon27/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (8 pages)
dot icon23/05/2014
Annual return made up to 2014-05-15 with full list of shareholders
View PDF (5 pages)
dot icon27/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (8 pages)
dot icon12/06/2013
Annual return made up to 2013-05-15 with full list of shareholders
View PDF (5 pages)
dot icon28/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (8 pages)
dot icon19/07/2012
Registered office address changed from 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL United Kingdom on 2012-07-19
View PDF (1 pages)
dot icon25/06/2012
Annual return made up to 2012-05-15 with full list of shareholders
View PDF (5 pages)
dot icon29/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon20/01/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon15/06/2011
Annual return made up to 2011-05-15 with full list of shareholders
View PDF (5 pages)
dot icon28/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (4 pages)
dot icon13/07/2010
Annual return made up to 2010-05-15 with full list of shareholders
View PDF (5 pages)
dot icon12/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (4 pages)
dot icon12/06/2009
Return made up to 15/05/09; full list of members
View PDF (4 pages)
dot icon30/12/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon24/12/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon15/05/2008
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

23
2022
change arrow icon+23.23 % *

* during past year

Cash in Bank

£1,834,525.00

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Confirmation

dot iconLast made up date
27/09/2024
dot iconNext confirmation date
15/05/2026
dot iconLast change occurred
27/09/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
27/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
22
2.97M
-
0.00
1.49M
-
2022
23
3.42M
-
0.00
1.83M
-
2022
23
3.42M
-
0.00
1.83M
-

Employees

2022

Employees

23 Ascended5 % *

Net Assets(GBP)

3.42M £Ascended14.98 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.83M £Ascended23.23 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dalziel, Alexander Stuart
Director
04/09/2025 - Present
47
Darroch, Colin Ian
Director
04/09/2025 - Present
7
Mitchell, Gary David
Director
15/05/2008 - 23/12/2025
7
Dignam, Julian Mark
Director
15/05/2008 - 29/09/2023
2
Mitchell, Samantha Carole
Secretary
15/05/2008 - 29/09/2023
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AM (INGREDIENTS) LIMITED

AM (INGREDIENTS) LIMITED is an(a) Active company incorporated on 15/05/2008 with the registered office located at Unit 2 Monkton Business Park, North, Hebburn, Tyne And Wear NE31 2JZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 23 according to last financial statements.

Frequently Asked Questions

What is the current status of AM (INGREDIENTS) LIMITED?

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AM (INGREDIENTS) LIMITED is currently Active. It was registered on 15/05/2008 .

Where is AM (INGREDIENTS) LIMITED located?

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AM (INGREDIENTS) LIMITED is registered at Unit 2 Monkton Business Park, North, Hebburn, Tyne And Wear NE31 2JZ.

What does AM (INGREDIENTS) LIMITED do?

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AM (INGREDIENTS) LIMITED operates in the Wholesale of other food including fish crustaceans and molluscs (46.38 - SIC 2007) sector.

How many employees does AM (INGREDIENTS) LIMITED have?

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AM (INGREDIENTS) LIMITED had 23 employees in 2022.

What is the latest filing for AM (INGREDIENTS) LIMITED?

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The latest filing was on 23/12/2025: Termination of appointment of Gary David Mitchell as a director on 2025-12-23.