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Home > England & Wales Companies > AMC FRESH (UK) LIMITED
Company Information for

AMC FRESH (UK) LIMITED

RILEY HOUSE UNIT 6 FORLI STRADA, ALWALTON, PETERBOROUGH, PE7 3HH,
Company Registration Number
07883607
Private Limited Company
Active

Company Overview

About Amc Fresh (uk) Ltd
AMC FRESH (UK) LIMITED was founded on 2011-12-15 and has its registered office in Peterborough. The organisation's status is listed as "Active". Amc Fresh (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AMC FRESH (UK) LIMITED
 
Legal Registered Office
RILEY HOUSE UNIT 6 FORLI STRADA
ALWALTON
PETERBOROUGH
PE7 3HH
Other companies in PE16
 
Previous Names
PACKHOUSE SOLUTIONS LIMITED07/05/2013
Filing Information
Company Number 07883607
Company ID Number 07883607
Date formed 2011-12-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts SMALL
Last Datalog update: 2024-06-07 13:41:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMC FRESH (UK) LIMITED
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Company Officers of AMC FRESH (UK) LIMITED

Current Directors
Officer Role Date Appointed
SAMUEL ROBERT JOHN FRANKLIN
 Director 2016-07-11
AMALIO FUSTER FERNANDEZ-DELGADO
 Director 2016-07-11
DAVID JOHN HARESIGN
 Director 2016-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM THOMAS BARBER
 Company Secretary 2011-12-15 2017-08-17
JONATHAN MICHAEL HEDGE
 Director 2011-12-15 2016-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMALIO FUSTER FERNANDEZ-DELGADO ALCONBURY PACKING SOLUTIONS LIMITED Director 2016-09-28 CURRENT 2015-07-24 Active
DAVID JOHN HARESIGN AM FRESH GROUP UK LIMITED Director 2018-04-06 CURRENT 2013-07-11 Active
DAVID JOHN HARESIGN MUNOZ-ELITE FLOWERS LIMITED Director 2012-10-10 CURRENT 2011-10-24 Active
DAVID JOHN HARESIGN VITIS LIMITED Director 2008-09-01 CURRENT 2006-08-22 Liquidation
DAVID JOHN HARESIGN KARSTEN-MUNOZ (UK) LIMITED Director 2006-04-12 CURRENT 2006-02-04 Active
DAVID JOHN HARESIGN AM FRESH UK LIMITED Director 2002-09-09 CURRENT 2002-09-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-07SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2023-08-03CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-07-30CH01Director's details changed for Mr Amalio Fuster Fernandez-Delgado on 2021-07-30
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2020-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/20 FROM Frans House Fenton Way Chatteris Cambridgeshire PE16 6UP
2020-08-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-08-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES
2020-03-03PSC02Notification of Am Fresh Group Uk Limited as a person with significant control on 2016-04-06
2020-03-03PSC07CESSATION OF MM (UK) LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2020-01-27AP01DIRECTOR APPOINTED MR. MARK ROBERT PLAYER
2020-01-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HARESIGN
2019-06-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 02/09/17
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES
2017-08-31TM02Termination of appointment of William Thomas Barber on 2017-08-17
2017-06-18AASMALL COMPANY ACCOUNTS MADE UP TO 27/08/16
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-07-19AP01DIRECTOR APPOINTED MR AMALIO FUSTER FERNANDEZ-DELGADO
2016-07-15AP01DIRECTOR APPOINTED MR DAVID JOHN HARESIGN
2016-07-15TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL HEDGE
2016-07-13AP01DIRECTOR APPOINTED MR SAMUEL ROBERT JOHN FRANKLIN
2016-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-05AR0115/12/15 ANNUAL RETURN FULL LIST
2015-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-12AR0115/12/14 ANNUAL RETURN FULL LIST
2014-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-05AR0115/12/13 ANNUAL RETURN FULL LIST
2013-09-11AA01Previous accounting period shortened from 31/12/13 TO 31/08/13
2013-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-07RES15CHANGE OF NAME 03/05/2013
2013-05-07CERTNMCompany name changed packhouse solutions LIMITED\certificate issued on 07/05/13
2013-02-11AR0115/12/12 ANNUAL RETURN FULL LIST
2011-12-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-12-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82920 - Packaging activities




Licences & Regulatory approval
We could not find any licences issued to AMC FRESH (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMC FRESH (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMC FRESH (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.079
MortgagesNumMortOutstanding0.717
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 82920 - Packaging activities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMC FRESH (UK) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-15 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMC FRESH (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMC FRESH (UK) LIMITED
Trademarks
We have not found any records of AMC FRESH (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMC FRESH (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82920 - Packaging activities) as AMC FRESH (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMC FRESH (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMC FRESH (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMC FRESH (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode PE7 3HH