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A.M.I. Cold Stores Limited

A.M.I. Cold Stores Limited is an active company incorporated on 31 October 1929 with the registered office located in Hessle, East Riding of Yorkshire. A.M.I. Cold Stores Limited was registered 95 years ago.
Status
Active
Active since incorporation
Company No
00243548
Private limited company
Age
95 years
Incorporated 31 October 1929
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 November 2024 (10 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about A.M.I. Cold Stores Limited
Contact
Address
Livingstone Rd
Hessle
East Yorkshire
HU13 0EE
Same address for the past 35 years
Telephone
01482326873
Email
Available in Endole App
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
Mr Paul Morgan Farrar
Secretary • Director • Director And Company Secretary • British • Lives in England • Born in Feb 1975
Mr Alexander George Marr
Director • British • Lives in England • Born in May 1970
Mr Roger Eric Johnson
Director • British • Lives in England • Born in Mar 1947
Mr Robert Brindley
Director • British • Lives in England • Born in Apr 1970
Andrew Leslie Marr
Director • British • Lives in UK • Born in Feb 1942
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Shareholders, PSCs & Group Structure
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Mr Roger Eric Johnson, Mr Alexander George Marr, and 2 more are mutual people.
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Mr Roger Eric Johnson, Mr Alexander George Marr, and 1 more are mutual people.
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Mr Roger Eric Johnson, Andrew Leslie Marr, and 1 more are mutual people.
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Elite Marketing Limited
Andrew Leslie Marr and Paul Morgan Farrar are mutual people.
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Livingstone Seafoods Limited
Andrew Leslie Marr and Paul Morgan Farrar are mutual people.
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J. Marr (Sea Products) Limited
Andrew Leslie Marr and Paul Morgan Farrar are mutual people.
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Fastnet Holdings Limited
Andrew Leslie Marr and Paul Morgan Farrar are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£135K
Increased by £28K (+26%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.71M
Increased by £35K (+1%)
Total Liabilities
-£1.03M
Decreased by £125K (-11%)
Net Assets
£1.68M
Increased by £160K (+11%)
Debt Ratio (%)
38%
Decreased by 5.18% (-12%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
Mr Roger Eric Johnson Details Changed
2 Years 4 Months Ago on 12 Apr 2023
Mr Andrew Leslie Marr Details Changed
2 Years 4 Months Ago on 11 Apr 2023
Small Accounts Submitted
2 Years 8 Months Ago on 15 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 14 Nov 2022
Full Accounts Submitted
3 Years Ago on 7 Dec 2021
Confirmation Submitted
3 Years Ago on 10 Nov 2021
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Documents
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 16 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 16 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 16 Dec 2024
Confirmation statement made on 10 November 2024 with no updates
Submitted on 12 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 6 Feb 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 6 Feb 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 12 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 12 Dec 2023
Confirmation statement made on 10 November 2023 with no updates
Submitted on 13 Nov 2023
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Repayment History
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