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A M Group Limited

A M Group Limited is a dormant company incorporated on 13 August 1962 with the registered office located in Fakenham, Norfolk. A M Group Limited was registered 63 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
00732250
Private limited company
Age
63 years
Incorporated 13 August 1962
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Crisp Malting Limited, Great
Ryburgh, Fakenham
Norfolk
NR21 7AS
Address changed on 11 Apr 2025 (4 months ago)
Previous address was
Telephone
01328829391
Email
Available in Endole App
Website
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Oct 1984
Director • Secretary • Canadian • Lives in Canada • Born in Jan 1970
Director • Managing Director • British • Lives in England • Born in Mar 1961
Director • British • Lives in England • Born in Jan 1957
Director • Canadian • Lives in Canada • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Edme Limited
Stuart Sands, Robert William Beard, and 6 more are mutual people.
Active
A M Developments Limited
Stuart Sands, Robert William Beard, and 6 more are mutual people.
Active
F. & G. Smith Limited
Stuart Sands, Robert William Beard, and 6 more are mutual people.
Active
Crisp Malting Limited
Stuart Sands, Robert William Beard, and 6 more are mutual people.
Active
Anglia Maltings Limited
Stuart Sands, Robert William Beard, and 6 more are mutual people.
Active
Crisp Malting Group Limited
Steven James Le Poidevin, Stuart Sands, and 6 more are mutual people.
Active
Brewcraft Limited
Stuart Sands, Robert William Beard, and 6 more are mutual people.
Active
Mistley Waterworks Limited
Stuart Sands, Robert William Beard, and 6 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.47M
Same as previous period
Total Liabilities
-£467K
Same as previous period
Net Assets
£10M
Same as previous period
Debt Ratio (%)
4%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 2 May 2025
Registers Moved To Inspection Address
4 Months Ago on 11 Apr 2025
Inspection Address Changed
5 Months Ago on 9 Apr 2025
Details Changed
6 Months Ago on 28 Feb 2025
Jarrett Craig Sheldon Details Changed
6 Months Ago on 25 Feb 2025
Jarrett Craig Sheldon Details Changed
6 Months Ago on 25 Feb 2025
Craig Jarrett Sheldon Details Changed
6 Months Ago on 25 Feb 2025
Neil Robert Banbury Appointed
6 Months Ago on 25 Feb 2025
Jarrett Craig Sheldon Details Changed
1 Year 6 Months Ago on 28 Feb 2024
Craig Sheldon Details Changed
1 Year 6 Months Ago on 28 Feb 2024
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Documents
Confirmation statement made on 1 May 2025 with no updates
Submitted on 2 May 2025
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
Submitted on 11 Apr 2025
Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
Submitted on 9 Apr 2025
Secretary's details changed for Jarrett Craig Sheldon on 28 February 2024
Submitted on 3 Mar 2025
Secretary's details changed for Craig Sheldon on 28 February 2024
Submitted on 28 Feb 2025
Director's details changed for Jarrett Craig Sheldon on 25 February 2025
Submitted on 28 Feb 2025
Director's details changed for Craig Jarrett Sheldon on 25 February 2025
Submitted on 28 Feb 2025
Secretary's details changed
Submitted on 28 Feb 2025
Director's details changed for Jarrett Craig Sheldon on 25 February 2025
Submitted on 28 Feb 2025
Appointment of Neil Robert Banbury as a director on 25 February 2025
Submitted on 27 Feb 2025
Repayment History
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