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AM (Ingredients) Limited

AM (Ingredients) Limited is an active company incorporated on 15 May 2008 with the registered office located in Hebburn, Tyne and Wear. AM (Ingredients) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06594275
Private limited company
Age
17 years
Incorporated 15 May 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Oct27 Sep 2024 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Unit 2 Monkton Business Park
North
Hebburn
Tyne And Wear
NE31 2JZ
United Kingdom
Address changed on 3 Oct 2023 (2 years 1 month ago)
Previous address was Concept Building, Unit 13 Wearlee Works Longley Lane Manchester Greater Manchester M22 4WT United Kingdom
Telephone
01619458050
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Managing Director • British • Lives in Scotland • Born in Nov 1969
Director • British • Lives in England • Born in May 1966
Director • Finance Director • British • Lives in Scotland • Born in Dec 1982
J.R. Dalziel Limited
PSC
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Mutual Companies
Alan Mitchell (Ingredients) Limited
Mr Gary David Mitchell, Colin Ian Darroch, and 1 more are mutual people.
Active
G. Alderson Ingredient Supplies Limited
Colin Ian Darroch is a mutual person.
Active
Rillatech Limited
Colin Ian Darroch is a mutual person.
Active
Genco Estates Limited
Mr Gary David Mitchell is a mutual person.
Active
GSLNNM Enterprises Limited
Mr Gary David Mitchell is a mutual person.
Active
Juniper Cottage NW Limited
Mr Gary David Mitchell is a mutual person.
Active
J.R. Dalziel (Dormants) Limited
Colin Ian Darroch is a mutual person.
Active
Dalziel Limited
Colin Ian Darroch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
27 Sep 2024
For period 27 Sep27 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.52M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 23 (-100%)
Total Assets
£4.82M
Decreased by £1.54M (-24%)
Total Liabilities
£0
Decreased by £1.54M (-100%)
Net Assets
£4.82M
Same as previous period
Debt Ratio (%)
0%
Decreased by 24.24% (-100%)
Latest Activity
Mr Colin Ian Darroch Appointed
1 Month Ago on 4 Sep 2025
Mr Alexander Stuart Dalziel Appointed
1 Month Ago on 4 Sep 2025
Abridged Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Abridged Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Accounting Period Extended
2 Years Ago on 6 Oct 2023
J.R. Dalziel Limited (PSC) Appointed
2 Years 1 Month Ago on 29 Sep 2023
Samantha Mitchell (PSC) Resigned
2 Years 1 Month Ago on 29 Sep 2023
Gary David Mitchell (PSC) Resigned
2 Years 1 Month Ago on 29 Sep 2023
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Documents
Appointment of Mr Alexander Stuart Dalziel as a director on 4 September 2025
Submitted on 5 Sep 2025
Appointment of Mr Colin Ian Darroch as a director on 4 September 2025
Submitted on 5 Sep 2025
Unaudited abridged accounts made up to 27 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 28 May 2025
Unaudited abridged accounts made up to 30 September 2023
Submitted on 26 Jun 2024
Confirmation statement made on 15 May 2024 with updates
Submitted on 30 May 2024
Notification of J.R. Dalziel Limited as a person with significant control on 29 September 2023
Submitted on 28 Feb 2024
Cessation of Gary David Mitchell as a person with significant control on 29 September 2023
Submitted on 14 Feb 2024
Cessation of Samantha Mitchell as a person with significant control on 29 September 2023
Submitted on 14 Feb 2024
Previous accounting period extended from 31 May 2023 to 30 September 2023
Submitted on 6 Oct 2023
Repayment History
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