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AMPM Food Solutions Ltd

AMPM Food Solutions Ltd is an active company incorporated on 20 September 2021 with the registered office located in Holywood, County Down. AMPM Food Solutions Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
NI682494
Private limited company
Northern Ireland Company
Age
3 years
Incorporated 20 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 16 September 2024 (12 months ago)
Next confirmation dated 16 September 2025
Due by 30 September 2025 (17 days remaining)
Last change occurred 12 months ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
25 Shore Road
Holywood
BT18 9HX
Northern Ireland
Address changed on 20 Dec 2024 (8 months ago)
Previous address was 7 Drumlee Road Ballymoney BT53 7LE Northern Ireland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1977
Director • British • Lives in UK • Born in Jun 1985
AMPM Property Solutions Ltd
PSC
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Mutual Companies
AMPM Property Solutions Ltd
Andrew McCurley and Paul Michael Hanna are mutual people.
Active
AMPM Property Solutions No. 18 Ltd
Andrew McCurley and Paul Michael Hanna are mutual people.
Active
Drummaul Enterprises Ltd
Andrew McCurley is a mutual person.
Active
Canna Healthcare Ltd
Andrew McCurley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£95.9K
Increased by £17K (+22%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 2 (+20%)
Total Assets
£481.06K
Decreased by £253.03K (-34%)
Total Liabilities
-£286.79K
Increased by £81.53K (+40%)
Net Assets
£194.26K
Decreased by £334.56K (-63%)
Debt Ratio (%)
60%
Increased by 31.66% (+113%)
Latest Activity
Registered Address Changed
8 Months Ago on 20 Dec 2024
Registered Address Changed
8 Months Ago on 20 Dec 2024
Abridged Accounts Submitted
12 Months Ago on 16 Sep 2024
Confirmation Submitted
12 Months Ago on 16 Sep 2024
Confirmation Submitted
12 Months Ago on 13 Sep 2024
Mr Paul Michael Hanna Details Changed
1 Year 5 Months Ago on 15 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 15 Apr 2024
Andrew Mccurley (PSC) Resigned
3 Years Ago on 19 Apr 2022
Paul Michael Hanna (PSC) Resigned
3 Years Ago on 19 Apr 2022
Ampm Property Solutions Ltd (PSC) Appointed
3 Years Ago on 19 Apr 2022
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Documents
Registered office address changed from 7 Drumlee Road Ballymoney BT53 7LE Northern Ireland to 25 Shore Road Holywood BT18 9HX on 20 December 2024
Submitted on 20 Dec 2024
Registered office address changed from 25 Shore Road Holywood BT18 9HX Northern Ireland to 7 Drumlee Road Ballymoney BT53 7LE on 20 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 16 September 2024 with updates
Submitted on 16 Sep 2024
Unaudited abridged accounts made up to 30 September 2023
Submitted on 16 Sep 2024
Confirmation statement made on 13 September 2024 with updates
Submitted on 13 Sep 2024
Notification of Ampm Property Solutions Ltd as a person with significant control on 19 April 2022
Submitted on 13 Sep 2024
Cessation of Paul Michael Hanna as a person with significant control on 19 April 2022
Submitted on 13 Sep 2024
Cessation of Andrew Mccurley as a person with significant control on 19 April 2022
Submitted on 13 Sep 2024
Registered office address changed from 7 Drumlee Road Finroy Ballymoney Antrim BT53 7LE to 25 Shore Road Holywood BT18 9HX on 15 April 2024
Submitted on 15 Apr 2024
Director's details changed for Mr Paul Michael Hanna on 15 April 2024
Submitted on 15 Apr 2024
Repayment History
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