General information

Name:

A M Produce Ltd

Office Address:

1 Kennedy Close Hatch End HA5 4HL Pinner

Number: 02872885

Incorporation date: 1993-11-17

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

1993 signifies the establishment of A M Produce Limited, a company which is situated at 1 Kennedy Close, Hatch End in Pinner. That would make thirty one years A M Produce has been on the British market, as it was registered on Wed, 17th Nov 1993. Its Companies House Registration Number is 02872885 and its area code is HA5 4HL. This business's SIC code is 46310: Wholesale of fruit and vegetables. A M Produce Ltd reported its latest accounts for the period that ended on October 31, 2022. The company's most recent annual confirmation statement was submitted on November 17, 2022.

This company has a single director at the moment controlling the business, namely Aziz M. who's been carrying out the director's tasks for thirty one years. This business had been directed by Ali M. up until Tue, 11th Nov 2008. Additionally, the managing director's assignments are regularly helped with by a secretary - Shamim M., who joined this business on Wed, 17th Nov 1993.

Aziz M. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Aziz M.

Role: Director

Appointed: 11 November 2008

Latest update: 15 January 2024

Shamim M.

Role: Secretary

Appointed: 17 November 1993

Latest update: 15 January 2024

People with significant control

Aziz M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 01 December 2023
Confirmation statement last made up date 17 November 2022
Annual Accounts 8 December 2012
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 8 December 2012
Annual Accounts 6 February 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 6 February 2014
Annual Accounts 8 November 2014
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 8 November 2014
Annual Accounts 19 January 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 19 January 2016
Annual Accounts 19 January 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 19 January 2017
Annual Accounts 28 April 2018
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 28 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
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Dormant company accounts reported for the period up to 2023/10/31 (AA)
filed on: 26th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46310 : Wholesale of fruit and vegetables
30
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