A.g.m. Chilled Distribution Ltd

General information

Name:

A.g.m. Chilled Distribution Limited

Office Address:

4 Thorpe Court Thorpe Waterville NN14 3ED Kettering

Number: 05028658

Incorporation date: 2004-01-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

05028658 is a registration number used by A.g.m. Chilled Distribution Ltd. It was registered as a Private Limited Company on 2004/01/28. It has been active on the market for 20 years. The company can be reached at 4 Thorpe Court Thorpe Waterville in Kettering. The headquarters' area code assigned to this address is NN14 3ED. The firm's SIC code is 49410 - Freight transport by road. 2022-12-31 is the last time the accounts were filed.

Agm Chilled Distribution Ltd is a medium-sized transport company with the licence number OF1056901. The firm has one transport operating centre in the country. In their subsidiary in Corby on Mitchell Road, 10 machines and 1 trailer are available.

With four recruitment advertisements since Tue, 23rd Feb 2016, A.g.m. Chilled Distribution has been an active employer on the employment market. On Fri, 25th Nov 2016, it started employing new workers for a Transport Manager post in Corby, and on Fri, 10th Jun 2016, for the vacant post of a Assistant Manager in Corby.

That limited company owes its success and constant growth to a group of two directors, who are Richard H. and Mark J., who have been leading the firm since April 2018.

Financial data based on annual reports

Company staff

Richard H.

Role: Director

Appointed: 06 April 2018

Latest update: 31 March 2024

Mark J.

Role: Director

Appointed: 06 April 2018

Latest update: 31 March 2024

People with significant control

The companies with significant control over this firm are: Mjrh Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kettering at Thorpe Waterville, NN14 3ED, Northants and was registered as a PSC under the reg no 11244686.

Mjrh Holdings Ltd
Address: 4 Thorpe Court Thorpe Waterville, Kettering, Northants, NN14 3ED, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 11244686
Notified on 30 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard H.
Notified on 6 April 2018
Ceased on 30 May 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Alan M.
Notified on 4 September 2016
Ceased on 6 April 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 April 2024
Confirmation statement last made up date 06 April 2023
Annual Accounts 14 May 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 14 May 2015
Annual Accounts 1 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 1 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2013
Annual Accounts 6 March 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 6 March 2013
Annual Accounts 10 September 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 10 September 2014
Annual Accounts
End Date For Period Covered By Report 31 December 2013

Company Vehicle Operator Data

Rockingham Motor Speedway

Address

Mitchell Road

City

Corby

Postal code

NN17 5AF

No. of Vehicles

10

No. of Trailers

1

Jobs and Vacancies at A.g.m. Chilled Distribution Limited

Transport Manager in Corby, posted on Friday 25th November 2016
Region / City Corby
Salary From £32000.00 to £35000.00 per year
Job type permanent
Expiration date Saturday 7th January 2017
 
Transport Manager in Rockingham, posted on Thursday 13th October 2016
Region / City Rockingham
Salary From £30000.00 to £35000.00 per year
Job type permanent
Expiration date Friday 25th November 2016
 
Assistant Manager in Corby, posted on Friday 10th June 2016
Region / City Corby
Salary From £25000.00 to £28000.00 per year
Job type permanent
Expiration date Saturday 23rd July 2016
 
Transport Manager in Corby, posted on Tuesday 23rd February 2016
Region / City Corby
Salary From £30000.00 to £35000.00 per year
Job type permanent
Expiration date Wednesday 6th April 2016
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
  • 82990 : Other business support service activities not elsewhere classified
20
Company Age

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