Ambassador Cooked Meats Limited

General information

Name:

Ambassador Cooked Meats Ltd

Office Address:

13 Noble Square Burnt Mills Industrial Estate SS13 1LS Basildon

Number: 01809014

Incorporation date: 1984-04-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Phones:

Website

www.ambassadorcookedmeats.co.uk

Description

Data updated on:

Ambassador Cooked Meats is a business registered at SS13 1LS Basildon at 13 Noble Square. This business was established in 1984 and is registered under the identification number 01809014. This business has existed on the British market for 40 years now and company state is active. The firm's classified under the NACE and SIC code 10120 which means Processing and preserving of poultry meat. 2023/03/31 is the last time account status updates were filed.

Ambassador Cooked Meats Ltd is a small-sized vehicle operator with the licence number OF0213269. The firm has one transport operating centre in the country. In their subsidiary in Basildon on Burnt Mills Industrial Estate, 1 machine is available.

Because of this particular company's growth, it was imperative to find new directors: Matthew L., Andrew L. and Roy L. who have been supporting each other since 2020-07-20 to fulfil their statutory duties for the following limited company. In order to provide support to the directors, the limited company has been using the skills of Madeline L. as a secretary since the appointment on 1991-06-05.

Financial data based on annual reports

Company staff

Matthew L.

Role: Director

Appointed: 20 July 2020

Latest update: 15 January 2024

Andrew L.

Role: Director

Appointed: 20 July 2020

Latest update: 15 January 2024

Madeline L.

Role: Secretary

Appointed: 05 June 1991

Latest update: 15 January 2024

Roy L.

Role: Director

Appointed: 05 June 1991

Latest update: 15 January 2024

People with significant control

Executives who control the firm include: Roy L. owns 1/2 or less of company shares. Andrew L. owns 1/2 or less of company shares.

Roy L.
Notified on 6 April 2023
Nature of control:
1/2 or less of shares
Andrew L.
Notified on 6 April 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 26 May 2024
Confirmation statement last made up date 12 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
Annual Accounts 25 May 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 25 May 2015
Annual Accounts 30 May 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 30 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts 1 July 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 1 July 2013
Annual Accounts 13 June 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 13 June 2014
Annual Accounts
End Date For Period Covered By Report 31 March 2020

Company Vehicle Operator Data

12-13 Nobel Square

Address

Burnt Mills Industrial Estate

City

Basildon

Postal code

SS13 1LS

No. of Vehicles

1

Company filings

Filing category

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Accounts Annual return Confirmation statement Officers Persons with significant control
Free Download
Total exemption small company accounts data made up to 31st March 2016 (AA)
filed on: 3rd, June 2016
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2016 - 2014

Name:

Morris Wheeler & Co Limited

Address:

26 Church Street

Post code:

CM23 2LY

City / Town:

Bishop's Stortford

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Services (by SIC Code)

  • 10120 : Processing and preserving of poultry meat
40
Company Age

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