Amg North Weald Limited

General information

Name:

Amg North Weald Ltd

Office Address:

No 3 Building North Weald Airfield CM16 6AA North Weald

Number: 01412282

Incorporation date: 1979-01-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Websites

www.amgnorthweald.com
www.amgnorthweald.co.uk

Description

Data updated on:

This Amg North Weald Limited company has been operating in this business field for 42 years, as it's been established in 1979. Registered with number 01412282, Amg North Weald is categorised as a Private Limited Company with office in No 3 Building, North Weald CM16 6AA. Started as Echo Freight Forwarding, the firm used the name until 2003-12-02, then it was changed to Amg North Weald Limited. This enterprise's SIC code is 52103 which means Operation of warehousing and storage facilities for land transport activities. The company's latest accounts describe the period up to December 31, 2019 and the most recent confirmation statement was submitted on October 16, 2020.

The firm provides its services in transport and distribution business. Its FHRSID is PI/000201532. It reports to Epping Forest and its last food inspection was carried out on Wed, 21st Dec 2011 in N0.3 Building, Epping Forest, CM16 6AA. The most recent quality assessment result obtained by the company is 5, which translates as very good. The components comprising this value are the following inspection results: 0 for hygiene, 0 for its structural management and 0 for confidence in management.

Amg North Weald Ltd is a small-sized transport company with the licence number OF0223114. The firm has one transport operating centre in the country. In their subsidiary in Epping on Hurricane Way, 2 machines and 6 trailers are available.

On Tue, 1st May 2018, the firm was seeking a Accounts Assistant to fill a part time post in Epping, Home Counties. To apply for the job, the candidates were asked to email the company at the following address: cathyorna-harris@amgnorthweald.com.

There is a number of three directors supervising this particular limited company now, specifically James A., Glenn G. and Joyce S. who have been carrying out the directors tasks since 2004-03-01. Additionally, the managing director's efforts are constantly aided with by a secretary - Joyce S., who was officially appointed by the limited company in 2004.

  • Previous company's names
  • Amg North Weald Limited 2003-12-02
  • Echo Freight Forwarding Limited 1979-01-30

Financial data based on annual reports

Company staff

Joyce S.

Role: Secretary

Appointed: 31 March 2004

Latest update: 25 October 2020

James A.

Role: Director

Appointed: 01 March 2004

Latest update: 25 October 2020

Glenn G.

Role: Director

Appointed: 01 March 2004

Latest update: 25 October 2020

Joyce S.

Role: Director

Appointed: 12 April 1996

Latest update: 25 October 2020

People with significant control

Executives who control the firm include: Glenn G. owns 1/2 or less of company shares. James A. owns 1/2 or less of company shares.

Glenn G.
Notified on 16 October 2016
Nature of control:
1/2 or less of shares
James A.
Notified on 16 October 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 30 October 2021
Confirmation statement last made up date 16 October 2020
Annual Accounts 25 June 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 25 June 2014
Annual Accounts 3 August 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 3 August 2015
Annual Accounts 9 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 9 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts 2nd September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 2nd September 2013

AMG North Weald food hygiene ratings

Distributors/Transporters address

Address

N0.3 Building, North Weald Airfield Merlin Way, North Weald Bassett, Epping

Suburb

North Weald Bassett CP

City

Epping Forest

County

Essex

District

East of England

State

England

Post code

CM16 6AA

Food rating: 5

Hygiene

0

Structural

0

Confidence in Management

0

Company Vehicle Operator Data

Hangar No.3

Address

Hurricane Way , North Weald Airfield , North Weald

City

Epping

Postal code

CM16 6AA

No. of Vehicles

2

No. of Trailers

6

Jobs and Vacancies at Amg North Weald Ltd

Accounts Assistant in Epping, posted on Tuesday 1st May 2018
Region / City Home Counties, Epping
Industry Transport and storage - materials
Job type part time (less than 30 hours)
Application by email cathyorna-harris@amgnorthweald.com
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 31st December 2016 (AA)
filed on: 10th, August 2017
accounts
Free Download Download filing (11 pages)

Additional Information

Accountant/Auditor,
2012 - 2014

Name:

Fredericks Limited

Address:

5th Floor, Newbury House 890-900 Eastern Avenue Newbury Park

Post code:

IG2 7HH

City / Town:

Ilford

Accountant/Auditor,
2015

Name:

Fredericks Limited

Address:

106 Charter Avenue

Post code:

IG2 7AD

City / Town:

Ilford

Accountant/Auditor,
2013

Name:

Fredericks Limited

Address:

5th Floor, Newbury House 890-900 Eastern Avenue Newbury Park

Post code:

IG2 7HH

City / Town:

Ilford

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Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
  • 49410 : Freight transport by road
41
Company Age

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