| Company Name | ALAN Mitchell (Ingredients) Limited |
|---|---|
| Directors | Gary David Mitchell and Julian Mark Dignam |
| Company Status | Active |
| Company Number | 01887724 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1985(39 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Gary David Mitchell |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 1991(6 years, 5 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
| Director Name | Mr Julian Mark Dignam |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1993(7 years, 10 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Correspondence Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
| Secretary Name | Samantha Carole Mitchell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2002(17 years after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Company Director |
| Correspondence Address | Concept Building, Unit 13 Wearlee Works Longley Lane Manchester Greater Manchester M22 4WT |
| Director Name | Mr Alan Mitchell |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1991(6 years, 5 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 28 February 2002) |
| Role | Salesman |
| Correspondence Address | Woodlands Davenport Lane Mobberley Cheshire |
| Director Name | Barbara Elizabeth Mitchell |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1991(6 years, 5 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 28 February 2002) |
| Role | Secretary |
| Correspondence Address | Woodlands Davenport Lane Mobberley Cheshire WA16 7NA |
| Secretary Name | Barbara Elizabeth Mitchell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1991(6 years, 5 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 28 February 2002) |
| Role | Company Director |
| Correspondence Address | Woodlands Davenport Lane Mobberley Cheshire WA16 7NA |
Contact
| Website | amingredients.co.uk |
|---|
Location
| Registered Address | Unit 2 Monkton Business Park North Hebburn Tyne And Wear NE31 2JZ |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Hebburn South |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Am (Ingredients) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 31 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 2 weeks from now) |
Filing History
| 3 October 2023 | Registered office address changed from Unit 13 Concept Building Wearlee Works Longley Lane Sharston Manchester M22 4WT to Unit 2 Monkton Business Park North Hebburn Tyne and Wear NE31 2JZ on 3 October 2023 (1 page) |
|---|---|
| 2 October 2023 | Termination of appointment of Julian Mark Dignam as a director on 29 September 2023 (1 page) |
| 2 October 2023 | Termination of appointment of Samantha Carole Mitchell as a secretary on 29 September 2023 (1 page) |
| 28 September 2023 | Cessation of Gary David Mitchell as a person with significant control on 6 April 2016 (1 page) |
| 28 September 2023 | Notification of Am (Ingredients) Limited as a person with significant control on 6 April 2016 (2 pages) |
| 1 August 2023 | Confirmation statement made on 31 July 2023 with updates (4 pages) |
| 9 February 2023 | Accounts for a dormant company made up to 31 May 2022 (6 pages) |
| 13 September 2022 | Confirmation statement made on 31 July 2022 with no updates (3 pages) |
| 3 February 2022 | Accounts for a dormant company made up to 31 May 2021 (6 pages) |
| 4 August 2021 | Confirmation statement made on 31 July 2021 with updates (4 pages) |
| 29 July 2021 | Secretary's details changed for Samantha Carole Mitchell on 1 August 2020 (1 page) |
| 2 March 2021 | Accounts for a dormant company made up to 31 May 2020 (6 pages) |
| 31 July 2020 | Confirmation statement made on 31 July 2020 with updates (4 pages) |
| 28 February 2020 | Unaudited abridged accounts made up to 31 May 2019 (6 pages) |
| 31 July 2019 | Confirmation statement made on 31 July 2019 with updates (4 pages) |
| 27 February 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 31 July 2018 | Confirmation statement made on 31 July 2018 with updates (4 pages) |
| 17 July 2018 | Change of details for Mr Gary David Mitchell as a person with significant control on 17 July 2018 (2 pages) |
| 17 July 2018 | Director's details changed for Mr Julian Mark Dignam on 17 July 2018 (2 pages) |
| 17 July 2018 | Director's details changed for Mr Gary David Mitchell on 17 July 2018 (2 pages) |
| 14 February 2018 | Accounts for a dormant company made up to 31 May 2017 (8 pages) |
| 1 August 2017 | Confirmation statement made on 31 July 2017 with updates (4 pages) |
| 1 August 2017 | Confirmation statement made on 31 July 2017 with updates (4 pages) |
| 28 February 2017 | Accounts for a dormant company made up to 31 May 2016 (6 pages) |
| 28 February 2017 | Accounts for a dormant company made up to 31 May 2016 (6 pages) |
| 15 August 2016 | Confirmation statement made on 31 July 2016 with updates (4 pages) |
| 15 August 2016 | Confirmation statement made on 31 July 2016 with updates (4 pages) |
| 12 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 12 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 19 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 1 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 27 February 2014 | Accounts for a dormant company made up to 31 May 2013 (6 pages) |
| 27 February 2014 | Accounts for a dormant company made up to 31 May 2013 (6 pages) |
| 21 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 21 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 28 February 2013 | Accounts for a dormant company made up to 31 May 2012 (6 pages) |
| 28 February 2013 | Accounts for a dormant company made up to 31 May 2012 (6 pages) |
| 19 September 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 19 September 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 29 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 29 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 9 September 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 9 September 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 28 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (6 pages) |
| 14 September 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (6 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 4 September 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 4 September 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 24 October 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 24 October 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 10 August 2007 | Return made up to 31/07/07; full list of members (3 pages) |
| 10 August 2007 | Return made up to 31/07/07; full list of members (3 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 2 November 2006 | Return made up to 31/07/06; full list of members (3 pages) |
| 2 November 2006 | Return made up to 31/07/06; full list of members (3 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 20 September 2005 | Secretary's particulars changed (1 page) |
| 20 September 2005 | Director's particulars changed (1 page) |
| 20 September 2005 | Return made up to 31/07/05; full list of members (3 pages) |
| 20 September 2005 | Return made up to 31/07/05; full list of members (3 pages) |
| 20 September 2005 | Director's particulars changed (1 page) |
| 20 September 2005 | Secretary's particulars changed (1 page) |
| 8 April 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 8 April 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 31 October 2004 | Return made up to 31/07/04; full list of members
|
| 31 October 2004 | Return made up to 31/07/04; full list of members
|
| 30 March 2004 | Accounts for a small company made up to 31 May 2003 (7 pages) |
| 30 March 2004 | Accounts for a small company made up to 31 May 2003 (7 pages) |
| 29 September 2003 | Return made up to 31/07/03; full list of members
|
| 29 September 2003 | Return made up to 31/07/03; full list of members
|
| 10 October 2002 | Accounts for a small company made up to 31 May 2002 (7 pages) |
| 10 October 2002 | Accounts for a small company made up to 31 May 2002 (7 pages) |
| 23 September 2002 | Return made up to 31/07/02; full list of members
|
| 23 September 2002 | Secretary resigned (1 page) |
| 23 September 2002 | Return made up to 31/07/02; full list of members
|
| 23 September 2002 | New secretary appointed (2 pages) |
| 23 September 2002 | Director resigned (1 page) |
| 23 September 2002 | Secretary resigned (1 page) |
| 23 September 2002 | Director resigned (1 page) |
| 23 September 2002 | New secretary appointed (2 pages) |
| 24 December 2001 | Accounts for a small company made up to 31 May 2001 (7 pages) |
| 24 December 2001 | Accounts for a small company made up to 31 May 2001 (7 pages) |
| 10 August 2001 | Return made up to 31/07/01; full list of members
|
| 10 August 2001 | Return made up to 31/07/01; full list of members
|
| 4 April 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 4 April 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 1 September 2000 | Return made up to 31/07/00; full list of members (8 pages) |
| 1 September 2000 | Return made up to 31/07/00; full list of members (8 pages) |
| 16 March 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 16 March 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 31 August 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 31 August 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 8 March 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 8 March 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 13 August 1998 | Return made up to 31/07/98; full list of members
|
| 13 August 1998 | Return made up to 31/07/98; full list of members
|
| 10 March 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 10 March 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 4 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 4 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 21 March 1997 | Accounts for a small company made up to 31 May 1996 (9 pages) |
| 21 March 1997 | Accounts for a small company made up to 31 May 1996 (9 pages) |
| 5 September 1996 | Return made up to 06/08/96; no change of members (4 pages) |
| 5 September 1996 | Return made up to 06/08/96; no change of members (4 pages) |
| 17 October 1995 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 17 October 1995 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 31 August 1995 | Return made up to 06/08/95; full list of members (6 pages) |
| 31 August 1995 | Return made up to 06/08/95; full list of members (6 pages) |
| 28 March 1989 | New director appointed (2 pages) |