A.M.P. Foods Limited

Active03103049 Private limited company
Incorporated
18 September 1995 (31 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Marc Walton
Owned by
Andrew David Robinson
Peter Charles Robinson
Accounts type
Micro entity
Region
Yorkshire
Address
Units 6-9
Aire Street
Castleford
WF10 1JJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 1995
British
Born February 1960 (66)
Walton, Marc
Director · Appointed 18 September 1995
British
Born March 1959 (67)
Walton, Marc
Secretary · Appointed 18 September 1995
British
Officer history (4 former)
26 November 1996
Resigned Hall, Helen Margaret as Secretary
26 November 1996
Resigned Hall, Helen Margaret as Director
12 October 1995
Appointed Hall, Helen Margaret as Secretary
12 October 1995
Appointed Hall, Helen Margaret as Director
18 September 1995
Appointed Robinson, Andrew David as Director
18 September 1995
Appointed Walton, Marc as Director
18 September 1995
Appointed Walton, Marc as Secretary
18 September 1995
Appointed Graeme, Dorothy May as Nominee Secretary
18 September 1995
Resigned Graeme, Dorothy May as Nominee Secretary
18 September 1995
Appointed Graeme, Lesley Joyce as Nominee Director
18 September 1995
Resigned Graeme, Lesley Joyce as Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1960 (66)
Peter Charles Robinson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1961 (65)

Financials

Net Assets
(£30,449)
Employees
2

Trend

Net Assets
(£40k) (£20k) £0 2021 2022 2023 2024 2025 (£27,253) (£28,070) (£28,819) (£29,598) (£30,449)
Balance sheet detail
202520242023202220212020
Fixed Assets£10,000£10,000£10,000£10,618
Debtors£0
Creditors (< 1 year)£39,598£38,819£38,070£37,254£36,630
Net Current Assets(£36,630)
Net Assets(£30,449)(£29,598)(£28,819)(£28,070)(£27,253)
Shareholder Funds(£30,449)(£29,598)(£26,012)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Micro company accounts31 January 2026
18 September 2026Confirmation statement with updates18 September 2026
23 March 2026Satisfaction of a charge in full
23 March 2026Satisfaction of a charge in full
31 October 2025Total exemption full accounts31 January 2025
Show all recent filings

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