A.g.m. Chilled Distribution Ltd. Head office in Kettering. Check Director.

A.g.m. Chilled Distribution Ltd, Kettering

A.g.m. Chilled Distribution Ltd is a private limited company. Registered at 4 Thorpe Court, Thorpe Waterville, Kettering NN14 3ED, the above-mentioned 20 years old enterprise was incorporated on 2004-01-28 and is classified as "freight transport by road" (Standard Industrial Classification code: 49410), "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the company: Richard H. (appointed on 06 April 2018), Mark J. (appointed on 06 April 2018).

About
Name: A.g.m. Chilled Distribution Ltd
Number: 05028658
Incorporation date: 2004-01-28
End of financial year: 31 December


Address:	4 Thorpe Court Thorpe Waterville Kettering NN14 3ED
SIC code:	49410 - Freight transport by road 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Mjrh Holdings Ltd

30 May 2023

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard H.

6 April 2018 - 30 May 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Alan M.

4 September 2016 - 6 April 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Current Assets	138,866	163,130	199,532	300,081	260,527	255,889	138,071
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-
Shareholder Funds	6,648	46,392	73,045	95,303	94,414	-	-
Tangible Fixed Assets	18,762	37,044	61,140	66,773	52,512	-	-
Total Assets Less Current Liabilities	6,648	57,894	97,103	110,812	96,911	-	-
Fixed Assets	-	-	61,140	66,773	52,512	-	-

The target date for A.g.m. Chilled Distribution Ltd confirmation statement filing is 2024-04-20. The last confirmation statement was filed on 2023-04-06. The due date for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Mjrh Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Thorpe Waterville, NN14 3ED Kettering, Northants. Richard H. who has 1/2 or less of shares, 1/2 or less of voting rights. Alan M. who has over 3/4 of shares.

Company filing

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AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 24th, August 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 24th, August 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 27th, September 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 18th, June 2021 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 18th, August 2020 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 23rd, September 2019 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 6th, July 2018 \| accounts	Free Download (5 pages)
TM01	Director's appointment terminated on Fri, 6th Apr 2018 filed on: 9th, April 2018 \| officers	Free Download (1 page)
AP01	On Fri, 6th Apr 2018 new director was appointed. filed on: 9th, April 2018 \| officers	Free Download (2 pages)
AP01	On Fri, 6th Apr 2018 new director was appointed. filed on: 9th, April 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 13th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Sep 2015 filed on: 8th, September 2015 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on Fri, 4th Sep 2015 filed on: 7th, September 2015 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 22nd, May 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Jan 2015 filed on: 28th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 28th Jan 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 10th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Jan 2014 filed on: 28th, March 2014 \| annual return	Free Download (4 pages)
AP01	On Tue, 16th Jul 2013 new director was appointed. filed on: 16th, July 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 6th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Jan 2013 filed on: 22nd, February 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 3rd, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Jan 2012 filed on: 30th, January 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 5th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Jan 2011 filed on: 11th, February 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 21st, April 2010 \| accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on Wed, 3rd Mar 2010 filed on: 3rd, March 2010 \| officers	Free Download (1 page)
CH01	On Tue, 23rd Feb 2010 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 6th, May 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 30th Jan 2009 with complete member list filed on: 30th, January 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 30/01/2009 from 4 thorpe court thorpe waterville kettering northamptonshire NN14 3ED united kingdom filed on: 30th, January 2009 \| address	Free Download (1 page)
287	Registered office changed on 30/01/2009 from iron pit close geddington road corby northamptonshire NN18 8ET filed on: 30th, January 2009 \| address	Free Download (1 page)
288b	On Mon, 27th Oct 2008 Appointment terminated director filed on: 27th, October 2008 \| officers	Free Download (1 page)
287	Registered office changed on 22/09/2008 from c/o gilbert ali & company 221-223 chingford mount road chingford london E4 8LP filed on: 22nd, September 2008 \| address	Free Download (1 page)
288b	On Tue, 26th Aug 2008 Appointment terminated director filed on: 26th, August 2008 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 17th, June 2008 \| accounts	Free Download (4 pages)
288a	On Wed, 26th Mar 2008 Director appointed filed on: 26th, March 2008 \| officers	Free Download (2 pages)
363a	Annual return drawn up to Wed, 26th Mar 2008 with complete member list filed on: 26th, March 2008 \| annual return	Free Download (5 pages)
288a	On Wed, 19th Mar 2008 Director appointed filed on: 19th, March 2008 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 22nd, November 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 22nd, November 2007 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 21st Mar 2007 with complete member list filed on: 21st, March 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 21st Mar 2007 with complete member list filed on: 21st, March 2007 \| annual return	Free Download (6 pages)
288c	Secretary's particulars changed filed on: 16th, March 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 16th, March 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 6th, March 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 6th, March 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 1st, March 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 1st, March 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 19th, February 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 19th, February 2007 \| officers	Free Download (1 page)
288a	On Mon, 29th Jan 2007 New secretary appointed filed on: 29th, January 2007 \| officers	Free Download (1 page)
288a	On Mon, 29th Jan 2007 New secretary appointed filed on: 29th, January 2007 \| officers	Free Download (1 page)
288b	On Mon, 29th Jan 2007 Secretary resigned filed on: 29th, January 2007 \| officers	Free Download (1 page)
288b	On Mon, 29th Jan 2007 Secretary resigned filed on: 29th, January 2007 \| officers	Free Download (1 page)
287	Registered office changed on 31/08/06 from: cfw chartered accountants 1 sterling court loddington kettering northamptonshire NN14 1RZ filed on: 31st, August 2006 \| address	Free Download (1 page)
287	Registered office changed on 31/08/06 from: cfw chartered accountants 1 sterling court loddington kettering northamptonshire NN14 1RZ filed on: 31st, August 2006 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on Sun, 1st Jan 2006. Value of each share 1 £. filed on: 8th, March 2006 \| capital	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 8th, March 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Sun, 1st Jan 2006. Value of each share 1 £. filed on: 8th, March 2006 \| capital	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 8th, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 24th, February 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 24th, February 2006 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 9th Feb 2006 with complete member list filed on: 9th, February 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 9th Feb 2006 with complete member list filed on: 9th, February 2006 \| annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 09/02/06 annual return
AA	Dormant company accounts made up to Mon, 31st Jan 2005 filed on: 1st, September 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Jan 2005 filed on: 1st, September 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 10th Feb 2005 with complete member list filed on: 10th, February 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 10th Feb 2005 with complete member list filed on: 10th, February 2005 \| annual return	Free Download (6 pages)
288a	On Tue, 18th May 2004 New secretary appointed filed on: 18th, May 2004 \| officers	Free Download (2 pages)
288a	On Tue, 18th May 2004 New secretary appointed filed on: 18th, May 2004 \| officers	Free Download (2 pages)
288a	On Tue, 18th May 2004 New director appointed filed on: 18th, May 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 18/05/04 from: 27 sherborne walk corby northants NN18 0DR filed on: 18th, May 2004 \| address	Free Download (1 page)
288a	On Tue, 18th May 2004 New director appointed filed on: 18th, May 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 18/05/04 from: 27 sherborne walk corby northants NN18 0DR filed on: 18th, May 2004 \| address	Free Download (1 page)
288b	On Mon, 2nd Feb 2004 Director resigned filed on: 2nd, February 2004 \| officers	Free Download (1 page)
288b	On Mon, 2nd Feb 2004 Secretary resigned filed on: 2nd, February 2004 \| officers	Free Download (1 page)
288b	On Mon, 2nd Feb 2004 Director resigned filed on: 2nd, February 2004 \| officers	Free Download (1 page)
288b	On Mon, 2nd Feb 2004 Secretary resigned filed on: 2nd, February 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, January 2004 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 28th, January 2004 \| incorporation	Free Download (9 pages)

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