A & M Systems Limited

Company Registration Number: 02542834

Company registered in England and Wales

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A & M Systems Limited is a Private Company Limited by Shares first registered on 25 September 1990. Its current registered address is in Sandhurst, Berkshire.

Registered Address

54 WARGROVE DRIVE
COLLEGE TOWN
SANDHURST
BERKSHIRE
GU47 0DU

There are 7 companies currently registered at this postcode, including this one.

All companies at GU47 0DU

Registration Data

Company Number

02542834

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £22,543£21,184£25,539£17,391£44,667£18,502£19,184£9,745£13,189£20,622£16,297
of which Cash £0£7,115£1,050£0£27,178£5,406£580£1,470£2,237£294£418
Total Assets £22,543£21,184£25,539£17,391£44,667£18,502£19,184£9,745£13,189£20,622£16,297
Current Liabilities £6,608£8,034£13,544£5,998£32,660£18,061£19,454£12,440£17,653£34,941£15,096
Net Current Assets £15,935£13,150£11,995£11,393£12,007£441£-270£-2,695£-4,464£-14,319£1,201
Total Net Worth £19,740£17,580£15,576£14,986£14,126£2,171£1,166£-1,545£-9,978£-12,171£-13,758

Previous Names

No previous names

Company Officers

  • DALTON, Anita

    Secretary

     

    54 Wargrove Drive
    College Town
    Sand Hurst
    Berkshire
    GU47 0DU

  • DALTON, Michael John

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1959

    54 Wargrove Drive
    Sandhurst
    Berkshire
    GU47 0DU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 27 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDUQFF. Transaction: MzE1ODMyNTAxNmFkaXF6a2N4.

  2. 23 May 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X57L5JBV. Transaction: MzE0OTEyNzg0NGFkaXF6a2N4.

  3. 21 September 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDHE1U. Transaction: MzEzMTMyMjA5MmFkaXF6a2N4.

  4. 3 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CZD54B. Transaction: MzEyODI2Mjk1OWFkaXF6a2N4.

  5. 29 September 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFVCI1. Transaction: MzEwODQyMzg5M2FkaXF6a2N4.

  6. 7 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X37F2JYJ. Transaction: MzA5OTU4MTc0OGFkaXF6a2N4.

  7. 4 October 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2IB0FIQ. Transaction: MzA4NjM3Mjg4OWFkaXF6a2N4.

  8. 5 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2E4SZZK. Transaction: MzA4MjcxMTkyN2FkaXF6a2N4.

  9. 24 September 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3USTE. Transaction: MzA2NDYzNzIwOWFkaXF6a2N4.

  10. 20 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FQTVCH. Transaction: MzA2MjY1MTA1OWFkaXF6a2N4.

  11. 20 September 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XSUBSXP8. Transaction: MzA0NDA5MzE1M2FkaXF6a2N4.

  12. 26 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XAJNSW56. Transaction: MzA0MTA3NjE0OWFkaXF6a2N4.

  13. 16 September 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XBG4WNGR. Transaction: MzAyMzQ2MDY0MmFkaXF6a2N4.

  14. 16 September 2010 Director's details changed for Michael John Dalton on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XBG4VNGQ. Transaction: MzAyMzQ2MDYzM2FkaXF6a2N4.

  15. 29 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XZ4S9L9V. Transaction: MzAxODU3MzA4MGFkaXF6a2N4.

  16. 16 September 2009 Return made up to 15/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCIDODBG. Transaction: MjA0MTQ0NzgwNWFkaXF6a2N4.

  17. 8 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XA0V1D3J. Transaction: MjA0MDg2Mzg1MWFkaXF6a2N4.

  18. 6 October 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWBLE3QW. Transaction: MjAxNDg1NDcyNWFkaXF6a2N4.

  19. 22 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XFFL71M6. Transaction: MjAwOTQ1MjYyM2FkaXF6a2N4.

  20. 24 September 2007 Return made up to 15/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg0NDAzMmFkaXF6a2N4.

  21. 22 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM4NDgzMWFkaXF6a2N4.

  22. 21 September 2006 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTM2NTE3OWFkaXF6a2N4.

  23. 22 May 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQwNjEyOGFkaXF6a2N4.

  24. 2 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MTY4Mjg3OWFkaXF6a2N4.

  25. 12 October 2005 Return made up to 15/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTc1MzQ2N2FkaXF6a2N4.

  26. 18 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4ODk3NDA2NWFkaXF6a2N4.

  27. 20 September 2004 Return made up to 15/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDc5ODA4N2FkaXF6a2N4.

  28. 18 November 2003 Ad 31/10/03--------- £ si [email protected]=90 £ ic 2/92 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTYyNTAxMWFkaXF6a2N4.

  29. 22 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMzgwMjYyMWFkaXF6a2N4.

  30. 26 September 2003 Return made up to 15/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjc3NTYyMGFkaXF6a2N4.

  31. 1 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNTQwOTk1MWFkaXF6a2N4.

  32. 10 October 2002 Return made up to 15/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTkwNjU4MWFkaXF6a2N4.

  33. 22 October 2001 Return made up to 15/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODcxOTA2N2FkaXF6a2N4.

  34. 24 September 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MDYxNzkwOGFkaXF6a2N4.

  35. 29 November 2000 Return made up to 15/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDc1NzI4OGFkaXF6a2N4.

  36. 20 October 2000 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NzYzMDk3NWFkaXF6a2N4.

  37. 2 November 1999 Accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0OTUzNjQ2OGFkaXF6a2N4.

  38. 22 September 1999 Return made up to 15/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODMzNTM5MWFkaXF6a2N4.

  39. 25 September 1998 Return made up to 15/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDE5NTcyMGFkaXF6a2N4.

  40. 17 June 1998 Accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzNTE5MzA4MWFkaXF6a2N4.

  41. 26 January 1998 Accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4MjMyMDg0MGFkaXF6a2N4.

  42. 18 September 1997 Return made up to 15/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTA5NjQyMWFkaXF6a2N4.

  43. 10 December 1996 Accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzMDQzMDcxMmFkaXF6a2N4.

  44. 1 October 1996 Return made up to 15/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDcxOTkwNGFkaXF6a2N4.

  45. 22 August 1996 Registered office changed on 22/08/96 from: 54 wargrove drive college town camberley surrey GU15 4DU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTA3MzU5NWFkaXF6a2N4.

  46. 25 September 1995 Return made up to 15/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDg5NTkwNWFkaXF6a2N4.

  47. 25 August 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE1MTQ1MzQ1N2FkaXF6a2N4.

  48. 20 September 1994 Return made up to 15/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjU2MTU0MmFkaXF6a2N4.

  49. 31 May 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAxOTc5NjU0MGFkaXF6a2N4.

  50. 19 October 1993 Return made up to 15/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTAwMzYwN2FkaXF6a2N4.

  51. 19 July 1993 Accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE0OTU5Nzc2OGFkaXF6a2N4.

  52. 1 October 1992 Return made up to 15/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NzIwMzE4NGFkaXF6a2N4.

  53. 14 July 1992 Accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAxODEwOTMyNGFkaXF6a2N4.

  54. 23 October 1991 Return made up to 25/09/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEzOTkwODI3M2FkaXF6a2N4.

  55. 30 April 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4NTA4NTA5M2FkaXF6a2N4.

  56. 17 April 1991 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEyMzAxNzE5MGFkaXF6a2N4.

  57. 25 September 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDAxMTMzMWFkaXF6a2N4.

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