A.m.r. Computer Consultants Limited

Company Registration Number: 03077655

Company registered in England and Wales

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A.m.r. Computer Consultants Limited is a Private Company Limited by Shares first registered on 10 July 1995. Its current registered address is in Hertfordshire.

Registered Address

56A LONDON ROAD
APSLEY, HEMEL HEMPSTEAD
HERTFORDSHIRE
HP3 9SB

There are 31 companies currently registered at this postcode, including this one.

All companies at HP3 9SB

Registration Data

Company Number

03077655

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£47,454£46,428£0£0
Current Assets £19,241£26,629£17,422£20,236£20,083£20,806
of which Cash £0£0£0£2,452£5,373£7,248
Total Assets £19,241£26,629£64,876£66,664£20,083£20,806
Current Liabilities £32,837£39,139£41,477£44,041£38,082£15,453
Net Current Assets £-13,596£-12,510£-24,055£-23,805£-17,999£5,353
Total Net Worth £13,596£12,379£23,399£22,623£16,457£5,890

Previous Names

No previous names

Company Officers

  • RANSOM, Sheila

    Secretary

    Appointed on 25 July 1995

     

    56a London Road
    Apsley, Hemel Hempstead
    Hertfordshire
    HP3 9SB

  • PARSONS, Ian Jason

    Director

    Appointed on 18 June 2014

     

    Nationality: British

    Occupation: Analyst

    Month of birth: July 1970

    56a London Road
    Apsley, Hemel Hempstead
    Hertfordshire
    HP3 9SB

  • RANSOM, Andrew Milner

    Director

    Appointed on 25 July 1995

     

    Nationality: British

    Occupation: Actuarial Consultant

    Month of birth: May 1962

    56a London Road
    Apsley, Hemel Hempstead
    Hertfordshire
    HP3 9SB

  • ASHCROFT CAMERON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 July 1995

    Resigned on 25 July 1995

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • ASHCROFT CAMERON NOMINEES LIMITED

    Nominee Director

    Appointed on 10 July 1995

    Resigned on 25 July 1995

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 12 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B2UST4. Transaction: MzE1Mjc0MDA0N2FkaXF6a2N4.

  2. 11 July 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5B07KFS. Transaction: MzE1MjY1NzE4MWFkaXF6a2N4.

  3. 10 September 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4FNKNJ6. Transaction: MzEzMDc0MTIxOGFkaXF6a2N4.

  4. 10 July 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4BBM1KR. Transaction: MzEyNjg0MTg4OGFkaXF6a2N4.

  5. 1 August 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3DC8MRS. Transaction: MzEwNDg4MTA3OWFkaXF6a2N4.

  6. 11 July 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3BW62KP. Transaction: MzEwMzU5MjY2NGFkaXF6a2N4.

  7. 18 June 2014 Appointment of Mr Ian Jason Parsons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AAZ4DD. Transaction: MzEwMjE0MDAzMmFkaXF6a2N4.

  8. 10 July 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2CC9OQR. Transaction: MzA4MTMyNTg0MmFkaXF6a2N4.

  9. 28 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2BH6XRF. Transaction: MzA4MDY0MTAwNmFkaXF6a2N4.

  10. 11 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1H8WCLS. Transaction: MzA2Mzk0NDkzOGFkaXF6a2N4.

  11. 27 July 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1E174AG. Transaction: MzA2MTUxNDk2MGFkaXF6a2N4.

  12. 18 July 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: X855WVX3. Transaction: MzA0MDYxMzczNmFkaXF6a2N4.

  13. 6 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X4C24VLZ. Transaction: MzA0MDAwMzc3M2FkaXF6a2N4.

  14. 27 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XP8QLM1S. Transaction: MzAyMDI4MTU4MWFkaXF6a2N4.

  15. 15 July 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XYW6JLPQ. Transaction: MzAxOTU3MjQ3NGFkaXF6a2N4.

  16. 15 July 2010 Director's details changed for Andrew Milner Ransom on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XYW6ILPP. Transaction: MzAxOTU3MjI3NmFkaXF6a2N4.

  17. 15 July 2010 Secretary's details changed for Sheila Ransom on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH03. Barcode: XYW6HLPO. Transaction: MzAxOTU3MjI3NWFkaXF6a2N4.

  18. 28 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XY36RBX3. Transaction: MjAzODA0NDIzOGFkaXF6a2N4.

  19. 13 July 2009 Return made up to 10/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTF07BI5. Transaction: MjAzNzAxMzA2NGFkaXF6a2N4.

  20. 11 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXG0723Z. Transaction: MjAxMDcwODkyOGFkaXF6a2N4.

  21. 6 August 2008 Return made up to 10/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XITKC206. Transaction: MjAxMDQwMTg5MWFkaXF6a2N4.

  22. 24 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjY0MTM5MmFkaXF6a2N4.

  23. 23 July 2007 Return made up to 10/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzMyMzY1N2FkaXF6a2N4.

  24. 1 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDMwMjcyN2FkaXF6a2N4.

  25. 19 July 2006 Return made up to 10/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzIyODM2N2FkaXF6a2N4.

  26. 29 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MjEzMjM2NWFkaXF6a2N4.

  27. 15 July 2005 Return made up to 10/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDkwNDk3OWFkaXF6a2N4.

  28. 11 April 2005 Accounting reference date shortened from 05/04/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MzIwNTI0MWFkaXF6a2N4.

  29. 9 August 2004 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDEyODMzMDIwNmFkaXF6a2N4.

  30. 21 July 2004 Return made up to 10/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTM4MzM3OGFkaXF6a2N4.

  31. 23 August 2003 Ad 29/07/03--------- £ si [email protected]=100 £ ic 300/400 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjgyMTE1NGFkaXF6a2N4.

  32. 23 August 2003 Nc inc already adjusted 29/07/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NDQ3MDYyM2FkaXF6a2N4.

  33. 23 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDY3NTczMWFkaXF6a2N4.

  34. 23 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzg0NzUzN2FkaXF6a2N4.

  35. 23 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzA4MDgxNmFkaXF6a2N4.

  36. 29 July 2003 Return made up to 10/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODI4NTM0MGFkaXF6a2N4.

  37. 28 July 2003 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDExODUxODM1OGFkaXF6a2N4.

  38. 25 September 2002 Accounts for a small company made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDA0NTgwNTY3NmFkaXF6a2N4.

  39. 17 July 2002 Return made up to 10/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzcyNDA4NGFkaXF6a2N4.

  40. 3 August 2001 Total exemption small company accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDA0MzQ2OTU5NWFkaXF6a2N4.

  41. 16 July 2001 Return made up to 10/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjk5MjA3NWFkaXF6a2N4.

  42. 29 December 2000 Registered office changed on 29/12/00 from: 2 sovereign park cleveland way hemel hempstead hertfordshire HP2 7DA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjA1OTI0NWFkaXF6a2N4.

  43. 14 August 2000 Accounts for a small company made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDEwNjkzMTIyOWFkaXF6a2N4.

  44. 9 August 2000 Return made up to 10/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTI5Njk4NWFkaXF6a2N4.

  45. 4 August 1999 Accounts for a small company made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDA5NDk4NTg4MmFkaXF6a2N4.

  46. 4 August 1999 Return made up to 10/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQwMzI1NmFkaXF6a2N4.

  47. 22 January 1999 Ad 02/09/98--------- £ si [email protected]=200 £ ic 100/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTA5MDM2NmFkaXF6a2N4.

  48. 10 December 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDA2NjA3MWFkaXF6a2N4.

  49. 10 December 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjg0MzM3NmFkaXF6a2N4.

  50. 10 December 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjg0MjYxNmFkaXF6a2N4.

  51. 10 December 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTc3MzE2OWFkaXF6a2N4.

  52. 10 December 1998 £ nc 100/300 02/09/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NDQyMDkwMWFkaXF6a2N4.

  53. 27 August 1998 Return made up to 10/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjgxOTEzNWFkaXF6a2N4.

  54. 27 August 1998 Accounts for a small company made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDA3ODM3NDA5MmFkaXF6a2N4.

  55. 1 September 1997 Return made up to 10/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTYwODU5NmFkaXF6a2N4.

  56. 1 September 1997 Accounts for a small company made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDExNDI3NTYyM2FkaXF6a2N4.

  57. 23 July 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjU2NDcxMGFkaXF6a2N4.

  58. 23 July 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDQ5MTEyOGFkaXF6a2N4.

  59. 23 July 1996 Accounts for a small company made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDA2MzgzNTk4MGFkaXF6a2N4.

  60. 23 July 1996 Return made up to 10/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzI1MDA1OWFkaXF6a2N4.

  61. 5 October 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NTc3MjUyNmFkaXF6a2N4.

  62. 5 October 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MTk1MTIxOWFkaXF6a2N4.

  63. 15 August 1995 Accounting reference date notified as 05/04 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA5ODM0OTIzOGFkaXF6a2N4.

  64. 15 August 1995 Ad 25/07/95--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTMyODk3OGFkaXF6a2N4.

  65. 15 August 1995 Registered office changed on 15/08/95 from: 24 broomfield avenue palmers green london N13 4JN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTY5OTkxNWFkaXF6a2N4.

  66. 18 July 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NjE2MDA5N2FkaXF6a2N4.

  67. 10 July 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjgyNzIzMmFkaXF6a2N4.

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