A.m. Computer Services Limited

Company Registration Number: 03299925

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.m. Computer Services Limited is a Private Company Limited by Shares first registered on 8 January 1997. Its current registered address is in Nantwich, Cheshire.

Registered Address

THE HEATHERS CHOLMONDELEY ROAD
WRENBURY
NANTWICH
CHESHIRE
ENGLAND
CW5 8HJ

There are 5 companies currently registered at this postcode, including this one.

All companies at CW5 8HJ

Registration Data

Company Number

03299925

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 January 2016

Returns Next Due

5 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £34,184£40,818£64,648£57,751£47,167£38,676
of which Cash £28,585£35,058£64,648£57,751£47,167£32,889
Total Assets £34,184£40,818£64,648£57,751£47,167£38,676
Current Liabilities £14,661£12,486£21,653£21,366£13,804£15,809
Net Current Assets £19,523£28,332£42,995£36,385£33,363£22,867
Total Net Worth £21,247£29,382£43,639£37,000£34,273£24,079

Previous Names

No previous names

Company Officers

  • BARTON, Sian Nikola

    Secretary

    Appointed on 3 August 2009

     

    Nationality: British

    The Heathers
    Cholmondeley Road
    Wrenbury
    Nantwich
    Cheshire
    CW5 8HJ
    England

  • MORTON, Andrew Michael

    Director

    Appointed on 8 January 1997

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: October 1959

    The Heathers
    Cholmondeley Road
    Wrenbury
    Nantwich
    Cheshire
    CW5 8HJ
    England

  • KENDALL, Gemma

    Secretary

    Appointed on 4 December 2007

    Resigned on 3 August 2009

    58 Lanehouse
    Trawden
    Colne
    Lancashire
    BB8 8SW

  • MORTON, Julie

    Secretary

    Appointed on 8 January 1997

    Resigned on 7 September 2007

    58 Lanehouse
    Trawden
    Colne
    Lancashire
    BB8 8SW

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 January 1997

    Resigned on 8 January 1997

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 January 1997

    Resigned on 8 January 1997

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 April 2016 Director's details changed for Andrew Michael Morton on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: CH01. Barcode: X54YYGT6. Transaction: MzE0NjQ0NDA4NmFkaXF6a2N4.

  2. 15 April 2016 Secretary's details changed for Sian Nikola Barton on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: CH03. Barcode: X54YYGHV. Transaction: MzE0NjQ0MzkxMmFkaXF6a2N4.

  3. 15 April 2016 Registered office address changed from 58 Lanehouse Trawden Colne Lancashire BB8 8SW to The Heathers Cholmondeley Road Wrenbury Nantwich Cheshire CW5 8HJ on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Address. Type: AD01. Barcode: X54YYG7D. Transaction: MzE0NjQ0Mzg0NWFkaXF6a2N4.

  4. 1 March 2016 Statement of capital following an allotment of shares on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Capital. Type: SH01. Barcode: X51U43W2. Transaction: MzE0MzA2MzU4MmFkaXF6a2N4.

  5. 22 January 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4Z589R5. Transaction: MzE0MDI3NjM5OWFkaXF6a2N4.

  6. 8 January 2016 Annual return made up to 8 January 2016 with full list of shareholders [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4TWIW. Transaction: MzEzOTMzMjE3OGFkaXF6a2N4.

  7. 23 January 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3ZNUSSI. Transaction: MzExNTk2MTg3OWFkaXF6a2N4.

  8. 9 January 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X3YQ2H42. Transaction: MzExNTA4ODYzOWFkaXF6a2N4.

  9. 17 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X31XIR94. Transaction: MzA5NDYzOTA1NGFkaXF6a2N4.

  10. 17 January 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZRRSH4. Transaction: MzA5Mjc5OTQzM2FkaXF6a2N4.

  11. 31 January 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A214CKMH. Transaction: MzA3MjA3MjczNWFkaXF6a2N4.

  12. 12 January 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZWPA1S. Transaction: MzA3MTAwMzYzNGFkaXF6a2N4.

  13. 17 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1D2VX9F. Transaction: MzA2MDkxMzM4NmFkaXF6a2N4.

  14. 14 January 2012 Annual return made up to 8 January 2012 with full list of shareholders [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X10HREYO. Transaction: MzA1MDcyOTg1MGFkaXF6a2N4.

  15. 22 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWHZFSKD. Transaction: MzAzNDIyNTE3OWFkaXF6a2N4.

  16. 26 January 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: XKSTVR3R. Transaction: MzAzMTA2NjI4MWFkaXF6a2N4.

  17. 23 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: AD1Z3L2D. Transaction: MzAxODE3NDcxMGFkaXF6a2N4.

  18. 18 January 2010 Annual return made up to 8 January 2010 with full list of shareholders [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: XD2ELGQH. Transaction: MzAwNzI2ODAwMWFkaXF6a2N4.

  19. 18 January 2010 Director's details changed for Andrew Michael Morton on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XD2EKGQG. Transaction: MzAwNzI2NzA2MWFkaXF6a2N4.

  20. 13 August 2009 Appointment terminated secretary gemma kendall [View PDF]

    Category: Officers. Type: 288b. Barcode: AERFBCCT. Transaction: MjAzOTE2NDk0M2FkaXF6a2N4.

  21. 13 August 2009 Secretary appointed sian nikola barton [View PDF]

    Category: Officers. Type: 288a. Barcode: AERFACCS. Transaction: MjAzOTE2NDkxMWFkaXF6a2N4.

  22. 12 February 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A0QXB7AP. Transaction: MjAyNTY5MTY5OGFkaXF6a2N4.

  23. 28 January 2009 Return made up to 08/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM3KL6VS. Transaction: MjAyNDM5NDI5MGFkaXF6a2N4.

  24. 28 January 2009 Appointment terminated secretary julie morton [View PDF]

    Category: Officers. Type: 288b. Barcode: XM3KK6VR. Transaction: MjAyNDM5MzE0NmFkaXF6a2N4.

  25. 8 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQA1PXTQ. Transaction: MjAwMTA1MTcwMWFkaXF6a2N4.

  26. 9 January 2008 Return made up to 08/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ1MjI3NmFkaXF6a2N4.

  27. 2 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE5MjQ1OWFkaXF6a2N4.

  28. 23 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODcxNzcxMmFkaXF6a2N4.

  29. 17 January 2007 Return made up to 08/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDk1NzcyNGFkaXF6a2N4.

  30. 3 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTgzODUxMGFkaXF6a2N4.

  31. 10 January 2006 Return made up to 08/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTQ3MjkxMGFkaXF6a2N4.

  32. 9 January 2006 Registered office changed on 09/01/06 from: 47 rossendale avenue burnley lancashire BB11 5HF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTU1MjM5MWFkaXF6a2N4.

  33. 9 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NjE3ODczMmFkaXF6a2N4.

  34. 9 January 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTc1NTQyMWFkaXF6a2N4.

  35. 22 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMTUxNDE5NmFkaXF6a2N4.

  36. 14 January 2005 Return made up to 08/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDYyMTg5N2FkaXF6a2N4.

  37. 1 April 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MDkxNjYzOGFkaXF6a2N4.

  38. 15 January 2004 Return made up to 08/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzMwNzM3N2FkaXF6a2N4.

  39. 23 July 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNTQyMTkyMWFkaXF6a2N4.

  40. 17 January 2003 Return made up to 08/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDMxNjU5MmFkaXF6a2N4.

  41. 3 July 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNTEyNjgzM2FkaXF6a2N4.

  42. 17 January 2002 Return made up to 08/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTY0MjI1NmFkaXF6a2N4.

  43. 2 August 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0NTUwMjc4NGFkaXF6a2N4.

  44. 31 January 2001 Return made up to 08/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTc4NTA0MWFkaXF6a2N4.

  45. 2 May 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyODM3Mjg0MWFkaXF6a2N4.

  46. 6 January 2000 Return made up to 08/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTIwNTU0OWFkaXF6a2N4.

  47. 25 March 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzOTA4MTk3M2FkaXF6a2N4.

  48. 12 January 1999 Return made up to 08/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTc0OTI3MGFkaXF6a2N4.

  49. 17 April 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExNTQ1Mjk5MGFkaXF6a2N4.

  50. 10 February 1998 Return made up to 08/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzc5ODA1NWFkaXF6a2N4.

  51. 22 January 1997 Ad 08/01/97--------- £ si [email protected]=12 £ ic 2/14 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTA1NjQ4MWFkaXF6a2N4.

  52. 22 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDkyMTc3MWFkaXF6a2N4.

  53. 22 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTcwNDk0N2FkaXF6a2N4.

  54. 22 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDY5NDQwN2FkaXF6a2N4.

  55. 22 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDkyODQyNGFkaXF6a2N4.

  56. 22 January 1997 Accounting reference date shortened from 31/01/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNDEzODcxOWFkaXF6a2N4.

  57. 14 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODI2MTU5NWFkaXF6a2N4.

  58. 14 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzg5MjAzOGFkaXF6a2N4.

  59. 14 January 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTA3NzQ5M2FkaXF6a2N4.

  60. 14 January 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjczODA4NmFkaXF6a2N4.

  61. 14 January 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTkzNDk3NWFkaXF6a2N4.

  62. 14 January 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTgwOTE2NWFkaXF6a2N4.

  63. 8 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODE0ODk3NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.