A M Systems (Engineering) Limited

Company Registration Number: 03342075

Company registered in England and Wales

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A M Systems (Engineering) Limited is a Private Company Limited by Shares first registered on 27 March 1997. Its current registered address is in Whitchurch, Shropshire.

Registered Address

CHEQUE HOUSE, HOLLINS LANE
TILSTOCK
WHITCHURCH
SHROPSHIRE
SY13 3NU

This is the only company currently registered at this postcode.

Registration Data

Company Number

03342075

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £18,984£26,075£12,164£13,314£10,107£14,151
of which Cash £7,607£1,654£1,438£5,334£4,242£3,912
Total Assets £18,984£26,075£12,164£13,314£10,107£14,151
Current Liabilities £17,906£24,093£12,774£14,131£11,640£15,738
Net Current Assets £1,078£1,982£-610£-817£-1,533£-1,587
Total Net Worth £2,673£3,033£1,465£1,463£1,389£2,332

Previous Names

  • EQUALCASE LIMITED, active until 24 January 2002

Company Officers

  • ALLMARK, Jill

    Secretary

    Appointed on 1 January 2006

     

    Cheque House
    Cheque House
    Hollins Lane, Tilstock
    Whitchurch
    Shropshire
    SY13 3NU

  • ALLMARK, Andrew

    Director

    Appointed on 8 April 1997

     

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: June 1964

    Cheque House
    Hollins Lane, Tilstock
    Whitchurch
    Shropshire
    SY13 3NU

  • COLLINGE, Janet Louise

    Secretary

    Appointed on 8 April 1997

    Resigned on 1 April 1998

    Jasmine Cottage 8 Catterals Lane
    Whitchurch
    Shropshire
    SY13 4DF

  • CONWAY, Nichola Mary

    Secretary

    Appointed on 24 January 2003

    Resigned on 1 January 2006

    159 Alkington Road
    Whitchurch
    Shropshire
    SY13 1SX

  • CONWAY, Nichola Mary

    Secretary

    Appointed on 3 April 1998

    Resigned on 19 March 2002

    48 Edgeley Road
    Whitchurch
    Shropshire
    SY13 1EU

  • SPEED, Martin George

    Secretary

    Appointed on 19 March 2002

    Resigned on 24 January 2003

    3 Dewarenne Close
    Whitchurch
    Salop
    SY13 1TS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 March 1997

    Resigned on 8 April 1997

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 27 March 1997

    Resigned on 8 April 1997

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 24 March 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X53FSWWB. Transaction: MzE0NDgxNjQyNWFkaXF6a2N4.

  2. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA23OB. Transaction: MzEzODQ5NjkyN2FkaXF6a2N4.

  3. 26 March 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X4406QYH. Transaction: MzExOTk5MDM4M2FkaXF6a2N4.

  4. 12 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE8MFV. Transaction: MzExNDgwMDAzN2FkaXF6a2N4.

  5. 31 March 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X34TN43T. Transaction: MzA5NzMyNzkxNGFkaXF6a2N4.

  6. 8 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NUQJLD. Transaction: MzA5MjI0OTMyM2FkaXF6a2N4.

  7. 3 April 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X25IEJZN. Transaction: MzA3NTU5MTkxMmFkaXF6a2N4.

  8. 7 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OPGFLS. Transaction: MzA3MDYzOTUyNGFkaXF6a2N4.

  9. 27 April 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X17QEJUX. Transaction: MzA1NjYwNzE1NWFkaXF6a2N4.

  10. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P81HB3. Transaction: MzA1MDIzODgzOWFkaXF6a2N4.

  11. 12 April 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: XBMTBT8Z. Transaction: MzAzNTQ3ODA4NWFkaXF6a2N4.

  12. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVE79Q7W. Transaction: MzAyOTg2Nzg5MmFkaXF6a2N4.

  13. 30 March 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: X9RLPIQF. Transaction: MzAxMjUwOTM2MGFkaXF6a2N4.

  14. 30 March 2010 Director's details changed for Andrew Allmark on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9RLOIQE. Transaction: MzAxMjUwMjQzOGFkaXF6a2N4.

  15. 29 March 2010 Secretary's details changed for Jill Hares on 1 July 2006 [View PDF]

    Action Date: 1 July 2006. Category: Officers. Type: CH03. Barcode: X9IILIPY. Transaction: MzAxMjQ0MjY2MWFkaXF6a2N4.

  16. 30 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AB91XH09. Transaction: MzAwODI5MjAxOGFkaXF6a2N4.

  17. 30 March 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X20MQ8J2. Transaction: MjAyOTM0NDkwNWFkaXF6a2N4.

  18. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACH1R6WX. Transaction: MjAyNDYwNTQ2NWFkaXF6a2N4.

  19. 17 April 2008 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUMLXYYR. Transaction: MjAwMzUyODAyOGFkaXF6a2N4.

  20. 11 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ2MDMyNmFkaXF6a2N4.

  21. 5 April 2007 Return made up to 27/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQ2ODEwOGFkaXF6a2N4.

  22. 7 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc3NTM1NGFkaXF6a2N4.

  23. 16 May 2006 Return made up to 27/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTU0NjUzOGFkaXF6a2N4.

  24. 16 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTcwNzc0M2FkaXF6a2N4.

  25. 16 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTMzNjM2NGFkaXF6a2N4.

  26. 16 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQ1Nzg3N2FkaXF6a2N4.

  27. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMzY0MTQ5NmFkaXF6a2N4.

  28. 11 July 2005 Registered office changed on 11/07/05 from: 21 greenfields rise whitchurch salop SY13 1EP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTg2NzQwOWFkaXF6a2N4.

  29. 12 May 2005 Return made up to 27/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODI5NDIyNGFkaXF6a2N4.

  30. 16 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MjU2MDkxNGFkaXF6a2N4.

  31. 8 May 2004 Return made up to 27/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDM2NTI3OGFkaXF6a2N4.

  32. 4 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNTk5MTA1OWFkaXF6a2N4.

  33. 11 April 2003 Return made up to 27/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDE2MDExMmFkaXF6a2N4.

  34. 28 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTE3NDE0OGFkaXF6a2N4.

  35. 28 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTk0MTA2N2FkaXF6a2N4.

  36. 4 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMjY5OTIyOGFkaXF6a2N4.

  37. 17 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzIwNTI5M2FkaXF6a2N4.

  38. 17 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDY3OTIwN2FkaXF6a2N4.

  39. 7 May 2002 Return made up to 27/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDIwODU4NGFkaXF6a2N4.

  40. 24 January 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNDA3MTc0M2FkaXF6a2N4.

  41. 16 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3NDgzNzEyOGFkaXF6a2N4.

  42. 5 April 2001 Return made up to 27/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzk3NTYxNmFkaXF6a2N4.

  43. 20 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExMzA4ODA2N2FkaXF6a2N4.

  44. 25 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NzU5NzE4MWFkaXF6a2N4.

  45. 7 April 2000 Return made up to 27/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDcyOTk3M2FkaXF6a2N4.

  46. 2 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3NjMyNTAzN2FkaXF6a2N4.

  47. 16 August 1999 Registered office changed on 16/08/99 from: unit 8 civic green waymills industrial estate whitchurch shropshire SY13 1LA [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjczMjQxNWFkaXF6a2N4.

  48. 9 April 1999 Return made up to 27/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzYwMzc0NmFkaXF6a2N4.

  49. 26 March 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExMTUzNTAwNmFkaXF6a2N4.

  50. 20 April 1998 Return made up to 27/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQwMDE3N2FkaXF6a2N4.

  51. 20 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjQ5NzkwM2FkaXF6a2N4.

  52. 20 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODY2NjkxOGFkaXF6a2N4.

  53. 28 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzM0Mjg5OWFkaXF6a2N4.

  54. 28 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjcwNTI4NGFkaXF6a2N4.

  55. 28 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjY2MTA0MWFkaXF6a2N4.

  56. 28 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzgwODM3N2FkaXF6a2N4.

  57. 28 April 1997 Registered office changed on 28/04/97 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjcwNzkyNWFkaXF6a2N4.

  58. 27 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTI4MzAxMGFkaXF6a2N4.

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