A.m. Systems (Yorkshire) Limited

Company Registration Number: 04397698

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. Systems (Yorkshire) Limited is a Private Company Limited by Shares first registered on 19 March 2002. Its current registered address is in Carlton Barnsley, South Yorkshire.

Registered Address

DEB HOUSE 19 MIDDLEWOODS WAY
WHARNCLIFFE BUSINESS PARK
CARLTON BARNSLEY
SOUTH YORKSHIRE
S71 3HR

There are 239 companies currently registered at this postcode, including this one.

All companies at S71 3HR

Registration Data

Company Number

04397698

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £109,849£95,382£85,191£66,855£53,206£55,020£33,907
of which Cash £81,736£64,242£53,715£39,281£36,118£25,023£10,887
Total Assets £109,849£95,382£85,191£66,855£53,206£55,020£33,907
Current Liabilities £31,754£34,055£29,957£27,206£27,319£28,290£24,464
Net Current Assets £78,095£61,327£55,234£39,649£25,887£26,730£9,443
Total Net Worth £82,301£66,032£61,984£48,659£35,888£38,938£17,678

Previous Names

No previous names

Company Officers

  • MORLEY, Alan

    Secretary

    Appointed on 19 March 2002

     

    Nationality: British

    15 Hanbury Close
    Monk Bretton
    Barnsley
    South Yorkshire
    S71 2LA

  • MORLEY, Alan

    Director

    Appointed on 19 March 2002

     

    Nationality: British

    Occupation: Car Repairer

    Month of birth: February 1966

    15 Hanbury Close
    Monk Bretton
    Barnsley
    South Yorkshire
    S71 2LA

  • MORLEY, Sharon

    Director

    Appointed on 19 March 2002

     

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1967

    15 Hanbury Close
    Monk Bretton
    Barnsley
    South Yorkshire
    S71 2LA

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 March 2002

    Resigned on 19 March 2002

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

This information was most recently updated 24/09/2017.

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. 3 April 2017 [View PDF]

    Action Date: 19 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KJA6Q. Transaction: MzE3MjY1MzE5N2FkaXF6a2N4.

  2. 6 March 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X61O07E2. Transaction: MzE3MDQ1MTM3OWFkaXF6a2N4.

  3. 4 April 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X54612UZ. Transaction: MzE0NTU2NjIyMmFkaXF6a2N4.

  4. 10 March 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X52HNI36. Transaction: MzE0Mzc5NDg1MmFkaXF6a2N4.

  5. 13 April 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X458FFMQ. Transaction: MzEyMTA0MDg5NmFkaXF6a2N4.

  6. 2 March 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X42C7ODK. Transaction: MzExODM3NzY5N2FkaXF6a2N4.

  7. 4 April 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X3546CCR. Transaction: MzA5NzY1NzU5M2FkaXF6a2N4.

  8. 14 March 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X33O0DTM. Transaction: MzA5NjI4NTYyNmFkaXF6a2N4.

  9. 22 March 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X24NFNMG. Transaction: MzA3NDk3MTQ2MmFkaXF6a2N4.

  10. 1 March 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X237PUZT. Transaction: MzA3Mzc5Mzk1OWFkaXF6a2N4.

  11. 26 March 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X15IBEFF. Transaction: MzA1NDc0NDMzOWFkaXF6a2N4.

  12. 15 March 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A14NUTC0. Transaction: MzA1NDE3Mzg2NGFkaXF6a2N4.

  13. 31 March 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: X7IYXSW5. Transaction: MzAzNDgzOTE1NmFkaXF6a2N4.

  14. 25 March 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ATUETSPL. Transaction: MzAzNDQ5MjgwOWFkaXF6a2N4.

  15. 19 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AM2NLMME. Transaction: MzAyMTY4OTg0NmFkaXF6a2N4.

  16. 1 April 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XBQXNISS. Transaction: MzAxMjc0ODQ2MWFkaXF6a2N4.

  17. 1 April 2010 Director's details changed for Sharon Morley on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: XBQXMISR. Transaction: MzAxMjc0ODMyOGFkaXF6a2N4.

  18. 1 April 2010 Director's details changed for Alan Morley on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: XBQXLISQ. Transaction: MzAxMjc0ODMyN2FkaXF6a2N4.

  19. 2 July 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A06F1B5C. Transaction: MjAzNjMxMDUwNmFkaXF6a2N4.

  20. 21 April 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7K9997M. Transaction: MjAzMTAzODM5NWFkaXF6a2N4.

  21. 24 July 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A67C11NO. Transaction: MjAwOTU4NjE3MGFkaXF6a2N4.

  22. 10 July 2008 Ad 19/06/08\gbp si [email protected]=1\gbp ic 2/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ACS1G195. Transaction: MjAwODc2NTg2MGFkaXF6a2N4.

  23. 13 May 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X079NZON. Transaction: MjAwNTI2MjkyMWFkaXF6a2N4.

  24. 11 August 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDI1NDc0OWFkaXF6a2N4.

  25. 29 March 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzIxNjU1N2FkaXF6a2N4.

  26. 18 December 2006 Registered office changed on 18/12/06 from: 6 high street royston barnsley south yorkshire S71 4RA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDIxNDM1N2FkaXF6a2N4.

  27. 11 August 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDMwMzEzNmFkaXF6a2N4.

  28. 31 May 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTM5OTM4M2FkaXF6a2N4.

  29. 26 July 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE0OTgxMTA4M2FkaXF6a2N4.

  30. 21 March 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDg4OTc5OGFkaXF6a2N4.

  31. 18 June 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA4ODk4Njg2NGFkaXF6a2N4.

  32. 27 March 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTc5ODkwN2FkaXF6a2N4.

  33. 11 April 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA1NzY5ODgzNWFkaXF6a2N4.

  34. 11 April 2003 Return made up to 19/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjYwOTYzMWFkaXF6a2N4.

  35. 9 May 2002 Ad 18/04/02-18/04/02 £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjk5ODg3N2FkaXF6a2N4.

  36. 9 May 2002 Accounting reference date shortened from 31/03/03 to 30/11/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MTc1Nzk1MWFkaXF6a2N4.

  37. 29 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTIwMDIwN2FkaXF6a2N4.

  38. 29 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjIwNDUwN2FkaXF6a2N4.

  39. 19 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTgxNDUyOWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.225.20.73 Thu, 19 Oct 2017 08:32:08 +0100