A-Mag Systems Limited

Company Registration Number: 04675156

Company registered in England and Wales

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A-Mag Systems Limited is a Private Company Limited by Shares first registered on 21 February 2003. Its current registered address is in Swindon, Wiltshire.

Registered Address

PENNYFIELDS MALMESBURY ROAD
LEIGH NR CRICKLADE
SWINDON
WILTSHIRE
SN6 6RA

There are 2 companies currently registered at this postcode, including this one.

All companies at SN6 6RA

Registration Data

Company Number

04675156

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

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

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £263,532£300,855£330,237£297,049£272,896£107,587
of which Cash £33,774£71,761£102,358£68,734£104£8,827
Total Assets £263,532£300,855£330,237£297,049£272,896£107,587
Current Liabilities £197,377£268,141£339,428£314,865£318,358£158,671
Net Current Assets £66,155£32,714£-9,191£-17,816£-45,462£-51,084
Total Net Worth £67,939£35,092£-9,066£-17,349£-44,630£-49,871

Previous Names

No previous names

Company Officers

  • ARMSTRONG, Mark Ian

    Secretary

    Appointed on 21 February 2003

     

    24 Thetford Way
    Swindon
    Wiltshire
    SN25 1WJ

  • ARMSTRONG, Mark Ian

    Director

    Appointed on 21 February 2003

     

    Nationality: British

    Occupation: Proposed Director

    Month of birth: June 1970

    24 Thetford Way
    Swindon
    Wiltshire
    SN25 1WJ

  • ARMSTRONG, Paul Anthony

    Director

    Appointed on 21 February 2003

     

    Nationality: British

    Occupation: Proposed Director

    Month of birth: November 1968

    12 Scarlet Close
    Ash Brake
    Swindon
    SN25 4ZH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 February 2003

    Resigned on 21 February 2003

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 21 February 2003

    Resigned on 21 February 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 14 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X54WBIIO. Transaction: MzE0NjM3MTQ4MWFkaXF6a2N4.

  2. 2 March 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X51U2S9K. Transaction: MzE0MzA0OTA3NGFkaXF6a2N4.

  3. 17 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BNNB8Q. Transaction: MzEyNzExOTQzNGFkaXF6a2N4.

  4. 17 March 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X43CRH5D. Transaction: MzExOTMzNjY2OWFkaXF6a2N4.

  5. 10 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FR6U7V. Transaction: MzEwNzE3NDQ4NmFkaXF6a2N4.

  6. 10 April 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X35JSVFS. Transaction: MzA5ODA1MDI0NGFkaXF6a2N4.

  7. 16 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A263NT61. Transaction: MzA3NjMzNTYwMGFkaXF6a2N4.

  8. 18 March 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X24FHHFM. Transaction: MzA3NDYzMTg3MGFkaXF6a2N4.

  9. 6 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1A0FGCP. Transaction: MzA1ODY2MjM0MWFkaXF6a2N4.

  10. 9 March 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X14D353L. Transaction: MzA1Mzg4ODI5N2FkaXF6a2N4.

  11. 28 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AV5RLV9Q. Transaction: MzAzOTU1OTIzMGFkaXF6a2N4.

  12. 14 April 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: XCERYTAF. Transaction: MzAzNTYwMjUxMWFkaXF6a2N4.

  13. 26 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PHKIIIMU. Transaction: MzAxMjI4ODY0MGFkaXF6a2N4.

  14. 4 March 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XS7IWI0S. Transaction: MzAxMDc0MTk3MWFkaXF6a2N4.

  15. 4 March 2010 Director's details changed for Paul Anthony Armstrong on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XS7IVI0R. Transaction: MzAxMDc0MTYzMWFkaXF6a2N4.

  16. 4 March 2010 Director's details changed for Mark Ian Armstrong on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XS7IUI0Q. Transaction: MzAxMDc0MTYzMGFkaXF6a2N4.

  17. 18 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMV4A9V9. Transaction: MjAzMzE0OTc4MWFkaXF6a2N4.

  18. 20 March 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZVYK8BS. Transaction: MjAyODYyMjc1NmFkaXF6a2N4.

  19. 12 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AH7QH32A. Transaction: MjAxMzI2NDMwM2FkaXF6a2N4.

  20. 1 September 2008 Return made up to 21/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ANN9F2PZ. Transaction: MjAxMjI4MzYzMmFkaXF6a2N4.

  21. 6 March 2008 Registered office changed on 06/03/2008 from faraday house units 2 & 3 chelworth park cricklade, swindon wiltshire SN6 6HE [View PDF]

    Category: Address. Type: 287. Barcode: ARJLXXQP. Transaction: MjAwMDkxMTAxMmFkaXF6a2N4.

  22. 25 April 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODk1MzMzNGFkaXF6a2N4.

  23. 20 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzI5MTI3MmFkaXF6a2N4.

  24. 18 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTE5NDk5MmFkaXF6a2N4.

  25. 23 March 2006 Return made up to 21/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQ5NDczOGFkaXF6a2N4.

  26. 27 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: MDAyNDI2NjI3NGFkaXF6a2N4.

  27. 22 July 2005 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDExODM0MzY4MmFkaXF6a2N4.

  28. 21 July 2005 Ad 15/05/05--------- £ si [email protected]=9 £ ic 3/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDczNjc1N2FkaXF6a2N4.

  29. 12 July 2005 Accounting reference date shortened from 31/03/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNDUxMDY2MGFkaXF6a2N4.

  30. 7 March 2005 Return made up to 21/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzg4ODI1MWFkaXF6a2N4.

  31. 6 December 2004 Ad 01/10/04--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Nzc5NDc0N2FkaXF6a2N4.

  32. 18 May 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MTQ1OTQ0OGFkaXF6a2N4.

  33. 25 February 2004 Return made up to 21/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjE0OTg4NGFkaXF6a2N4.

  34. 25 June 2003 Ad 13/05/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDM4MTkzMGFkaXF6a2N4.

  35. 29 May 2003 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MjkwNDE4MmFkaXF6a2N4.

  36. 6 May 2003 Registered office changed on 06/05/03 from: chapel house, westmead drive westlea swindon SN5 7UN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTQxMzEyM2FkaXF6a2N4.

  37. 8 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjg0NTcwMmFkaXF6a2N4.

  38. 8 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjI5MTIyNGFkaXF6a2N4.

  39. 3 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjEwMTgwMGFkaXF6a2N4.

  40. 3 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjUyOTk4OGFkaXF6a2N4.

  41. 21 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTM0NjcxOGFkaXF6a2N4.

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