Advanced Manufacturing Control Systems UK Limited

Company Registration Number: 05806060

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.
Advanced Manufacturing Control Systems UK Limited is a Private Company Limited by Shares first registered on 4 May 2006. Its current registered address is in Bedworth, Warwickshire.

Registered Address

MITRE HOUSE SCHOOL ROAD
BULKINGTON
BEDWORTH
WARWICKSHIRE
CV12 9JB

There are 113 companies currently registered at this postcode, including this one.

All companies at CV12 9JB

Registration Data

Company Number

05806060

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 2006

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA176876

Registration Start Date

5 April 2016

Registration Expiry Date

4 April 2018

Trading Names

AMCS UK Ltd

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 May 2016

Returns Next Due

1 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £1,690,340£1,790,472£1,732,265£2,464,953£1,398,286£1,155,598£1,053,013£86,597£149,744£18,086
of which Cash £319,985£195,397£90,912£103,583£183,558£22,048£251,619£2,726£105,110£1,800
Total Assets £1,690,340£1,790,472£1,732,265£2,464,953£1,398,286£1,155,598£1,053,013£86,597£149,744£18,086
Current Liabilities £3,214,146£1,840,965£2,028,188£2,782,908£1,693,359£1,336,318£707,325£97,408£179,074£28,509
Net Current Assets £-1,523,806£-50,493£-295,923£-317,955£-295,073£-180,720£345,688£-10,811£-29,330£-10,423
Total Net Worth £559,589£462,190£365,387£179,318£100,699£51,763£23,002£-5,237£-20,968£-10,423

Previous Names

No previous names

Company Officers

  • MARTIN, James

    Secretary

    Appointed on 4 May 2006

     

    Ballingoola Grange
    Kilmalock
    County Limerick
    IRISH
    Ireland

  • CURLEY, Conor Ray

    Director

    Appointed on 31 May 2017

     

    Nationality: Irish

    Occupation: Accountant

    Month of birth: June 1977

    Mitre House
    School Road
    Bulkington
    Bedworth
    Warwickshire
    CV12 9JB

  • MARTIN, James

    Director

    Appointed on 4 May 2006

     

    Nationality: Irish

    Occupation: Engineer

    Month of birth: September 1971

    Ballingoola Grange
    Kilmalock
    County Limerick
    IRISH
    Ireland

  • MARTIN, Sharon Louise

    Director

    Appointed on 31 May 2017

     

    Nationality: Irish

    Occupation: Solicitor

    Month of birth: July 1973

    Mitre House
    School Road
    Bulkington
    Bedworth
    Warwickshire
    CV12 9JB

  • RYAN, Austin

    Director

    Appointed on 4 May 2006

    Resigned on 31 May 2017

    Nationality: Irish

    Occupation: Engineer

    Month of birth: January 1977

    Ballybricken
    Grange
    Kilmallock
    Co. Limerick
    Republic Of Ireland

This information was most recently updated 25/09/2017.

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. 19 July 2017 Termination of appointment of Austin Ryan as a director on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Officers. Type: TM01. Barcode: X6B0HABC. Transaction: MzE4MDkxMzM5OGFkaXF6a2N4.

  2. 19 July 2017 Appointment of Ms Sharon Louise Martin as a director on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Officers. Type: AP01. Barcode: X6B0H4MZ. Transaction: MzE4MDkxMzE5N2FkaXF6a2N4.

  3. 19 July 2017 Appointment of Mr. Conor Ray Curley as a director on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Officers. Type: AP01. Barcode: X6B0GIEZ. Transaction: MzE4MDkxMjU1OGFkaXF6a2N4.

  4. 18 May 2017 [View PDF]

    Action Date: 4 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66P20FE. Transaction: MzE3NjA5MDIzOWFkaXF6a2N4.

  5. 14 November 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJVHJ5. Transaction: MzE2MTgzNDk1MmFkaXF6a2N4.

  6. 17 May 2016 Annual return made up to 4 May 2016 with full list of shareholders [View PDF]

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X572XYSH. Transaction: MzE0ODYzMTg2MGFkaXF6a2N4.

  7. 13 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0XXNN. Transaction: MzEzMjU2NjA0MWFkaXF6a2N4.

  8. 3 June 2015 Annual return made up to 4 May 2015 with full list of shareholders [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X48S9MPM. Transaction: MzEyNDQ0MDM5OWFkaXF6a2N4.

  9. 30 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H93AG1. Transaction: MzEwODUxMDIzMWFkaXF6a2N4.

  10. 3 July 2014 Registration of charge 058060600001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X3BBISEH. Transaction: MzEwMzE0ODk3OGFkaXF6a2N4.

  11. 27 May 2014 Annual return made up to 4 May 2014 with full list of shareholders [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X38I6NQX. Transaction: MzEwMDYxNjY4OGFkaXF6a2N4.

  12. 10 March 2014 Registered office address changed from C/O Amcs Group G10 County House St Marys Street Worcester Worcestershire WR1 1HB England on 10 March 2014 [View PDF]

    Action Date: 10 March 2014. Category: Address. Type: AD01. Barcode: X33DIW1S. Transaction: MzA5NTk4Mjc1NmFkaXF6a2N4.

  13. 9 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2G55U69. Transaction: MzA4NDY3Njk2MWFkaXF6a2N4.

  14. 4 June 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X29QZNX7. Transaction: MzA3OTA3Mzg4NGFkaXF6a2N4.

  15. 20 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HPE9Y1. Transaction: MzA2NDQ1NjU3NWFkaXF6a2N4.

  16. 20 June 2012 Annual return made up to 4 May 2012 with full list of shareholders [View PDF]

    Action Date: 4 May 2012. Category: Annual return. Type: AR01. Barcode: X1BGC535. Transaction: MzA1OTQ1NTY1MWFkaXF6a2N4.

  17. 22 February 2012 Registered office address changed from Unit 12 Kingfisher Business Park, Arthur Street Lakeside Redditch Worcestershire B98 8LG United Kingdom on 22 February 2012 [View PDF]

    Action Date: 22 February 2012. Category: Address. Type: AD01. Barcode: X137NMRF. Transaction: MzA1Mjg4NDYxNGFkaXF6a2N4.

  18. 4 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A559HXY5. Transaction: MzA0NDgzMTkyMWFkaXF6a2N4.

  19. 24 May 2011 Annual return made up to 4 May 2011 with full list of shareholders [View PDF]

    Action Date: 4 May 2011. Category: Annual return. Type: AR01. Barcode: XPQNVUE2. Transaction: MzAzNzY3NTgzMWFkaXF6a2N4.

  20. 29 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVR76NPL. Transaction: MzAyNDIyMjUxNGFkaXF6a2N4.

  21. 3 August 2010 Annual return made up to 4 May 2010 with full list of shareholders [View PDF]

    Action Date: 4 May 2010. Category: Annual return. Type: AR01. Barcode: XSOY8M8D. Transaction: MzAyMDcwNTI0OGFkaXF6a2N4.

  22. 3 August 2010 Director's details changed for Austin Ryan on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XSOY7M8C. Transaction: MzAyMDcwNTA5NmFkaXF6a2N4.

  23. 29 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJ8Q1EGM. Transaction: MzAwMTczMTA0MmFkaXF6a2N4.

  24. 24 July 2009 Return made up to 04/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX8SIBTG. Transaction: MjAzNzg0Mjk1MWFkaXF6a2N4.

  25. 17 April 2009 Registered office changed on 17/04/2009 from the technocentre coventry university technology park, puma way, coventry warwickshire CV12TT [View PDF]

    Category: Address. Type: 287. Barcode: X6LZD92B. Transaction: MjAzMDc1NzE5MmFkaXF6a2N4.

  26. 5 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZQLO0AI. Transaction: MjAwNjY5MTA4NmFkaXF6a2N4.

  27. 2 June 2008 Return made up to 04/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4IN408I. Transaction: MjAwNjQ0MjkzNWFkaXF6a2N4.

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

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQ1NTA2N2FkaXF6a2N4.

  29. 26 June 2007 Accounting reference date shortened from 31/05/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTE0Njg3NmFkaXF6a2N4.

  30. 31 May 2007 Return made up to 04/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDYyNDk5MGFkaXF6a2N4.

  31. 31 May 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MDU5NTg0MGFkaXF6a2N4.

  32. 4 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTE1ODY2NWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.166.245.10 Sat, 21 Oct 2017 10:18:26 +0100