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Home > England & Wales Companies > AMR BOOKKEEPING & ACCOUNTS LIMITED
Company Information for

AMR BOOKKEEPING & ACCOUNTS LIMITED

4 SPUR ROAD, COSHAM, PORTSMOUTH, HAMPSHIRE, PO6 3EB,
Company Registration Number
05735015
Private Limited Company
Active

Company Overview

About Amr Bookkeeping & Accounts Ltd
AMR BOOKKEEPING & ACCOUNTS LIMITED was founded on 2006-03-08 and has its registered office in Portsmouth. The organisation's status is listed as "Active". Amr Bookkeeping & Accounts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMR BOOKKEEPING & ACCOUNTS LIMITED
 
Legal Registered Office
4 SPUR ROAD
COSHAM
PORTSMOUTH
HAMPSHIRE
PO6 3EB
Other companies in PO6
 
Previous Names
PR BOOK-KEEPING LIMITED18/12/2009
Filing Information
Company Number 05735015
Company ID Number 05735015
Date formed 2006-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB903847223  
Last Datalog update: 2024-01-09 04:05:50
Primary Source:Companies House
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Company Officers of AMR BOOKKEEPING & ACCOUNTS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MARK ROWSELL
 Director 2006-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
PENELOPE HOPKINS
 Director 2009-08-28 2009-12-11
PENELOPE HOPKINS
 Company Secretary 2006-03-08 2008-04-01
PAUL GORDON GRAEME
 Company Secretary 2006-03-08 2006-03-08
LESLEY JOYCE GRAEME
 Director 2006-03-08 2006-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MARK ROWSELL AMR PROPERTY LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ANDREW MARK ROWSELL AMR PRIME LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
ANDREW MARK ROWSELL AMR SPUR LIMITED Director 2013-10-09 CURRENT 2013-10-09 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Bookkeeper - experiencedPortsmouthBookkeeper - experienced Accountants practice in Cosham Temporary - initial 3 month position Hours 9-5 Monday to Friday immediate start If you are at2016-05-09

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-14CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2023-02-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057350150001
2023-02-20Director's details changed for Mr Richard Douglas Holder on 2023-02-20
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19CH01Director's details changed for Mr Richard Douglas Holder on 2021-07-09
2021-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 057350150001
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES
2021-07-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK ROWSELL
2021-07-13AP01DIRECTOR APPOINTED MR RICHARD DOUGLAS HOLDER
2021-07-13PSC02Notification of Evolve Professional Services Group Limited as a person with significant control on 2021-07-09
2021-07-13PSC07CESSATION OF ANDREW MARK ROWSELL AS A PERSON OF SIGNIFICANT CONTROL
2021-07-08SH19Statement of capital on 2021-07-08 GBP 98
2021-06-24SH06Cancellation of shares. Statement of capital on 2021-05-31 GBP 98
2021-06-15RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-06-15RES13Resolutions passed:
  • Company business 31/05/2021
2021-06-15CAP-SSSolvency Statement dated 31/05/21
2021-06-15SH20Statement by Directors
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-12-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08CH01Director's details changed for Mr Andrew Mark Rowsell on 2018-03-08
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-03-03RES01ADOPT ARTICLES 03/03/17
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-09SH0107/02/17 STATEMENT OF CAPITAL GBP 200
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-15AR0108/03/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-16AR0108/03/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-13AR0108/03/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0108/03/13 ANNUAL RETURN FULL LIST
2012-12-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-15AR0108/03/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-18AR0108/03/11 ANNUAL RETURN FULL LIST
2010-11-18AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-09AR0108/03/10 ANNUAL RETURN FULL LIST
2010-03-09CH01Director's details changed for Andrew Mark Rowsell on 2010-03-08
2009-12-31AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-18RES15CHANGE OF NAME 15/12/2009
2009-12-18CERTNMCompany name changed pr book-keeping LIMITED\certificate issued on 18/12/09
2009-12-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-11TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE HOPKINS
2009-12-11TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE HOPKINS
2009-08-28288aDIRECTOR APPOINTED MRS PENELOPE HOPKINS
2009-03-17363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2009-01-09AA05/04/08 TOTAL EXEMPTION SMALL
2008-12-05288bAPPOINTMENT TERMINATED SECRETARY PENELOPE HOPKINS
2008-03-26363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2008-03-26288cSECRETARY'S CHANGE OF PARTICULARS / PENELOPE ROWSELL / 01/11/2007
2007-05-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
2007-03-21288cDIRECTOR'S PARTICULARS CHANGED
2007-03-21363aRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2006-03-13288bDIRECTOR RESIGNED
2006-03-13288bSECRETARY RESIGNED
2006-03-13288aNEW DIRECTOR APPOINTED
2006-03-13288aNEW SECRETARY APPOINTED
2006-03-13287REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP
2006-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




Licences & Regulatory approval
We could not find any licences issued to AMR BOOKKEEPING & ACCOUNTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMR BOOKKEEPING & ACCOUNTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of AMR BOOKKEEPING & ACCOUNTS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2013-03-31 £ 42,890
Creditors Due After One Year 2012-03-31 £ 58,999
Creditors Due Within One Year 2013-03-31 £ 72,425
Creditors Due Within One Year 2012-03-31 £ 77,352

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMR BOOKKEEPING & ACCOUNTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 24,887
Cash Bank In Hand 2012-03-31 £ 21,100
Current Assets 2013-03-31 £ 47,406
Current Assets 2012-03-31 £ 37,795
Debtors 2013-03-31 £ 22,519
Debtors 2012-03-31 £ 16,695
Fixed Assets 2013-03-31 £ 91,776
Fixed Assets 2012-03-31 £ 110,966
Shareholder Funds 2013-03-31 £ 23,867
Shareholder Funds 2012-03-31 £ 12,410
Tangible Fixed Assets 2013-03-31 £ 6,176
Tangible Fixed Assets 2012-03-31 £ 3,966

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMR BOOKKEEPING & ACCOUNTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMR BOOKKEEPING & ACCOUNTS LIMITED
Trademarks
We have not found any records of AMR BOOKKEEPING & ACCOUNTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMR BOOKKEEPING & ACCOUNTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69202 - Bookkeeping activities) as AMR BOOKKEEPING & ACCOUNTS LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where AMR BOOKKEEPING & ACCOUNTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMR BOOKKEEPING & ACCOUNTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMR BOOKKEEPING & ACCOUNTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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