Active
Company Information for AMR SPECIALIST SYSTEMS LTD
UNIT 1 MERIDIAN BUSINESS PARK, FLEMING ROAD, WALTHAM ABBEY, EN9 3BZ,
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Company Registration Number
07804285
Private Limited Company
Active |
Company Name | |
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AMR SPECIALIST SYSTEMS LTD | |
Legal Registered Office | |
UNIT 1 MERIDIAN BUSINESS PARK FLEMING ROAD WALTHAM ABBEY EN9 3BZ Other companies in HP18 | |
Company Number | 07804285 | |
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Company ID Number | 07804285 | |
Date formed | 2011-10-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2023-11-06 16:36:27 |
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Officer | Role | Date Appointed |
---|---|---|
JUSTINE DAWN SHANAHAN |
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RICHARD ANTHONY SHANAHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER MARK FLOOD |
Director | ||
LEONARD PAUL JOSEPH GOODWIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALL METAL ROOFING & CLADDING LIMITED | Director | 2017-07-17 | CURRENT | 2017-07-17 | Active | |
ALL METAL ROOFING LIMITED | Director | 2003-12-08 | CURRENT | 2003-12-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
APPOINTMENT TERMINATED, DIRECTOR TIM COAKLEY | ||
Change of details for Mrs Justine Dawn Shanahan as a person with significant control on 2022-10-01 | ||
Change of details for Mr Richard Anthony Shanahan as a person with significant control on 2022-10-01 | ||
CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES | |
PSC04 | Change of details for Mrs Justine Dawn Shanahan as a person with significant control on 2022-10-01 | |
Unaudited abridged accounts made up to 2022-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIM COAKLEY | |
PSC04 | Change of details for Mr Richard Anthony Shanahan as a person with significant control on 2017-10-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/18 FROM 500 High Road Woodford Green Essex IG8 0PN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078042850002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078042850001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 05/04/17 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 05/04/17 STATEMENT OF CAPITAL GBP 100 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MRS JUSTINE DAWN SHANAHAN | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM 500 HIGH ROAD WOODFORD GREEN ESSEX IG8 0PB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM HIGH MEADOWS LINNET DRIVE WESTCOTT AYLESBURY HP18 0PB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 10/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/14 FROM Mistley Maidstone Road Staplehurst Tonbridge TN12 0RG | |
LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 10/10/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD GOODWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FLOOD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 10/10/12 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/10/12 TO 31/03/13 | |
SH01 | 10/10/11 STATEMENT OF CAPITAL GBP 50 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SHANAHAN / 21/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARK FLOOD / 21/10/2011 | |
AP01 | DIRECTOR APPOINTED MR LEONARD PAUL JOSEPH GOODWIN | |
AP01 | DIRECTOR APPOINTED MR RICHARD SHANAHAN | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 SPECIALIST SYSTEMS LTD
Cash Bank In Hand | 2013-04-01 | £ 50 |
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Cash Bank In Hand | 2011-10-10 | £ 50 |
Shareholder Funds | 2013-04-01 | £ 50 |
Shareholder Funds | 2011-10-10 | £ 50 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AMR SPECIALIST SYSTEMS LTD are:
M & J SERVICES LTD | £ 1,678,680 |
WILLIAMS ROOFING CONTRACTORS LIMITED | £ 1,093,987 |
KINGSLEY ROOFING LIMITED | £ 676,564 |
MALONE ROOFING (NEWBURY) LIMITED | £ 537,590 |
CENTRAL ROOFING AND BUILDING SERVICES LIMITED | £ 405,530 |
WARNER CONTRACTING LIMITED | £ 386,443 |
ACCURATE ROOFING LTD. | £ 252,272 |
M & J GROUP (CONSTRUCTION & ROOFING) LTD | £ 180,580 |
A R MORRIS ROOFING & CONSTRUCTION LTD | £ 138,458 |
BRIGGS AMASCO LIMITED | £ 134,304 |
JOHN FLOWERS LIMITED | £ 15,131,296 |
MITIE ROOFING LIMITED | £ 7,346,432 |
RUSSELL TREW LIMITED | £ 6,145,897 |
M.A.C. (ROOFING & CONTRACTING) LIMITED | £ 4,738,509 |
M & J SERVICES LTD | £ 4,604,668 |
SPRINGS ROOFING LIMITED | £ 4,236,036 |
WILLIAM COOPER LIMITED | £ 3,975,940 |
MIDLAND ROOFING SERVICES (DERBY) LIMITED | £ 3,475,438 |
BYFORD ROOFING SERVICES LIMITED | £ 3,129,528 |
RCS REALISATIONS LIMITED | £ 3,122,903 |
JOHN FLOWERS LIMITED | £ 15,131,296 |
MITIE ROOFING LIMITED | £ 7,346,432 |
RUSSELL TREW LIMITED | £ 6,145,897 |
M.A.C. (ROOFING & CONTRACTING) LIMITED | £ 4,738,509 |
M & J SERVICES LTD | £ 4,604,668 |
SPRINGS ROOFING LIMITED | £ 4,236,036 |
WILLIAM COOPER LIMITED | £ 3,975,940 |
MIDLAND ROOFING SERVICES (DERBY) LIMITED | £ 3,475,438 |
BYFORD ROOFING SERVICES LIMITED | £ 3,129,528 |
RCS REALISATIONS LIMITED | £ 3,122,903 |
JOHN FLOWERS LIMITED | £ 15,131,296 |
MITIE ROOFING LIMITED | £ 7,346,432 |
RUSSELL TREW LIMITED | £ 6,145,897 |
M.A.C. (ROOFING & CONTRACTING) LIMITED | £ 4,738,509 |
M & J SERVICES LTD | £ 4,604,668 |
SPRINGS ROOFING LIMITED | £ 4,236,036 |
WILLIAM COOPER LIMITED | £ 3,975,940 |
MIDLAND ROOFING SERVICES (DERBY) LIMITED | £ 3,475,438 |
BYFORD ROOFING SERVICES LIMITED | £ 3,129,528 |
RCS REALISATIONS LIMITED | £ 3,122,903 |
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. |