Ame Systems Ltd in Shrewsbury, SY1 1XF

Description

Data updated on: 01-11-2023

Ame Systems Ltd has existed in this business for 18 years. Started with Companies House Reg No. 05705907 in 2006, it is based at C/o Morgan Jones & Co Ironmaster House, Shrewsbury SY1 1XF. This firm's SIC and NACE codes are 62020 which stands for Information technology consultancy activities. 2023/03/31 is the last time when the accounts were filed.

As for this business, the full scope of director's assignments have so far been executed by Philip H. who was appointed 18 years ago. Since 10th February 2006 Tracey H., had performed assigned duties for this specific business up to the moment of the resignation on 21st February 2017.

Philip H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 482	1 830	14 458	27 675	26 910

Balance Sheet
Cash Bank In Hand	6 900	2 514	22 838	19 438	31 638
Cash Bank On Hand					31 638	48 216	15 301	9 008
Current Assets	9 270	6 708	33 176	47 510	45 018	57 727	23 972	10 748
Debtors	2 370	4 194	10 338	28 072	13 380	9 511	8 671	1 740
Property Plant Equipment					444	1 034	776	582
Tangible Fixed Assets	1 083	866	693	554	444

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	482	830	13 458	26 675	25 910
Shareholder Funds	1 482	1 830	14 458	27 675	26 910

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					2 330	2 675	2 933	3 127
Average Number Employees During Period						1
Corporation Tax Payable						13 024	697
Creditors					18 552	18 161	5 617	3 458
Creditors Due Within One Year	8 871	5 744	19 411	20 389	18 552
Increase From Depreciation Charge For Year Property Plant Equipment						345	258	194
Net Current Assets Liabilities	399	964	13 765	27 121	26 466	39 567	18 355	7 290
Number Shares Allotted		1 000	1 000	1 000	1 000
Other Creditors					706	912
Other Taxation Social Security Payable					12 837	13 024
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost					2 774	3 709	3 709
Share Capital Allotted Called Up Paid	1 000	1 000	1 000
Tangible Fixed Assets Cost Or Valuation	2 774	2 774	2 774	2 774
Tangible Fixed Assets Depreciation	1 691	1 908	2 081	2 220	2 330
Tangible Fixed Assets Depreciation Charged In Period		217	173	139	110
Total Additions Including From Business Combinations Property Plant Equipment						935
Total Assets Less Current Liabilities	1 482	1 830	14 458	27 675	26 910	40 600	19 130	7 872
Trade Creditors Trade Payables					5 009	4 224	3 145	1 471
Trade Debtors Trade Receivables					13 380	9 511	8 671	1 740
Value Shares Allotted			1 000	1 000	1 000

Company staff

Philip H.

Role: Director

Appointed: 10 February 2006

Latest update: 18 September 2024

Philip H.

Role: Secretary

Appointed: 10 February 2006

Latest update: 18 September 2024

People with significant control

Philip H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	15 February 2024
Confirmation statement last made up date	01 February 2023

Annual Accounts 10 July 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	10 July 2014
Annual Accounts 23 July 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	23 July 2015
Annual Accounts 26 May 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	26 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts 31 July 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	31 July 2013
Annual Accounts
End Date For Period Covered By Report	31 March 2019

Ame Systems Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Philip H.

Philip H.

Tracey H.

People with significant control

Philip H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

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Accountant/Auditor, 2014 - 2015

Name:

Address:

Post code:

City / Town:

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