Amwell Systems Limited

General information

Name:

Amwell Systems Ltd

Office Address:

Newstead Industrial Estate Alderflat Drive ST4 8HX Trentham

Number: 02611422

Incorporation date: 1991-05-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amwell Systems Limited can be found at Trentham at Newstead Industrial Estate. Anyone can find this business using the zip code - ST4 8HX. Amwell Systems's incorporation dates back to 1991. The company is registered under the number 02611422 and company's last known status is active. Amwell Systems Limited was known 24 years ago as Drakespur. The firm's registered with SIC code 31090 and has the NACE code: Manufacture of other furniture. The latest filed accounts documents describe the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-08-20.

Amwell Systems Ltd is a small-sized vehicle operator with the licence number OM1036124. The firm has one transport operating centre in the country. In their subsidiary in Glasgow on Balmore Industrial Estate, 2 machines are available.

We have identified 4 councils and public departments cooperating with the company. The biggest counter party of them all is the Derbyshire County Council, with over 12 transactions from worth at least 500 pounds each, amounting to £31,788 in total. The company also worked with the Gateshead Council (2 transactions worth £10,925 in total) and the Devon County Council (1 transaction worth £2,386 in total). Amwell Systems was the service provided to the Derbyshire County Council Council covering the following areas: Building Materials and Input Vat was also the service provided to the Gateshead Council Council covering the following areas: Supplies And Services.

The data at our disposal detailing the following company's members shows there are four directors: Ritchie H., Daren W., Jonathan S. and Martin R. who were appointed to their positions on Thursday 9th April 2020, Tuesday 19th April 2011 and Wednesday 1st November 2006. In addition, the managing director's assignments are aided with by a secretary - Jonathan S., who was selected by this company on Friday 27th February 2009.

  • Previous company's names
  • Amwell Systems Limited 2000-01-12
  • Drakespur Limited 1991-05-16

Company staff

Ritchie H.

Role: Director

Appointed: 09 April 2020

Latest update: 27 February 2024

Daren W.

Role: Director

Appointed: 19 April 2011

Latest update: 27 February 2024

Jonathan S.

Role: Secretary

Appointed: 27 February 2009

Latest update: 27 February 2024

Jonathan S.

Role: Director

Appointed: 01 November 2006

Latest update: 27 February 2024

Martin R.

Role: Director

Appointed: 01 November 2006

Latest update: 27 February 2024

People with significant control

The companies that control this firm include: Rsbp Limited owns over 3/4 of company shares. This business can be reached in Trentham at Alderflat Drive, ST4 8HX, Staffordshire and was registered as a PSC under the registration number 07550770.

Rsbp Limited
Address: Newstead Industrial Estate Alderflat Drive, Trentham, Staffordshire, ST4 8HX, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 07550770
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 September 2024
Confirmation statement last made up date 20 August 2023

Company Vehicle Operator Data

7-11 Glentanar Road

Address

Balmore Industrial Estate

City

Glasgow

Postal code

G22 7XS

No. of Vehicles

2

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (27 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Derbyshire County Council 3 £ 14 628.95
2014-02-28 1900574602 £ 11 679.73 Building Materials
2014-02-28 1900574602 £ 2 335.95 Input Vat
2014 Devon County Council 1 £ 2 385.58
2014-09-30 EXCHEQ31689884 £ 2 385.58 Other Building Maintenance
2013 Derbyshire County Council 2 £ 3 393.37
2013-11-20 1900390072 £ 1 991.62 Building Materials
2013-09-04 1900243236 £ 1 401.75 Building Materials
2013 Gateshead Council 2 £ 10 925.31
2013-02-07 42398399 £ 10 402.47 Supplies And Services
2013-04-05 148000083 £ 522.84 Supplies And Services
2013 New Forest District Council 1 £ 665.59
2013-03-07 8175902_1 £ 665.59 Hired And Contracted
2011 Derbyshire County Council 6 £ 11 359.19
2011-11-04 1900330706 £ 4 887.85 Building Materials
2011-08-26 1900201446 £ 2 079.00 Building Materials
2010 Derbyshire County Council 1 £ 2 406.30
2010-11-05 1900366777 £ 2 406.30 Building Materials

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Services (by SIC Code)

  • 31090 : Manufacture of other furniture
32
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