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Home > England & Wales Companies > A.M.R. COMPUTER CONSULTANTS LIMITED
Company Information for

A.M.R. COMPUTER CONSULTANTS LIMITED

56A LONDON ROAD, APSLEY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9SB,
Company Registration Number
03077655
Private Limited Company
Active

Company Overview

About A.m.r. Computer Consultants Ltd
A.M.R. COMPUTER CONSULTANTS LIMITED was founded on 1995-07-10 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". A.m.r. Computer Consultants 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
A.M.R. COMPUTER CONSULTANTS LIMITED
 
Legal Registered Office
56A LONDON ROAD
APSLEY, HEMEL HEMPSTEAD
HERTFORDSHIRE
HP3 9SB
Other companies in HP3
 
Filing Information
Company Number 03077655
Company ID Number 03077655
Date formed 1995-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 05:53:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.M.R. COMPUTER CONSULTANTS LIMITED
The accountancy firm based at this address is CLADD BECK LIMITED
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Company Officers of A.M.R. COMPUTER CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
SHEILA RANSOM
 Company Secretary 1995-07-25
IAN JASON PARSONS
 Director 2014-06-18
ANDREW MILNER RANSOM
 Director 1995-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
ASHCROFT CAMERON SECRETARIES LIMITED
 Nominated Secretary 1995-07-10 1995-07-25
ASHCROFT CAMERON NOMINEES LIMITED
 Nominated Director 1995-07-10 1995-07-25

More director information

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
2023-09-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-20CONFIRMATION STATEMENT MADE ON 10/07/23, WITH UPDATES
2022-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH UPDATES
2022-04-28Termination of appointment of Sheila Ransom on 2021-12-24
2022-04-28TM02Termination of appointment of Sheila Ransom on 2021-12-24
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2021-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2019-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2017-07-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 400
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-07-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2015-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 400
2015-07-10AR0110/07/15 ANNUAL RETURN FULL LIST
2014-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 400
2014-07-11AR0110/07/14 ANNUAL RETURN FULL LIST
2014-06-18AP01DIRECTOR APPOINTED MR IAN JASON PARSONS
2013-07-10AR0110/07/13 ANNUAL RETURN FULL LIST
2013-06-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-27AR0110/07/12 ANNUAL RETURN FULL LIST
2011-07-18AR0110/07/11 ANNUAL RETURN FULL LIST
2011-07-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-27AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-15AR0110/07/10 ANNUAL RETURN FULL LIST
2010-07-15CH01Director's details changed for Andrew Milner Ransom on 2010-07-10
2010-07-15CH03SECRETARY'S DETAILS CHNAGED FOR SHEILA RANSOM on 2010-07-10
2009-07-28AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-13363aReturn made up to 10/07/09; full list of members
2008-08-11AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-06363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2007-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-23363aRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-19363aRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2005-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-15363sRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-04-11225ACC. REF. DATE SHORTENED FROM 05/04/05 TO 31/03/05
2004-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-07-21363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2003-08-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-23123NC INC ALREADY ADJUSTED 29/07/03
2003-08-23RES04£ NC 300/400 29/07/03
2003-08-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-08-2388(2)RAD 29/07/03--------- £ SI 100@1=100 £ IC 300/400
2003-07-29363sRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2003-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2002-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
2002-07-17363sRETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2001-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-07-16363sRETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2000-12-29287REGISTERED OFFICE CHANGED ON 29/12/00 FROM: 2 SOVEREIGN PARK CLEVELAND WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DA
2000-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-08-09363sRETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
1999-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-08-04363sRETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
1999-01-2288(2)RAD 02/09/98--------- £ SI 200@1=200 £ IC 100/300
1998-12-10SRES01ADOPT MEM AND ARTS 02/09/98
1998-12-10123£ NC 100/300 02/09/98
1998-12-10ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/09/98
1998-12-10ORES12VARYING SHARE RIGHTS AND NAMES 02/09/98
1998-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-08-27363sRETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
1997-09-01363sRETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS
1997-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1996-07-23ELRESS366A DISP HOLDING AGM 09/07/96
1996-07-23363sRETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS
1996-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1996-07-23ELRESS252 DISP LAYING ACC 09/07/96
1995-10-05288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-10-05288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-08-15287REGISTERED OFFICE CHANGED ON 15/08/95 FROM: 24 BROOMFIELD AVENUE PALMERS GREEN LONDON N13 4JN
1995-08-15224ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04
1995-08-1588(2)RAD 25/07/95--------- £ SI 99@1=99 £ IC 1/100
1995-07-18CERTNMCOMPANY NAME CHANGED A.R. ACTUARIAL CONSULTANTS LIMIT ED CERTIFICATE ISSUED ON 19/07/95
1995-07-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to A.M.R. COMPUTER CONSULTANTS 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 A.M.R. COMPUTER CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.M.R. COMPUTER CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Creditors
Creditors Due Within One Year 2013-03-31 £ 44,041
Creditors Due Within One Year 2012-03-31 £ 38,082

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
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 A.M.R. COMPUTER CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 2,452
Cash Bank In Hand 2012-03-31 £ 5,373
Current Assets 2013-03-31 £ 20,236
Current Assets 2012-03-31 £ 20,083
Debtors 2013-03-31 £ 11,368
Debtors 2012-03-31 £ 7,710
Stocks Inventory 2013-03-31 £ 6,416
Stocks Inventory 2012-03-31 £ 7,000
Tangible Fixed Assets 2013-03-31 £ 1,182
Tangible Fixed Assets 2012-03-31 £ 1,542

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.M.R. COMPUTER CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.M.R. COMPUTER CONSULTANTS LIMITED
Trademarks
We have not found any records of A.M.R. COMPUTER CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.M.R. COMPUTER CONSULTANTS 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 (46900 - Non-specialised wholesale trade) as A.M.R. COMPUTER CONSULTANTS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where A.M.R. COMPUTER CONSULTANTS 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 A.M.R. COMPUTER CONSULTANTS 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 A.M.R. COMPUTER CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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