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AMR Specialist Systems Ltd

AMR Specialist Systems Ltd is an active company incorporated on 10 October 2011 with the registered office located in Waltham Abbey, Essex. AMR Specialist Systems Ltd was registered 13 years ago.
Status
Active
Active since 8 years ago
Company No
07804285
Private limited company
Age
13 years
Incorporated 10 October 2011
Size
Unreported
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about AMR Specialist Systems Ltd
Contact
Address
Unit 1 Meridian Business Park
Fleming Road
Waltham Abbey
EN9 3BZ
England
Same address for the past 7 years
Telephone
020 84980789
Email
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
2
Mrs Justine Dawn Shanahan
Director • PSC • British • Lives in England • Born in Apr 1973
Mr Richard Anthony Shanahan
Director • PSC • British • Lives in England • Born in Jun 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
ALL Metal Roofing Limited
Mrs Justine Dawn Shanahan and Mr Richard Anthony Shanahan are mutual people.
Active
JS & RS Properties Limited
Mr Richard Anthony Shanahan and Mrs Justine Dawn Shanahan are mutual people.
Active
AMR Fabrications Limited
Mr Richard Anthony Shanahan and Mrs Justine Dawn Shanahan are mutual people.
Active
ALL Metal Roofing & Cladding Limited
Mr Richard Anthony Shanahan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£3.25M
Increased by £2.23M (+219%)
Turnover
£22.18M
Increased by £22.18M (%)
Employees
3
Same as previous period
Total Assets
£10.39M
Increased by £8.2M (+373%)
Total Liabilities
-£3.66M
Increased by £1.74M (+91%)
Net Assets
£6.74M
Increased by £6.45M (+2292%)
Debt Ratio (%)
35%
Decreased by 52% (-60%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Months Ago on 14 Oct 2024
Group Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
Abridged Accounts Submitted
2 Years 2 Months Ago on 15 Jun 2023
Tim Coakley Resigned
2 Years 6 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Oct 2022
Mr Richard Anthony Shanahan (PSC) Details Changed
2 Years 11 Months Ago on 1 Oct 2022
Mrs Justine Dawn Shanahan (PSC) Details Changed
2 Years 11 Months Ago on 1 Oct 2022
Abridged Accounts Submitted
3 Years Ago on 20 Jun 2022
Confirmation Submitted
3 Years Ago on 13 Oct 2021
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Get Credit Report
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Documents
Confirmation statement made on 10 October 2024 with no updates
Submitted on 14 Oct 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 28 Aug 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 10 Oct 2023
Unaudited abridged accounts made up to 31 March 2023
Submitted on 15 Jun 2023
Termination of appointment of Tim Coakley as a director on 1 March 2023
Submitted on 13 Apr 2023
Change of details for Mrs Justine Dawn Shanahan as a person with significant control on 1 October 2022
Submitted on 10 Oct 2022
Change of details for Mr Richard Anthony Shanahan as a person with significant control on 1 October 2022
Submitted on 10 Oct 2022
Confirmation statement made on 10 October 2022 with updates
Submitted on 10 Oct 2022
Unaudited abridged accounts made up to 31 March 2022
Submitted on 20 Jun 2022
Confirmation statement made on 10 October 2021 with no updates
Submitted on 13 Oct 2021
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Repayment History
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