A-mag Systems Limited in Leigh Nr Cricklade SWINDON - SN6 6RA

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A-mag Systems Limited SWINDON

Founded in 2003, A-mag Systems, classified under reg no. 04675156 is an active company. Currently registered at Pennyfields Malmesbury Road SN6 6RA, Swindon the company has been in the business for twenty one years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

There is a single director in the company at the moment - Mark A., appointed on 21 February 2003. In addition, a secretary was appointed - Mark A., appointed on 21 February 2003. As of 15 June 2024, there was 1 ex director - Paul A.. There were no ex secretaries.

A-mag Systems Limited Address / Contact

Office Address	Pennyfields Malmesbury Road
Office Address2	Leigh Nr Cricklade
Town	Swindon
Post code	SN6 6RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04675156
Date of Incorporation	Fri, 21st Feb 2003
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (107 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Mark A.

Position: Director

Appointed: 21 February 2003

Mark A.

Position: Secretary

Appointed: 21 February 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 February 2003

Resigned: 21 February 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 21 February 2003

Resigned: 21 February 2003

Paul A.

Position: Director

Appointed: 21 February 2003

Resigned: 19 December 2018

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Mark A. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Paul A. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark A.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Paul A.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	81 292	108 539

Balance Sheet
Cash Bank In Hand	71 761	33 774
Current Assets	300 855	265 688	304 302	200 357	259 081	138 493	179 147	208 869	195 939
Debtors	121 709	119 631
Intangible Fixed Assets	46 200	40 600
Net Assets Liabilities		108 539	118 614	99 925	100 796	55 313	53 842	45 014	75 607
Stocks Inventory	107 385	110 127
Tangible Fixed Assets	2 378	1 784

Reserves/Capital
Called Up Share Capital	12	12
Profit Loss Account Reserve	64 290	91 537
Shareholder Funds	81 292	108 539

Other
Amount Specific Advance Or Credit Directors	344	2 156	2 503		8 452
Amount Specific Advance Or Credit Made In Period Directors		2 500	410		8 715
Amount Specific Advance Or Credit Repaid In Period Directors			63	2 503	263
Accrued Liabilities Not Expressed Within Creditors Subtotal		1 450	1 605	1 805	1 841	3 468	1 958	2 340	2 275
Average Number Employees During Period				4		2	2	2	1
Creditors		198 083	221 666	130 223	181 652	90 978	129 650	162 230	111 682
Creditors Due Within One Year	268 141	197 377
Fixed Assets	48 578	42 384	36 336	30 630	24 808	13 062	7 450	1 718	206
Intangible Fixed Assets Aggregate Amortisation Impairment	65 800	71 400
Intangible Fixed Assets Amortisation Charged In Period		5 600
Intangible Fixed Assets Cost Or Valuation	112 000
Net Current Assets Liabilities	32 714	66 155	83 883	71 100	77 829	48 719	51 350	48 636	84 676
Number Shares Allotted		12
Par Value Share		1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			1 247	966	400	1 204	1 853	1 997	419
Provisions For Liabilities Balance Sheet Subtotal						3 000	3 000	3 000	7 000
Share Capital Allotted Called Up Paid	12	12
Share Premium Account	16 990	16 990
Tangible Fixed Assets Cost Or Valuation	27 256
Tangible Fixed Assets Depreciation	24 878	25 472
Tangible Fixed Assets Depreciation Charged In Period		594
Total Assets Less Current Liabilities	81 292	108 539	120 219	101 730	102 637	61 781	58 800	50 354	84 882

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2023 filed on: 29th, February 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2023 filed on: 29th, February 2024	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 2nd, May 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 6th, May 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 29th, April 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 24th, September 2020	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 2nd, April 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 10th, July 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 16th, June 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 14th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 21, 2016 filed on: 2nd, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on March 2, 2016: 12.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 17th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 21, 2015 filed on: 17th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on March 17, 2015: 12.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 10th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 21, 2014 filed on: 10th, April 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 16th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 21, 2013 filed on: 18th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 6th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 21, 2012 filed on: 9th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 28th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 21, 2011 filed on: 14th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 26th, March 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 21, 2010 filed on: 4th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 18th, May 2009	accounts	Free Download (6 pages)
363a	Period up to March 20, 2009 - Annual return with full member list filed on: 20th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 12th, September 2008	accounts	Free Download (6 pages)
363s	Period up to September 1, 2008 - Annual return with full member list filed on: 1st, September 2008	annual return	Free Download (7 pages)
363s	Period up to April 25, 2007 - Annual return with full member list filed on: 25th, April 2007	annual return	Free Download (7 pages)
363s	Period up to April 25, 2007 - Annual return with full member list filed on: 25th, April 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 20th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 20th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 18th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 18th, October 2006	accounts	Free Download (7 pages)
363s	Period up to March 23, 2006 - Annual return with full member list filed on: 23rd, March 2006	annual return	Free Download (7 pages)
363s	Period up to March 23, 2006 - Annual return with full member list filed on: 23rd, March 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 27th, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 27th, July 2005	accounts	Free Download (5 pages)
88(3)	Particulars of contract relating to shares filed on: 22nd, July 2005	capital	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 22nd, July 2005	capital	Free Download (3 pages)
88(2)R	Alloted 9 shares on May 15, 2005. Value of each share 1 £, total number of shares: 12. filed on: 21st, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 9 shares on May 15, 2005. Value of each share 1 £, total number of shares: 12. filed on: 21st, July 2005	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 12th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 12th, July 2005	accounts	Free Download (1 page)
363s	Period up to March 7, 2005 - Annual return with full member list filed on: 7th, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 7, 2005 (Director's particulars changed)	annual return
363s	Period up to March 7, 2005 - Annual return with full member list filed on: 7th, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 7, 2005 (Director's particulars changed)	annual return
88(2)R	Alloted 1 shares on October 1, 2004. Value of each share 1 £, total number of shares: 3. filed on: 6th, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on October 1, 2004. Value of each share 1 £, total number of shares: 3. filed on: 6th, December 2004	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 18th, May 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 18th, May 2004	accounts	Free Download (5 pages)
363s	Period up to February 25, 2004 - Annual return with full member list filed on: 25th, February 2004	annual return	Free Download (7 pages)
363s	Period up to February 25, 2004 - Annual return with full member list filed on: 25th, February 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on May 13, 2003. Value of each share 1 £, total number of shares: 2. filed on: 25th, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on May 13, 2003. Value of each share 1 £, total number of shares: 2. filed on: 25th, June 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 29th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 29th, May 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, February 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 21st, February 2003	incorporation	Free Download (17 pages)

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