BizStats
You are here: bizstats.co.uk > a-z index > A list > AM list > AM list

Am System Limited LEICESTERSHIRE

Am System started in year 2003 as Private Limited Company with registration number 04627727. The Am System company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Leicestershire at 8 Watling Drive. Postal code: LE10 3EY. Since Wednesday 5th December 2012 Am System Limited is no longer carrying the name Xam 1042.

Currently there are 4 directors in the the company, namely Emma M., Susan M. and Carsten H. and others. In addition one secretary - Carsten H. - is with the firm. As of 29 May 2024, there was 1 ex director - Andrew D.. There were no ex secretaries.

Am System Limited Address / Contact

Office Address 8 Watling Drive
Office Address2 Hinckley
Town Leicestershire
Post code LE10 3EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04627727
Date of Incorporation Fri, 3rd Jan 2003
Industry Other manufacturing n.e.c.
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated Sat, 26th Aug 2023

Company staff

Emma M.

Position: Director

Appointed: 11 July 2022

Susan M.

Position: Director

Appointed: 01 January 2014

Carsten H.

Position: Director

Appointed: 27 June 2003

Carsten H.

Position: Secretary

Appointed: 27 June 2003

Martin M.

Position: Director

Appointed: 27 June 2003

Andrew D.

Position: Director

Appointed: 19 November 2016

Resigned: 18 October 2019

Gw Secretaries Limited

Position: Corporate Secretary

Appointed: 03 January 2003

Resigned: 27 June 2003

Gw Incorporations Limited

Position: Corporate Director

Appointed: 03 January 2003

Resigned: 27 June 2003

People with significant control

The list of PSCs that own or control the company includes 3 names. As we identified, there is Carsten H. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Martin M. This PSC owns 25-50% shares. Moving on, there is Susan M., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Carsten H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Martin M.

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

Susan M.

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

Company previous names

Xam 1042 December 5, 2012
Gw 105 July 19, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand  413 911707 322153 0112 478814128 141543 678208 531
Current Assets1 217 6961 519 2371 468 6442 194 7901 838 3681 100 084620 075682 6481 972 6131 256 110
Debtors737 739973 438773 1701 259 4631 515 862834 820261 904362 6561 329 429748 667
Net Assets Liabilities  1 042 8851 238 6091 201 184852 42528 889106 485686 575873 840
Other Debtors  213 978176 511530 819106 59974 67192 596101 19788 162
Property Plant Equipment  389 567392 509431 521387 739338 338315 059390 184558 551
Total Inventories  155 563102 00543 495136 786231 35765 85199 506298 912
Cash Bank In Hand274 108401 841413 911       
Intangible Fixed Assets39 20029 40019 600       
Net Assets Liabilities Including Pension Asset Liability625 340875 0151 022 613       
Stocks Inventory79 84917 958155 563       
Tangible Fixed Assets316 120413 634389 567       
Reserves/Capital
Called Up Share Capital101010       
Profit Loss Account Reserve625 330875 0051 022 603       
Other
Accumulated Amortisation Impairment Intangible Assets  29 40039 200-49 000-49 000-49 000-49 000-88 200-88 200
Accumulated Depreciation Impairment Property Plant Equipment  158 398208 516228 092261 089318 342330 495356 928263 382
Additions Other Than Through Business Combinations Property Plant Equipment   53 400188 23318 75020 886-2 876111 058224 433
Amounts Owed By Group Undertakings Participating Interests  17 69517 695      
Amounts Owed To Group Undertakings Participating Interests  44 28933 492      
Average Number Employees During Period   24165454383335
Bank Overdrafts     11 189190 533   
Corporation Tax Payable  101 94768 547      
Creditors  834 9261 358 4901 034 972618 694929 524873 5271 612 890867 677
Current Asset Investments126 000126 000126 000126 000126 000126 000126 000126 000  
Deferred Tax Asset Debtors  4 038       
Disposals Decrease In Amortisation Impairment Intangible Assets        -39 200 
Disposals Intangible Assets        39 200 
Finance Lease Liabilities Present Value Total  31 59213 94913 94913 94912 616 45 63755 449
Fixed Assets355 320443 034409 167402 309431 521     
Increase From Amortisation Charge For Year Intangible Assets   9 8009 800     
Increase From Depreciation Charge For Year Property Plant Equipment   50 37490 00667 42359 01425 73835 93348 977
Intangible Assets  19 6009 800      
Intangible Assets Gross Cost  49 00049 000-49 000-49 000-49 000-49 000-88 200-88 200
Net Current Assets Liabilities270 020431 981613 446836 300803 396481 390-309 449-190 879359 723388 433
Other Creditors  111 307413 263137 45027 685240 610413 246793 463324 994
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   25670 43018 2981 76121 7169 500142 523
Other Disposals Property Plant Equipment   341129 64523 81513 03416 3819 500149 612
Other Taxation Social Security Payable  233 807313 014      
Property Plant Equipment Gross Cost  547 966601 025659 613648 828656 680645 554747 112821 933
Taxation Social Security Payable   381 561145 619174 874150 807249 459337 808171 844
Total Assets Less Current Liabilities   1 238 6091 234 917869 12928 889124 180749 907946 984
Trade Creditors Trade Payables  311 984516 225737 954390 997334 958210 822481 619370 839
Trade Debtors Trade Receivables  537 4591 065 257985 043728 221187 233270 0601 228 232660 505
Capital Employed625 340875 0151 022 613       
Creditors Due Within One Year947 6761 087 256855 198       
Intangible Fixed Assets Aggregate Amortisation Impairment9 80019 60029 400       
Intangible Fixed Assets Amortisation Charged In Period 9 8009 800       
Intangible Fixed Assets Cost Or Valuation49 00049 00049 000       
Number Shares Allotted 10        
Par Value Share 11       
Share Capital Allotted Called Up Paid101010       
Tangible Fixed Assets Additions 133 63023 466       
Tangible Fixed Assets Cost Or Valuation397 608531 238534 544       
Tangible Fixed Assets Depreciation81 488117 604144 977       
Tangible Fixed Assets Depreciation Charged In Period 36 11647 533       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  20 160       
Tangible Fixed Assets Disposals  20 160       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 22nd, September 2023 		Free Download (7 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.