Amo Security Roller Systems Limited in Walkley Lane HECKMONDWIKE - WF16 0NL

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Amo Security Roller Systems Limited HECKMONDWIKE

Founded in 1995, Amo Security Roller Systems, classified under reg no. 03011888 is an active company. Currently registered at Unit 5, Sycamore Industrial Estate WF16 0NL, Heckmondwike the company has been in the business for twenty nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has one director. Rachael H., appointed on 15 May 2014. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Amo Security Roller Systems Limited Address / Contact

Office Address	Unit 5, Sycamore Industrial Estate
Office Address2	Walkley Lane
Town	Heckmondwike
Post code	WF16 0NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03011888
Date of Incorporation	Thu, 19th Jan 1995
Industry	Other manufacturing n.e.c.
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Rachael H.

Position: Director

Appointed: 15 May 2014

Philip L.

Position: Director

Appointed: 09 January 2012

Resigned: 05 December 2013

Andrew C.

Position: Director

Appointed: 06 April 2010

Resigned: 31 December 2021

Elizabeth H.

Position: Secretary

Appointed: 01 November 2006

Resigned: 30 April 2015

Nancy C.

Position: Secretary

Appointed: 01 August 2003

Resigned: 01 November 2006

James H.

Position: Director

Appointed: 19 January 1995

Resigned: 05 August 2011

Janet D.

Position: Director

Appointed: 19 January 1995

Resigned: 06 January 2012

Janet D.

Position: Secretary

Appointed: 19 January 1995

Resigned: 31 July 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 January 1995

Resigned: 19 January 1995

Elizabeth H.

Position: Director

Appointed: 19 January 1995

Resigned: 15 May 2014

Ian D.

Position: Director

Appointed: 19 January 1995

Resigned: 06 January 2012

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Rachael H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Andrew C. This PSC owns 25-50% shares and has 25-50% voting rights.

Rachael H.

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

Andrew C.

Notified on	6 April 2016
Ceased on	31 December 2021
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 11th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 11th, September 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 31st, March 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 10th, September 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 18th, August 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 15th, July 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 8th, October 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 6th, October 2017	accounts	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 26th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 19th January 2016 with full list of members filed on: 27th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 13th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 19th January 2015 with full list of members filed on: 27th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th January 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 17th, March 2014	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 31st December 2013 filed on: 7th, March 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 19th January 2014 with full list of members filed on: 21st, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st January 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 13th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 19th January 2013 with full list of members filed on: 22nd, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 16th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 19th January 2012 with full list of members filed on: 20th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 21st, October 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 19th January 2011 with full list of members filed on: 8th, February 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 9th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 19th January 2010 with full list of members filed on: 1st, February 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 17th, June 2009	accounts	Free Download (7 pages)
363a	Annual return up to 27th January 2009 with shareholders record filed on: 27th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 8th, July 2008	accounts	Free Download (7 pages)
363a	Annual return up to 28th January 2008 with shareholders record filed on: 28th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 28th January 2008 with shareholders record filed on: 28th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 5th, December 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 5th, December 2007	accounts	Free Download (7 pages)
363a	Annual return up to 25th January 2007 with shareholders record filed on: 25th, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 25th January 2007 with shareholders record filed on: 25th, January 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 10th, August 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 10th, August 2006	accounts	Free Download (7 pages)
363a	Annual return up to 20th February 2006 with shareholders record filed on: 20th, February 2006	annual return	Free Download (3 pages)
363a	Annual return up to 20th February 2006 with shareholders record filed on: 20th, February 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 12th, September 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 12th, September 2005	accounts	Free Download (7 pages)
363s	Annual return up to 24th January 2005 with shareholders record filed on: 24th, January 2005	annual return	Free Download (8 pages)
363s	Annual return up to 24th January 2005 with shareholders record filed on: 24th, January 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 8th, September 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 8th, September 2004	accounts	Free Download (7 pages)
363s	Annual return up to 29th March 2004 with shareholders record filed on: 29th, March 2004	annual return	Free Download (8 pages)
363s	Annual return up to 29th March 2004 with shareholders record filed on: 29th, March 2004	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 13th, November 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 13th, November 2003	accounts	Free Download (7 pages)
363s	Annual return up to 1st March 2003 with shareholders record filed on: 1st, March 2003	annual return	Free Download (8 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
363s	Annual return up to 1st March 2003 with shareholders record filed on: 1st, March 2003	annual return	Free Download (8 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 3rd, August 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 3rd, August 2002	accounts	Free Download (7 pages)
363s	Annual return up to 19th February 2002 with shareholders record filed on: 19th, February 2002	annual return	Free Download (7 pages)
363s	Annual return up to 19th February 2002 with shareholders record filed on: 19th, February 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 17th, October 2001	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 17th, October 2001	accounts	Free Download (6 pages)
363s	Annual return up to 13th February 2001 with shareholders record filed on: 13th, February 2001	annual return	Free Download (7 pages)
363s	Annual return up to 13th February 2001 with shareholders record filed on: 13th, February 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 12th, July 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 12th, July 2000	accounts	Free Download (7 pages)
363s	Annual return up to 20th January 2000 with shareholders record filed on: 20th, January 2000	annual return	Free Download (7 pages)
363s	Annual return up to 20th January 2000 with shareholders record filed on: 20th, January 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 1st, December 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 1st, December 1999	accounts	Free Download (7 pages)
363s	Annual return up to 25th January 1999 with shareholders record filed on: 25th, January 1999	annual return	Free Download (6 pages)
363s	Annual return up to 25th January 1999 with shareholders record filed on: 25th, January 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1998 filed on: 16th, September 1998	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st March 1998 filed on: 16th, September 1998	accounts	Free Download (11 pages)
363s	Annual return up to 9th March 1998 with shareholders record filed on: 9th, March 1998	annual return	Free Download (4 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
363s	Annual return up to 9th March 1998 with shareholders record filed on: 9th, March 1998	annual return	Free Download (4 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
AA	Small-sized company accounts made up to 31st March 1997 filed on: 17th, June 1997	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st March 1997 filed on: 17th, June 1997	accounts	Free Download (12 pages)
363s	Annual return up to 25th January 1997 with shareholders record filed on: 25th, January 1997	annual return	Free Download (4 pages)
363s	Annual return up to 25th January 1997 with shareholders record filed on: 25th, January 1997	annual return	Free Download (4 pages)
363(288)	25th January 1997 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 31st March 1996 filed on: 5th, December 1996	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st March 1996 filed on: 5th, December 1996	accounts	Free Download (11 pages)
363s	Annual return up to 21st February 1996 with shareholders record filed on: 21st, February 1996	annual return	Free Download (6 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
363s	Annual return up to 21st February 1996 with shareholders record filed on: 21st, February 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 11th, September 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 11th, September 1995	accounts	Free Download (1 page)

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