Amwell Systems Limited in Alderflat Drive TRENTHAM

Amwell Systems Limited TRENTHAM

Amwell Systems started in year 1991 as Private Limited Company with registration number 02611422. The Amwell Systems company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Trentham at Newstead Industrial Estate. Postal code: ST4 8HX. Since 2000-01-12 Amwell Systems Limited is no longer carrying the name Drakespur.

At the moment there are 4 directors in the the company, namely Ritchie H., Daren W. and Jonathan S. and others. In addition one secretary - Jonathan S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the G51 1DR postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1036124 . It is located at 7-11 Glentanar Road, Balmore Industrial Estate, Glasgow with a total of 2 cars.

Amwell Systems Limited Address / Contact

Office Address	Newstead Industrial Estate
Office Address2	Alderflat Drive
Town	Trentham
Post code	ST4 8HX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02611422
Date of Incorporation	Thu, 16th May 1991
Industry	Manufacture of other furniture
End of financial Year	31st December
Company age	33 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	Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated	Sun, 20th Aug 2023

Company staff

Ritchie H.

Position: Director

Appointed: 09 April 2020

Daren W.

Position: Director

Appointed: 19 April 2011

Jonathan S.

Position: Secretary

Appointed: 27 February 2009

Jonathan S.

Position: Director

Appointed: 01 November 2006

Martin R.

Position: Director

Appointed: 01 November 2006

Daren W.

Position: Director

Appointed: 13 April 2011

Resigned: 13 April 2011

Amanda S.

Position: Director

Appointed: 26 February 2007

Resigned: 27 February 2009

Amanda S.

Position: Secretary

Appointed: 26 February 2007

Resigned: 27 February 2009

Jonathan S.

Position: Secretary

Appointed: 01 November 2006

Resigned: 26 February 2007

Victor F.

Position: Director

Appointed: 29 January 2004

Resigned: 01 November 2006

Michael M.

Position: Director

Appointed: 16 May 1992

Resigned: 31 March 2004

Christopher P.

Position: Director

Appointed: 16 May 1992

Resigned: 31 October 1995

William C.

Position: Director

Appointed: 16 May 1992

Resigned: 31 December 1994

David T.

Position: Director

Appointed: 16 May 1992

Resigned: 01 November 2006

Peter R.

Position: Director

Appointed: 16 May 1992

Resigned: 01 November 2006

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Rsbp Limited from Trentham, United Kingdom. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Rsbp Limited

Newstead Industrial Estate Alderflat Drive, Trentham, Staffordshire, ST4 8HX, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	07550770
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Drakespur	January 12, 2000

Transport Operator Data

7-11 Glentanar Road
Address	Balmore Industrial Estate
City	Glasgow
Post code	G22 7XS
Vehicles	2

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 25th, July 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 25th, July 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 18th, October 2022	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 5th, October 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 4th, February 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 5th, July 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 2nd, May 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 18th, April 2017	accounts	Free Download (20 pages)
AR01	Annual return made up to 2016-05-08 with full list of members filed on: 11th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-11: 669385.00 GBP	capital
AA	Full accounts data made up to 2015-12-31 filed on: 8th, May 2016	accounts	Free Download (21 pages)
AR01	Annual return made up to 2015-05-08 with full list of members filed on: 15th, May 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 30th, April 2015	accounts	Free Download
AR01	Annual return made up to 2014-05-08 with full list of members filed on: 9th, May 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 27th, March 2014	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 30th, July 2013	accounts	Free Download (22 pages)
AR01	Annual return made up to 2013-05-08 with full list of members filed on: 20th, May 2013	annual return	Free Download (4 pages)
AR01	Annual return made up to 2012-05-08 with full list of members filed on: 11th, May 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 3rd, May 2012	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 4th, August 2011	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 1st, June 2011	accounts	Free Download (25 pages)
AR01	Annual return made up to 2011-05-08 with full list of members filed on: 11th, May 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to 2010-05-08 with full list of members filed on: 4th, June 2010	annual return	Free Download (5 pages)
363a	Annual return made up to 2009-05-18 filed on: 18th, May 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 14th, May 2009	accounts	Free Download (21 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 17th, June 2008	accounts	Free Download (22 pages)
363a	Annual return made up to 2008-06-02 filed on: 2nd, June 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (27 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (27 pages)
363a	Annual return made up to 2007-07-05 filed on: 5th, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-07-05 filed on: 5th, July 2007	annual return	Free Download (3 pages)
AA	Medium company accounts made up to 2005-12-31 filed on: 6th, July 2006	accounts	Free Download (24 pages)
AA	Medium company accounts made up to 2005-12-31 filed on: 6th, July 2006	accounts	Free Download (24 pages)
363a	Annual return made up to 2006-06-20 filed on: 20th, June 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-06-20 filed on: 20th, June 2006	annual return	Free Download (3 pages)
AA	Medium company accounts made up to 2004-12-31 filed on: 19th, August 2005	accounts	Free Download (21 pages)
AA	Medium company accounts made up to 2004-12-31 filed on: 19th, August 2005	accounts	Free Download (21 pages)
363s	Annual return made up to 2005-07-12 filed on: 12th, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-07-12 filed on: 12th, July 2005	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 2003-12-31 filed on: 22nd, September 2004	accounts	Free Download (22 pages)
AA	Medium company accounts made up to 2003-12-31 filed on: 22nd, September 2004	accounts	Free Download (22 pages)
363s	Annual return made up to 2004-06-08 filed on: 8th, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-06-08 filed on: 8th, June 2004	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 2002-12-31 filed on: 22nd, October 2003	accounts	Free Download (23 pages)
AA	Medium company accounts made up to 2002-12-31 filed on: 22nd, October 2003	accounts	Free Download (23 pages)
363s	Annual return made up to 2003-05-19 filed on: 19th, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-05-19 filed on: 19th, May 2003	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 2001-12-31 filed on: 24th, October 2002	accounts	Free Download (21 pages)
AA	Medium company accounts made up to 2001-12-31 filed on: 24th, October 2002	accounts	Free Download (21 pages)
363s	Annual return made up to 2002-06-01 filed on: 1st, June 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-06-01 filed on: 1st, June 2002	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 2000-12-31 filed on: 27th, July 2001	accounts	Free Download (22 pages)
AA	Medium company accounts made up to 2000-12-31 filed on: 27th, July 2001	accounts	Free Download (22 pages)
363s	Annual return made up to 2001-05-30 filed on: 30th, May 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2001-05-30 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2001-05-30 filed on: 30th, May 2001	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 1999-12-31 filed on: 18th, July 2000	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 1999-12-31 filed on: 18th, July 2000	accounts	Free Download (16 pages)
363s	Annual return made up to 2000-06-27 filed on: 27th, June 2000	annual return	Free Download (8 pages)
363s	Annual return made up to 2000-06-27 filed on: 27th, June 2000	annual return	Free Download (8 pages)
363(287)	Registered office changed on 27/06/00	annual return
AA	Accounts for a small company made up to 1998-12-31 filed on: 14th, September 1999	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 14th, September 1999	accounts	Free Download (9 pages)
363s	Annual return made up to 1999-07-19 filed on: 19th, July 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-07-19 filed on: 19th, July 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 26th, August 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 26th, August 1998	accounts	Free Download (16 pages)
363s	Annual return made up to 1998-06-08 filed on: 8th, June 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1998-06-08 (Director's particulars changed)	annual return
363s	Annual return made up to 1998-06-08 filed on: 8th, June 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1998-06-08 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1996-12-31 filed on: 9th, September 1997	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 9th, September 1997	accounts	Free Download (16 pages)
363s	Annual return made up to 1997-06-22 filed on: 22nd, June 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-06-22 filed on: 22nd, June 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 9th, July 1996	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 9th, July 1996	accounts	Free Download (16 pages)
363s	Annual return made up to 1996-05-30 filed on: 30th, May 1996	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1996-05-30 (Registered office changed on 30/05/96)	annual return
363s	Annual return made up to 1996-05-30 filed on: 30th, May 1996	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1996-05-30 (Registered office changed on 30/05/96)	annual return
AA	Accounts for a small company made up to 1994-12-31 filed on: 21st, August 1995	accounts
AA	Accounts for a small company made up to 1994-12-31 filed on: 21st, August 1995	accounts	Free Download
363s	Annual return made up to 1995-05-26 filed on: 26th, May 1995	annual return	Free Download (8 pages)
363s	Annual return made up to 1995-05-26 filed on: 26th, May 1995	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 1993-12-31 filed on: 21st, July 1994	accounts
AA	Accounts for a small company made up to 1993-12-31 filed on: 21st, July 1994	accounts	Free Download
363s	Annual return made up to 1994-05-17 filed on: 17th, May 1994	annual return	Free Download (7 pages)
363s	Annual return made up to 1994-05-17 filed on: 17th, May 1994	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1992-12-31 filed on: 28th, September 1993	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1992-12-31 filed on: 28th, September 1993	accounts	Free Download (16 pages)
363s	Annual return made up to 1993-05-24 filed on: 24th, May 1993	annual return	Free Download (8 pages)
363(288)	Annual return made up to 1993-05-24 (Director's particulars changed)	annual return
363s	Annual return made up to 1993-05-24 filed on: 24th, May 1993	annual return	Free Download (8 pages)
363a	Annual return made up to 1992-12-01 filed on: 1st, December 1992	annual return	Free Download (8 pages)
363a	Annual return made up to 1992-12-01 filed on: 1st, December 1992	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1991-12-31 filed on: 29th, September 1992	accounts
AA	Full accounts data made up to 1991-12-31 filed on: 29th, September 1992	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 13th, January 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 13th, January 1992	accounts	Free Download

Amwell Systems Limited TRENTHAM

Amwell Systems Limited Address / Contact

Company Information / Profile

Company staff

Ritchie H.

Daren W.

Jonathan S.

Jonathan S.

Martin R.

Daren W.

Amanda S.

Amanda S.

Jonathan S.

Victor F.

Michael M.

Christopher P.

William C.

David T.

Peter R.

People with significant control

Company previous names

Transport Operator Data

Company filings

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