Amerco Retail Systems Limited
Company Profile
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MicroAmerco Retail Systems Limited
01632857•Private Limited With Share Capital
14 Maxted Road, Hemel Hempstead, Hertfordshire, HP27DX
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Incorporated
04/05/1982
Company Age
43 years
Directors
3
Employees
3
SIC Code
62020
Risk
low risk
Company Overview
Registration, classification & business activity
Amerco Retail Systems Limited (01632857) is a private limited with share capital incorporated on 04/05/1982 (43 years old) and registered in hertfordshire, HP27DX. The company operates under SIC code 62020 - information technology consultancy activities.
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 04/05/1982
HP27DX
3 employees
Financial Overview
Total Assets
£6.0K
Liabilities
£88.6K
Net Assets
£-82.6K
Cash
£249
Key Metrics
3
Employees
3
Directors
57
Shareholders
Board of Directors
3
Name
Position
Filed Documents
99
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2009
Legacy
Category:Annual Return
Date:12-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2008
Resolution
Category:Resolution
Date:02-05-2008
Legacy
Category:Annual Return
Date:25-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:11-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2006
Legacy
Category:Annual Return
Date:16-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2005
Legacy
Category:Annual Return
Date:24-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2004
Legacy
Category:Annual Return
Date:11-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2003
Legacy
Category:Annual Return
Date:12-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2002
Legacy
Category:Annual Return
Date:08-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2001
Resolution
Category:Resolution
Date:09-04-2001
Legacy
Category:Annual Return
Date:29-12-2000
Resolution
Category:Resolution
Date:24-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2000
Legacy
Category:Annual Return
Date:20-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-1999
Legacy
Category:Annual Return
Date:15-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-1998
Legacy
Category:Annual Return
Date:17-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-1997
Legacy
Category:Annual Return
Date:11-12-1996
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-1996
Legacy
Category:Annual Return
Date:19-12-1995
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-1995
Legacy
Category:Annual Return
Date:20-12-1994
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-1994
Legacy
Category:Annual Return
Date:21-12-1993
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-1993
Legacy
Category:Annual Return
Date:07-01-1993
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-1992
Legacy
Category:Annual Return
Date:13-01-1992
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-1991
Legacy
Category:Annual Return
Date:24-01-1991
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-1990
Legacy
Category:Capital
Date:14-05-1990
Resolution
Category:Resolution
Date:14-05-1990
Legacy
Category:Capital
Date:25-04-1990
Resolution
Category:Resolution
Date:25-04-1990
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-1990
Legacy
Category:Annual Return
Date:26-01-1990
Legacy
Category:Officers
Date:20-01-1989
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-1989
Legacy
Category:Annual Return
Date:05-12-1988
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-1987
Legacy
Category:Annual Return
Date:02-12-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025
Trading Addresses
14 Maxted Road, Hemel Hempstead Industrial Estat, Hemel Hempstead, HP27DXRegistered
Related Companies
10
Contact
14 Maxted Road, Hemel Hempstead, Hertfordshire, HP27DX