Amwell Systems Limited

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amwell systems limited
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Amwell Systems Limited

02611422•Private Limited With Share Capital

Newstead Industrial Estate, Alderflat Drive, Trentham, ST48HX

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Incorporated

16/05/1991

Company Age

35 years

Directors

6

Employees

30

SIC Code

31090

Risk

low risk

Company Overview

Registration, classification & business activity

Amwell Systems Limited (02611422) is a private limited with share capital incorporated on 16/05/1991 (35 years old) and registered in trentham, ST48HX. The company operates under SIC code 31090 - manufacture of other furniture.

Amwell systems limited is a construction company based out of baldock rd, buntingford, united kingdom.

Private Limited With Share Capital
SIC: 31090
Small
Incorporated 16/05/1991
ST48HX
30 employees

Financial Overview

Total Assets

£15.94M

Liabilities

£5.96M

Net Assets

£9.98M

Cash

£168.2K

Key Metrics

30

Employees

6

Directors

1

Shareholders

Board of Directors

4
D
daren johnathan wallis
director
J
jonathan steven sherry
director
J
jonathan steven sherry
director
R
ritchie hopkirk
director

Charges

12

Registered

3

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:02-09-2025
Confirmation Statement
Category:Confirmation Statement
Date:20-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2020
Resolution
Category:Resolution
Date:10-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2018
Confirmation Statement
Category:Confirmation Statement
Date:12-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2012
Legacy
Category:Mortgage
Date:11-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2011
Legacy
Category:Mortgage
Date:25-07-2011
Legacy
Category:Mortgage
Date:25-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2011
Termination Director Company With Name
Category:Officers
Date:11-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:10-05-2011
Legacy
Category:Mortgage
Date:04-05-2011
Legacy
Category:Mortgage
Date:28-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Auditors Resignation Company
Category:Auditors
Date:26-01-2010
Legacy
Category:Officers
Date:09-09-2009
Legacy
Category:Officers
Date:09-09-2009
Legacy
Category:Annual Return
Date:18-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2009
Resolution
Category:Resolution
Date:27-04-2009
Legacy
Category:Officers
Date:27-03-2009
Legacy
Category:Officers
Date:27-03-2009
Legacy
Category:Officers
Date:27-02-2009
Legacy
Category:Officers
Date:27-02-2009
Legacy
Category:Officers
Date:27-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2008
Legacy
Category:Annual Return
Date:02-06-2008
Legacy
Category:Officers
Date:02-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:05-07-2007
Legacy
Category:Capital
Date:03-05-2007
Legacy
Category:Capital
Date:16-04-2007
Resolution
Category:Resolution
Date:16-04-2007
Resolution
Category:Resolution
Date:16-04-2007
Legacy
Category:Mortgage
Date:05-04-2007
Legacy
Category:Mortgage
Date:31-03-2007
Legacy
Category:Officers
Date:27-03-2007
Legacy
Category:Officers
Date:27-03-2007
Resolution
Category:Resolution
Date:15-11-2006
Legacy
Category:Capital
Date:15-11-2006
Auditors Resignation Company
Category:Auditors
Date:15-11-2006
Legacy
Category:Officers
Date:15-11-2006
Legacy
Category:Officers
Date:15-11-2006
Legacy
Category:Officers
Date:15-11-2006
Legacy
Category:Officers
Date:15-11-2006
Legacy
Category:Officers
Date:15-11-2006
Legacy
Category:Capital
Date:15-11-2006
Legacy
Category:Capital
Date:15-11-2006

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2027
Filing Date01/10/2026
Latest Accounts31/12/2025

Trading Addresses

1420 Kettering Parkway Montagu Cour, Kettering Venture Park, Kettering, Northamptonshire, NN156XR
Alderflat Drive, Newstead Industrial Trading Estate, Trentham, Stoke-On-Trent, Staffordshire, ST48HXRegistered
Martens Road, Northbank Industrial Park Irlam, Manchester, M445AX
Twyford Business Centre, London Road, Bishops Stortford, Hertfordshire, CM233YT
18B Cottingham Way, Thrapston, Kettering, Northamptonshire, NN144PL

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Contact

Newstead Industrial Estate, Alderflat Drive, Trentham, ST48HX