A.M. Systems (Yorkshire) Limited

Active04397698 Private limited company
Incorporated
19 March 2002 (24 years)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Thomas Morley
Alan Morley
Owned by
Thomas Morley
Accounts type
Total exemption full
Region
Yorkshire
Address
Deb House 19 Middlewoods Way
Wharncliffe Business Park
Carlton Barnsley
S71 3HR

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Morley, Thomas
Director · Appointed 17 April 2024
British
Born June 1991 (35)
Morley, Alan
Secretary · Appointed 19 March 2002
British
Morley, Alan
Director · Appointed 19 March 2002
British
Born February 1966 (60)
Officer history (3 former)
18 March 2026
Resigned Morley, Sharon as Director
10 September 2025
Resigned Morley, Holly Ann as Director
28 August 2025
Appointed Morley, Holly Ann as Director
17 April 2024
Appointed Morley, Thomas as Director
19 March 2002
Appointed Morley, Alan as Secretary
19 March 2002
Appointed Morley, Alan as Director
19 March 2002
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
19 March 2002
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
19 March 2002
Appointed Morley, Sharon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Thomas Morley
Individual · Notified 17 April 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1991 (35)
Former controllers (2)
17 April 2024
Ceased Alan Morley — Owns 50–75% of shares
17 April 2024
Ceased Sharon Morley — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£139,075
Cash
£136,614
Employees
4
Debt Ratio
20%

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £167,807 £156,321 £147,547 £150,822 £102,266 £139,322 £139,075
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,205£6,149£6,531£8,141£9,333£12,443£15,716
Current Assets£169,202£178,709£146,500£187,348£188,982£175,372£199,565
Debtors£23,183£33,734£25,279£32,849£25,969£22,946£15,306
Cash£136,614£136,805£113,161£147,094£154,983£145,681£177,444
Creditors (> 1 year)£0£2,611£5,744
Net Current Assets£134,859£134,235£96,976£144,228£139,987£148,853£160,921
Net Assets£139,075£139,322£102,266£150,822£147,547£156,321£167,807

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with no updates19 April 2026
24 March 2026Termination of appointment of a director
11 February 2026Total exemption full accounts30 November 2025
10 September 2025Termination of appointment of a director
28 August 2025Appointment of a director
Show all recent filings

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