AMERCO RETAIL SYSTEMS LIMITED

Key Data

Status

Active

Company No.

01632857

Incorporation date

04/05/1982

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

31/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

10/12/2025

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

24/09/2025

Termination of appointment of Lilly Bordon as a secretary on 2025-09-15

View PDF (1 pages)

24/09/2025

Termination of appointment of Lilly Bordon as a director on 2025-09-15

View PDF (1 pages)

17/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

02/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

25/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

08/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

28/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

09/01/2023

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

05/01/2023

Change of details for Mr Christopher Collins as a person with significant control on 2022-11-30

View PDF (2 pages)

31/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

03/12/2021

Confirmation statement made on 2021-11-30 with updates

View PDF (8 pages)

30/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

18/01/2021

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

14/01/2021

Director's details changed for Mr Marcel Bordon on 2020-11-29

View PDF (2 pages)

28/05/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

02/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

06/03/2019

Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 14 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX on 2019-03-06

View PDF (1 pages)

11/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

05/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

10/01/2018

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

28/09/2017

Director's details changed for Mr Marcel Bordon on 2017-09-27

View PDF (2 pages)

28/09/2017

Director's details changed for Mr Marcel Bordon on 2017-09-27

View PDF (2 pages)

17/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

06/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

16/08/2016

Termination of appointment of Salo Bordon as a director on 2016-08-03

View PDF (1 pages)

01/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

03/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (12 pages)

16/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

15/04/2015

Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 2015-04-15

View PDF (1 pages)

03/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (12 pages)

07/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

06/01/2014

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (12 pages)

05/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

08/03/2013

Appointment of Mr Marcel Bordon as a director

View PDF (2 pages)

24/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (11 pages)

13/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

22/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (11 pages)

05/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

15/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (11 pages)

01/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

04/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (24 pages)

04/12/2009

Director's details changed for Christopher Collins on 2009-11-30

View PDF (2 pages)

05/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

12/12/2008

Return made up to 30/11/08; full list of members

View PDF (22 pages)

02/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

02/05/2008

Resolutions

View PDF (1 pages)

25/01/2008

Return made up to 30/11/07; no change of members

View PDF (5 pages)

10/05/2007

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

11/01/2007

Return made up to 30/11/06; full list of members

View PDF (22 pages)

04/05/2006

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

16/12/2005

Return made up to 30/11/05; no change of members

View PDF (7 pages)

03/05/2005

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

24/12/2004

Return made up to 30/11/04; no change of members

View PDF (7 pages)

07/05/2004

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

11/12/2003

Return made up to 30/11/03; full list of members

View PDF (22 pages)

21/03/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

12/12/2002

Return made up to 30/11/02; full list of members

View PDF (11 pages)

26/04/2002

Accounts for a small company made up to 2001-06-30

View PDF (5 pages)

08/01/2002

Return made up to 30/11/01; full list of members

View PDF (21 pages)

11/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

09/04/2001

Resolutions

View PDF (16 pages)

29/12/2000

Return made up to 30/11/00; full list of members

View PDF (19 pages)

24/05/2000

Resolutions

View PDF (1 pages)

21/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

20/12/1999

Return made up to 30/11/99; full list of members

View PDF (13 pages)

06/05/1999

Accounts for a small company made up to 1998-06-30

View PDF (0 pages)

15/12/1998

Return made up to 30/11/98; full list of members

View PDF (7 pages)

16/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

17/12/1997

Return made up to 30/11/97; no change of members

View PDF (5 pages)

15/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (5 pages)

11/12/1996

Return made up to 30/11/96; no change of members

View PDF (5 pages)

14/02/1996

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

19/12/1995

Return made up to 30/11/95; full list of members

View PDF (10 pages)

12/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (6 pages)

20/12/1994

Return made up to 30/11/94; no change of members

View PDF (0 pages)

22/04/1994

Accounts for a small company made up to 1993-06-30

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21/12/1993

Return made up to 30/11/93; no change of members

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23/03/1993

Accounts for a small company made up to 1992-06-30

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07/01/1993

Return made up to 30/11/92; full list of members

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24/03/1992

Accounts for a small company made up to 1991-06-30

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13/01/1992

Return made up to 31/12/91; full list of members

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17/07/1991

Accounts for a small company made up to 1990-06-30

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24/01/1991

Return made up to 31/12/90; full list of members

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14/09/1990

Accounts for a small company made up to 1989-06-30

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14/05/1990

Ad 13/03/90--------- £ si [email protected]=100 £ ic 1000/1100

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14/05/1990

Resolutions

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25/04/1990

Nc inc already adjusted 13/03/90

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25/04/1990

Resolutions

View PDF (0 pages)

24/04/1990

Accounts for a small company made up to 1988-06-30

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26/01/1990

Return made up to 31/12/89; full list of members

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20/01/1989

Director's particulars changed

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12/01/1989

Accounts for a small company made up to 1987-06-30

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05/12/1988

Return made up to 08/08/88; full list of members

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02/12/1987

Accounts for a small company made up to 1986-06-30

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02/12/1987

Return made up to 12/05/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

30/11/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
3.86K
-
0.00
2.19K
-

2022
2
78.69K
-
0.00
159.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bordon, Marcel	Director	27/02/2013 - Present	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AMERCO RETAIL SYSTEMS LIMITED

AMERCO RETAIL SYSTEMS LIMITED is an(a) Active company incorporated on 04/05/1982 with the registered office located at 14 Maxted Road, Hemel Hempstead, Hertfordshire HP2 7DX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMERCO RETAIL SYSTEMS LIMITED?

AMERCO RETAIL SYSTEMS LIMITED is currently Active. It was registered on 04/05/1982 .

Where is AMERCO RETAIL SYSTEMS LIMITED located?

AMERCO RETAIL SYSTEMS LIMITED is registered at 14 Maxted Road, Hemel Hempstead, Hertfordshire HP2 7DX.

What does AMERCO RETAIL SYSTEMS LIMITED do?

AMERCO RETAIL SYSTEMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for AMERCO RETAIL SYSTEMS LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.