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Home > England & Wales Companies > AMERCO RETAIL SYSTEMS LIMITED
Company Information for

AMERCO RETAIL SYSTEMS LIMITED

14 Maxted Road, Hemel Hempstead, HERTFORDSHIRE, HP2 7DX,
Company Registration Number
01632857
Private Limited Company
Active

Company Overview

About Amerco Retail Systems Ltd
AMERCO RETAIL SYSTEMS LIMITED was founded on 1982-05-04 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Amerco Retail Systems Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMERCO RETAIL SYSTEMS LIMITED
 
Legal Registered Office
14 Maxted Road
Hemel Hempstead
HERTFORDSHIRE
HP2 7DX
Other companies in HA9
 
Filing Information
Company Number 01632857
Company ID Number 01632857
Date formed 1982-05-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-06-30
Account next due 2026-03-31
Latest return 2024-11-30
Return next due 2025-12-14
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB370160680  
Last Datalog update: 2025-03-17 12:12:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMERCO RETAIL SYSTEMS LIMITED
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Company Officers of AMERCO RETAIL SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
LILLY BORDON
 Company Secretary 1991-12-31
LILLY BORDON
 Director 1991-12-31
MARCEL BORDON
 Director 2013-02-27
CHRISTOPHER COLLINS
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
SALO BORDON
 Director 1991-12-31 2016-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LILLY BORDON ASTWOOD SECURITIES LIMITED Company Secretary 2000-11-23 CURRENT 1999-10-20 Active
LILLY BORDON SOLED OUT LIMITED Company Secretary 1995-08-18 CURRENT 1995-08-18 Active
LILLY BORDON SOLE SISTER LIMITED Company Secretary 1995-08-18 CURRENT 1995-08-18 Active
LILLY BORDON TWINMAR LIMITED Company Secretary 1992-11-30 CURRENT 1963-06-11 Liquidation
LILLY BORDON TWINMAR TECH LIMITED Company Secretary 1991-12-31 CURRENT 1973-05-29 Active
LILLY BORDON ASTWOOD SECURITIES LIMITED Director 2000-11-23 CURRENT 1999-10-20 Active
LILLY BORDON SOLED OUT LIMITED Director 1995-08-18 CURRENT 1995-08-18 Active
LILLY BORDON SOLE SISTER LIMITED Director 1995-08-18 CURRENT 1995-08-18 Active
LILLY BORDON TWINMAR LIMITED Director 1992-11-30 CURRENT 1963-06-11 Liquidation
LILLY BORDON TWINMAR TECH LIMITED Director 1991-12-31 CURRENT 1973-05-29 Active
LILLY BORDON FALCON SPORT (1966) LIMITED Director 1990-12-31 CURRENT 1946-05-25 Active
MARCEL BORDON CONNECT (BOREHAMWOOD) LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active
MARCEL BORDON TWINMAR GROUP LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
MARCEL BORDON TWINMAR INVESTMENTS LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
MARCEL BORDON TWINMAR INVESTMENTS HOLDINGS LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
MARCEL BORDON ASTWOOD SECURITIES LIMITED Director 2015-12-09 CURRENT 1999-10-20 Active
MARCEL BORDON HYPUS LTD Director 2014-10-09 CURRENT 2014-10-09 Active
MARCEL BORDON PROJECT S.E.E.D. LIMITED Director 2012-02-27 CURRENT 1999-07-12 Active
MARCEL BORDON SOLED OUT LIMITED Director 1995-08-18 CURRENT 1995-08-18 Active
MARCEL BORDON SOLE SISTER LIMITED Director 1995-08-18 CURRENT 1995-08-18 Active
MARCEL BORDON TWINMAR LIMITED Director 1992-11-30 CURRENT 1963-06-11 Liquidation
MARCEL BORDON TWINMAR TECH LIMITED Director 1991-12-31 CURRENT 1973-05-29 Active
MARCEL BORDON FALCON SPORT (1966) LIMITED Director 1990-12-31 CURRENT 1946-05-25 Active
CHRISTOPHER COLLINS ASTWOOD SECURITIES LIMITED Director 2013-12-16 CURRENT 1999-10-20 Active
CHRISTOPHER COLLINS SOLE TRADER LIMITED Director 2012-12-03 CURRENT 2011-12-07 Active
CHRISTOPHER COLLINS FALTO LIMITED Director 2002-09-06 CURRENT 1988-07-13 Dissolved 2014-05-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-1730/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-2530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-08CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2023-01-05Change of details for Mr Christopher Collins as a person with significant control on 2022-11-30
2023-01-05PSC04Change of details for Mr Christopher Collins as a person with significant control on 2022-11-30
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2021-01-14CH01Director's details changed for Mr Marcel Bordon on 2020-11-29
2020-05-28AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/19 FROM York House Empire Way Wembley Middlesex HA9 0FQ
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-04-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCEL BORDON / 27/09/2017
2017-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCEL BORDON / 27/09/2017
2017-03-17AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 1100
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-08-16TM01APPOINTMENT TERMINATED, DIRECTOR SALO BORDON
2016-04-01AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 1100
2015-12-03AR0130/11/15 ANNUAL RETURN FULL LIST
2015-04-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/15 FROM Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 1100
2014-12-03AR0130/11/14 ANNUAL RETURN FULL LIST
2014-04-07AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 1100
2014-01-06AR0130/11/13 ANNUAL RETURN FULL LIST
2013-04-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08AP01DIRECTOR APPOINTED MR MARCEL BORDON
2012-12-24AR0130/11/12 ANNUAL RETURN FULL LIST
2012-03-13AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-22AR0130/11/11 ANNUAL RETURN FULL LIST
2011-04-05AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-15AR0130/11/10 ANNUAL RETURN FULL LIST
2010-04-01AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-04AR0130/11/09 FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COLLINS / 30/11/2009
2009-05-05AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-12363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-05-02AA30/06/07 TOTAL EXEMPTION SMALL
2008-05-02RES01ALTER ARTICLES 10/04/2008
2008-01-25363aRETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
2007-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-01-11363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-12-16363sRETURN MADE UP TO 30/11/05; NO CHANGE OF MEMBERS
2005-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-12-24363sRETURN MADE UP TO 30/11/04; NO CHANGE OF MEMBERS
2004-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-12-11363aRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-12-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-12-12363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-01-08363aRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-04-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2000-12-29363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-05-24SRES01ALTER MEM AND ARTS 31/03/00
2000-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-12-20363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-12-15363sRETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1998-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-12-17363sRETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1997-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-12-11363sRETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
1996-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-12-19363sRETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
1995-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-12-20363sRETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
1994-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-12-21363sRETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
1993-12-21363(287)REGISTERED OFFICE CHANGED ON 21/12/93
1993-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-01-07363aRETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
1992-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-01-13363(288)DIRECTOR'S PARTICULARS CHANGED
1992-01-13363sRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1991-01-24363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1990-05-14SRES01ALTER MEM AND ARTS 13/03/90
1990-05-1488(2)RAD 13/03/90--------- £ SI 1000@.1=100 £ IC 1000/1100
1990-04-25SRES04£ NC 1000/1100 13/03/9
1990-04-25123NC INC ALREADY ADJUSTED 13/03/90
1990-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1990-01-26363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-01-20288DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to AMERCO RETAIL SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMERCO RETAIL SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMERCO RETAIL SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMERCO RETAIL SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of AMERCO RETAIL SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMERCO RETAIL SYSTEMS LIMITED
Trademarks
We have not found any records of AMERCO RETAIL SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMERCO RETAIL SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as AMERCO RETAIL SYSTEMS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where AMERCO RETAIL SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMERCO RETAIL SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMERCO RETAIL SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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