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The Open Database Of The Corporate World

A & M ENERGY SOLUTIONS LIMITED

Company Number
01118343
Status
Active
Incorporation Date
13 June 1973 (over 44 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Enviromental House,
    Sandwash Close,
  • Rainford Industrial Estate
  • WA11 8LY
  • Rainford,St Helens.
  • United Kingdom
Industry Codes
  • 43.99/9: Specialised construction activities (other than scaffold erection) n.e.c. (UK SIC Classification 2007)
  • 43.99: Other specialised construction activities n.e.c. (European Community NACE Rev 2)
  • 4390: Other specialized construction activities (UN ISIC Rev 4)
Latest Accounts Date
2017-06-30
Annual Return Last Made Up Date
2015-12-01
Previous Names
  • A. & M. INSULATIONS LIMITED
  • A. & M. INSULATIONS (ST. HELENS) LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 Dec 2017 (UK Crown Copyright)

Financial Transactions

2 payments from government totalling £1,800

Company Addresses

ENVIRONMENTAL HOUSE, SANDWASH CLOSE, RAINFORD IND ESTATE, RAINFORD, ST HELENS, WA11 8LY, United Kingdom

Official Register Entries

register id: Z5059263

Statements of control (by this company) alpha

Date Description Mechanisms
2016-07-01 A & M Energy Group Ltd controls United Kingdom flag A & M ENERGY SOLUTIONS LIMITED (United Kingdom, 13 Jun 1973- ) Share Ownership details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag A & M ENERGY SOLUTIONS LIMITED (United Kingdom, 13 Jun 1973- ) controls United Kingdom flag HOMEWARM LIMITED (United Kingdom, 22 Jan 2004- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-12-11 Confirmation Statement Confirmation statement made on 2017-12-01 with no updates details
2017-12-05 Annual Accounts Full accounts made up to 2017-06-30 details
2016-12-15 Confirmation Statement Confirmation statement made on 2016-12-01 with updates details
2016-12-13 Annual Accounts Full accounts made up to 2016-06-30 details
2015-12-14 Annual Return Annual return made up to 2015-12-01 with full list of shareholders details
2015-12-08 Annual Accounts Group of companies' accounts made up to 2015-06-30 details
2015-10-08 Second filing of a document previously delivered Second filing of AR01 previously delivered to Companies House made up to 2013-02-16 details
2015-08-06 Second filing of a document previously delivered Second filing of AR01 previously delivered to Companies House made up to 2014-12-01 details
2015-08-06 Second filing of a document previously delivered Second filing of AR01 previously delivered to Companies House made up to 2013-12-20 details
2015-04-13 Annual Accounts Group of companies' accounts made up to 2014-06-30 details
2014-12-23 Annual Return Annual return made up to 2014-12-01 with full list of shareholders details
2013-12-27 Annual Return Annual return made up to 2013-12-20 with full list of shareholders details
2013-11-21 Annual Accounts Group of companies' accounts made up to 2013-06-30 details
2013-09-23 Appointment of secretary Appointment of Mr Jason John Mansfield as a secretary details
2013-05-24 Termination of appointment of secretary Termination of appointment of George Mansfield as a secretary details
2013-03-05 Change of director's details Director's details changed for Ian Langford Mollard on 2013-03-05 details
2013-03-05 Annual Return Annual return made up to 2013-02-16 with full list of shareholders details
2013-02-26 Certificate of Incorporation on Change of Name Certificate of change of name details
2013-02-15 Filing dated 15 February 2013 Change of name notice details
2013-01-09 Change of accounting reference date Current accounting period extended from 2012-12-31 to 2013-06-30 details

Industry codes alpha

Code Description Code scheme
43.99/9 Specialised construction activities (other than scaffold erection) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed December 12 2017

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