A & M ENERGY SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

01118343

Incorporation date

13/06/1973

Size

Small

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/1973)

05/12/2025

Confirmation statement made on 2025-11-22 with no updates

View PDF (3 pages)

21/11/2025

Termination of appointment of Sarah Louise Roldaan as a director on 2025-11-09

View PDF (1 pages)

19/05/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

13/02/2025

Appointment of Mr David Andrew Lusher as a director on 2025-02-12

View PDF (2 pages)

13/02/2025

Termination of appointment of Phillip Robert Millward as a director on 2025-02-12

View PDF (1 pages)

08/12/2024

Confirmation statement made on 2024-11-22 with no updates

View PDF (3 pages)

18/11/2024

Appointment of Mr Phillip Robert Millward as a director on 2024-11-15

View PDF (2 pages)

18/11/2024

Registration of charge 011183430004, created on 2024-10-29

View PDF (24 pages)

18/11/2024

Registration of charge 011183430005, created on 2024-11-15

View PDF (68 pages)

24/10/2024

All of the property or undertaking has been released from charge 2

View PDF (2 pages)

24/10/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

24/10/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

20/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

31/01/2024

Termination of appointment of Alexander Ross Laing as a director on 2024-01-31

View PDF (1 pages)

06/12/2023

Confirmation statement made on 2023-11-22 with no updates

View PDF (3 pages)

29/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

22/11/2022

Confirmation statement made on 2022-11-22 with no updates

View PDF (3 pages)

30/06/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

15/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

02/07/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

31/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

22/12/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

07/01/2020

Previous accounting period extended from 2019-06-30 to 2019-12-31

View PDF (1 pages)

12/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

22/08/2019

Termination of appointment of Ian Langford Mollard as a director on 2019-08-06

View PDF (1 pages)

26/03/2019

Full accounts made up to 2018-06-30

View PDF (17 pages)

14/12/2018

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

11/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

05/12/2017

Full accounts made up to 2017-06-30

View PDF (19 pages)

15/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

13/12/2016

Full accounts made up to 2016-06-30

View PDF (18 pages)

14/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (7 pages)

08/12/2015

Group of companies' accounts made up to 2015-06-30

View PDF (20 pages)

08/10/2015

Second filing of AR01 previously delivered to Companies House made up to 2013-02-16

View PDF (26 pages)

06/08/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-12-01

View PDF (26 pages)

06/08/2015

Second filing of AR01 previously delivered to Companies House made up to 2013-12-20

View PDF (26 pages)

13/04/2015

Group of companies' accounts made up to 2014-06-30

View PDF (22 pages)

23/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (8 pages)

27/12/2013

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (8 pages)

21/11/2013

Group of companies' accounts made up to 2013-06-30

View PDF (21 pages)

23/09/2013

Appointment of Mr Jason John Mansfield as a secretary

View PDF (1 pages)

24/05/2013

Termination of appointment of George Mansfield as a secretary

View PDF (1 pages)

05/03/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (8 pages)

05/03/2013

Director's details changed for Ian Langford Mollard on 2013-03-05

View PDF (2 pages)

26/02/2013

Certificate of change of name

View PDF (2 pages)

15/02/2013

Change of name notice

View PDF (2 pages)

09/01/2013

Current accounting period extended from 2012-12-31 to 2013-06-30

View PDF (1 pages)

12/10/2012

Director's details changed for Sarah Louise Roldaan on 2012-10-12

View PDF (2 pages)

12/10/2012

Director's details changed for Mr Gary Kevin Mollard on 2012-10-12

View PDF (2 pages)

12/10/2012

Director's details changed for Mr Alexander Ross Laing on 2012-10-12

View PDF (2 pages)

12/10/2012

Director's details changed for Ian Michael Holland on 2012-10-12

View PDF (2 pages)

12/10/2012

Director's details changed for Simon Atherton on 2012-10-12

View PDF (2 pages)

12/10/2012

Secretary's details changed for Mr George Mansfield on 2012-10-12

View PDF (1 pages)

11/10/2012

Director's details changed for Simon Atherton on 2012-10-03

View PDF (2 pages)

11/05/2012

Termination of appointment of Keith Mollard as a director

View PDF (1 pages)

11/05/2012

Termination of appointment of James Atherton as a director

View PDF (1 pages)

24/04/2012

Group of companies' accounts made up to 2011-12-31

View PDF (20 pages)

16/02/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (12 pages)

29/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (19 pages)

22/09/2011

Termination of appointment of Keith Milum as a director

View PDF (1 pages)

16/03/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (13 pages)

16/09/2010

Appointment of Mr Keith Andrew Milum as a director

View PDF (2 pages)

04/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (19 pages)

09/03/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (10 pages)

09/03/2010

Director's details changed for Sarah Louise Roldaan on 2010-03-09

View PDF (2 pages)

09/03/2010

Director's details changed for Ian Michael Holland on 2010-03-09

View PDF (2 pages)

09/03/2010

Director's details changed for Gary Kevin Mollard on 2010-03-09

View PDF (2 pages)

03/03/2010

Director's details changed for Ian Langford Mollard on 2010-02-04

View PDF (2 pages)

01/10/2009

Appointment terminated director george mansfield

View PDF (1 pages)

29/09/2009

Director's change of particulars / gary mollard / 24/09/2009

View PDF (1 pages)

21/09/2009

Group of companies' accounts made up to 2008-12-31

View PDF (21 pages)

09/03/2009

Return made up to 16/02/09; full list of members

View PDF (6 pages)

28/01/2009

Director appointed mr george mansfield

View PDF (1 pages)

29/04/2008

Accounts for a medium company made up to 2007-12-31

View PDF (15 pages)

08/04/2008

Return made up to 16/02/08; full list of members

View PDF (6 pages)

08/04/2008

Director's change of particulars / sarah roldaan / 01/08/2007

View PDF (1 pages)

22/01/2008

New director appointed

View PDF (2 pages)

21/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/07/2007

Accounts for a medium company made up to 2006-12-31

View PDF (16 pages)

09/05/2007

New secretary appointed

View PDF (2 pages)

09/05/2007

Secretary resigned

View PDF (1 pages)

01/03/2007

Return made up to 16/02/07; full list of members

View PDF (9 pages)

14/02/2007

New director appointed

View PDF (2 pages)

06/02/2007

New director appointed

View PDF (2 pages)

10/01/2007

Resolutions

View PDF (9 pages)

18/07/2006

New director appointed

View PDF (2 pages)

07/07/2006

Return made up to 16/02/06; full list of members

View PDF (8 pages)

05/07/2006

Accounts for a medium company made up to 2005-12-31

View PDF (17 pages)

16/09/2005

Accounts for a medium company made up to 2004-12-31

View PDF (16 pages)

22/02/2005

Return made up to 16/02/05; full list of members

View PDF (8 pages)

08/07/2004

Return made up to 16/02/04; full list of members

View PDF (8 pages)

13/05/2004

Accounts for a medium company made up to 2003-12-31

View PDF (15 pages)

01/07/2003

Accounts for a medium company made up to 2002-12-31

View PDF (14 pages)

19/05/2003

New director appointed

View PDF (2 pages)

21/02/2003

Return made up to 16/02/03; full list of members

View PDF (7 pages)

21/03/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

25/02/2002

Return made up to 16/02/02; full list of members

View PDF (7 pages)

07/08/2001

Accounts for a medium company made up to 2000-12-31

View PDF (16 pages)

20/02/2001

Return made up to 16/02/01; full list of members

View PDF (7 pages)

21/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/05/2000

Accounts for a medium company made up to 1999-12-31

View PDF (16 pages)

06/03/2000

Return made up to 22/02/00; full list of members

View PDF (7 pages)

29/10/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

26/10/1999

Accounts for a medium company made up to 1998-12-31

View PDF (17 pages)

29/09/1999

New secretary appointed

View PDF (2 pages)

12/11/1998

Secretary resigned

View PDF (1 pages)

12/10/1998

New director appointed

View PDF (2 pages)

22/04/1998

Accounts for a medium company made up to 1997-12-31

View PDF (19 pages)

11/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

08/10/1997

Accounting reference date extended from 30/06/97 to 31/12/97

View PDF (1 pages)

05/03/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

08/01/1997

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

View PDF (18 pages)

08/01/1997

Accounting reference date shortened from 31/08/96 to 30/06/96

View PDF (1 pages)

14/02/1996

Return made up to 31/12/95; full list of members

View PDF (5 pages)

28/01/1996

Accounts for a small company made up to 1995-08-31

View PDF (5 pages)

16/01/1995

Accounts for a small company made up to 1994-08-31

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16/01/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

04/02/1994

Accounts for a small company made up to 1993-08-31

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12/01/1994

Return made up to 31/12/93; no change of members

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13/01/1993

Accounts for a small company made up to 1992-08-31

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13/01/1993

Return made up to 31/12/92; full list of members

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08/01/1992

Accounts for a small company made up to 1991-08-31

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08/01/1992

Return made up to 31/12/91; no change of members

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08/09/1991

Registered office changed on 08/09/91 from: unit 18 rainford ind estate, mill lane, rainford, st helens merseyside WA11 8LS

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11/04/1991

Accounts for a small company made up to 1990-08-31

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11/04/1991

Return made up to 31/12/90; no change of members

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31/05/1990

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

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22/05/1990

Accounts for a small company made up to 1989-08-31

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03/01/1989

Return made up to 14/09/88; full list of members

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08/12/1988

Accounts for a small company made up to 1988-08-31

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01/03/1988

Full accounts made up to 1987-08-31

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01/03/1988

Return made up to 13/01/88; full list of members

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13/01/1987

Return made up to 10/01/86; full list of members

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08/01/1987

Full accounts made up to 1986-08-31

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08/01/1987

Return made up to 18/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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15/03/1986

Full accounts made up to 1985-08-31

View PDF (8 pages)

19/05/1983

Memorandum and Articles of Association

View PDF (8 pages)

22/03/1983

Certificate of change of name

View PDF (2 pages)

13/06/1973

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lusher, David Andrew	Director	12/02/2025 - Present	49
Atherton, Simon	Director	25/03/2003 - Present	11
Laing, Alexander Ross	Director	05/01/2007 - 31/01/2024	8
Millward, Phillip Robert	Director	15/11/2024 - 12/02/2025	63
Holland, Ian Michael	Director	17/01/2008 - Present	3

Persons with Significant Control

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

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Description

About A & M ENERGY SOLUTIONS LIMITED

A & M ENERGY SOLUTIONS LIMITED is an(a) Active company incorporated on 13/06/1973 with the registered office located at Enviromental House,, Sandwash Close,, Rainford Industrial Estate, Rainford,St Helens. WA11 8LY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A & M ENERGY SOLUTIONS LIMITED?

A & M ENERGY SOLUTIONS LIMITED is currently Active. It was registered on 13/06/1973 .

Where is A & M ENERGY SOLUTIONS LIMITED located?

A & M ENERGY SOLUTIONS LIMITED is registered at Enviromental House,, Sandwash Close,, Rainford Industrial Estate, Rainford,St Helens. WA11 8LY.

What does A & M ENERGY SOLUTIONS LIMITED do?

A & M ENERGY SOLUTIONS LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for A & M ENERGY SOLUTIONS LIMITED?

The latest filing was on 05/12/2025: Confirmation statement made on 2025-11-22 with no updates.