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A & M ENERGY SOLUTIONS LIMITED

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A & M ENERGY SOLUTIONS LIMITED

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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

Registered address

Enviromental House,, Sandwash Close,, Rainford Industrial Estate, Rainford,St Helens. WA11 8LYCopy
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Latest events (Record since 13/06/1973)
dot icon05/12/2025
Confirmation statement made on 2025-11-22 with no updates
View PDF (3 pages)
dot icon21/11/2025
Termination of appointment of Sarah Louise Roldaan as a director on 2025-11-09
View PDF (1 pages)
dot icon19/05/2025
Accounts for a small company made up to 2024-12-31
View PDF (10 pages)
dot icon13/02/2025
Appointment of Mr David Andrew Lusher as a director on 2025-02-12
View PDF (2 pages)
dot icon13/02/2025
Termination of appointment of Phillip Robert Millward as a director on 2025-02-12
View PDF (1 pages)
dot icon08/12/2024
Confirmation statement made on 2024-11-22 with no updates
View PDF (3 pages)
dot icon18/11/2024
Appointment of Mr Phillip Robert Millward as a director on 2024-11-15
View PDF (2 pages)
dot icon18/11/2024
Registration of charge 011183430004, created on 2024-10-29
View PDF (24 pages)
dot icon18/11/2024
Registration of charge 011183430005, created on 2024-11-15
View PDF (68 pages)
dot icon24/10/2024
All of the property or undertaking has been released from charge 2
View PDF (2 pages)
dot icon24/10/2024
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon24/10/2024
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon20/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (10 pages)
dot icon31/01/2024
Termination of appointment of Alexander Ross Laing as a director on 2024-01-31
View PDF (1 pages)
dot icon06/12/2023
Confirmation statement made on 2023-11-22 with no updates
View PDF (3 pages)
dot icon29/08/2023
Accounts for a small company made up to 2022-12-31
View PDF (10 pages)
dot icon22/11/2022
Confirmation statement made on 2022-11-22 with no updates
View PDF (3 pages)
dot icon30/06/2022
Full accounts made up to 2021-12-31
View PDF (17 pages)
dot icon15/12/2021
Confirmation statement made on 2021-12-01 with no updates
View PDF (3 pages)
dot icon02/07/2021
Full accounts made up to 2020-12-31
View PDF (18 pages)
dot icon31/12/2020
Confirmation statement made on 2020-12-01 with no updates
View PDF (3 pages)
dot icon22/12/2020
Full accounts made up to 2019-12-31
View PDF (18 pages)
dot icon07/01/2020
Previous accounting period extended from 2019-06-30 to 2019-12-31
View PDF (1 pages)
dot icon12/12/2019
Confirmation statement made on 2019-12-01 with no updates
View PDF (3 pages)
dot icon22/08/2019
Termination of appointment of Ian Langford Mollard as a director on 2019-08-06
View PDF (1 pages)
dot icon26/03/2019
Full accounts made up to 2018-06-30
View PDF (17 pages)
dot icon14/12/2018
Confirmation statement made on 2018-12-01 with no updates
View PDF (3 pages)
dot icon11/12/2017
Confirmation statement made on 2017-12-01 with no updates
View PDF (3 pages)
dot icon05/12/2017
Full accounts made up to 2017-06-30
View PDF (19 pages)
dot icon15/12/2016
Confirmation statement made on 2016-12-01 with updates
View PDF (5 pages)
dot icon13/12/2016
Full accounts made up to 2016-06-30
View PDF (18 pages)
dot icon14/12/2015
Annual return made up to 2015-12-01 with full list of shareholders
View PDF (7 pages)
dot icon08/12/2015
Group of companies' accounts made up to 2015-06-30
View PDF (20 pages)
dot icon08/10/2015
Second filing of AR01 previously delivered to Companies House made up to 2013-02-16
View PDF (26 pages)
dot icon06/08/2015
Second filing of AR01 previously delivered to Companies House made up to 2014-12-01
View PDF (26 pages)
dot icon06/08/2015
Second filing of AR01 previously delivered to Companies House made up to 2013-12-20
View PDF (26 pages)
dot icon13/04/2015
Group of companies' accounts made up to 2014-06-30
View PDF (22 pages)
dot icon23/12/2014
Annual return made up to 2014-12-01 with full list of shareholders
View PDF (8 pages)
dot icon27/12/2013
Annual return made up to 2013-12-20 with full list of shareholders
View PDF (8 pages)
dot icon21/11/2013
Group of companies' accounts made up to 2013-06-30
View PDF (21 pages)
dot icon23/09/2013
Appointment of Mr Jason John Mansfield as a secretary
View PDF (1 pages)
dot icon24/05/2013
Termination of appointment of George Mansfield as a secretary
View PDF (1 pages)
dot icon05/03/2013
Annual return made up to 2013-02-16 with full list of shareholders
View PDF (8 pages)
dot icon05/03/2013
Director's details changed for Ian Langford Mollard on 2013-03-05
View PDF (2 pages)
dot icon26/02/2013
Certificate of change of name
View PDF (2 pages)
dot icon15/02/2013
Change of name notice
View PDF (2 pages)
dot icon09/01/2013
Current accounting period extended from 2012-12-31 to 2013-06-30
View PDF (1 pages)
dot icon12/10/2012
Director's details changed for Sarah Louise Roldaan on 2012-10-12
View PDF (2 pages)
dot icon12/10/2012
Director's details changed for Mr Gary Kevin Mollard on 2012-10-12
View PDF (2 pages)
dot icon12/10/2012
Director's details changed for Mr Alexander Ross Laing on 2012-10-12
View PDF (2 pages)
dot icon12/10/2012
Director's details changed for Ian Michael Holland on 2012-10-12
View PDF (2 pages)
dot icon12/10/2012
Director's details changed for Simon Atherton on 2012-10-12
View PDF (2 pages)
dot icon12/10/2012
Secretary's details changed for Mr George Mansfield on 2012-10-12
View PDF (1 pages)
dot icon11/10/2012
Director's details changed for Simon Atherton on 2012-10-03
View PDF (2 pages)
dot icon11/05/2012
Termination of appointment of Keith Mollard as a director
View PDF (1 pages)
dot icon11/05/2012
Termination of appointment of James Atherton as a director
View PDF (1 pages)
dot icon24/04/2012
Group of companies' accounts made up to 2011-12-31
View PDF (20 pages)
dot icon16/02/2012
Annual return made up to 2012-02-16 with full list of shareholders
View PDF (12 pages)
dot icon29/09/2011
Group of companies' accounts made up to 2010-12-31
View PDF (19 pages)
dot icon22/09/2011
Termination of appointment of Keith Milum as a director
View PDF (1 pages)
dot icon16/03/2011
Annual return made up to 2011-02-16 with full list of shareholders
View PDF (13 pages)
dot icon16/09/2010
Appointment of Mr Keith Andrew Milum as a director
View PDF (2 pages)
dot icon04/06/2010
Group of companies' accounts made up to 2009-12-31
View PDF (19 pages)
dot icon09/03/2010
Annual return made up to 2010-02-16 with full list of shareholders
View PDF (10 pages)
dot icon09/03/2010
Director's details changed for Sarah Louise Roldaan on 2010-03-09
View PDF (2 pages)
dot icon09/03/2010
Director's details changed for Ian Michael Holland on 2010-03-09
View PDF (2 pages)
dot icon09/03/2010
Director's details changed for Gary Kevin Mollard on 2010-03-09
View PDF (2 pages)
dot icon03/03/2010
Director's details changed for Ian Langford Mollard on 2010-02-04
View PDF (2 pages)
dot icon01/10/2009
Appointment terminated director george mansfield
View PDF (1 pages)
dot icon29/09/2009
Director's change of particulars / gary mollard / 24/09/2009
View PDF (1 pages)
dot icon21/09/2009
Group of companies' accounts made up to 2008-12-31
View PDF (21 pages)
dot icon09/03/2009
Return made up to 16/02/09; full list of members
View PDF (6 pages)
dot icon28/01/2009
Director appointed mr george mansfield
View PDF (1 pages)
dot icon29/04/2008
Accounts for a medium company made up to 2007-12-31
View PDF (15 pages)
dot icon08/04/2008
Return made up to 16/02/08; full list of members
View PDF (6 pages)
dot icon08/04/2008
Director's change of particulars / sarah roldaan / 01/08/2007
View PDF (1 pages)
dot icon22/01/2008
New director appointed
View PDF (2 pages)
dot icon21/11/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/07/2007
Accounts for a medium company made up to 2006-12-31
View PDF (16 pages)
dot icon09/05/2007
New secretary appointed
View PDF (2 pages)
dot icon09/05/2007
Secretary resigned
View PDF (1 pages)
dot icon01/03/2007
Return made up to 16/02/07; full list of members
View PDF (9 pages)
dot icon14/02/2007
New director appointed
View PDF (2 pages)
dot icon06/02/2007
New director appointed
View PDF (2 pages)
dot icon10/01/2007
Resolutions
View PDF (9 pages)
dot icon18/07/2006
New director appointed
View PDF (2 pages)
dot icon07/07/2006
Return made up to 16/02/06; full list of members
View PDF (8 pages)
dot icon05/07/2006
Accounts for a medium company made up to 2005-12-31
View PDF (17 pages)
dot icon16/09/2005
Accounts for a medium company made up to 2004-12-31
View PDF (16 pages)
dot icon22/02/2005
Return made up to 16/02/05; full list of members
View PDF (8 pages)
dot icon08/07/2004
Return made up to 16/02/04; full list of members
View PDF (8 pages)
dot icon13/05/2004
Accounts for a medium company made up to 2003-12-31
View PDF (15 pages)
dot icon01/07/2003
Accounts for a medium company made up to 2002-12-31
View PDF (14 pages)
dot icon19/05/2003
New director appointed
View PDF (2 pages)
dot icon21/02/2003
Return made up to 16/02/03; full list of members
View PDF (7 pages)
dot icon21/03/2002
Full accounts made up to 2001-12-31
View PDF (14 pages)
dot icon25/02/2002
Return made up to 16/02/02; full list of members
View PDF (7 pages)
dot icon07/08/2001
Accounts for a medium company made up to 2000-12-31
View PDF (16 pages)
dot icon20/02/2001
Return made up to 16/02/01; full list of members
View PDF (7 pages)
dot icon21/12/2000
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon24/05/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/05/2000
Accounts for a medium company made up to 1999-12-31
View PDF (16 pages)
dot icon06/03/2000
Return made up to 22/02/00; full list of members
View PDF (7 pages)
dot icon29/10/1999
Return made up to 31/12/98; full list of members
View PDF (8 pages)
dot icon26/10/1999
Accounts for a medium company made up to 1998-12-31
View PDF (17 pages)
dot icon29/09/1999
New secretary appointed
View PDF (2 pages)
dot icon12/11/1998
Secretary resigned
View PDF (1 pages)
dot icon12/10/1998
New director appointed
View PDF (2 pages)
dot icon22/04/1998
Accounts for a medium company made up to 1997-12-31
View PDF (19 pages)
dot icon11/01/1998
Return made up to 31/12/97; no change of members
View PDF (4 pages)
dot icon08/10/1997
Accounting reference date extended from 30/06/97 to 31/12/97
View PDF (1 pages)
dot icon05/03/1997
Return made up to 31/12/96; no change of members
View PDF (4 pages)
dot icon08/01/1997
Accounts for a medium company made up to 1996-06-30
View PDF (18 pages)
dot icon08/01/1997
Accounting reference date shortened from 31/08/96 to 30/06/96
View PDF (1 pages)
dot icon14/02/1996
Return made up to 31/12/95; full list of members
View PDF (5 pages)
dot icon28/01/1996
Accounts for a small company made up to 1995-08-31
View PDF (5 pages)
dot icon16/01/1995
Accounts for a small company made up to 1994-08-31
View PDF (0 pages)
dot icon16/01/1995
Return made up to 31/12/94; no change of members
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (22 pages)
dot icon04/02/1994
Accounts for a small company made up to 1993-08-31
View PDF (0 pages)
dot icon12/01/1994
Return made up to 31/12/93; no change of members
View PDF (0 pages)
dot icon13/01/1993
Accounts for a small company made up to 1992-08-31
View PDF (0 pages)
dot icon13/01/1993
Return made up to 31/12/92; full list of members
View PDF (0 pages)
dot icon08/01/1992
Accounts for a small company made up to 1991-08-31
View PDF (0 pages)
dot icon08/01/1992
Return made up to 31/12/91; no change of members
View PDF (0 pages)
dot icon08/09/1991
Registered office changed on 08/09/91 from: unit 18 rainford ind estate, mill lane, rainford, st helens merseyside WA11 8LS
View PDF (0 pages)
dot icon11/04/1991
Accounts for a small company made up to 1990-08-31
View PDF (0 pages)
dot icon11/04/1991
Return made up to 31/12/90; no change of members
View PDF (0 pages)
dot icon31/05/1990
Return made up to 31/12/89; full list of members
View PDF (0 pages)
dot icon22/05/1990
Accounts for a small company made up to 1989-08-31
View PDF (0 pages)
dot icon03/01/1989
Return made up to 14/09/88; full list of members
View PDF (0 pages)
dot icon08/12/1988
Accounts for a small company made up to 1988-08-31
View PDF (0 pages)
dot icon01/03/1988
Full accounts made up to 1987-08-31
View PDF (0 pages)
dot icon01/03/1988
Return made up to 13/01/88; full list of members
View PDF (0 pages)
dot icon13/01/1987
Return made up to 10/01/86; full list of members
View PDF (0 pages)
dot icon08/01/1987
Full accounts made up to 1986-08-31
View PDF (0 pages)
dot icon08/01/1987
Return made up to 18/12/86; full list of members
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon15/03/1986
Full accounts made up to 1985-08-31
View PDF (8 pages)
dot icon19/05/1983
Memorandum and Articles of Association
View PDF (8 pages)
dot icon22/03/1983
Certificate of change of name
View PDF (2 pages)
dot icon13/06/1973
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
22/11/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

A & M ENERGY SOLUTIONS LIMITED has not submitted financial statements

A & M ENERGY SOLUTIONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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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?

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

Where is A & M ENERGY SOLUTIONS LIMITED located?

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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?

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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?

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