AMOIL SUPPLIES LIMITED

Key Data

Status

Active

Company No.

03479412

Incorporation date

11/12/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1997)

16/03/2026

Confirmation statement made on 2026-03-16 with no updates

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20/06/2025

Accounts for a dormant company made up to 2025-03-31

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07/04/2025

Confirmation statement made on 2025-04-07 with no updates

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02/09/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (3 pages)

18/06/2024

Confirmation statement made on 2024-06-09 with no updates

View PDF (3 pages)

13/06/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

27/05/2023

Accounts for a dormant company made up to 2023-03-31

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11/04/2023

Termination of appointment of Steven Michael Taylor as a director on 2023-03-30

View PDF (1 pages)

11/04/2023

Appointment of Mrs Eileen Frances Brotherton as a director on 2023-03-30

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10/02/2023

Registered office address changed from 302 Bridgewater Place Birchwood Park, Birchwood Warrington WA3 6XG to 1st Floor Allday House Warrington Road Birchwood Warrington WA3 6GR on 2023-02-10

View PDF (1 pages)

13/07/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (3 pages)

09/06/2022

Confirmation statement made on 2022-06-09 with no updates

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06/10/2021

Accounts for a dormant company made up to 2021-03-31

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15/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

14/12/2020

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

13/11/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (3 pages)

20/12/2019

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

06/11/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (3 pages)

11/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (3 pages)

11/12/2018

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

15/02/2018

Termination of appointment of Angus Ross as a secretary on 2017-10-27

View PDF (1 pages)

27/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (3 pages)

13/12/2017

Confirmation statement made on 2017-12-11 with no updates

View PDF (3 pages)

13/10/2017

Termination of appointment of Edward Gerard O'brien as a director on 2017-09-30

View PDF (1 pages)

13/10/2017

Termination of appointment of Conor Joseph Murphy as a director on 2017-09-30

View PDF (1 pages)

20/04/2017

Appointment of Mr Daniel Stephen Paul Little as a director on 2017-03-31

View PDF (2 pages)

12/12/2016

Confirmation statement made on 2016-12-11 with updates

View PDF (5 pages)

15/11/2016

Total exemption small company accounts made up to 2016-03-31

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30/06/2016

Appointment of Mr Angus Ross as a secretary on 2016-06-30

View PDF (2 pages)

30/06/2016

Termination of appointment of Ian Fraser Mackie as a secretary on 2016-06-30

View PDF (1 pages)

30/06/2016

Termination of appointment of Ian Fraser Mackie as a director on 2016-06-30

View PDF (1 pages)

31/03/2016

Appointment of Mr Steven Michael Taylor as a director on 2016-03-31

View PDF (2 pages)

30/03/2016

Appointment of Mr Edward Gerard O'brien as a director on 2015-12-03

View PDF (2 pages)

18/02/2016

Termination of appointment of Donal Murphy as a director on 2015-12-03

View PDF (1 pages)

15/12/2015

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (4 pages)

07/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

12/02/2015

Termination of appointment of Paul Thomas Vian as a director on 2011-06-30

View PDF (1 pages)

17/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

16/12/2014

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (5 pages)

13/01/2014

Accounts for a dormant company made up to 2013-03-31

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19/12/2013

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (5 pages)

09/01/2013

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (5 pages)

06/11/2012

Secretary's details changed for Mr Ian Mackie on 2012-11-06

View PDF (1 pages)

23/10/2012

Appointment of Mr Ian Mackie as a director

View PDF (2 pages)

22/10/2012

Appointment of Mr Ian Mackie as a secretary

View PDF (1 pages)

22/10/2012

Termination of appointment of Jonathan Stewart as a director

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22/10/2012

Termination of appointment of Jonathan Stewart as a secretary

View PDF (1 pages)

09/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

11/04/2012

Full accounts made up to 2011-06-30

View PDF (11 pages)

14/12/2011

Director's details changed for Mr Jonathan Stewart on 2011-12-14

View PDF (2 pages)

13/12/2011

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (6 pages)

13/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

21/07/2011

Current accounting period shortened from 2012-06-30 to 2012-03-31

View PDF (1 pages)

20/07/2011

Appointment of Mr Jonathan Stewart as a secretary

View PDF (2 pages)

20/07/2011

Termination of appointment of a director

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20/07/2011

Appointment of Mr Jonathan Stewart as a director

View PDF (2 pages)

19/07/2011

Appointment of Mr Conor Murphy as a director

View PDF (2 pages)

19/07/2011

Appointment of Mr Donal Murphy as a director

View PDF (2 pages)

19/07/2011

Appointment of Mr Paul Thomas Vian as a director

View PDF (2 pages)

19/07/2011

Registered office address changed from Hengist House Oad Street Borden Sittingbourne Kent ME9 8LT on 2011-07-19

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19/07/2011

Termination of appointment of Simon Northrop as a director

View PDF (1 pages)

19/07/2011

Termination of appointment of Gavin Higgins as a director

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06/04/2011

Appointment of Gavin Stewart Higgins as a director

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06/04/2011

Termination of appointment of David Dawes as a director

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01/04/2011

Termination of appointment of David Dawes as a secretary

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29/12/2010

Full accounts made up to 2010-06-30

View PDF (12 pages)

22/12/2010

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (4 pages)

21/12/2010

Director's details changed for David Jems Dawes on 2010-12-21

View PDF (2 pages)

23/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

12/03/2010

Accounts for a small company made up to 2009-06-30

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03/03/2010

Resolutions

View PDF (11 pages)

02/03/2010

Termination of appointment of Terence Cogan as a director

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02/03/2010

Termination of appointment of Sandra Birrell as a director

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02/03/2010

Appointment of David Jems Dawes as a director

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14/01/2010

Auditor's resignation

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08/01/2010

Resolutions

View PDF (28 pages)

08/01/2010

Appointment of Terence Patrick Cogan as a director

View PDF (3 pages)

08/01/2010

Appointment of Simon Paul Northrop as a director

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08/01/2010

Termination of appointment of Alexander Mckinnon as a director

View PDF (2 pages)

24/12/2009

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (5 pages)

24/12/2009

Director's details changed for Alexander Mckay Mckinnon on 2009-10-01

View PDF (2 pages)

24/12/2009

Director's details changed for Sandra Alison Birrell on 2009-10-01

View PDF (2 pages)

24/12/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (12 pages)

18/12/2008

Return made up to 11/12/08; full list of members

View PDF (3 pages)

19/11/2008

Accounts for a dormant company made up to 2008-06-30

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27/12/2007

Return made up to 11/12/07; full list of members

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27/12/2007

Location of register of members

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02/12/2007

Accounts for a dormant company made up to 2007-06-30

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16/11/2007

Director's particulars changed

View PDF (1 pages)

13/07/2007

Secretary resigned

View PDF (1 pages)

13/07/2007

Director resigned

View PDF (1 pages)

13/07/2007

New director appointed

View PDF (1 pages)

13/07/2007

New secretary appointed

View PDF (1 pages)

11/12/2006

Return made up to 11/12/06; full list of members

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05/12/2006

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

View PDF (3 pages)

16/12/2005

Return made up to 11/12/05; full list of members

View PDF (2 pages)

25/10/2005

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

View PDF (3 pages)

23/12/2004

Return made up to 11/12/04; full list of members

View PDF (7 pages)

21/09/2004

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

View PDF (3 pages)

24/06/2004

Particulars of mortgage/charge

View PDF (10 pages)

23/12/2003

Return made up to 11/12/03; full list of members

View PDF (7 pages)

07/10/2003

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

View PDF (3 pages)

20/12/2002

Return made up to 11/12/02; full list of members

View PDF (7 pages)

01/10/2002

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

View PDF (3 pages)

13/12/2001

Return made up to 11/12/01; full list of members

View PDF (6 pages)

14/09/2001

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

View PDF (3 pages)

19/12/2000

Return made up to 11/12/00; full list of members

View PDF (6 pages)

13/10/2000

Full accounts made up to 2000-06-30

View PDF (5 pages)

14/12/1999

Return made up to 11/12/99; full list of members

View PDF (6 pages)

29/09/1999

Full accounts made up to 1999-06-30

View PDF (5 pages)

14/12/1998

Return made up to 11/12/98; full list of members

View PDF (6 pages)

23/10/1998

New director appointed

View PDF (2 pages)

28/09/1998

Resolutions

View PDF (1 pages)

28/09/1998

Resolutions

View PDF (0 pages)

28/09/1998

Resolutions

View PDF (0 pages)

22/09/1998

Full accounts made up to 1998-06-30

View PDF (5 pages)

05/01/1998

Accounting reference date shortened from 31/12/98 to 30/06/98

View PDF (1 pages)

22/12/1997

Ad 15/12/97--------- £ si 98@1=98 £ ic 2/100

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17/12/1997

Secretary resigned

View PDF (1 pages)

11/12/1997

Incorporation

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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

31/03/2025

Next confirmation date

07/04/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Taylor, Steven Michael	Director	31/03/2016 - 30/03/2023	125
Little, Daniel Stephen Paul	Director	31/03/2017 - Present	115
Stewart, Jonathan	Director	29/06/2011 - 29/09/2012	60
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/12/1997 - 10/12/1997	99600
Mackie, Ian Fraser	Director	01/10/2012 - 30/06/2016	80

Persons with Significant Control

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

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Growing of other non-perennial crops

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SC278017

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Description

About AMOIL SUPPLIES LIMITED

AMOIL SUPPLIES LIMITED is an(a) Active company incorporated on 11/12/1997 with the registered office located at 1st Floor Allday House Warrington Road, Birchwood, Warrington WA3 6GR. There are currently 2 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 AMOIL SUPPLIES LIMITED?

AMOIL SUPPLIES LIMITED is currently Active. It was registered on 11/12/1997 .

Where is AMOIL SUPPLIES LIMITED located?

AMOIL SUPPLIES LIMITED is registered at 1st Floor Allday House Warrington Road, Birchwood, Warrington WA3 6GR.

What does AMOIL SUPPLIES LIMITED do?

AMOIL SUPPLIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AMOIL SUPPLIES LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-16 with no updates.