AMEON LIMITED
Address
AMEON LIMITED
9-11 OLYMPIC COURT
BOARDMANS WAY
BLACKPOOL
LANCASHIRE
FY4 5GU
Web:
www.ameon.co.uk BOARDMANS WAY
BLACKPOOL
LANCASHIRE
FY4 5GU
(479 companies also use this postcode)
Classification:
Legal Information
Company Registration No.:
03167223
VAT Number:
GB876 3345 93
Incorporation Date:
4 Mar 1996
(23 Years old)
Financial Year End:
31 Mar
Capital:
£900.00
on 10 Mar 2017
For period ending:
31 Mar 2018
Filed on:
19 Oct 2018
Latest Annual Return
Directors & Shareholder Information
As at:
4 Mar 2016
Filed on:
11 Mar 2016
Purchase latest return for £4.99
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Map
Financial Summary
| 31 Mar 2018 | 31 Mar 2017 | |
|---|---|---|
| Debtors: | £8,670,060 | £8,171,386 |
| Creditors due within one year: | £6,035,861 | £9,622,723 |
| Full details in: | 2018 Accounts | 2018 Accounts |
Recently Filed Documents - 97 available
- CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES - £4.99
- Annual Accounts For Year Ended 31 Mar 18 - available free of charge
- Change of particulars for director - £4.99
- Change of particulars for director - £4.99
- Statement of satisfaction of a charge - £4.99
Directors and Secretaries
| Rodney Bunce | |
| 1 Nov 2011 ⇒ Present ( 7 Years ) | Director |
| Mark Court | |
| 13 Jun 2006 ⇒ Present ( 12 Years ) | Director |
| Robin Lawson | |
| 4 Mar 1996 ⇒ Present ( 23 Years ) | Director |
| Jean O'hagan | |
| 17 Jun 2006 ⇒ Present ( 12 Years ) | Company Secretary |
| Adam Sutton | |
| 22 Nov 2010 ⇒ Present ( 8 Years ) | Director |
| Paul Whitehead | |
| 13 Jun 2006 ⇒ Present ( 12 Years ) | Director |
Charges / mortgages against this Company
NATIONAL WESTMINSTER BANK PLC
-
Satisfied
on
21 Mar 2016
ROBIN CHARLES LAWSON
-
Satisfied
on
30 Apr 2015
ROBIN CHARLES LAWSON
-
OUTSTANDING
on
30 Apr 2015
NATIONAL WESTMINISTER BANK PLC
-
OUTSTANDING
on
28 Apr 2015
NATIONAL WESTMINISTER BANK PLC
-
Outstanding
on
28 Apr 2015
NATIONAL WESTMINISTER BANK PLC
-
OUTSTANDING
on
27 Apr 2015
NATIONAL WESTMINISTER BANK PLC
-
OUTSTANDING
on
27 Apr 2015
NATIONAL WESTMINISTER BANK PLC
-
OUTSTANDING
on
27 Apr 2015
NATIONAL WESTMINISTER BANK PLC
-
Outstanding
on
27 Apr 2015
NATIONAL WESTMINISTER BANK PLC
-
Outstanding
on
27 Apr 2015
NATIONAL WESTMINISTER BANK PLC
-
Outstanding
on
27 Apr 2015
NATIONAL WESTMINSTER BANK PLC
DEBENTURE
-
Outstanding
on
19 Nov 2005
NATIONAL WESTMINSTER BANK PLC
DEBENTURE
-
OUTSTANDING
on
19 Nov 2005
Previous Company Names
HIRST & DANSON MECHANICAL & ELECTRICAL SERVICES LIMITED
Changed 27 Nov 2009
Previous Addresses
UNIT 9-10 OLYMPIC COURT BOARDMANS WAY
WHITEHILLS BUSINESS PARK
BLACKPOOL
LANCASHIRE
FY4 5GU
WHITEHILLS BUSINESS PARK
BLACKPOOL
LANCASHIRE
FY4 5GU
Changed 18 Mar 2015
BUTTS CLOSE
THORNTON-CLEVELEYS
LANCASHIRE
FY5 4HT.
THORNTON-CLEVELEYS
LANCASHIRE
FY5 4HT.
Changed 12 Jan 2010
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
31 Dec 2019
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
25 Dec 2019
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Mar 2014 | 15 Dec 2014 | 9 |
| 31 Mar 2013 | 27 Nov 2013 | 8 |
| 31 Mar 2012 | 19 Dec 2012 | 9 |
| 31 Mar 2011 | 30 Dec 2011 | 9 |
| 31 Mar 2010 | 6 Jan 2011 | 10 |
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Accounts
Latest Annual Accounts for year ending 31 Mar 18
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