Ameon Limited in Boardmans Way BLACKPOOL

Ameon Limited BLACKPOOL

Ameon started in year 1996 as Private Limited Company with registration number 03167223. The Ameon company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Blackpool at 9-11 Olympic Court. Postal code: FY4 5GU. Since 2009-11-27 Ameon Limited is no longer carrying the name Hirst & Danson Mechanical & Electrical Services.

At the moment there are 9 directors in the the company, namely Scott A., Stephen M. and David C. and others. In addition one secretary - Jean O. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ameon Limited Address / Contact

Office Address	9-11 Olympic Court
Office Address2	Boardmans Way
Town	Blackpool
Post code	FY4 5GU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03167223
Date of Incorporation	Mon, 4th Mar 1996
Industry	Electrical installation
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

Scott A.

Position: Director

Appointed: 01 December 2023

Stephen M.

Position: Director

Appointed: 01 December 2023

David C.

Position: Director

Appointed: 01 December 2023

Jason K.

Position: Director

Appointed: 01 December 2023

Rodney B.

Position: Director

Appointed: 01 November 2011

Adam S.

Position: Director

Appointed: 22 November 2010

Jean O.

Position: Secretary

Appointed: 17 June 2006

Mark C.

Position: Director

Appointed: 13 June 2006

Paul W.

Position: Director

Appointed: 13 June 2006

Robin L.

Position: Director

Appointed: 04 March 1996

Mark C.

Position: Secretary

Appointed: 16 November 2005

Resigned: 17 June 2006

Robin L.

Position: Secretary

Appointed: 04 March 1996

Resigned: 16 November 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 04 March 1996

Resigned: 04 March 1996

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 March 1996

Resigned: 04 March 1996

Stephen D.

Position: Director

Appointed: 04 March 1996

Resigned: 16 November 2005

Kevin H.

Position: Director

Appointed: 04 March 1996

Resigned: 16 November 2005

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Ameon Group Ltd from Blackpool, United Kingdom. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ameon Group Ltd

9-11 Olympic Court Boardmans Way, Blackpool, Lancashire, FY4 5GU, United Kingdom

Legal authority	Uk
Legal form	Limited
Country registered	Uk
Place registered	England & Wales
Registration number	08929438
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hirst & Danson Mechanical & Electrical Services	November 27, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	5 486 816	1 556 653	3 358 098	3 086 259	3 219 524	3 381 373	3 545 697
Current Assets	13 658 202	10 226 713	10 197 996	11 266 760	16 574 672	11 359 926	13 806 548
Debtors	8 171 386	8 670 060	6 839 898	8 180 501	13 355 148	7 978 553	10 260 851
Net Assets Liabilities	4 298 073	4 402 171	4 549 086	4 722 469	4 917 988	4 958 133	5 210 974
Other Debtors	330 747	82 838	66 262	49 302	12 500	406 565	23 320
Property Plant Equipment	279 147	245 103	306 296	323 670	297 063	459 018	451 842

Other
Audit Fees Expenses	10 000	10 000	10 500	11 000	13 950	14 650	16 875
Accrued Liabilities Deferred Income	1 042 919	478 254	874 686	659 000	1 398 528	1 198 280	1 216 246
Accumulated Depreciation Impairment Property Plant Equipment	461 381	505 063	558 817	630 630	701 217	767 846	882 885
Additions Other Than Through Business Combinations Property Plant Equipment		13 829	117 417	91 277	53 824	267 455	113 427
Administrative Expenses	2 682 177	2 306 097	2 727 394	3 124 921	4 101 398	4 066 604	4 328 796
Amounts Owed By Group Undertakings		3 066 958	3 059 132	4 175 173	4 992 376	3 172 301	3 320 673
Amounts Recoverable On Contracts	4 459 243	3 410 797	1 390 941	2 786 302	3 282 291	2 668 046	5 285 616
Average Number Employees During Period	216	208	204	205	226	249	234
Balances Amounts Owed By Related Parties	2 609 973	3 066 958	3 059 132	4 175 173	4 992 376	3 172 301	3 320 673
Balances Amounts Owed To Related Parties	85 204	2 844	5 091	32 594	207 418	95 496	78 212
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment	19 223	14 417	38 319	28 739	20 629		58 736
Corporation Tax Payable	595 093	84 293	268 392	73 253		111 215	81 138
Corporation Tax Recoverable					11 646		8 125
Cost Sales	30 408 450	20 258 923	22 550 306	20 263 047	47 687 781	39 962 610	34 863 354
Creditors	16 553	10 145	29 428	20 584	11 953 212	6 800 644	42 597
Current Tax For Period	895 093	304 969	480 910	247 019	889 415	421 284	529 645
Deferred Tax Asset Debtors	29 095
Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period		39 175			-2 006	-1 588
Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws	5 134	-1 595	-5	2 786
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences	-69 092	15 154	51	11 926	-37 862	59 632	-450
Depreciation Expense Property Plant Equipment	51 564	41 822	42 511	63 912	72 494	89 719
Depreciation Impairment Expense Property Plant Equipment		4 806	12 772	9 580
Dividends Paid	3 000 000	1 280 000	1 880 000	880 000	3 400 000	2 000 000	2 000 000
Dividends Paid On Shares Final			1 880 000	880 000	3 400 000	2 000 000	2 000 000
Finance Lease Liabilities Present Value Total	22 961	16 553	41 554	29 428	19 971		52 780
Finance Lease Payments Owing Minimum Gross	26 727	19 268	46 605	31 797	20 097		60 062
Further Item Deferred Expense Credit Component Total Deferred Tax Expense		39 175
Further Item Interest Expense Component Total Interest Expense							115
Further Item Tax Increase Decrease Component Adjusting Items	2 181	1 147	1 020	2 326	2 949	-15 245	-6 465
Future Finance Charges On Finance Leases	3 766	2 715	5 051	2 369	126		7 282
Future Minimum Lease Payments Under Non-cancellable Operating Leases			1 263 523	1 051 018	1 285 409	1 115 636	1 368 804
Gain Loss On Disposals Property Plant Equipment	-1 623	-1 246	-391	-411	-2 239	4 432
Government Grant Income					504 170	1 856
Gross Profit Loss	6 912 199	4 001 750	5 231 755	4 411 869	8 037 246	6 577 470
Income From Related Parties	230 109	160 016	204 693	187 067	419 290	158 943	401 604
Increase Decrease In Current Tax From Adjustment For Prior Periods		-46 088		-160	2 000	1 577	2 932
Increase From Depreciation Charge For Year Property Plant Equipment		46 628	55 283	73 492	77 651	93 265	119 405
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings				10	695
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts	337	810	2 305	2 440	2 103	136
Interest Income On Bank Deposits	8 077	1 189	5 815	15 085	11 588	10 052	8 826
Interest Payable Similar Charges Finance Costs	337	1 129	2 305	2 450	2 798	136	1 571
Net Current Assets Liabilities	4 035 479	4 190 852	4 295 903	4 457 780	4 621 460	4 559 282	4 861 446
Net Finance Income Costs			5 815	29 523	11 588
Number Equity Instruments Outstanding Share-based Payment Arrangement		14 000	14 000	14 000	14 000	14 000
Number Shares Issued Fully Paid		900
Operating Profit Loss	4 230 033	1 695 653	2 504 361	1 287 881	4 440 282	2 512 722
Other Creditors	31 562	39 605	19 213	46 674	34 096	62 979	57 421
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		2 946	1 529	1 679	7 064	26 636	4 366
Other Disposals Property Plant Equipment		4 191	2 470	2 090	9 844	38 871	5 564
Other Interest Income				14 438
Other Interest Receivable Similar Income Finance Income	8 077	1 189	5 815	29 523	11 588	10 052	8 826
Other Operating Income Format1	11			933	504 434	1 856
Other Taxation Social Security Payable	199 873	189 231	629 038	251 729	332 557	230 425	257 917
Par Value Share		1
Payments Received On Account	1 618 219	793 430	1 000 332	2 017 826	2 635 429	902 574	1 166 930
Payments To Related Parties	83 000	83 000	83 000	83 000	100 304	99 800	103 050
Pension Other Post-employment Benefit Costs Other Pension Costs	81 030	86 121	133 989	361 042	617 867	659 108	530 511
Prepayments Accrued Income	50 965	53 783	75 813	54 047	243 245	336 226	212 461
Profit Loss	3 406 638	1 384 098	2 026 915	1 053 383	3 595 519	2 040 145	2 252 841
Profit Loss On Ordinary Activities Before Tax	4 237 773	1 695 713	2 507 871	1 314 954	4 449 072	2 522 638	2 784 968
Property Plant Equipment Gross Cost	740 528	750 166	865 113	954 300	998 280	1 226 864	1 334 727
Provisions For Liabilities Balance Sheet Subtotal		23 639	23 685	38 397
Social Security Costs	774 656	694 302	773 882	759 049	992 607	1 092 033
Staff Costs Employee Benefits Expense	8 455 859	7 779 413	8 537 365	8 744 957	11 384 082	11 845 477	11 637 064
Taxation Including Deferred Taxation Balance Sheet Subtotal		23 639	23 685	38 397	535	60 167	59 717
Tax Expense Credit Applicable Tax Rate			476 495	249 841	845 324	479 301	529 144
Tax Increase Decrease Arising From Group Relief Tax Reconciliation	-30 326	-3 615
Tax Increase Decrease From Effect Different Tax Rates On Some Earnings			-5	2 786		14 440	-105
Tax Increase Decrease From Effect Different U K Tax Rates On Some Earnings	5 134	-1 595	-5
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss	6 591	406	3 446	6 778	5 286	3 052	5 665
Tax Tax Credit On Profit Or Loss On Ordinary Activities	831 135	311 615	480 956	261 571	853 553	482 493	532 127
Total Assets Less Current Liabilities	4 314 626	4 435 955	4 602 199	4 781 450	4 918 523	5 018 300	5 313 288
Total Current Tax Expense Credit	895 093	258 881	480 910	246 859	891 415	422 861	532 577
Total Deferred Tax Expense Credit	-63 958	52 734	46	14 712	-37 862
Total Operating Lease Payments	514 037	354 808	460 495	575 171	638 659	752 607
Trade Creditors Trade Payables	6 128 649	4 444 640	3 098 306	3 751 654	7 532 631	4 295 171	6 155 267
Trade Debtors Trade Receivables	691 363	1 981 388	2 205 549	743 164	3 745 669	1 395 415	1 134 796
Turnover Revenue	37 320 649	24 260 673	27 782 061	24 674 916	55 725 027	46 540 080	41 969 863
Wages Salaries	7 600 173	6 998 990	7 629 494	7 624 866	9 773 608	10 094 336	9 987 893
Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement		1	1	1	1	1
Company Contributions To Defined Benefit Plans Directors	4 002	4 174	4 236	172 353	392 947	124 557
Director Remuneration				153 906	170 210	179 901	199 692
Director Remuneration Benefits Including Payments To Third Parties			161 617	326 259	563 157	304 458	324 445

Company filings

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AA	Full accounts data made up to 2023-03-31 filed on: 14th, December 2023	accounts	Free Download (29 pages)

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AA	Full accounts data made up to 2023-03-31 filed on: 14th, December 2023	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 23rd, December 2022	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 15th, November 2021	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 8th, September 2020	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 16th, August 2019	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 19th, October 2018	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 9th, October 2017	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 16th, November 2016	accounts	Free Download (27 pages)
AR01	Annual return made up to 2016-03-04 with full list of members filed on: 11th, March 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 28th, November 2015	accounts	Free Download (24 pages)
AR01	Annual return made up to 2015-03-04 with full list of members filed on: 18th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-18: 900.00 GBP	capital
AA	Full accounts data made up to 2014-03-31 filed on: 15th, December 2014	accounts	Free Download (22 pages)
AR01	Annual return made up to 2014-03-04 with full list of members filed on: 31st, March 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 27th, November 2013	accounts	Free Download (23 pages)
AR01	Annual return made up to 2013-03-04 with full list of members filed on: 6th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 19th, December 2012	accounts	Free Download (24 pages)
AR01	Annual return made up to 2012-03-04 with full list of members filed on: 5th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 30th, December 2011	accounts	Free Download (25 pages)
AR01	Annual return made up to 2011-03-04 with full list of members filed on: 14th, April 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 6th, January 2011	accounts	Free Download (24 pages)
AR01	Annual return made up to 2010-03-04 with full list of members filed on: 25th, March 2010	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 2009-03-31 filed on: 2nd, February 2010	accounts	Free Download (23 pages)
363a	Annual return made up to 2009-03-04 filed on: 4th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 23rd, January 2009	accounts	Free Download (23 pages)
363a	Annual return made up to 2008-03-07 filed on: 7th, March 2008	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 2007-03-31 filed on: 3rd, January 2008	accounts	Free Download (24 pages)
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363a	Annual return made up to 2007-03-08 filed on: 8th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-03-08 filed on: 8th, March 2007	annual return	Free Download (3 pages)
AA	Medium company accounts made up to 2006-03-31 filed on: 1st, February 2007	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 2006-03-31 filed on: 1st, February 2007	accounts	Free Download (20 pages)
363a	Annual return made up to 2006-03-14 filed on: 14th, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-03-14 filed on: 14th, March 2006	annual return	Free Download (3 pages)
AA	Medium company accounts made up to 2005-03-31 filed on: 7th, November 2005	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 2005-03-31 filed on: 7th, November 2005	accounts	Free Download (19 pages)
363s	Annual return made up to 2005-03-11 filed on: 11th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-03-11 filed on: 11th, March 2005	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 2004-03-31 filed on: 17th, February 2005	accounts	Free Download (18 pages)
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363s	Annual return made up to 2004-03-11 filed on: 11th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-03-11 filed on: 11th, March 2004	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 2003-03-31 filed on: 2nd, February 2004	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 2003-03-31 filed on: 2nd, February 2004	accounts	Free Download (16 pages)
363s	Annual return made up to 2003-03-27 filed on: 27th, March 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-03-27 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2003-03-27 filed on: 27th, March 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-03-27 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Medium company accounts made up to 2002-03-31 filed on: 29th, January 2003	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 2002-03-31 filed on: 29th, January 2003	accounts	Free Download (15 pages)
363s	Annual return made up to 2002-03-14 filed on: 14th, March 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-03-14 filed on: 14th, March 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-03-31 filed on: 15th, October 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-03-31 filed on: 15th, October 2001	accounts	Free Download (7 pages)
363s	Annual return made up to 2001-04-04 filed on: 4th, April 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-04-04 filed on: 4th, April 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2001-04-04 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to 2000-03-31 filed on: 19th, September 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 19th, September 2000	accounts	Free Download (7 pages)
363s	Annual return made up to 2000-03-22 filed on: 22nd, March 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-03-22 filed on: 22nd, March 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-03-31 filed on: 6th, January 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-03-31 filed on: 6th, January 2000	accounts	Free Download (6 pages)
363s	Annual return made up to 1999-03-24 filed on: 24th, March 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-03-24 filed on: 24th, March 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1998-03-31 filed on: 1st, February 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1998-03-31 filed on: 1st, February 1999	accounts	Free Download (7 pages)
363s	Annual return made up to 1998-04-03 filed on: 3rd, April 1998	annual return	Free Download
363s	Annual return made up to 1998-04-03 filed on: 3rd, April 1998	annual return
AA	Accounts for a small company made up to 1997-03-31 filed on: 22nd, January 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1997-03-31 filed on: 22nd, January 1998	accounts	Free Download (7 pages)
363s	Annual return made up to 1997-04-08 filed on: 8th, April 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-04-08 filed on: 8th, April 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 2nd, April 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 2nd, April 1996	accounts	Free Download (1 page)

Ameon Limited BLACKPOOL

Ameon Limited Address / Contact

Company Information / Profile

Company staff

Scott A.

Stephen M.

David C.

Jason K.

Rodney B.

Adam S.

Jean O.

Mark C.

Paul W.

Robin L.

Mark C.

Robin L.

Company Directors Limited

Temple Secretaries Limited

Stephen D.

Kevin H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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