A. & M. Insulations started in year 2015 as Private Limited Company with registration number 09592685. The A. & M. Insulations company has been functioning successfully for nine years now and its status is active. The firm's office is based in St. Helens at Environmental House Sandwash Close. Postal code: WA11 8LY. Since 2015-07-13 A. & M. Insulations Limited is no longer carrying the name Brand New Company 1111.
At the moment there are 4 directors in the the company, namely Simon A., Sarah R. and Ian H. and others. In addition one secretary - Jason M. - is with the firm. As of 7 May 2024, there were 2 ex directors - Alexander L., Ian M. and others listed below. There were no ex secretaries.
| Office Address | Environmental House Sandwash Close |
| Office Address2 | Rainford Industrial Est, Rainford |
| Town | St. Helens |
| Post code | WA11 8LY |
| Country of origin | United Kingdom |
| Registration Number | 09592685 |
| Date of Incorporation | Fri, 15th May 2015 |
| Industry | Other construction installation |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 6th Dec 2023 (2023-12-06) |
| Last confirmation statement dated | Tue, 22nd Nov 2022 |
Position: Director
Appointed: 15 May 2015
Position: Director
Appointed: 15 May 2015
Position: Director
Appointed: 15 May 2015
Position: Secretary
Appointed: 15 May 2015
Position: Director
Appointed: 15 May 2015
The register of persons with significant control who own or control the company consists of 1 name. As we researched, there is A & M Energy Group Ltd from St. Helens, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.
A & M Energy Group Ltd
Environmental House Sandwash Close, Rainford Industrial Estate, Rainford, St. Helens, WA11 8LY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | United Kingdom |
| Registration number | 09586545 |
| Notified on | 1 July 2016 |
| Nature of control: |
75,01-100% shares |
| Brand New Company 1111 | July 13, 2015 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2017-06-30 | 2018-06-30 |
| Net Worth | 100 | ||
| Balance Sheet | |||
| Debtors | 25 250 | 25 250 | |
| Cash Bank In Hand | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||
| Reserves/Capital | |||
| Shareholder Funds | 100 | ||
| Other | |||
| Amounts Owed By Subsidiaries | 25 250 | 25 250 | |
| Corporation Tax Payable | 2 000 | 2 000 | |
| Creditors | 2 000 | 2 000 | |
| Net Current Assets Liabilities | 23 250 | 23 250 | |
| Number Shares Issued Fully Paid | 100 | ||
| Par Value Share | 1 | ||
| Total Assets Less Current Liabilities | 23 250 | 23 250 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: 2024-01-31 filed on: 6th, February 2024 |
officers | Free Download (1 page) |
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