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Home > England & Wales Companies > AMEON UTILITIES LIMITED
Company Information for

AMEON UTILITIES LIMITED

OLYMPIC COURT, BOARDMANS WAY, BLACKPOOL, LANCASHIRE, FY4 5GU,
Company Registration Number
06679409
Private Limited Company
Active

Company Overview

About Ameon Utilities Ltd
AMEON UTILITIES LIMITED was founded on 2008-08-21 and has its registered office in Blackpool. The organisation's status is listed as "Active". Ameon Utilities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AMEON UTILITIES LIMITED
 
Legal Registered Office
OLYMPIC COURT
BOARDMANS WAY
BLACKPOOL
LANCASHIRE
FY4 5GU
Other companies in FY4
 
Previous Names
HIRST & DANSON UTILITIES LIMITED08/01/2010
Filing Information
Company Number 06679409
Company ID Number 06679409
Date formed 2008-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB939330804  
Last Datalog update: 2024-01-09 10:32:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMEON UTILITIES LIMITED
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Companies with same name AMEON UTILITIES LIMITED
The following companies were found which have the same name as AMEON UTILITIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMEON UTILITIES (HOLDINGS) LIMITED OLYMPIC COURT BOARDMANS WAY BLACKPOOL LANCASHIRE FY4 5GU Active Company formed on the 2014-03-07
AMEON UTILITIES (GROUP) LIMITED UNIT 8 OLYMPIC COURT WHITEHILLS BUSINESS PARK BLACKPOOL FY4 5GU Active Company formed on the 2021-02-04

Company Officers of AMEON UTILITIES LIMITED

Current Directors
Officer Role Date Appointed
SIMON JOHN GUT
 Company Secretary 2008-08-21
ANGELA MARY GUT
 Director 2016-03-01
SIMON JOHN GUT
 Director 2008-08-21
JULIE KAREN LAWSON
 Director 2016-03-01
ROBIN CHARLES LAWSON
 Director 2008-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN MICHAEL DANSON
 Director 2008-08-21 2009-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN CHARLES LAWSON AMEON HOLDINGS LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
ROBIN CHARLES LAWSON PARO DEVELOPMENTS LTD Director 2014-11-13 CURRENT 2014-11-13 Liquidation
ROBIN CHARLES LAWSON AMEON UTILITIES (HOLDINGS) LIMITED Director 2014-03-07 CURRENT 2014-03-07 Active
ROBIN CHARLES LAWSON ELECTRICAL INSTALLATIONS NORTH WEST LIMITED Director 2009-09-20 CURRENT 2009-09-20 Active
ROBIN CHARLES LAWSON HIRST & DANSON MECHANICAL & ELECTRICAL SERVICES LIMITED Director 2009-06-15 CURRENT 2009-06-15 Dissolved 2015-12-29
ROBIN CHARLES LAWSON AMEON GROUP LIMITED Director 2005-09-22 CURRENT 2005-09-22 Active
ROBIN CHARLES LAWSON AMEON LIMITED Director 1996-03-04 CURRENT 1996-03-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05Director's details changed for Mr Simon John Gut on 2024-02-15
2023-08-30CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2023-03-28Director's details changed for Mr Simon John Gut on 2023-03-27
2023-03-28Director's details changed for Mr Simon John Gut on 2023-03-27
2023-03-27Director's details changed for Mr Simon John Gut on 2023-03-22
2023-03-27Director's details changed for Mr Simon John Gut on 2023-03-22
2023-03-27Director's details changed for Mr Simon John Gut on 2023-03-27
2023-03-27Director's details changed for Mr Simon John Gut on 2023-03-27
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-02-02APPOINTMENT TERMINATED, DIRECTOR ANGELA MARY GUT
2022-02-02APPOINTMENT TERMINATED, DIRECTOR JULIE KAREN LAWSON
2022-02-02DIRECTOR APPOINTED MR JAMES ANTONY RAYMOND BARLOW
2022-02-02DIRECTOR APPOINTED MR MARTIN PAUL QUINN
2022-02-02Change of details for Ameon Utilities (Holdings) Limited as a person with significant control on 2022-02-02
2022-02-02PSC05Change of details for Ameon Utilities (Holdings) Limited as a person with significant control on 2022-02-02
2022-02-02TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA MARY GUT
2022-02-02AP01DIRECTOR APPOINTED MR JAMES ANTONY RAYMOND BARLOW
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 066794090001
2020-12-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2018-12-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2018-06-27CH03SECRETARY'S DETAILS CHNAGED FOR SIMON JOHN GUT on 2018-06-27
2018-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN GUT / 27/06/2018
2018-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN CHARLES LAWSON / 27/06/2018
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 66
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC
2016-09-05AD02SAIL ADDRESS CREATED
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 66
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-09-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC
2016-09-05AD02SAIL ADDRESS CREATED
2016-03-29AP01DIRECTOR APPOINTED MRS JULIE KAREN LAWSON
2016-03-29AP01DIRECTOR APPOINTED MRS ANGELA MARY GUT
2015-12-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 66
2015-09-04AR0121/08/15 ANNUAL RETURN FULL LIST
2015-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/15 FROM Unit 9-10 Olympic Court Boardmans Way Whitehills Business Park Blackpool Lancashire FY4 5GU
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 66
2014-09-04AR0121/08/14 ANNUAL RETURN FULL LIST
2013-11-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30AR0121/08/13 ANNUAL RETURN FULL LIST
2013-01-21CH01Director's details changed for Mr Robin Charles Lawson on 2013-01-21
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0121/08/12 ANNUAL RETURN FULL LIST
2011-10-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-31AR0121/08/11 ANNUAL RETURN FULL LIST
2011-01-27SH0627/01/11 STATEMENT OF CAPITAL GBP 66
2010-11-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-22AR0121/08/10 FULL LIST
2010-02-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANSON
2010-01-21SH03RETURN OF PURCHASE OF OWN SHARES
2010-01-08RES15CHANGE OF NAME 22/12/2009
2010-01-08CERTNMCOMPANY NAME CHANGED HIRST & DANSON UTILITIES LIMITED CERTIFICATE ISSUED ON 08/01/10
2010-01-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2009 FROM BUTTS CLOSE THORNTON CLEVELEYS LANCASHIRE FY5 4HT
2009-12-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2009-06-07RES01ADOPT ARTICLES 04/06/2009
2009-06-07RES12VARYING SHARE RIGHTS AND NAMES
2008-12-10225CURRSHO FROM 31/08/2009 TO 31/03/2009
2008-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to AMEON UTILITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMEON UTILITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AMEON UTILITIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMEON UTILITIES LIMITED

Intangible Assets
Patents
We have not found any records of AMEON UTILITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMEON UTILITIES LIMITED
Trademarks
We have not found any records of AMEON UTILITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMEON UTILITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as AMEON UTILITIES LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where AMEON UTILITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMEON UTILITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMEON UTILITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode FY4 5GU