AMOIL SUPPLIES LIMITED

Overview

Company Name	AMOIL SUPPLIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03479412
Jurisdiction	England/Wales
Date of Creation	Dec 11, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMOIL SUPPLIES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is AMOIL SUPPLIES LIMITED located?

Registered Office Address	1st Floor Allday House Warrington Road Birchwood WA3 6GR Warrington England
Undeliverable Registered Office Address	No

What are the latest accounts for AMOIL SUPPLIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for AMOIL SUPPLIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 07, 2026
Next Confirmation Statement Due	Apr 21, 2026
Next Confirmation Statement Made Up To	Apr 07, 2025
Overdue	No

What are the latest filings for AMOIL SUPPLIES LIMITED?

Filings
Date	Description	Document	Type
Jun 20, 2025	Accounts for a dormant company made up to Mar 31, 2025	3 pages	AA

Apr 07, 2025	Confirmation statement made on Apr 07, 2025 with no updates	3 pages	CS01

Sep 02, 2024	Accounts for a dormant company made up to Mar 31, 2024	3 pages	AA

Jun 18, 2024	Confirmation statement made on Jun 09, 2024 with no updates	3 pages	CS01

Jun 13, 2023	Confirmation statement made on Jun 09, 2023 with no updates	3 pages	CS01

May 27, 2023	Accounts for a dormant company made up to Mar 31, 2023	3 pages	AA

Apr 11, 2023	Appointment of Mrs Eileen Frances Brotherton as a director on Mar 30, 2023	2 pages	AP01

Apr 11, 2023	Termination of appointment of Steven Michael Taylor as a director on Mar 30, 2023	1 pages	TM01

Feb 10, 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 Feb 10, 2023	1 pages	AD01

Jul 13, 2022	Accounts for a dormant company made up to Mar 31, 2022	3 pages	AA

Jun 09, 2022	Confirmation statement made on Jun 09, 2022 with no updates	3 pages	CS01

Oct 06, 2021	Accounts for a dormant company made up to Mar 31, 2021	3 pages	AA

Jun 15, 2021	Confirmation statement made on Jun 15, 2021 with no updates	3 pages	CS01

Dec 14, 2020	Confirmation statement made on Dec 11, 2020 with no updates	3 pages	CS01

Nov 13, 2020	Accounts for a dormant company made up to Mar 31, 2020	3 pages	AA

Dec 20, 2019	Confirmation statement made on Dec 11, 2019 with no updates	3 pages	CS01

Nov 06, 2019	Accounts for a dormant company made up to Mar 31, 2019	3 pages	AA

Dec 11, 2018	Accounts for a dormant company made up to Mar 31, 2018	3 pages	AA

Dec 11, 2018	Confirmation statement made on Dec 11, 2018 with no updates	3 pages	CS01

Feb 15, 2018	Termination of appointment of Angus Ross as a secretary on Oct 27, 2017	1 pages	TM02

Dec 27, 2017	Accounts for a dormant company made up to Mar 31, 2017	3 pages	AA

Dec 13, 2017	Confirmation statement made on Dec 11, 2017 with no updates	3 pages	CS01

Oct 13, 2017	Termination of appointment of Edward Gerard O'brien as a director on Sep 30, 2017	1 pages	TM01

Oct 13, 2017	Termination of appointment of Conor Joseph Murphy as a director on Sep 30, 2017	1 pages	TM01

Apr 20, 2017	Appointment of Mr Daniel Stephen Paul Little as a director on Mar 31, 2017	2 pages	AP01

View All Filings

Who are the officers of AMOIL SUPPLIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROTHERTON, Eileen Frances Warrington Road Birchwood WA3 6GR Warrington 1st Floor Allday House England	Mar 30, 2023		Director	Warrington Road Birchwood WA3 6GR Warrington 1st Floor Allday House England	England	British	1970-12	166710420001
LITTLE, Daniel Stephen Paul Warrington Road Birchwood WA3 6GR Warrington 1st Floor Allday House England	Mar 31, 2017		Director	Warrington Road Birchwood WA3 6GR Warrington 1st Floor Allday House England	England	British	1976-1	229666930001
DAWES, David James 61 Alexandra Street KY1 1HG Kirkcaldy Fife	Jul 02, 2007	Mar 24, 2011	Secretary	61 Alexandra Street KY1 1HG Kirkcaldy Fife		British		122964730001
HARMER, William Russell Barnfield Farm Hullavington SN14 6DR Chippenham Wiltshire	Dec 11, 1997	Jul 02, 2007	Secretary	Barnfield Farm Hullavington SN14 6DR Chippenham Wiltshire		British		14715450001
MACKIE, Ian Fraser Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington 302 United Kingdom	Oct 01, 2012	Jun 30, 2016	Secretary	Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington 302 United Kingdom				173061780001
ROSS, Angus Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington 302	Jun 30, 2016	Oct 27, 2017	Secretary	Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington 302				209559140001
STEWART, Jonathan Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire Scotland	Jun 30, 2011	Sep 30, 2012	Secretary	Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire Scotland				161714200001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 11, 1997	Dec 11, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BIRRELL, Sandra Alison 8 King Malcolm Close EH10 7JB Edinburgh	Jul 02, 2007	Feb 18, 2010	Director	8 King Malcolm Close EH10 7JB Edinburgh	United Kingdom	British	1965-3	62689800002
COGAN, Terence Patrick Hengist House Oad Street Borden ME9 8LT Sittingbourne Kent	Dec 23, 2009	Feb 18, 2010	Director	Hengist House Oad Street Borden ME9 8LT Sittingbourne Kent	United Kingdom	Irish	1963-1	220140740001
DAWES, David James Hengist House Oad Street Borden ME9 8LT Sittingbourne Kent	Feb 18, 2010	Mar 24, 2011	Director	Hengist House Oad Street Borden ME9 8LT Sittingbourne Kent	Uk	British	1957-10	149349700001
HIGGINS, Gavin Stewart Oad Street Borden ME9 8LT Sittingbourne Hengist House Kent England	Mar 24, 2011	Jun 30, 2011	Director	Oad Street Borden ME9 8LT Sittingbourne Hengist House Kent England	Scotland	British	1977-9	159143610001
MACKIE, Ian Fraser Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington 302 United Kingdom	Oct 01, 2012	Jun 30, 2016	Director	Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington 302 United Kingdom	United Kingdom	British	1962-12	172831440001
MCKINNON, Alexander Mckay Eskview 17 Cairnbank Road EH26 9DR Penicuik Midlothian Scotland	Dec 11, 1997	Dec 23, 2009	Director	Eskview 17 Cairnbank Road EH26 9DR Penicuik Midlothian Scotland	United Kingdom	Scottish	1943-1	61085360002
MURPHY, Conor Jospeh Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington 302 United Kingdom	Jun 30, 2011	Sep 30, 2017	Director	Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington 302 United Kingdom	Ireland	Irish	1972-7	272390340001
MURPHY, Donal Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington 302 United Kingdom	Jun 30, 2011	Dec 03, 2015	Director	Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington 302 United Kingdom	Ireland	Irish	1965-5	147910070009
NORTHROP, Simon Paul Hengist House Oad Street Borden ME9 8LT Sittingbourne Kent	Dec 23, 2009	Jun 30, 2011	Director	Hengist House Oad Street Borden ME9 8LT Sittingbourne Kent	United Kingdom	British	1958-5	40791240002
NORTHROP, Simon Paul Birken 26 Abbotsford Road TD1 3DS Galashiels Selkirkshire	Oct 15, 1998	Jul 02, 2007	Director	Birken 26 Abbotsford Road TD1 3DS Galashiels Selkirkshire	United Kingdom	British	1958-5	40791240002
O'BRIEN, Edward Gerard Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington 302	Dec 03, 2015	Sep 30, 2017	Director	Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington 302	Ireland	Irish	1970-3	143484440001
STEWART, Jonathan Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire Scotland	Jun 30, 2011	Sep 30, 2012	Director	Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire Scotland	Northern Ireland	British	1973-1	203506280001
TAYLOR, Steven Michael Warrington Road Birchwood WA3 6GR Warrington 1st Floor Allday House England	Mar 31, 2016	Mar 30, 2023	Director	Warrington Road Birchwood WA3 6GR Warrington 1st Floor Allday House England	England	British	1959-9	147409750001
VIAN, Paul Thomas Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington 302 United Kingdom	Jun 30, 2011	Jun 30, 2011	Director	Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington 302 United Kingdom	England	British	1971-1	154905040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMOIL SUPPLIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Certas Energy Uk Limited

Apr 06, 2016

Bridgewater Place

Birchwood Park, Birchwood

WA3 6XG Warrington

302

Cheshire

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House Register England And Wales
Registration Number	04168225

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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