Company Information for THE APPLIANCE CENTRE LIMITED
8 HIGH STREET WANSTEAD, LONDON, E11 1QF,
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Company Registration Number
05863655
Private Limited Company
Active |
Company Name | |
---|---|
THE APPLIANCE CENTRE LIMITED | |
Legal Registered Office | |
8 HIGH STREET WANSTEAD LONDON E11 1QF Other companies in E16 | |
Company Number | 05863655 | |
---|---|---|
Company ID Number | 05863655 | |
Date formed | 2006-06-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB924633719 |
Last Datalog update: | 2024-04-06 22:54:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE APPLIANCE CENTRE HOLLYWOOD NI LIMITED | LECALE CF 50 STRANMILLIS EMBANKMENT BELFAST BT9 5FL | Liquidation | Company formed on the 2014-12-02 |
Officer | Role | Date Appointed |
---|---|---|
KAISAR RAJA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FARHAN RAJA |
Director | ||
KAISAR RAJA |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIVE LADS FRANCHISE LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
FIVE LADS LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Active | |
REPAIRFORCE LIMITED | Director | 2013-03-11 | CURRENT | 2013-03-11 | Active | |
KAISAR RAJA LIMITED | Director | 2012-02-27 | CURRENT | 2012-02-27 | Dissolved 2013-11-15 | |
HOMECRAFT LETTINGS LTD | Director | 2010-09-16 | CURRENT | 2010-09-16 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
Director's details changed for Mr Kaisar Raja on 2023-07-03 | ||
Change of details for Mr Kaisar Raja as a person with significant control on 2023-07-03 | ||
CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 20/07/21 | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH10 | Particulars of variation of rights attached to shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARHAN JAWED RAJA | |
PSC04 | Change of details for Mr Kaisar Raja as a person with significant control on 2021-05-04 | |
AP01 | DIRECTOR APPOINTED MR FARHAN JAWED RAJA | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/19 FROM Unit 1C North Crescent Cody Road Business Park London E16 4TG | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AAMD | Amended accounts made up to 2018-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Kaisar Raja on 2013-06-17 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/12 FROM 42 Barking Road London E6 3BP United Kingdom | |
AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FARHAN RAJA | |
AP01 | DIRECTOR APPOINTED MR KAISAR RAJA | |
SH01 | 01/07/11 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 30/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Farhan Raja on 2010-06-30 | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 266-268 HAYDONS ROAD WIMBLEDON LONDON SW19 8TT | |
288b | APPOINTMENT TERMINATED SECRETARY KAISAR RAJA | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: 42 BARKING ROAD EAST HAM LONDON E6 3BP | |
287 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: 81 INNISKILLING ROAD LONDON E13 9LD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.98 | 9 |
MortgagesNumMortOutstanding | 0.66 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.31 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47540 - Retail sale of electrical household appliances in specialised stores
Creditors Due After One Year | 2012-07-01 | £ 117,079 |
---|---|---|
Creditors Due Within One Year | 2011-07-01 | £ 97,552 |
Creditors and other liabilities
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 THE APPLIANCE CENTRE LIMITED
Called Up Share Capital | 2012-07-01 | £ 1 |
---|---|---|
Called Up Share Capital | 2011-07-01 | £ 1 |
Cash Bank In Hand | 2012-07-01 | £ 66,929 |
Cash Bank In Hand | 2011-07-01 | £ 10,621 |
Current Assets | 2012-07-01 | £ 86,929 |
Current Assets | 2011-07-01 | £ 36,721 |
Debtors | 2011-07-01 | £ 6,100 |
Fixed Assets | 2012-07-01 | £ 16,789 |
Fixed Assets | 2011-07-01 | £ 11,427 |
Shareholder Funds | 2012-07-01 | £ 13,361 |
Shareholder Funds | 2011-07-01 | £ 49,404 |
Stocks Inventory | 2012-07-01 | £ 20,000 |
Stocks Inventory | 2011-07-01 | £ 20,000 |
Tangible Fixed Assets | 2012-07-01 | £ 16,789 |
Tangible Fixed Assets | 2012-06-30 | £ 2,351 |
Tangible Fixed Assets | 2011-07-01 | £ 11,427 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47540 - Retail sale of electrical household appliances in specialised stores) as THE APPLIANCE CENTRE LIMITED are:
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. |