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Home > England & Wales Companies > APPLIANCES ONLINE LTD
Company Information for

APPLIANCES ONLINE LTD

UNIT 5A THE PARKLANDS, LOSTOCK, BOLTON, BL6 4SD,
Company Registration Number
08307337
Private Limited Company
Active

Company Overview

About Appliances Online Ltd
APPLIANCES ONLINE LTD was founded on 2012-11-26 and has its registered office in Bolton. The organisation's status is listed as "Active". Appliances Online Ltd 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
APPLIANCES ONLINE LTD
 
Legal Registered Office
UNIT 5A THE PARKLANDS
LOSTOCK
BOLTON
BL6 4SD
Other companies in BL6
 
Filing Information
Company Number 08307337
Company ID Number 08307337
Date formed 2012-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts FULL
Last Datalog update: 2025-01-05 07:31:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLIANCES ONLINE LTD
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Companies with same name APPLIANCES ONLINE LTD
The following companies were found which have the same name as APPLIANCES ONLINE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APPLIANCES ONLINE DIRECT LTD 95-97 Green Lane Ecclesfield Sheffield S35 9WY Active - Proposal to Strike off Company formed on the 2015-01-29
APPLIANCES ONLINE PTY LIMITED NSW 2017 Active Company formed on the 2011-06-30
APPLIANCES ONLINE LIMITED Active Company formed on the 2014-11-11
APPLIANCES ONLINE INC Delaware Unknown

Company Officers of APPLIANCES ONLINE LTD

Current Directors
Officer Role Date Appointed
JULIE ANGELA LOUISE FINNEMORE
 Company Secretary 2014-04-15
JONATHAN MARK STEPHEN HIGGINS
 Director 2018-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CHARLES ROBERTS
 Director 2012-11-26 2018-04-19
STEPHEN CAUNCE
 Company Secretary 2012-11-26 2014-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MARK STEPHEN HIGGINS WORRY FREE LIMITED Director 2018-04-19 CURRENT 2009-04-08 Active
JONATHAN MARK STEPHEN HIGGINS ELECTRICAL APPLIANCE OUTLET LIMITED Director 2016-07-26 CURRENT 2016-07-26 Active
JONATHAN MARK STEPHEN HIGGINS AO LTD Director 2016-04-04 CURRENT 2009-03-28 Active
JONATHAN MARK STEPHEN HIGGINS WEEE RE-USE IT LIMITED Director 2015-11-06 CURRENT 2009-06-25 Active
JONATHAN MARK STEPHEN HIGGINS AO RECYCLING LIMITED Director 2015-11-06 CURRENT 2005-06-21 Active
JONATHAN MARK STEPHEN HIGGINS WEEE COLLECT IT LIMITED Director 2015-11-06 CURRENT 2009-06-26 Active
JONATHAN MARK STEPHEN HIGGINS AO WORLD PLC Director 2015-08-01 CURRENT 2005-08-02 Active
JONATHAN MARK STEPHEN HIGGINS AO DEUTSCHLAND LIMITED Director 2014-04-15 CURRENT 2011-11-23 Active
JONATHAN MARK STEPHEN HIGGINS ELEKDIRECT LIMITED Director 2014-03-31 CURRENT 2012-12-12 Active
JONATHAN MARK STEPHEN HIGGINS EXPERT LOGISTICS LTD. Director 2014-03-31 CURRENT 1997-10-01 Active
JONATHAN MARK STEPHEN HIGGINS AO RETAIL LIMITED Director 2014-03-31 CURRENT 2000-01-28 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
2024-12-10FULL ACCOUNTS MADE UP TO 31/03/24
2024-05-0323/04/24 STATEMENT OF CAPITAL GBP 1410001
2023-11-29CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2023-10-11FULL ACCOUNTS MADE UP TO 31/03/23
2022-12-21FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2022-09-22TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL ANTHONY EMMETT
2022-09-22AP01DIRECTOR APPOINTED MR JOHN CHARLES ROBERTS
2022-01-31FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-31AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES
2021-02-01CH01Director's details changed for Mr Daniel Anthony Emmett on 2021-02-01
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-09-16AAFULL ACCOUNTS MADE UP TO 31/03/20
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-03AP01DIRECTOR APPOINTED MR DANIEL ANTHONY EMMETT
2018-12-19CH01Director's details changed for Mr Jonathan Mark Stephen Higgins on 2018-12-08
2018-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-04-25AP01DIRECTOR APPOINTED MR JONATHAN MARK STEPHEN HIGGINS
2018-04-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES ROBERTS
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-09-21AA01Current accounting period extended from 30/11/16 TO 31/03/17
2016-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-09AR0126/11/15 ANNUAL RETURN FULL LIST
2015-12-09CH01Director's details changed for Mr John Charles Roberts on 2014-01-01
2015-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-26AR0126/11/14 ANNUAL RETURN FULL LIST
2014-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-04-16AP03Appointment of Julie Angela Louise Finnemore as company secretary
2014-04-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN CAUNCE
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-21AR0126/11/13 ANNUAL RETURN FULL LIST
2013-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/13 FROM Aspinall House Aspinall Close Horwich Bolton BL6 6QQ United Kingdom
2012-11-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to APPLIANCES ONLINE LTD 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 APPLIANCES ONLINE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APPLIANCES ONLINE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 APPLIANCES ONLINE LTD

Intangible Assets
Patents
We have not found any records of APPLIANCES ONLINE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for APPLIANCES ONLINE LTD
Trademarks
We have not found any records of APPLIANCES ONLINE LTD registering or being granted any trademarks
Income
Government Income

Government spend with APPLIANCES ONLINE LTD

Government Department Income DateTransaction(s) Value Services/Products
Bolton Council 2013-08-30 GBP £1,362 General Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where APPLIANCES ONLINE LTD 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 APPLIANCES ONLINE LTD 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 APPLIANCES ONLINE LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BL6 4SD