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Company Information for

ADVANCED APPLIANCE CARE LIMITED

2ND FLOOR LEFT 51 BROAD STREET, CHIPPING SODBURY, BRISTOL, BS37 6AD,
Company Registration Number
03040406
Private Limited Company
Active

Company Overview

About Advanced Appliance Care Ltd
ADVANCED APPLIANCE CARE LIMITED was founded on 1995-03-31 and has its registered office in Bristol. The organisation's status is listed as "Active". Advanced Appliance Care Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADVANCED APPLIANCE CARE LIMITED
 
Legal Registered Office
2ND FLOOR LEFT 51 BROAD STREET
CHIPPING SODBURY
BRISTOL
BS37 6AD
Other companies in BS37
 
Filing Information
Company Number 03040406
Company ID Number 03040406
Date formed 1995-03-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB655803914  
Last Datalog update: 2020-07-05 10:47:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED APPLIANCE CARE LIMITED
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Companies with same name ADVANCED APPLIANCE CARE LIMITED
The following companies were found which have the same name as ADVANCED APPLIANCE CARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANCED APPLIANCE CARE (UK) LIMITED 1 FOXHILL CLOSE SANDIWAY NORTHWICH CHESHIRE CW8 2AP Active Company formed on the 2005-03-16

Company Officers of ADVANCED APPLIANCE CARE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL PHILIP KELLAND
Company Secretary 2005-05-16
MICHAEL PHILIP KELLAND
Director 1995-03-31
KANE WESLEY PARSONS
Director 2007-07-01
TIM RUGMAN
Director 2012-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT STACEY
Director 1995-03-31 2012-03-31
JOHN PARSONS
Director 1995-03-31 2010-09-30
ANTONY TERENCE EVANS
Company Secretary 1995-03-31 2005-05-16
ANTONY TERENCE EVANS
Director 1995-03-31 2005-05-16
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1995-03-31 1995-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL PHILIP KELLAND K.T.M APPLIANCES LTD Director 2016-11-17 CURRENT 2016-11-17 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
2020-06-29AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES
2020-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/20 FROM Office C34 Fromeforde House, Church Road Yate Bristol BS37 5JB England
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-30AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2018-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/18 FROM Unit 11 Falcon Gate Dean Road Yate Bristol BS37 5NH
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 900
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-03-21AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 900
2016-03-21AR0120/03/16 ANNUAL RETURN FULL LIST
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 900
2015-03-20AR0120/03/15 ANNUAL RETURN FULL LIST
2015-02-12AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 900
2014-04-11AR0131/03/14 ANNUAL RETURN FULL LIST
2014-03-19AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-05AR0131/03/13 ANNUAL RETURN FULL LIST
2013-04-05AP01DIRECTOR APPOINTED MR TIM RUGMAN
2013-03-07AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-13SH03Purchase of own shares
2012-04-20AR0131/03/12 ANNUAL RETURN FULL LIST
2012-04-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STACEY
2012-02-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/11 FROM Unit 11 Northavon Business Centre Falcons Gate Dean Road Yate Bristol BS37 5NA
2011-09-30AD05Change of registered office jurisdiction to Wales
2011-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/11 FROM 30-31 St James Place Mangotsfield Bristol BS16 9JB
2011-04-11AR0131/03/11 ANNUAL RETURN FULL LIST
2011-03-29AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PARSONS
2010-04-14AR0131/03/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STACEY / 31/03/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KANE WESLEY PARSONS / 31/03/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PARSONS / 31/03/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIP KELLAND / 31/03/2010
2010-03-04AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-01363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-02-10AA30/06/08 TOTAL EXEMPTION SMALL
2008-04-10363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-24288aNEW DIRECTOR APPOINTED
2007-05-02363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-02288aNEW SECRETARY APPOINTED
2006-04-18363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-04-18288aNEW SECRETARY APPOINTED
2006-04-18288bDIRECTOR RESIGNED
2006-04-18288bSECRETARY RESIGNED
2006-03-03395PARTICULARS OF MORTGAGE/CHARGE
2005-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-11-02395PARTICULARS OF MORTGAGE/CHARGE
2005-06-20RES04£ NC 1000/1200 10/06/0
2005-06-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-06-2088(2)RAD 16/05/05--------- £ SI 200@1=200 £ IC 1000/1200
2005-04-21363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-04-15363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-10-22287REGISTERED OFFICE CHANGED ON 22/10/03 FROM: PROSPECT HOUSE 5 MAY LANE DURSLEY GLOUCESTERSHIRE GL11 4JH
2003-05-12363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-10363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-04-25363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-05-12363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-12363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-01363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1998-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-04-01363sRETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1997-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-05-13363sRETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS
1996-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-04-23363(287)REGISTERED OFFICE CHANGED ON 23/04/96
1996-04-23363sRETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1995-06-08224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1995-04-05288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
95 - Repair of computers and personal and household goods
952 - Repair of personal and household goods
95290 - Repair of personal and household goods n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADVANCED APPLIANCE CARE 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 ADVANCED APPLIANCE CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-03-03 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2005-11-02 Outstanding HSBC BANK PLC
Creditors
Other Creditors Due Within One Year 2012-06-30 £ 26,343
Provisions For Liabilities Charges 2012-06-30 £ 699
Taxation Social Security Due Within One Year 2012-06-30 £ 30,639
Trade Creditors Within One Year 2012-06-30 £ 11,036

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 ADVANCED APPLIANCE CARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-30 £ 900
Cash Bank In Hand 2012-06-30 £ 24,255
Current Assets 2012-06-30 £ 64,535
Debtors 2012-06-30 £ 12,265
Fixed Assets 2012-06-30 £ 71,368
Other Debtors 2012-06-30 £ 3,160
Shareholder Funds 2012-06-30 £ 29,278
Stocks Inventory 2012-06-30 £ 28,015
Tangible Fixed Assets 2012-06-30 £ 71,368

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVANCED APPLIANCE CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED APPLIANCE CARE LIMITED
Trademarks
We have not found any records of ADVANCED APPLIANCE CARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ADVANCED APPLIANCE CARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cotswold District Council 2013-08-27 GBP £51 Other Contractors Fees
Cotswold District Council 2013-08-27 GBP £93 Other Contractors Fees
Cotswold District Council 2013-06-18 GBP £65 Equipment Purchase

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 ADVANCED APPLIANCE CARE 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 ADVANCED APPLIANCE CARE 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 ADVANCED APPLIANCE CARE 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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