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Company Information for

A3 APPLIANCES LIMITED

AISSELA, 46 HIGH STREET, ESHER, SURREY, KT10 9QY,
Company Registration Number
04754360
Private Limited Company
Active

Company Overview

About A3 Appliances Ltd
A3 APPLIANCES LIMITED was founded on 2003-05-06 and has its registered office in Esher. The organisation's status is listed as "Active". A3 Appliances 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
A3 APPLIANCES LIMITED
 
Legal Registered Office
AISSELA
46 HIGH STREET
ESHER
SURREY
KT10 9QY
Other companies in TW12
 
Filing Information
Company Number 04754360
Company ID Number 04754360
Date formed 2003-05-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB438892011  
Last Datalog update: 2020-08-06 16:14:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A3 APPLIANCES LIMITED
The accountancy firm based at this address is GARNERS LIMITED
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Company Officers of A3 APPLIANCES LIMITED

Current Directors
Officer Role Date Appointed
BRENDA ROUEN BAKER
 Company Secretary 2003-05-06
BRIAN REGINALD BAKER
 Director 2003-05-06
MARK BAKER
 Director 2003-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-05-06 2003-05-06
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-05-06 2003-05-06

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
2020-07-31AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES
2019-07-24DISS40Compulsory strike-off action has been discontinued
2019-07-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES
2019-07-19CH01Director's details changed for Brian Reginald Baker on 2018-02-23
2019-04-25AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES
2018-06-18PSC07CESSATION OF BRIAN REGINALD BAKER AS A PSC
2018-06-18PSC07CESSATION OF BRENDA ROWEN BAKER AS A PSC
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/18 FROM 100a High Street Hampton Middlesex TW12 2st
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDA ROWEN BAKER
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BAKER
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN REGINALD BAKER
2017-04-20AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27AR0106/05/16 ANNUAL RETURN FULL LIST
2016-01-22AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-25AR0106/05/15 ANNUAL RETURN FULL LIST
2015-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 047543600001
2015-04-01AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-24AR0106/05/14 ANNUAL RETURN FULL LIST
2014-04-15AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/13 FROM Bermuda House, 45 High Street Hampton Wick Surrey KT1 4EH
2013-07-19AR0106/05/13 ANNUAL RETURN FULL LIST
2013-04-23AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28AR0106/05/12 ANNUAL RETURN FULL LIST
2012-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK BAKER / 28/06/2011
2012-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN REGINALD BAKER / 28/06/2011
2012-06-28CH03SECRETARY'S DETAILS CHNAGED FOR BRENDA ROUEN BAKER on 2011-06-28
2012-04-25AA31/07/11 TOTAL EXEMPTION SMALL
2011-05-23AR0106/05/11 FULL LIST
2011-01-26AA31/07/10 TOTAL EXEMPTION SMALL
2010-05-27AR0106/05/10 FULL LIST
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK BAKER / 01/10/2009
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN REGINALD BAKER / 01/10/2009
2010-02-12AA31/07/09 TOTAL EXEMPTION SMALL
2009-06-26363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2009-01-20AA31/07/08 TOTAL EXEMPTION SMALL
2008-06-06363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-05-30363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-05-23363aRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-05-23288cDIRECTOR'S PARTICULARS CHANGED
2006-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-05-20363sRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2005-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-02-09225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/07/04
2004-05-18363aRETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2003-06-0388(2)RAD 15/05/03--------- £ SI 99@1=99 £ IC 1/100
2003-05-28288aNEW DIRECTOR APPOINTED
2003-05-28288aNEW SECRETARY APPOINTED
2003-05-28288aNEW DIRECTOR APPOINTED
2003-05-28288bDIRECTOR RESIGNED
2003-05-28288bSECRETARY RESIGNED
2003-05-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores




Licences & Regulatory approval
We could not find any licences issued to A3 APPLIANCES 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 A3 APPLIANCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-26 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

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 A3 APPLIANCES LIMITED

Intangible Assets
Patents
We have not found any records of A3 APPLIANCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A3 APPLIANCES LIMITED
Trademarks
We have not found any records of A3 APPLIANCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A3 APPLIANCES 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 (47540 - Retail sale of electrical household appliances in specialised stores) as A3 APPLIANCES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A3 APPLIANCES 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 A3 APPLIANCES 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 A3 APPLIANCES 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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