A3 APPLIANCES LIMITED - Retail sale of electrical household appliances in specialised stores - A business based in ENGLAND registered with Companies House

Company Overview

About A3 Appliances Ltd

A3 APPLIANCES LIMITED was founded on 2003-05-06 and has its registered office in London. 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

Legal Registered Office
Company Name
A3 APPLIANCES LIMITED

C/O COOPER PARRY, NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA 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		31/07/2024
Account next due		30/04/2026
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:	2025-05-05 17:17:01
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
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HWLA LIMITED IIA LIMITED LEE ASSOCIATES AUDIT 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.

Date	Document Type	Document Description
2025-04-29		31/07/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-21		REGISTERED OFFICE CHANGED ON 21/11/24 FROM Aissela 46 High Street Esher Surrey KT10 9QY England
2023-05-30		APPOINTMENT TERMINATED, DIRECTOR BRIAN REGINALD BAKER
2023-05-30		Termination of appointment of Brenda Rouen Baker on 2022-05-16
2023-05-30		Appointment of Mrs Tracey Louise Baker as company secretary on 2022-09-27
2023-05-30		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY LOUISE BAKER
2023-05-30		Change of details for Mark Baker as a person with significant control on 2022-05-16
2023-05-30		CONFIRMATION STATEMENT MADE ON 06/05/23, WITH UPDATES
2023-04-11		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23	CS01	CONFIRMATION STATEMENT MADE ON 06/05/22, WITH UPDATES
2021-10-13	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28	CS01	CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES
2021-04-27	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-31	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-19	CS01	CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES
2019-07-24	DISS40	Compulsory strike-off action has been discontinued
2019-07-23	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-07-19	CS01	CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES
2019-07-19	CH01	Director's details changed for Brian Reginald Baker on 2018-02-23
2019-04-25	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18	LATEST SOC	18/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-18	CS01	CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES
2018-06-18	PSC07	CESSATION OF BRIAN REGINALD BAKER AS A PSC
2018-06-18	PSC07	CESSATION OF BRENDA ROWEN BAKER AS A PSC
2018-04-30	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-16	AD01	REGISTERED OFFICE CHANGED ON 16/03/18 FROM 100a High Street Hampton Middlesex TW12 2st
2017-07-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDA ROWEN BAKER
2017-07-11	LATEST SOC	11/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-11	CS01	CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-07-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BAKER
2017-07-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN REGINALD BAKER
2017-04-20	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27	LATEST SOC	27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27	AR01	06/05/16 ANNUAL RETURN FULL LIST
2016-01-22	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25	LATEST SOC	25/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-25	AR01	06/05/15 ANNUAL RETURN FULL LIST
2015-04-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 047543600001
2015-04-01	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24	LATEST SOC	24/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-24	AR01	06/05/14 ANNUAL RETURN FULL LIST
2014-04-15	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29	AD01	REGISTERED OFFICE CHANGED ON 29/10/13 FROM Bermuda House, 45 High Street Hampton Wick Surrey KT1 4EH
2013-07-19	AR01	06/05/13 ANNUAL RETURN FULL LIST
2013-04-23	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28	AR01	06/05/12 ANNUAL RETURN FULL LIST
2012-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK BAKER / 28/06/2011
2012-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN REGINALD BAKER / 28/06/2011
2012-06-28	CH03	SECRETARY'S DETAILS CHNAGED FOR BRENDA ROUEN BAKER on 2011-06-28
2012-04-25	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-05-23	AR01	06/05/11 FULL LIST
2011-01-26	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-05-27	AR01	06/05/10 FULL LIST
2010-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK BAKER / 01/10/2009
2010-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN REGINALD BAKER / 01/10/2009
2010-02-12	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-06-26	363a	RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2009-01-20	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-06-06	363a	RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2008-01-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-05-30	363a	RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-04-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-05-23	363a	RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-05-23	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-05-20	363s	RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2005-02-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-02-09	225	ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/07/04
2004-05-18	363a	RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2003-06-03	88(2)R	AD 15/05/03--------- £ SI 99@1=99 £ IC 1/100
2003-05-28	288a	NEW DIRECTOR APPOINTED
2003-05-28	288a	NEW SECRETARY APPOINTED
2003-05-28	288a	NEW DIRECTOR APPOINTED
2003-05-28	288b	DIRECTOR RESIGNED
2003-05-28	288b	SECRETARY RESIGNED
2003-05-06	NEWINC	INCORPORATION 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	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
	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

Annual Accounts
2020-07-31

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.
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