APPLIANCE SPARES DIRECT LIMITED - Repair of electrical equipment - A business based in ENGLAND registered with Companies House

Company Overview

About Appliance Spares Direct Ltd

APPLIANCE SPARES DIRECT LIMITED was founded on 2003-12-09 and has its registered office in Blackpool. The organisation's status is listed as "Active". Appliance Spares Direct 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
APPLIANCE SPARES DIRECT LIMITED

29 WHITEGATE DRIVE WHITEGATE DRIVE BLACKPOOL FY3 9AA Other companies in FY8

Filing Information

Company Number		04989635
Company ID Number		04989635
Date formed		2003-12-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		08/05/2016
Return next due		05/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB529676695

Last Datalog update:	2023-10-08 06:50:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLIANCE SPARES DIRECT LIMITED

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Company Officers of APPLIANCE SPARES DIRECT LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES LAING	Company Secretary	2004-02-01
JAMES LAING	Director	2004-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DOUGLAS BARRY LAING	Director	2004-02-01	2013-09-30
HCS SECRETARIAL LIMITED	Nominated Secretary	2003-12-09	2003-12-09
HANOVER DIRECTORS LIMITED	Nominated Director	2003-12-09	2003-12-09

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
2023-09-18		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-18		REGISTERED OFFICE CHANGED ON 18/09/23 FROM 150a Preston Old Road Blackpool FY3 9QP England
2022-10-18	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09	CS01	CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2021-09-22	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07	CS01	CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2021-06-07	AD01	REGISTERED OFFICE CHANGED ON 07/06/21 FROM 161 Preston Road Lytham St Annes Lancashire FY8 5AY
2020-05-13	CS01	CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES
2020-05-13	CS01	CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES
2020-05-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-05-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2019-05-10	CS01	CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES
2019-04-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2018-05-11	LATEST SOC	11/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-11	CS01	CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES
2018-04-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2017-05-23	LATEST SOC	23/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-23	CS01	CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-04-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2016-10-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2016-05-23	LATEST SOC	23/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-23	AR01	08/05/16 ANNUAL RETURN FULL LIST
2016-05-23	LATEST SOC	23/05/16 STATEMENT OF CAPITAL;GBP 100
2015-09-11	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21	LATEST SOC	21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21	AR01	08/05/15 ANNUAL RETURN FULL LIST
2014-09-22	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08	LATEST SOC	08/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-08	AR01	08/05/14 ANNUAL RETURN FULL LIST
2013-12-11	AR01	09/12/13 ANNUAL RETURN FULL LIST
2013-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LAING
2013-09-10	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11	AR01	09/12/12 ANNUAL RETURN FULL LIST
2012-07-26	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19	AR01	09/12/11 ANNUAL RETURN FULL LIST
2011-12-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS BARRY LAING / 19/12/2011
2011-12-19	CH03	SECRETARY'S DETAILS CHNAGED FOR JAMES LAING on 2011-12-19
2011-12-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES LAING / 19/12/2011
2011-04-05	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-17	AR01	09/12/10 ANNUAL RETURN FULL LIST
2010-06-24	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-26	AR01	09/12/09 ANNUAL RETURN FULL LIST
2009-05-11	AA	31/01/09 TOTAL EXEMPTION FULL
2008-12-30	363a	RETURN MADE UP TO 09/12/08; NO CHANGE OF MEMBERS
2008-05-15	AA	31/01/08 TOTAL EXEMPTION FULL
2008-01-08	363s	RETURN MADE UP TO 09/12/07; NO CHANGE OF MEMBERS
2007-06-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-01-03	363s	RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-05-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2005-12-09	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-09	363s	RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-04-13	225	ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/01/05
2005-04-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-01-10	363s	RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-01-23	288a	NEW DIRECTOR APPOINTED
2004-01-23	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-19	287	REGISTERED OFFICE CHANGED ON 19/12/03 FROM: AMANDA TOWERS & CO ACCOUNTANTS 161 PRESTON ROAD LYTHAM ST ANNES LANCASHIRE FY8 5AY
2003-12-15	287	REGISTERED OFFICE CHANGED ON 15/12/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-12-15	288b	SECRETARY RESIGNED
2003-12-15	288b	DIRECTOR RESIGNED
2003-12-09	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

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33140 - Repair of electrical equipment

Licences & Regulatory approval

We could not find any licences issued to APPLIANCE SPARES DIRECT 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 APPLIANCE SPARES DIRECT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

APPLIANCE SPARES DIRECT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.37	9
MortgagesNumMortOutstanding	0.25	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.12	9

This shows the max and average number of mortgages for companies with the same SIC code of 33140 - Repair of electrical equipment

Creditors

Creditors Due After One Year	2012-02-01	£ 26,811
Creditors Due Within One Year	2012-02-01	£ 13,525

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 APPLIANCE SPARES DIRECT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-01	£ 2
Cash Bank In Hand	2012-02-01	£ 986
Current Assets	2012-02-01	£ 51,562
Debtors	2012-02-01	£ 221
Fixed Assets	2012-02-01	£ 5,692
Shareholder Funds	2012-02-01	£ 16,918
Stocks Inventory	2012-02-01	£ 50,355
Tangible Fixed Assets	2012-02-01	£ 5,692

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of APPLIANCE SPARES DIRECT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for APPLIANCE SPARES DIRECT LIMITED

Trademarks

We have not found any records of APPLIANCE SPARES DIRECT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for APPLIANCE SPARES DIRECT 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 (33140 - Repair of electrical equipment) as APPLIANCE SPARES DIRECT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where APPLIANCE SPARES DIRECT 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 APPLIANCE SPARES DIRECT 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 APPLIANCE SPARES DIRECT 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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