Appliance Master Limited. Head office in Warwick. Check Director.

Appliance Master Limited, Warwick

About
Name: Appliance Master Limited
Number: 05402274
Incorporation date: 2005-03-23
End of financial year: 31 March


Address:	45 Hammond Green Wellesbourne Warwick CV35 9EY
SIC code:	95220 - Repair of household appliances and home and garden equipment

Company staff

People with significant control

Alfred M.

6 April 2016

Nature of control:	25-50% shares

Elizabeth M.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	19,044	14,542	9,669	13,829	10,257	12,146	19,046	21,738	9,794	8,574	12,558	6,128	1,686
Fixed Assets	2,865	2,223	1,727	1,013	8,045	6,556	287	6,987	5,400	3,896	3,321	1,776	130
Total Assets Less Current Liabilities	15,367	10,742	5,761	8,839	15,315	14,222	14,636	20,477	13,684	10,317	15,759	5,248	1,044
Number Shares Allotted	10	10	10	10	-	-	-	-	-	-	-	-	-
Shareholder Funds	15,367	10,742	5,761	8,839	15,315	14,222	-	-	-	-	-	-	-
Tangible Fixed Assets	2,865	2,223	1,727	1,013	-	-	-	-	-	-	-	-	-

Appliance Master Limited was officially closed on 2023-09-12. Appliance Master was a private limited company that was located at 45 Hammond Green, Wellesbourne, Warwick, CV35 9EY. Its full net worth was valued to be roughly 15367 pounds, while the fixed assets that belonged to the company totalled up to 2865 pounds. This company (formed on 2005-03-23) was run by 1 director.
Director Alfred M. who was appointed on 23 March 2005.

The company was categorised as "repair of household appliances and home and garden equipment" (95220). The latest confirmation statement was filed on 2023-03-23 and last time the statutory accounts were filed was on 31 March 2023. 2016-03-23 was the date of the latest annual return.

Company filing

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Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 27th, June 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 27th, June 2023 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 14th, June 2023 \| dissolution	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 23rd, April 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates March 23, 2023 filed on: 23rd, March 2023 \| confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on November 22, 2022 filed on: 27th, November 2022 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 9th, September 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates March 23, 2022 filed on: 5th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 28th, December 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates March 23, 2021 filed on: 23rd, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 5th, May 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates March 23, 2020 filed on: 23rd, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 19th, January 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates March 23, 2019 filed on: 23rd, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 29th, December 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates March 23, 2018 filed on: 23rd, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 26th, December 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates March 23, 2017 filed on: 24th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2016 filed on: 31st, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 23, 2016 filed on: 9th, April 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 19th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 23, 2015 filed on: 23rd, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 23, 2015: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 3rd, August 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to March 23, 2014 filed on: 23rd, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 23, 2014: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 22nd, June 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to March 23, 2013 filed on: 14th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 24th, October 2012 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to March 23, 2012 filed on: 16th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 19th, October 2011 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to March 23, 2011 filed on: 17th, April 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 11th, June 2010 \| accounts	Free Download (4 pages)
CH01	On October 1, 2009 director's details were changed filed on: 22nd, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 23, 2010 filed on: 22nd, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 14th, July 2009 \| accounts	Free Download (4 pages)
363a	Period up to March 31, 2009 - Annual return with full member list filed on: 31st, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 27th, January 2009 \| accounts	Free Download (4 pages)
363a	Period up to April 16, 2008 - Annual return with full member list filed on: 16th, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 16th, March 2008 \| accounts	Free Download (5 pages)
363a	Period up to April 16, 2007 - Annual return with full member list filed on: 16th, April 2007 \| annual return	Free Download (2 pages)
363a	Period up to April 16, 2007 - Annual return with full member list filed on: 16th, April 2007 \| annual return	Free Download (2 pages)
AAMD	Revised accounts made up to March 31, 2006 filed on: 5th, April 2007 \| accounts	Free Download (5 pages)
AAMD	Revised accounts made up to March 31, 2006 filed on: 5th, April 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 25th, January 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 25th, January 2007 \| accounts	Free Download (5 pages)
363a	Period up to April 4, 2006 - Annual return with full member list filed on: 4th, April 2006 \| annual return	Free Download (2 pages)
363a	Period up to April 4, 2006 - Annual return with full member list filed on: 4th, April 2006 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 4th, April 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 4th, April 2006 \| officers	Free Download (1 page)
353	Location of register of members filed on: 3rd, April 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 3rd, April 2006 \| address	Free Download (1 page)
287	Registered office changed on 03/04/06 from: 45 hammond green, wellesbourne warwick warwickshire CV35 9EY filed on: 3rd, April 2006 \| address	Free Download (1 page)
190	Location of debenture register filed on: 3rd, April 2006 \| address	Free Download (1 page)
190	Location of debenture register filed on: 3rd, April 2006 \| address	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, April 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, April 2006 \| officers	Free Download (1 page)
287	Registered office changed on 03/04/06 from: 45 hammond green, wellesbourne warwick warwickshire CV35 9EY filed on: 3rd, April 2006 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, March 2005 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 23rd, March 2005 \| incorporation	Free Download (12 pages)

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