Appliance Network Limited. Head office in Houghton Le Spring. Check Director.

Appliance Network Limited, Houghton Le Spring

About
Name: Appliance Network Limited
Number: 05045995
Incorporation date: 2004-02-17
End of financial year: 31 March


Address:	Pacifica House Rainton Business Park Houghton Le Spring DH4 5RA
SIC code:	47540 - Retail sale of electrical household appliances in specialised stores

Company staff

People with significant control

Pacifica Group Limited

6 April 2016

Address	Pacifica House Rainton Business Park, Houghton Le Spring, County Durham, DH4 5RA, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	05541667
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Scott P.

1 January 2017 - 1 January 2017

Nature of control:	significiant influence or control

Appliance Network Limited was officially closed on 2022-12-13. Appliance Network was a private limited company that was situated at Pacifica House, Rainton Business Park, Houghton Le Spring, DH4 5RA, ENGLAND. This company (formally started on 2004-02-17) was run by 2 directors and 1 secretary.
Director Kevin B. who was appointed on 28 February 2004.
Director Scott P. who was appointed on 28 February 2004.
Among the secretaries, we can name: Scott P. appointed on 06 March 2012.

The company was officially classified as "retail sale of electrical household appliances in specialised stores" (47540). As stated in the CH records, there was a name change on 2007-06-25 and their previous name was Cpom. The most recent confirmation statement was sent on 2021-02-17 and last time the accounts were sent was on 31 March 2020. 2016-02-17 was the date of the last annual return.

Company filing

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Type		Free download
CAP-SS	Solvency Statement dated 22/12/20 filed on: 8th, January 2021 \| insolvency	Free Download (1 page)

Type		Free download
CAP-SS	Solvency Statement dated 22/12/20 filed on: 8th, January 2021 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, January 2021 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 8th, January 2021 \| capital	Free Download (1 page)
SH19	Capital declared on Fri, 8th Jan 2021: 1.00 GBP filed on: 8th, January 2021 \| capital	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 11th, December 2020 \| accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 4th, December 2019 \| accounts	Free Download (48 pages)
AA	Partial exemption accounts for the period ending Sun, 31st Mar 2019 filed on: 4th, December 2019 \| accounts	Free Download (6 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 5th, April 2019 \| resolution	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 3rd, January 2019 \| accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Mar 2018 filed on: 3rd, January 2019 \| accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 31st, December 2017 \| accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2017 filed on: 31st, December 2017 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 7th, January 2017 \| accounts	Free Download (14 pages)
AD01	Address change date: Mon, 14th Nov 2016. New Address: Pacifica House Rainton Business Park Houghton Le Spring DH4 5RA. Previous address: Pacifica House Rainton Business Park Cygnet Way Houghton Le Spring DH4 5QY England filed on: 14th, November 2016 \| address	Free Download (1 page)
AD01	Address change date: Mon, 19th Sep 2016. New Address: Pacifica House Rainton Business Park Cygnet Way Houghton Le Spring DH4 5QY. Previous address: Picktree Court Picktree Lane Chester Le Street County Durham DH3 3SY filed on: 19th, September 2016 \| address	Free Download (1 page)
TM02	Mon, 1st Feb 2016 - the day secretary's appointment was terminated filed on: 22nd, February 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 17th Feb 2016 with full list of members filed on: 22nd, February 2016 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2015 filed on: 6th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 17th Feb 2015 with full list of members filed on: 16th, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 16th Jun 2015: 2.00 GBP capital
AA	Small-sized company accounts made up to Mon, 31st Mar 2014 filed on: 9th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 17th Feb 2014 with full list of members filed on: 31st, March 2014 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2013 filed on: 6th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 17th Feb 2013 with full list of members filed on: 28th, February 2013 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2012 filed on: 2nd, January 2013 \| accounts	Free Download (6 pages)
CH01	On Tue, 6th Mar 2012 director's details were changed filed on: 6th, March 2012 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on Tue, 6th Mar 2012 filed on: 6th, March 2012 \| officers	Free Download (2 pages)
CH01	On Tue, 6th Mar 2012 director's details were changed filed on: 6th, March 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 17th Feb 2012 with full list of members filed on: 6th, March 2012 \| annual return	Free Download (4 pages)
AP03	New secretary appointment on Tue, 6th Mar 2012 filed on: 6th, March 2012 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Mar 2011 filed on: 3rd, January 2012 \| accounts	Free Download (5 pages)
CH01	On Thu, 31st Mar 2011 director's details were changed filed on: 3rd, August 2011 \| officers	Free Download (2 pages)
CH01	On Thu, 31st Mar 2011 director's details were changed filed on: 3rd, August 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 17th Feb 2011 with full list of members filed on: 24th, March 2011 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2010 filed on: 11th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 17th Feb 2010 with full list of members filed on: 10th, May 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 2nd, February 2010 \| accounts	Free Download (11 pages)
287	Registered office changed on 03/08/2009 from west park house 7/9 wilkinson avenue blackpool lancs FY3 9XG filed on: 3rd, August 2009 \| address	Free Download (1 page)
363a	Annual return up to Tue, 31st Mar 2009 with shareholders record filed on: 31st, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 11th, February 2009 \| accounts	Free Download (9 pages)
363a	Annual return up to Mon, 18th Aug 2008 with shareholders record filed on: 18th, August 2008 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 28/02/2008 to 31/03/2008 filed on: 15th, August 2008 \| accounts	Free Download (1 page)
CERTNM	Company name changed cpom LIMITEDcertificate issued on 25/06/07 filed on: 25th, June 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed cpom LIMITEDcertificate issued on 25/06/07 filed on: 25th, June 2007 \| change of name	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2007 filed on: 8th, June 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2007 filed on: 8th, June 2007 \| accounts	Free Download (2 pages)
363s	Annual return up to Sat, 21st Apr 2007 with shareholders record filed on: 21st, April 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Sat, 21st Apr 2007 with shareholders record filed on: 21st, April 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 5th Apr 2006 with shareholders record filed on: 5th, April 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 5th Apr 2006 with shareholders record filed on: 5th, April 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2005 filed on: 9th, November 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2005 filed on: 9th, November 2005 \| accounts	Free Download (2 pages)
363s	Annual return up to Mon, 14th Mar 2005 with shareholders record filed on: 14th, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 14th Mar 2005 with shareholders record filed on: 14th, March 2005 \| annual return	Free Download (7 pages)
288b	On Thu, 6th May 2004 Director resigned filed on: 6th, May 2004 \| officers	Free Download (1 page)
288b	On Thu, 6th May 2004 Director resigned filed on: 6th, May 2004 \| officers	Free Download (1 page)
288a	On Tue, 13th Apr 2004 New director appointed filed on: 13th, April 2004 \| officers	Free Download (2 pages)
288a	On Tue, 13th Apr 2004 New director appointed filed on: 13th, April 2004 \| officers	Free Download (2 pages)
288a	On Tue, 13th Apr 2004 New director appointed filed on: 13th, April 2004 \| officers	Free Download (2 pages)
288a	On Tue, 13th Apr 2004 New director appointed filed on: 13th, April 2004 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, February 2004 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 17th, February 2004 \| incorporation	Free Download (17 pages)

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