Appliance Warranty Ltd. Head office in Blackburn. Check Director.

Appliance Warranty Ltd, Blackburn

Appliance Warranty Ltd is a private limited company. Located at Rocket Centre Trident Way, Trident Park, Blackburn BB1 3NU, the aforementioned 8 years old firm was incorporated on 2016-04-21 and is classified as "other service activities not elsewhere classified" (SIC code: 96090).
5 directors can be found in the company: Apryl K. (appointed on 06 March 2017), Antony D. (appointed on 06 March 2017), Andrea H. (appointed on 06 March 2017).

About
Name: Appliance Warranty Ltd
Number: 10139092
Incorporation date: 2016-04-21
End of financial year: 30 April


Address:	Rocket Centre Trident Way Trident Park Blackburn BB1 3NU
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Wise Group Holdings Limited

20 February 2017

Address	5 Petre Court Petre Road, Clayton Business Park, Clayton Le Moors, Accrington, BB5 5HY, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	10613336
Nature of control:	75,01-100% shares 75,01-100% voting rights

Lawrence W.

20 February 2017 - 20 February 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2017-04-30
Number Shares Allotted	40
Shareholder Funds	100

The date for Appliance Warranty Ltd confirmation statement filing is 2024-05-29. The latest confirmation statement was sent on 2023-05-15. The due date for a subsequent statutory accounts filing is 31 January 2024. Last accounts filing was filed for the time up until 30 April 2022.

2 persons of significant control are reported in the Companies House, namely: Wise Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Petre Road, Clayton Business Park, Clayton Le Moors, BB5 5HY Accrington. Lawrence W. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23 filed on: 28th, November 2023 \| other	Free Download (1 page)

Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23 filed on: 28th, November 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 28th, November 2023 \| accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 30th April 2023 filed on: 28th, November 2023 \| accounts	Free Download (6 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23 filed on: 28th, November 2023 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 15th May 2023 filed on: 23rd, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 30th April 2022 filed on: 27th, January 2023 \| accounts	Free Download (6 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22 filed on: 27th, January 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 27th, January 2023 \| accounts	Free Download (30 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22 filed on: 27th, January 2023 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 15th May 2022 filed on: 24th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Friday 30th April 2021 filed on: 28th, January 2022 \| accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 28th, January 2022 \| accounts	Free Download (32 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21 filed on: 28th, January 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21 filed on: 28th, January 2022 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 15th May 2021 filed on: 26th, May 2021 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/20 filed on: 9th, February 2021 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 30th April 2020 filed on: 9th, February 2021 \| accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20 filed on: 9th, February 2021 \| accounts	Free Download (31 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/20 filed on: 9th, February 2021 \| other	Free Download (1 page)
CH01	On Friday 20th November 2020 director's details were changed filed on: 20th, November 2020 \| officers	Free Download (2 pages)
CH01	On Thursday 19th November 2020 director's details were changed filed on: 20th, November 2020 \| officers	Free Download (2 pages)
CH01	On Wednesday 24th June 2020 director's details were changed filed on: 24th, June 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 15th May 2020 filed on: 27th, May 2020 \| confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Thursday 12th March 2020 filed on: 12th, March 2020 \| officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/19 filed on: 29th, January 2020 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Tuesday 30th April 2019 filed on: 29th, January 2020 \| accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/19 filed on: 29th, January 2020 \| accounts	Free Download (28 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/19 filed on: 29th, January 2020 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/19 filed on: 23rd, January 2020 \| accounts	Free Download (28 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/19 filed on: 23rd, January 2020 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 15th May 2019 filed on: 23rd, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Monday 30th April 2018 filed on: 5th, February 2019 \| accounts	Free Download (5 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/18 filed on: 5th, February 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/18 filed on: 5th, February 2019 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/18 filed on: 5th, February 2019 \| accounts	Free Download (32 pages)
AD01	New registered office address Rocket Centre Trident Way Trident Park Blackburn BB1 3NU. Change occurred on Monday 17th December 2018. Company's previous address: Rocket Centre Trident Way Trident Park Blackburn BB1 3NU England. filed on: 17th, December 2018 \| address	Free Download (1 page)
AD01	New registered office address Rocket Centre Trident Way Trident Park Blackburn BB1 3NU. Change occurred on Monday 17th December 2018. Company's previous address: 5 Petre Court Petre Road Clayton Le Moors Accrington Lancashire BB5 5HY England. filed on: 17th, December 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 15th May 2018 filed on: 22nd, May 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 101390920001, created on Monday 19th February 2018 filed on: 27th, February 2018 \| mortgage	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2017 filed on: 30th, November 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Monday 15th May 2017 filed on: 17th, May 2017 \| confirmation statement	Free Download (9 pages)
CS01	Confirmation statement with updates Thursday 20th April 2017 filed on: 25th, April 2017 \| confirmation statement	Free Download (7 pages)
TM01	Director's appointment was terminated on Monday 27th March 2017 filed on: 31st, March 2017 \| officers	Free Download (1 page)
AP03	Appointment (date: Monday 27th March 2017) of a secretary filed on: 31st, March 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 6th March 2017. filed on: 14th, March 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 6th March 2017. filed on: 14th, March 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 6th March 2017. filed on: 14th, March 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 6th March 2017. filed on: 14th, March 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 6th March 2017. filed on: 14th, March 2017 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, April 2016 \| incorporation	Free Download (56 pages)

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