Candy Domestic Appliances Limited

Company Name	Candy Domestic Appliances Limited
Director	Lawrence Michael Edwards-Smajda
Company Status	Active
Company Number	01089937
Category	Private Limited Company
Incorporation Date	5 January 1973(51 years, 3 months ago)
Previous Names	Candy Domestic Appliances Limited and Kelco Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Lawrence Michael Edwards-Smajda
Status	Current
Appointed	25 February 2019(46 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	302 Bridgewater Place Birchwood Warrington WA3 6XG

Director Name	Mr Lawrence Michael Edwards-Smajda
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 February 2024(51 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	302 Bridgewater Place Birchwood Warrington WA3 6XG

Director Name	Mr Peppino Fumagalli
Date of Birth	September 1928 (Born 95 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 August 1991(18 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 September 2000)
Role	Business Executive
Correspondence Address	C/O Sede Amministrativa E Commercial Via Privato Eden Fumagalli Brugherio 20047 Italy

Director Name	Mr Kenneth Lawrence Rutland
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(18 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 1995)
Role	Sales & Marketing Director
Correspondence Address	Flat 5 Cotswold Court Chester Cheshire CH3 5UZ Wales

Secretary Name	Mr Robert Bruce Mudie
Nationality	British
Status	Resigned
Appointed	03 August 1991(18 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 02 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Limehurst Grove Bromborough Wirral CH62 6EP Wales

Director Name	Aldo Fumagalli
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 September 2000(27 years, 8 months after company formation)
Appointment Duration	10 years (resigned 03 September 2010)
Role	Business Executive
Country of Residence	Italy
Correspondence Address	Via Verdi Monza(Mi) 200521 Italy

Secretary Name	Mr Christopher Allan Jones
Nationality	British
Status	Resigned
Appointed	01 March 2003(30 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Dormy Cottage Middle Drive Maresfield Park Maresfield Uckfield East Sussex TN22 2HG

Director Name	Mr Alberto Bertali
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2010(37 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 08 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pentrebach Road Merthyr Tydfil Mid Glamorgan CF48 4TU Wales

Secretary Name	Mr Lawrence Michael Edwards-Smajda
Status	Resigned
Appointed	09 January 2018(45 years after company formation)
Appointment Duration	1 year, 1 month (resigned 22 February 2019)
Role	Company Director
Correspondence Address	Pentrebach Road Merthyr Tydfil Mid Glamorgan CF48 4TU Wales

Director Name	Mr Abrar Hussain Bokhari
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2019(46 years, 2 months after company formation)
Appointment Duration	4 years, 12 months (resigned 20 February 2024)
Role	Group Director - Legal Affairs
Country of Residence	United Kingdom
Correspondence Address	302 Bridgewater Place Birchwood Warrington WA3 6XG

Contact

Website	candy-domestic.co.uk

Location

Registered Address	302 Bridgewater Place Birchwood Warrington WA3 6XG
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	6 other UK companies use this postal address

Shareholders

50k at £1	Candy Holdings LTD 100.00% Ordinary
1 at £1	Kelco LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 July 2023 (9 months ago)
Next Return Due	3 August 2024 (3 months, 2 weeks from now)

Filing History

16 October 2023	Accounts for a dormant company made up to 31 December 2022 (10 pages)
31 July 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
7 October 2022	Accounts for a dormant company made up to 31 December 2021 (11 pages)
1 August 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
5 November 2021	Accounts for a dormant company made up to 31 December 2020 (11 pages)
26 July 2021	Confirmation statement made on 20 July 2021 with no updates (3 pages)
5 January 2021	Accounts for a dormant company made up to 31 December 2019 (11 pages)
23 October 2020	Registered office address changed from Pentrebach Road Merthyr Tydfil Mid Glamorgan CF48 4TU to 302 Bridgewater Place Birchwood Warrington WA3 6XG on 23 October 2020 (1 page)
3 August 2020	Confirmation statement made on 20 July 2020 with updates (3 pages)
11 October 2019	Full accounts made up to 31 December 2018 (12 pages)
21 August 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
8 March 2019	Termination of appointment of Alberto Bertali as a director on 8 March 2019 (1 page)
27 February 2019	Appointment of Mr Lawrence Michael Edwards-Smajda as a secretary on 25 February 2019 (2 pages)
27 February 2019	Appointment of Mr Abrar Hussain Bokhari as a director on 25 February 2019 (2 pages)
27 February 2019	Termination of appointment of Lawrence Michael Edwards-Smajda as a secretary on 22 February 2019 (1 page)
26 February 2019	Secretary's details changed for Mr Lawrence Michael Edwards-Smajda on 25 February 2019 (1 page)
5 October 2018	Full accounts made up to 31 December 2017 (13 pages)
2 October 2018	Previous accounting period shortened from 31 May 2018 to 31 December 2017 (1 page)
30 July 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
7 March 2018	Full accounts made up to 31 May 2017 (12 pages)
22 January 2018	Appointment of Mr Lawrence Michael Edwards-Smajda as a secretary on 9 January 2018 (2 pages)
22 January 2018	Termination of appointment of Robert Bruce Mudie as a secretary on 9 January 2018 (1 page)
16 August 2017	Previous accounting period shortened from 30 June 2017 to 31 May 2017 (1 page)
16 August 2017	Previous accounting period shortened from 30 June 2017 to 31 May 2017 (1 page)
20 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
1 June 2017	Full accounts made up to 30 June 2016 (13 pages)
1 June 2017	Full accounts made up to 30 June 2016 (13 pages)
11 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
12 April 2016	Full accounts made up to 30 June 2015 (13 pages)
12 April 2016	Full accounts made up to 30 June 2015 (13 pages)
25 September 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
25 September 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
5 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 50,000 (3 pages)
5 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 50,000 (3 pages)
5 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 50,000 (3 pages)
8 October 2014	Full accounts made up to 31 December 2013 (13 pages)
8 October 2014	Full accounts made up to 31 December 2013 (13 pages)
11 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 50,000 (3 pages)
11 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 50,000 (3 pages)
11 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 50,000 (3 pages)
16 May 2014	Auditor's resignation (1 page)
16 May 2014	Auditor's resignation (1 page)
23 September 2013	Full accounts made up to 31 December 2012 (13 pages)
23 September 2013	Full accounts made up to 31 December 2012 (13 pages)
5 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 50,000 (3 pages)
5 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 50,000 (3 pages)
5 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 50,000 (3 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
7 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
7 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
7 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
3 October 2011	Full accounts made up to 31 December 2010 (14 pages)
3 October 2011	Full accounts made up to 31 December 2010 (14 pages)
13 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (3 pages)
13 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (3 pages)
13 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (3 pages)
13 September 2011	Secretary's details changed for Mr Robert Bruce Mudie on 13 September 2011 (1 page)
13 September 2011	Secretary's details changed for Mr Robert Bruce Mudie on 13 September 2011 (1 page)
4 October 2010	Full accounts made up to 31 December 2009 (14 pages)
4 October 2010	Full accounts made up to 31 December 2009 (14 pages)
10 September 2010	Appointment of Mr Alberto Bertali as a director (2 pages)
10 September 2010	Termination of appointment of Aldo Fumagalli as a director (1 page)
10 September 2010	Appointment of Mr Alberto Bertali as a director (2 pages)
10 September 2010	Termination of appointment of Aldo Fumagalli as a director (1 page)
9 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
9 August 2010	Director's details changed for Aldo Fumagalli on 3 August 2010 (2 pages)
9 August 2010	Director's details changed for Aldo Fumagalli on 3 August 2010 (2 pages)
9 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
9 August 2010	Director's details changed for Aldo Fumagalli on 3 August 2010 (2 pages)
9 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
9 August 2010	Director's details changed for Aldo Fumagalli on 3 August 2010 (2 pages)
9 August 2010	Director's details changed for Aldo Fumagalli on 3 August 2010 (2 pages)
9 August 2010	Director's details changed for Aldo Fumagalli on 3 August 2010 (2 pages)
14 December 2009	Auditor's resignation (1 page)
14 December 2009	Auditor's resignation (1 page)
11 September 2009	Full accounts made up to 31 December 2008 (10 pages)
11 September 2009	Full accounts made up to 31 December 2008 (10 pages)
1 September 2009	Return made up to 03/08/09; full list of members (3 pages)
1 September 2009	Return made up to 03/08/09; full list of members (3 pages)
11 August 2008	Return made up to 03/08/08; full list of members (3 pages)
11 August 2008	Return made up to 03/08/08; full list of members (3 pages)
23 July 2008	Full accounts made up to 31 December 2007 (10 pages)
23 July 2008	Full accounts made up to 31 December 2007 (10 pages)
12 October 2007	Full accounts made up to 31 December 2006 (10 pages)
12 October 2007	Full accounts made up to 31 December 2006 (10 pages)
3 August 2007	Return made up to 03/08/07; full list of members (2 pages)
3 August 2007	Return made up to 03/08/07; full list of members (2 pages)
10 March 2007	Full accounts made up to 31 December 2005 (10 pages)
10 March 2007	Full accounts made up to 31 December 2005 (10 pages)
25 August 2006	Return made up to 03/08/06; full list of members (2 pages)
25 August 2006	Return made up to 03/08/06; full list of members (2 pages)
9 September 2005	Return made up to 03/08/05; full list of members (6 pages)
9 September 2005	Return made up to 03/08/05; full list of members (6 pages)
12 August 2005	Full accounts made up to 31 December 2004 (8 pages)
12 August 2005	Full accounts made up to 31 December 2004 (8 pages)
23 August 2004	Return made up to 03/08/04; full list of members (6 pages)
23 August 2004	Return made up to 03/08/04; full list of members (6 pages)
3 June 2004	Full accounts made up to 31 December 2003 (8 pages)
3 June 2004	Full accounts made up to 31 December 2003 (8 pages)
12 May 2004	Secretary resigned (1 page)
12 May 2004	Secretary resigned (1 page)
12 May 2004	New secretary appointed (2 pages)
12 May 2004	New secretary appointed (2 pages)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (8 pages)
4 November 2003	Full accounts made up to 31 December 2002 (8 pages)
16 September 2003	Registered office changed on 16/09/03 from: new chester road bromborough wirral merseyside L62 3NX (2 pages)
16 September 2003	Registered office changed on 16/09/03 from: new chester road bromborough wirral merseyside L62 3NX (2 pages)
5 September 2003	Return made up to 03/08/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
5 September 2003	Return made up to 03/08/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
10 April 2003	New secretary appointed (2 pages)
10 April 2003	New secretary appointed (2 pages)
6 February 2003	Full accounts made up to 31 December 2001 (8 pages)
6 February 2003	Full accounts made up to 31 December 2001 (8 pages)
8 January 2003	Company name changed kelco LIMITED\certificate issued on 08/01/03 (2 pages)
8 January 2003	Company name changed kelco LIMITED\certificate issued on 08/01/03 (2 pages)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
30 August 2002	Return made up to 03/08/02; full list of members (7 pages)
30 August 2002	Return made up to 03/08/02; full list of members (7 pages)
3 October 2001	Full accounts made up to 31 December 2000 (7 pages)
3 October 2001	Full accounts made up to 31 December 2000 (7 pages)
19 September 2001	Return made up to 03/08/01; full list of members (6 pages)
19 September 2001	Return made up to 03/08/01; full list of members (6 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
13 October 2000	New director appointed (2 pages)
10 August 2000	Full accounts made up to 31 December 1999 (7 pages)
10 August 2000	Return made up to 03/08/00; full list of members (6 pages)
10 August 2000	Full accounts made up to 31 December 1999 (7 pages)
10 August 2000	Return made up to 03/08/00; full list of members (6 pages)
29 July 1999	Full accounts made up to 31 December 1998 (7 pages)
29 July 1999	Return made up to 23/06/99; no change of members (4 pages)
29 July 1999	Full accounts made up to 31 December 1998 (7 pages)
29 July 1999	Return made up to 23/06/99; no change of members (4 pages)
14 August 1998	Return made up to 03/08/98; no change of members (4 pages)
14 August 1998	Full accounts made up to 31 December 1997 (7 pages)
14 August 1998	Full accounts made up to 31 December 1997 (7 pages)
14 August 1998	Return made up to 03/08/98; no change of members (4 pages)
5 August 1997	Full accounts made up to 31 December 1996 (7 pages)
5 August 1997	Return made up to 03/08/97; full list of members 363(287) ‐ Registered office changed on 05/08/97 363(288) ‐ Secretary's particulars changed (6 pages)
5 August 1997	Full accounts made up to 31 December 1996 (7 pages)
5 August 1997	Return made up to 03/08/97; full list of members 363(287) ‐ Registered office changed on 05/08/97 363(288) ‐ Secretary's particulars changed (6 pages)
30 July 1996	Return made up to 03/08/96; no change of members (6 pages)
30 July 1996	Return made up to 03/08/96; no change of members (6 pages)
30 July 1996	Full accounts made up to 31 December 1995 (6 pages)
30 July 1996	Full accounts made up to 31 December 1995 (6 pages)
28 June 1996	Company name changed candy domestic appliances limite d\certificate issued on 01/07/96 (2 pages)
28 June 1996	Company name changed candy domestic appliances limite d\certificate issued on 01/07/96 (2 pages)
20 July 1995	Return made up to 03/08/95; no change of members 363(288) ‐ Director resigned (6 pages)
20 July 1995	Return made up to 03/08/95; no change of members 363(288) ‐ Director resigned (6 pages)
19 July 1995	Full accounts made up to 31 December 1994 (6 pages)
19 July 1995	Full accounts made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
5 August 1994	Full accounts made up to 31 December 1993 (6 pages)
5 August 1994	Full accounts made up to 31 December 1993 (6 pages)
18 November 1993	Full accounts made up to 31 December 1992 (5 pages)
18 November 1993	Full accounts made up to 31 December 1992 (5 pages)
26 October 1992	Full accounts made up to 31 December 1991 (7 pages)
26 October 1992	Full accounts made up to 31 December 1991 (7 pages)
10 September 1991	Full accounts made up to 31 December 1990 (11 pages)
10 September 1991	Full accounts made up to 31 December 1990 (11 pages)
8 November 1990	Full accounts made up to 31 December 1989 (12 pages)
8 November 1990	Full accounts made up to 31 December 1989 (12 pages)
27 June 1990	Memorandum and Articles of Association (8 pages)
27 June 1990	Memorandum and Articles of Association (8 pages)
27 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
27 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
7 November 1989	Full accounts made up to 31 December 1988 (11 pages)
7 November 1989	Full accounts made up to 31 December 1988 (11 pages)
13 March 1989	Full accounts made up to 31 December 1987 (12 pages)
13 March 1989	Full accounts made up to 31 December 1987 (12 pages)
14 September 1987	Full accounts made up to 31 December 1986 (11 pages)
14 September 1987	Full accounts made up to 31 December 1986 (11 pages)
8 August 1985	Accounts made up to 31 December 1984 (11 pages)
8 August 1985	Accounts made up to 31 December 1984 (11 pages)
7 June 1985	Accounts made up to 31 December 1983 (11 pages)
7 June 1985	Accounts made up to 31 December 1983 (11 pages)
23 August 1983	Accounts made up to 31 December 1982 (9 pages)
23 August 1983	Accounts made up to 31 December 1982 (9 pages)
13 December 1982	Accounts made up to 31 December 1981 (9 pages)
13 December 1982	Accounts made up to 31 December 1981 (9 pages)
16 March 1982	Accounts made up to 31 December 1980 (10 pages)
16 March 1982	Accounts made up to 31 December 1980 (10 pages)
14 January 1981	Accounts made up to 31 December 1979 (8 pages)
14 January 1981	Accounts made up to 31 December 1979 (8 pages)
6 December 1979	Accounts made up to 31 December 1978 (9 pages)
6 December 1979	Accounts made up to 31 December 1978 (9 pages)
27 September 1979	Accounts made up to 31 December 1977 (10 pages)
27 September 1979	Accounts made up to 31 December 1977 (10 pages)
25 November 1978	Accounts made up to 31 December 1976 (8 pages)
25 November 1978	Accounts made up to 31 December 1976 (8 pages)
20 December 1976	Accounts made up to 20 December 1976 (10 pages)
20 December 1976	Accounts made up to 20 December 1976 (10 pages)
20 June 1975	Company name changed\certificate issued on 20/06/75 (2 pages)
20 June 1975	Company name changed\certificate issued on 20/06/75 (2 pages)
5 January 1973	Incorporation (14 pages)
5 January 1973	Incorporation (14 pages)

Candy Domestic Appliances Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire