Warrington Appliance Centre Limited

Company Name	Warrington Appliance Centre Limited
Director	Robert Greenwood
Company Status	Active
Company Number	02757622
Category	Private Limited Company
Incorporation Date	21 October 1992(31 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47430	Retail sale of audio and video equipment in specialised stores
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Robert Greenwood
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 October 1993(11 months, 2 weeks after company formation)
Appointment Duration	30 years, 7 months
Role	Furniture Dealer
Country of Residence	England
Correspondence Address	58 Crossfields Tarvin Chester Cheshire CH3 8EP Wales

Secretary Name	Mrs Marilyn Greenwood
Nationality	British
Status	Current
Appointed	08 September 1995(2 years, 10 months after company formation)
Appointment Duration	28 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	58 Crossfields Tarvin Chester Cheshire CH3 8EP Wales

Director Name	Marilyn Greenwood
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(same day as company formation)
Role	Furniture Dealer
Correspondence Address	5 Crossfields Tarvin Chester CH3 8LG Wales

Secretary Name	David Tuck
Nationality	British
Status	Resigned
Appointed	24 August 1993(10 months, 1 week after company formation)
Appointment Duration	2 years (resigned 08 September 1995)
Role	Consultant
Correspondence Address	4 High Street Malpas Cheshire SY14 8NN Wales

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	21 October 1992(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 October 1992(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	27 Winwick Street Warrington Cheshire WA2 7TT
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington

Shareholders

99 at £1	Robert Greenwood 99.00% Ordinary
1 at £1	Mrs Marilyn Greenwood 1.00% Ordinary

Accounts

Latest Accounts	31 October 2023 (6 months, 1 week ago)
Next Accounts Due	31 July 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	4 October 2023 (7 months ago)
Next Return Due	18 October 2024 (5 months, 2 weeks from now)

Filing History

18 January 2024	Registered office address changed from Bennett Brooks & Co Ltd St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE to 27 Winwick Street Warrington Cheshire WA2 7TT on 18 January 2024 (1 page)
13 October 2023	Confirmation statement made on 4 October 2023 with updates (4 pages)
20 June 2023	Micro company accounts made up to 31 October 2022 (5 pages)
12 October 2022	Confirmation statement made on 4 October 2022 with updates (4 pages)
8 April 2022	Micro company accounts made up to 31 October 2021 (5 pages)
8 October 2021	Confirmation statement made on 4 October 2021 with updates (4 pages)
23 March 2021	Micro company accounts made up to 31 October 2020 (5 pages)
8 October 2020	Confirmation statement made on 4 October 2020 with updates (4 pages)
7 February 2020	Micro company accounts made up to 31 October 2019 (5 pages)
16 October 2019	Confirmation statement made on 4 October 2019 with updates (4 pages)
26 February 2019	Micro company accounts made up to 31 October 2018 (5 pages)
18 October 2018	Confirmation statement made on 4 October 2018 with updates (4 pages)
14 February 2018	Micro company accounts made up to 31 October 2017 (6 pages)
24 October 2017	Confirmation statement made on 4 October 2017 with updates (4 pages)
24 October 2017	Confirmation statement made on 4 October 2017 with updates (4 pages)
9 February 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
9 February 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
26 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
18 February 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
18 February 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
19 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (4 pages)
19 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (4 pages)
7 April 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
7 April 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
14 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (4 pages)
14 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (4 pages)
14 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (4 pages)
23 April 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
23 April 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
22 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (4 pages)
22 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (4 pages)
22 October 2013	Director's details changed for Robert Greenwood on 4 October 2013 (2 pages)
22 October 2013	Director's details changed for Robert Greenwood on 4 October 2013 (2 pages)
22 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (4 pages)
22 October 2013	Director's details changed for Robert Greenwood on 4 October 2013 (2 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
25 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
25 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
25 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
3 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
3 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
23 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
23 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
23 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
30 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
30 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
23 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
23 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
23 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
1 July 2010	Accounts for a dormant company made up to 31 October 2009 (5 pages)
1 July 2010	Accounts for a dormant company made up to 31 October 2009 (5 pages)
22 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
22 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
22 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
11 July 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
11 July 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
8 October 2008	Return made up to 04/10/08; full list of members (3 pages)
8 October 2008	Return made up to 04/10/08; full list of members (3 pages)
18 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
18 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
29 April 2008	Return made up to 04/10/07; full list of members (3 pages)
29 April 2008	Return made up to 04/10/07; full list of members (3 pages)
4 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
4 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
24 October 2006	Return made up to 04/10/06; full list of members (6 pages)
24 October 2006	Return made up to 04/10/06; full list of members (6 pages)
7 July 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
7 July 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
10 November 2005	Return made up to 04/10/05; full list of members (6 pages)
10 November 2005	Return made up to 04/10/05; full list of members (6 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
10 August 2005	Return made up to 21/10/04; full list of members (6 pages)
10 August 2005	Return made up to 21/10/04; full list of members (6 pages)
6 July 2005	Return made up to 21/10/03; full list of members 363(287) ‐ Registered office changed on 06/07/05 363(353) ‐ Location of register of members address changed (6 pages)
6 July 2005	Return made up to 21/10/03; full list of members 363(287) ‐ Registered office changed on 06/07/05 363(353) ‐ Location of register of members address changed (6 pages)
6 September 2004	Total exemption small company accounts made up to 31 October 2003 (8 pages)
6 September 2004	Total exemption small company accounts made up to 31 October 2003 (8 pages)
7 September 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
7 September 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
9 December 2002	Return made up to 21/10/02; full list of members (6 pages)
9 December 2002	Return made up to 21/10/02; full list of members (6 pages)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (8 pages)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (8 pages)
31 October 2001	Return made up to 21/10/01; full list of members (6 pages)
31 October 2001	Return made up to 21/10/01; full list of members (6 pages)
4 September 2001	Registered office changed on 04/09/01 from: 27 winwick st warrington cheshire WA2 7TT (1 page)
4 September 2001	Registered office changed on 04/09/01 from: 27 winwick st warrington cheshire WA2 7TT (1 page)
4 September 2001	Total exemption small company accounts made up to 31 October 2000 (7 pages)
4 September 2001	Total exemption small company accounts made up to 31 October 2000 (7 pages)
26 October 2000	Return made up to 21/10/00; full list of members 363(287) ‐ Registered office changed on 26/10/00 363(353) ‐ Location of register of members address changed (6 pages)
26 October 2000	Return made up to 21/10/00; full list of members 363(287) ‐ Registered office changed on 26/10/00 363(353) ‐ Location of register of members address changed (6 pages)
4 September 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
4 September 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
27 October 1999	Return made up to 21/10/99; full list of members (6 pages)
27 October 1999	Return made up to 21/10/99; full list of members (6 pages)
3 September 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
3 September 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
23 December 1998	Return made up to 21/10/98; no change of members (4 pages)
23 December 1998	Return made up to 21/10/98; no change of members (4 pages)
21 August 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
21 August 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
29 December 1997	Return made up to 21/10/97; no change of members (4 pages)
29 December 1997	Return made up to 21/10/97; no change of members (4 pages)
29 August 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
29 August 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
4 December 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
4 December 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
13 November 1996	Return made up to 21/10/96; full list of members 363(287) ‐ Registered office changed on 13/11/96 (6 pages)
13 November 1996	Return made up to 21/10/96; full list of members 363(287) ‐ Registered office changed on 13/11/96 (6 pages)
25 April 1996	Secretary resigned (2 pages)
25 April 1996	Return made up to 21/10/94; no change of members (4 pages)
25 April 1996	Secretary resigned (2 pages)
25 April 1996	New secretary appointed (1 page)
25 April 1996	New secretary appointed (1 page)
25 April 1996	Return made up to 21/10/95; no change of members (4 pages)
25 April 1996	Return made up to 21/10/95; no change of members (4 pages)
4 September 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
4 September 1995	Accounts for a small company made up to 31 October 1994 (8 pages)

Warrington Appliance Centre Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire