Appliance Express Limited

Company Name	Appliance Express Limited
Director	Aidan Agustine McNicholl
Company Status	Active
Company Number	04473608
Category	Private Limited Company
Incorporation Date	29 June 2002(21 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Mr Aidan Agustine McNicholl
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	29 June 2002(same day as company formation)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	2 Eastham Village Road Eastham Wirral Merseyside CH62 0BJ Wales

Secretary Name	Mr John Anthony McNicholl
Status	Current
Appointed	25 July 2015(13 years after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Correspondence Address	25 Drumnahunshin Road Whitecross Armagh BT60 2TF Northern Ireland

Secretary Name	Mrs Dorothy May Kane
Nationality	British
Status	Resigned
Appointed	29 June 2002(same day as company formation)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	111 Knockview Drive Tandragee County Armagh BT62 2BL Northern Ireland

Secretary Name	Alan Wallwork
Nationality	British
Status	Resigned
Appointed	29 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	88 Glazebrook Lane Glazebrook Warrington Cheshire WA3 5BJ

Contact

Website	www.applianceexpressltd.com/
Email address	[email protected]
Telephone	0151 3277776
Telephone region	Liverpool

Location

Registered Address	2 Eastham Village Road Eastham Wirral Merseyside CH62 0BJ Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Eastham
Built Up Area	Birkenhead

Shareholders

2.3k at £1	Aidan A. Mcnicholl 75.00% Ordinary
750 at £1	Frank Mcnicholl 25.00% Ordinary

Financials

Year	2014
Net Worth	£582,036
Cash	£311,799
Current Liabilities	£110,182

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	28 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	28 December

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Filing History

27 September 2023	Unaudited abridged accounts made up to 31 December 2022 (7 pages)
11 July 2023	Confirmation statement made on 29 June 2023 with updates (4 pages)
20 July 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
25 May 2022	Unaudited abridged accounts made up to 31 December 2021 (8 pages)
24 September 2021	Unaudited abridged accounts made up to 31 December 2020 (8 pages)
2 August 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
28 September 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
13 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
26 September 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
5 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
26 September 2018	Unaudited abridged accounts made up to 31 December 2017 (9 pages)
12 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
27 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
27 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
13 July 2017	Notification of Aidan Agustine Mcnicholl as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Notification of Aidan Agustine Mcnicholl as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
25 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 3,000 (6 pages)
25 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 3,000 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
26 July 2015	Appointment of Mr John Anthony Mcnicholl as a secretary on 25 July 2015 (2 pages)
26 July 2015	Termination of appointment of Alan Wallwork as a secretary on 25 July 2015 (1 page)
26 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-26 GBP 3,000 (4 pages)
26 July 2015	Appointment of Mr John Anthony Mcnicholl as a secretary on 25 July 2015 (2 pages)
26 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-26 GBP 3,000 (4 pages)
26 July 2015	Termination of appointment of Alan Wallwork as a secretary on 25 July 2015 (1 page)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
21 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 3,000 (4 pages)
21 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 3,000 (4 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
22 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
22 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
31 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
31 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
22 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
25 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
24 July 2010	Director's details changed for Aidan Agustine Mcnicholl on 29 June 2010 (2 pages)
24 July 2010	Director's details changed for Aidan Agustine Mcnicholl on 29 June 2010 (2 pages)
24 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
22 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 June 2009	Return made up to 29/06/09; full list of members (3 pages)
29 June 2009	Return made up to 29/06/09; full list of members (3 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 July 2008	Return made up to 29/06/08; full list of members (3 pages)
7 July 2008	Return made up to 29/06/08; full list of members (3 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 August 2007	Return made up to 29/06/07; full list of members (2 pages)
20 August 2007	Return made up to 29/06/07; full list of members (2 pages)
5 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 July 2006	Return made up to 29/06/06; full list of members (2 pages)
24 July 2006	Return made up to 29/06/06; full list of members (2 pages)
23 August 2005	Return made up to 29/06/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 August 2005	Return made up to 29/06/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
5 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
19 July 2004	Return made up to 29/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 July 2004	Return made up to 29/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 May 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
5 May 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
27 August 2003	Return made up to 29/06/03; full list of members 363(287) ‐ Registered office changed on 27/08/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 August 2003	Return made up to 29/06/03; full list of members 363(287) ‐ Registered office changed on 27/08/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 May 2003	Accounting reference date extended from 30/06/03 to 28/12/03 (1 page)
2 May 2003	Accounting reference date extended from 30/06/03 to 28/12/03 (1 page)
8 July 2002	New secretary appointed (2 pages)
8 July 2002	Secretary resigned (1 page)
8 July 2002	Secretary resigned (1 page)
8 July 2002	New secretary appointed (2 pages)
29 June 2002	Incorporation (19 pages)
29 June 2002	Incorporation (19 pages)

Appliance Express Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire