Company NameAppliance Express Limited
DirectorAidan Agustine McNicholl
Company StatusActive
Company Number04473608
CategoryPrivate Limited Company
Incorporation Date29 June 2002(19 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Aidan Agustine McNicholl
Date of BirthDecember 1951 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2002(same day as company formation)
RoleSales Manager
Country of ResidenceUnited Kingdom
Correspondence Address2 Eastham Village Road
Eastham
Wirral
Merseyside
CH62 0BJ
Wales
Secretary NameMr John Anthony McNicholl
StatusCurrent
Appointed25 July 2015(13 years after company formation)
Appointment Duration6 years, 5 months
RoleCompany Director
Correspondence Address25 Drumnahunshin Road
Whitecross
Armagh
BT60 2TF
Northern Ireland
Secretary NameMrs Dorothy May Kane
NationalityBritish
StatusResigned
Appointed29 June 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address111 Knockview Drive
Tandragee
County Armagh
BT62 2BL
Northern Ireland
Secretary NameAlan Wallwork
NationalityBritish
StatusResigned
Appointed29 June 2002(same day as company formation)
RoleCompany Director
Correspondence Address88 Glazebrook Lane
Glazebrook
Warrington
Cheshire
WA3 5BJ

Contact

Websitewww.applianceexpressltd.com/
Email address[email protected]
Telephone0151 3277776
Telephone regionLiverpool

Location

Registered Address2 Eastham Village Road
Eastham
Wirral
Merseyside
CH62 0BJ
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardEastham
Built Up AreaBirkenhead

Shareholders

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

Financials

Year2014
Net Worth£582,036
Cash£311,799
Current Liabilities£110,182

Accounts

Latest Accounts31 December 2020 (1 year ago)
Next Accounts Due28 September 2022 (8 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End28 December

Returns

Latest Return29 June 2021 (6 months, 3 weeks ago)
Next Return Due13 July 2022 (5 months, 3 weeks from now)

Filing History

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