Advanced Appliance Care Limited

Company Registration Number: 03040406

Company registered in England and Wales

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Advanced Appliance Care Limited is a Private Company Limited by Shares first registered on 31 March 1995. Its current registered address is in Yate, Bristol.

Registered Address

UNIT 11 FALCON GATE
DEAN ROAD
YATE
BRISTOL
BS37 5NH

There are 37 companies currently registered at this postcode, including this one.

All companies at BS37 5NH

Registration Data

Company Number

03040406

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

95290 - Repair of personal and household goods n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £97,644£72,190£59,605£95,157£64,535£55,039£79,072
of which Cash £28,345£15,665£9,689£20,454£24,255£9,649£16,303
Total Assets £97,644£72,190£59,605£95,157£64,535£55,039£79,072
Current Liabilities £160,155£101,177£77,883£84,832£68,018£58,405£81,392
Net Current Assets £-62,511£-28,987£-18,278£10,325£-3,483£-3,366£-2,320
Total Net Worth £-2,687£35,284£17,831£50,302£29,278£27,305£31,016

Previous Names

No previous names

Company Officers

  • KELLAND, Michael Philip

    Secretary

    Appointed on 16 May 2005

     

    Nationality: British

    Occupation: Engineer

    49 Wardleworth Way
    Wellington
    Somerset
    TA21 0BA

  • KELLAND, Michael Philip

    Director

    Appointed on 31 March 1995

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1961

    49 Wardleworth Way
    Wellington
    Somerset
    TA21 0BA

  • PARSONS, Kane Wesley

    Director

    Appointed on 1 July 2007

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1973

    36 Whitecross Avenue
    Whitchurch
    Bristol
    BS14 9JD

  • RUGMAN, Tim

    Director

    Appointed on 1 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1985

    25
    Woodstock Road
    Kingswood
    Bristol
    BS15 9UB
    England

  • EVANS, Anthony Terence

    Secretary

    Appointed on 31 March 1995

    Resigned on 16 May 2005

    10 Burnt Oak
    Dursley
    Gloucestershire
    GL11 4HD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 31 March 1995

    Resigned on 31 March 1995

    26
    Church Street
    London
    NW8 8EP

  • EVANS, Anthony Terence

    Director

    Appointed on 31 March 1995

    Resigned on 16 May 2005

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1941

    10 Burnt Oak
    Dursley
    Gloucestershire
    GL11 4HD

  • PARSONS, John

    Director

    Appointed on 31 March 1995

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1947

    Fair View Cottage Abson Road
    Pucklechurch
    Bristol
    BS17 3SD

  • STACEY, Robert

    Director

    Appointed on 31 March 1995

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1949

    44 Charlton Park
    Midsomer Norton
    Bath
    BA3 4BN

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 31 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CU81E. Transaction: MzE3MjU0OTYyMGFkaXF6a2N4.

  2. 21 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62OR375. Transaction: MzE3MTU2Mzc0NWFkaXF6a2N4.

  3. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53V8H9N. Transaction: MzE0NTE2NDEyM2FkaXF6a2N4.

  4. 21 March 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X537UDV6. Transaction: MzE0NDQ4NTkxNGFkaXF6a2N4.

  5. 20 March 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X43KNJ14. Transaction: MzExOTU5NjY0OWFkaXF6a2N4.

  6. 12 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X413ULXS. Transaction: MzExNzE1NjY4NmFkaXF6a2N4.

  7. 11 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X35MD837. Transaction: MzA5ODA5MjkyOWFkaXF6a2N4.

  8. 19 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X340VI75. Transaction: MzA5NjUzMDY0NGFkaXF6a2N4.

  9. 5 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25NNKS0. Transaction: MzA3NTczMjQ3M2FkaXF6a2N4.

  10. 5 April 2013 Appointment of Mr Tim Rugman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25NNKRS. Transaction: MzA3NTczMjM5M2FkaXF6a2N4.

  11. 7 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23N6S3F. Transaction: MzA3NDEyMDY1NGFkaXF6a2N4.

  12. 13 July 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1D09IOY. Transaction: MzA2MDc2MjMxM2FkaXF6a2N4.

  13. 20 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X178CNLM. Transaction: MzA1NjE4Mjk5NWFkaXF6a2N4.

  14. 20 April 2012 Termination of appointment of Robert Stacey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X178CNLE. Transaction: MzA1NjE4MjkwN2FkaXF6a2N4.

  15. 27 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13KKDPM. Transaction: MzA1MzE2ODE5NGFkaXF6a2N4.

  16. 30 September 2011 Registered office address changed from Unit 11 Northavon Business Centre Falcons Gate Dean Road Yate Bristol BS37 5NA on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Address. Type: AD01. Barcode: AEAZBX6B. Transaction: MzA0NDY5Mzc3MGFkaXF6a2N4.

  17. 30 September 2011 Change the registered office situation to Wales [View PDF]

    Category: Address. Type: AD05. Barcode: AEAZ4X64. Transaction: MzA0NDY5MjMzMWFkaXF6a2N4.

  18. 10 August 2011 Registered office address changed from 30-31 St James Place Mangotsfield Bristol BS16 9JB on 10 August 2011 [View PDF]

    Action Date: 10 August 2011. Category: Address. Type: AD01. Barcode: AM8M2WG4. Transaction: MzA0MTkxMzY2MmFkaXF6a2N4.

  19. 11 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XAYD2T7K. Transaction: MzAzNTM4MjcyOGFkaXF6a2N4.

  20. 29 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X6BGCSUS. Transaction: MzAzNDY3MjkyOWFkaXF6a2N4.

  21. 23 March 2011 Termination of appointment of John Parsons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X47AOSOM. Transaction: MzAzNDMyNzU3M2FkaXF6a2N4.

  22. 14 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XH2M9J5Z. Transaction: MzAxMzQ5MTQyN2FkaXF6a2N4.

  23. 14 April 2010 Director's details changed for Robert Stacey on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XH2M8J5Y. Transaction: MzAxMzQ5MTA5NmFkaXF6a2N4.

  24. 14 April 2010 Director's details changed for John Parsons on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XH2M6J5W. Transaction: MzAxMzQ5MTA5M2FkaXF6a2N4.

  25. 14 April 2010 Director's details changed for Michael Philip Kelland on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XH2M5J5V. Transaction: MzAxMzQ5MTA5MmFkaXF6a2N4.

  26. 14 April 2010 Director's details changed for Kane Wesley Parsons on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XH2M7J5X. Transaction: MzAxMzQ5MTA5NGFkaXF6a2N4.

  27. 4 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XSGUAI0R. Transaction: MzAxMDc2NDMxNmFkaXF6a2N4.

  28. 1 June 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHE69ACT. Transaction: MjAzNDA5ODA4OWFkaXF6a2N4.

  29. 10 February 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A32JK75U. Transaction: MjAyNTQ3NDM4OWFkaXF6a2N4.

  30. 10 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT8EOYRP. Transaction: MjAwMzA2MjE3M2FkaXF6a2N4.

  31. 8 February 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MjE5ODkwMmFkaXF6a2N4.

  32. 24 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjYwMjg3OWFkaXF6a2N4.

  33. 2 May 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTcwMjU1NmFkaXF6a2N4.

  34. 22 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzU0NTQwM2FkaXF6a2N4.

  35. 2 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTcyNjYzN2FkaXF6a2N4.

  36. 18 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDE3MTk4M2FkaXF6a2N4.

  37. 18 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDM4OTkzOWFkaXF6a2N4.

  38. 18 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDEzNzQ2MWFkaXF6a2N4.

  39. 18 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTgxNTM0N2FkaXF6a2N4.

  40. 3 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1Nzc4OTY2M2FkaXF6a2N4.

  41. 29 November 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAyMTEyNjA5NGFkaXF6a2N4.

  42. 2 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MTE2MDUzOWFkaXF6a2N4.

  43. 20 June 2005 Ad 16/05/05--------- £ si [email protected]=200 £ ic 1000/1200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDIyNjg3MGFkaXF6a2N4.

  44. 20 June 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyOTM4ODAyN2FkaXF6a2N4.

  45. 20 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjczNzkwN2FkaXF6a2N4.

  46. 21 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzQ4Mzg1NmFkaXF6a2N4.

  47. 22 October 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwMTU4NDE0N2FkaXF6a2N4.

  48. 15 April 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQzMTAwM2FkaXF6a2N4.

  49. 22 October 2003 Registered office changed on 22/10/03 from: prospect house 5 may lane dursley gloucestershire GL11 4JH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTI4ODc4M2FkaXF6a2N4.

  50. 22 October 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0NTEyMDI2MmFkaXF6a2N4.

  51. 12 May 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzcwMTk3MmFkaXF6a2N4.

  52. 6 November 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2NDEyOTI4OWFkaXF6a2N4.

  53. 10 June 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk2NjM0M2FkaXF6a2N4.

  54. 1 March 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA5NzU2NDEwN2FkaXF6a2N4.

  55. 25 April 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTc0Mjc0N2FkaXF6a2N4.

  56. 31 October 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5ODQxNzI3OWFkaXF6a2N4.

  57. 12 May 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI3MjQ3OWFkaXF6a2N4.

  58. 17 November 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEwMzk0NTA4MWFkaXF6a2N4.

  59. 1 June 1999 Return made up to 31/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzI0NjY5MGFkaXF6a2N4.

  60. 29 October 1998 Accounts for a small company made up to 30 June 1998

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA3MDAyOTkyMmFkaXF6a2N4.

  61. 1 April 1998 Return made up to 31/03/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzI0MzgzNGFkaXF6a2N4.

  62. 4 December 1997 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA2NTM0NzI0NWFkaXF6a2N4.

  63. 13 May 1997 Return made up to 21/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTA4NzY0OWFkaXF6a2N4.

  64. 6 December 1996 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA3NDEzMTc1MmFkaXF6a2N4.

  65. 23 April 1996 Return made up to 31/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTc3MzIxOGFkaXF6a2N4.

  66. 8 June 1995 Accounting reference date notified as 30/06 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEzMDQ5MTI3NWFkaXF6a2N4.

  67. 25 May 1995 Ad 07/04/95--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTUwODMxOWFkaXF6a2N4.

  68. 5 April 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEyNjkzMDkxM2FkaXF6a2N4.

  69. 31 March 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTcyOTQ1MGFkaXF6a2N4.

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