Affordable Appliances Direct Limited

Company Registration Number: 03977279

Company registered in England and Wales

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Affordable Appliances Direct Limited is a Private Company Limited by Shares first registered on 20 April 2000. Its current registered address is in Tetbury, Gloucestershire.

Registered Address

1 LONG STREET
TETBURY
GLOUCESTERSHIRE
GL8 8AA

There are 413 companies currently registered at this postcode, including this one.

All companies at GL8 8AA

Registration Data

Company Number

03977279

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47540 - Retail sale of electrical household appliances in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£22,848£17,572£17,058£13,977£0£0£0
Current Assets £54,297£49,318£47,997£34,903£48,972£60,089£38,470£48,432£68,987£84,995£78,411£67,791
of which Cash £20,409£14,480£15,159£6,565£20,341£15,817£2,096£17,896£34,553£32,841£19,257£2,809
Total Assets £54,297£49,318£47,997£34,903£48,972£82,937£56,042£65,490£82,964£84,995£78,411£67,791
Current Liabilities £35,190£32,927£35,010£33,677£25,714£22,795£12,592£9,998£11,811£32,948£37,230£41,861
Net Current Assets £19,107£16,391£12,987£1,226£23,258£37,294£25,878£38,434£57,176£52,047£41,181£25,930
Total Net Worth £40,017£43,451£36,439£30,284£47,588£60,142£43,450£55,492£71,153£66,419£56,663£43,971

Previous Names

No previous names

Company Officers

  • KNOWLES, Timothy

    Director

    Appointed on 26 April 2000

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1967

    Honeysuckle House
    Clandown Road, Paulton
    Bristol
    Avon
    BS39 7SH

  • VAN GERWEN, Frederik Jurrie

    Secretary

    Appointed on 20 April 2000

    Resigned on 3 March 2010

    55 Freestone Way
    Corsham
    Wiltshire
    SN13 9EE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 April 2000

    Resigned on 20 April 2000

    26
    Church Street
    London
    NW8 8EP

  • EDWARDS, Lesley

    Director

    Appointed on 20 April 2000

    Resigned on 11 May 2000

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1950

    Qualitas
    1 Longfurlong Lane
    Tetbury
    Gloucestershire
    GL8 8TJ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 20 April 2000

    Resigned on 20 April 2000

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDD86J. Transaction: MzE2NTA5Nzk5OGFkaXF6a2N4.

  2. 22 April 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X55H96QB. Transaction: MzE0Njk2ODQ2MmFkaXF6a2N4.

  3. 3 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LGNY1C. Transaction: MzEzNjY5OTQ4OWFkaXF6a2N4.

  4. 8 May 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X46Z6DLM. Transaction: MzEyMjc4OTcwNmFkaXF6a2N4.

  5. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV4WUX. Transaction: MzExMzU4MjI0OGFkaXF6a2N4.

  6. 6 May 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X37CFBI8. Transaction: MzA5OTQ2OTkzNmFkaXF6a2N4.

  7. 29 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M6W65V. Transaction: MzA4OTc0NjE4MWFkaXF6a2N4.

  8. 22 April 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X26SZMV7. Transaction: MzA3NjY0MzM1NmFkaXF6a2N4.

  9. 24 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A19FWWRD. Transaction: MzA1ODA1ODYxNWFkaXF6a2N4.

  10. 24 April 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X17IK72Z. Transaction: MzA1NjM2OTAxNWFkaXF6a2N4.

  11. 7 February 2012 Registered office address changed from Boatman 1 Long Street Tetbury Gloucestershire GL8 8AA on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Address. Type: AD01. Barcode: X127IT4I. Transaction: MzA1MjAwNDEwMGFkaXF6a2N4.

  12. 25 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AJU6TZI3. Transaction: MzA0Nzg1NTQ2M2FkaXF6a2N4.

  13. 4 May 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XI5BNTU5. Transaction: MzAzNjUzNjQ0OGFkaXF6a2N4.

  14. 13 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A3CZ0PT6. Transaction: MzAyODY5MzMzN2FkaXF6a2N4.

  15. 4 May 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XQW6LJPI. Transaction: MzAxNDgxMTgyNWFkaXF6a2N4.

  16. 4 May 2010 Director's details changed for Timothy Knowles on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQW6KJPH. Transaction: MzAxNDgwOTkzMGFkaXF6a2N4.

  17. 23 March 2010 Termination of appointment of Frederik Van Gerwen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AT1E8IFN. Transaction: MzAxMjAzNTIzN2FkaXF6a2N4.

  18. 23 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AV628FVV. Transaction: MzAwNTYyNjM2NmFkaXF6a2N4.

  19. 8 May 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC1UC9OD. Transaction: MjAzMjUyNjU2OWFkaXF6a2N4.

  20. 13 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AH7KI4SW. Transaction: MjAxNzk1OTc1N2FkaXF6a2N4.

  21. 30 April 2008 Return made up to 20/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXV2PZBQ. Transaction: MjAwNDQ4NzEyOWFkaXF6a2N4.

  22. 30 April 2008 Secretary's change of particulars / frederik van gerwen / 17/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXV2OZBP. Transaction: MjAwNDQ4NjM3OGFkaXF6a2N4.

  23. 5 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgzMDkyN2FkaXF6a2N4.

  24. 15 May 2007 Return made up to 20/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEwNjY1NmFkaXF6a2N4.

  25. 24 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDI0MTE1OGFkaXF6a2N4.

  26. 2 May 2006 Return made up to 20/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDU1Nzg1OWFkaXF6a2N4.

  27. 24 May 2005 Return made up to 20/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDY5NDk4MmFkaXF6a2N4.

  28. 20 April 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNzcwMDAwM2FkaXF6a2N4.

  29. 3 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MzgzODMwOWFkaXF6a2N4.

  30. 26 April 2004 Return made up to 20/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzA1MjY5NmFkaXF6a2N4.

  31. 26 June 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NjIxODA1NmFkaXF6a2N4.

  32. 30 April 2003 Return made up to 20/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTMwNjExMmFkaXF6a2N4.

  33. 21 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3Mzg3NjIxOGFkaXF6a2N4.

  34. 21 January 2003 Accounting reference date shortened from 30/04/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjc2NzQ3NGFkaXF6a2N4.

  35. 10 June 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAwODg2MDA0OWFkaXF6a2N4.

  36. 30 April 2002 Ad 31/03/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTExNDIxM2FkaXF6a2N4.

  37. 24 April 2002 Return made up to 20/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDczNTU4MGFkaXF6a2N4.

  38. 10 August 2001 Return made up to 20/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzA4ODE5NWFkaXF6a2N4.

  39. 16 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTAwNjczMGFkaXF6a2N4.

  40. 16 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDgwNjU4NWFkaXF6a2N4.

  41. 26 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjI4Mzc4M2FkaXF6a2N4.

  42. 26 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjIyNTE1NmFkaXF6a2N4.

  43. 25 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTYzMzU0OWFkaXF6a2N4.

  44. 25 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTU4OTQyMGFkaXF6a2N4.

  45. 20 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjY3NzUwNGFkaXF6a2N4.

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