Advanced Appliance Care (UK) Limited

Company Registration Number: 05395102

Company registered in England and Wales

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Advanced Appliance Care (UK) Limited is a Private Company Limited by Shares first registered on 16 March 2005. Its current registered address is in Northwich, Cheshire.

Registered Address

31 NORTHWICH BUSINESS CENTRE
MEADOW STREET
NORTHWICH
CHESHIRE
ENGLAND
CW9 5BF

There are 87 companies currently registered at this postcode, including this one.

All companies at CW9 5BF

Registration Data

Company Number

05395102

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

95220 - Repair of household appliances and home and garden equipment

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

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£50,248£92,571£106,243£120,981£129,228£120,568£135,811£0
Current Assets £92,801£80,855£89,733£71,794£89,433£71,439£61,148£46,402£57,424£36,712£25,679
of which Cash £62,453£63,376£66,297£54,167£65,028£62,593£58,271£38,121£50,946£31,094£22,179
Total Assets £92,801£80,855£89,733£122,042£182,004£177,682£182,129£175,630£177,992£172,523£25,679
Current Liabilities £41,542£35,660£41,772£32,260£64,941£56,728£67,270£62,044£65,424£127,511£178,947
Net Current Assets £51,259£45,195£47,961£39,534£24,492£14,711£-6,122£-15,642£-8,000£-90,799£-153,268
Total Net Worth £70,379£65,047£82,982£89,782£117,063£120,954£114,859£113,586£112,568£45,012£1,819

Previous Names

No previous names

Company Officers

  • ROCHE, Layna

    Secretary

    Appointed on 31 May 2005

     

    1 Foxhill Close
    Sandiway
    Northwich
    Cheshire
    CW8 2AP

  • ROCHE, Brendan Neil

    Director

    Appointed on 31 May 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1969

    1 Foxhill Close
    Sandiway
    Northwich
    Cheshire
    CW8 2AP

  • ROCHE, Layna

    Director

    Appointed on 31 May 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1971

    1 Foxhill Close
    Sandiway
    Northwich
    Cheshire
    CW8 2AP

  • OCS CORPORATE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 March 2005

    Resigned on 31 May 2005

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

  • OCS DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 March 2005

    Resigned on 31 May 2005

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 27 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: X5MQBZJ6. Transaction: MzE2NTMzODcwMWFkaXF6a2N4.

  2. 16 March 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X52UUH6Y. Transaction: MzE0NDE4NjkwN2FkaXF6a2N4.

  3. 12 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: X4M477WY. Transaction: MzEzNzQ0NjI0MmFkaXF6a2N4.

  4. 6 November 2015 Registered office address changed from C/O the Mcinnes Partnership Suite 1 Marple House 39 Stockport Road Marple Stockport Cheshire SK6 6BD to 31 Northwich Business Centre Meadow Street Northwich Cheshire CW9 5BF on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Address. Type: AD01. Barcode: X4JKS3UI. Transaction: MzEzNDY4NDYyOWFkaXF6a2N4.

  5. 18 March 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X43FERMG. Transaction: MzExOTQyMzQxNmFkaXF6a2N4.

  6. 17 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3IO9VSI. Transaction: MzEwOTYzNTQ3NWFkaXF6a2N4.

  7. 23 March 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X348PVY8. Transaction: MzA5Njc3OTczM2FkaXF6a2N4.

  8. 28 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: A2M01BUW. Transaction: MzA4OTY0NzE4M2FkaXF6a2N4.

  9. 18 March 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X24FHL6R. Transaction: MzA3NDYzMjYzOGFkaXF6a2N4.

  10. 7 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KS7VOJ. Transaction: MzA2NzE0MTcwNWFkaXF6a2N4.

  11. 31 October 2012 Registered office address changed from the Mcinnes Partnership 117 Stockport Road Marple Stockport Cheshire SK6 6AF on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Address. Type: AD01. Barcode: X1KOUYO2. Transaction: MzA2Njc1NzUzOGFkaXF6a2N4.

  12. 2 April 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X160HX1D. Transaction: MzA1NTE5NDM2M2FkaXF6a2N4.

  13. 14 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AE5BWZXW. Transaction: MzA0OTAwMDk4MWFkaXF6a2N4.

  14. 16 March 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: X1T0TSHT. Transaction: MzAzMzkxOTUyMWFkaXF6a2N4.

  15. 6 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: A5LALPP9. Transaction: MzAyODI5NjQxOWFkaXF6a2N4.

  16. 25 March 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: X7Y0EILJ. Transaction: MzAxMjI1NzcxNGFkaXF6a2N4.

  17. 25 March 2010 Director's details changed for Layna Roche on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X7Y0DILI. Transaction: MzAxMjI1NzU2M2FkaXF6a2N4.

  18. 25 March 2010 Director's details changed for Brendan Neil Roche on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X7Y0CILH. Transaction: MzAxMjI1NzU1N2FkaXF6a2N4.

  19. 24 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P39FQDI1. Transaction: MjA0MjA0MjkwOWFkaXF6a2N4.

  20. 20 March 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZTN88A2. Transaction: MjAyODYwNzM4MGFkaXF6a2N4.

  21. 16 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A0ZJN5M6. Transaction: MjAyMDM4Nzg0MGFkaXF6a2N4.

  22. 22 April 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVEM2Z2V. Transaction: MjAwMzgwMzA5MGFkaXF6a2N4.

  23. 22 April 2008 Registered office changed on 22/04/2008 from granger house 119 stockport road marple stockport cheshire SK6 6AF [View PDF]

    Category: Address. Type: 287. Barcode: XVEM1Z2U. Transaction: MjAwMzc1MDcyNWFkaXF6a2N4.

  24. 6 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: MDE4Nzg1MjM4OWFkaXF6a2N4.

  25. 16 April 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODU3MDcxN2FkaXF6a2N4.

  26. 11 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTEwNjgyNGFkaXF6a2N4.

  27. 18 April 2006 Return made up to 16/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTU3NDY1MGFkaXF6a2N4.

  28. 18 April 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDEyMjQ1MmFkaXF6a2N4.

  29. 18 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTc4MTkwMmFkaXF6a2N4.

  30. 4 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDA5NDQ0OGFkaXF6a2N4.

  31. 4 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODUwNDAyNmFkaXF6a2N4.

  32. 15 June 2005 Registered office changed on 15/06/05 from: emerald rose LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODkwNjIwMGFkaXF6a2N4.

  33. 15 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDU1OTY0NmFkaXF6a2N4.

  34. 15 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTgzMjE5N2FkaXF6a2N4.

  35. 15 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjA1MzkwMmFkaXF6a2N4.

  36. 15 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDQ5NTM0MWFkaXF6a2N4.

  37. 15 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTkyNzk2M2FkaXF6a2N4.

  38. 15 June 2005 Ad 31/05/05--------- £ si [email protected]=49 £ ic 51/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDc0NzU1M2FkaXF6a2N4.

  39. 15 June 2005 Ad 31/05/05--------- £ si [email protected]=50 £ ic 1/51 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODg2NDczN2FkaXF6a2N4.

  40. 6 June 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NDM2OTAwMmFkaXF6a2N4.

  41. 16 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDU1MjQxNWFkaXF6a2N4.

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