Appliance Tec Ltd

Company Registration Number: 06938956

Company registered in England and Wales

Approximate Location Map

Registered Address

BOOTH & CO COOPERS HOUSE
INTAKE LANE
OSSETT
WF5 0RG

There are 263 companies currently registered at this postcode, including this one.

All companies at WF5 0RG

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Appliance Tec Ltd is a Private Company Limited by Shares first registered on 19 June 2009. Its current registered address is in Ossett.

Registration Data

Company Number

06938956

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

19 June 2009

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 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

19 June 2015

Returns Next Due

17 July 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £155,632£110,381£71,338£54,039£40,149
of which Cash £52,473£26,694£32,264£14,060£9,948
Total Assets £155,632£110,381£71,338£54,039£40,149
Current Liabilities £88,084£62,301£55,696£63,026£49,705
Net Current Assets £67,548£48,080£15,642£-8,987£-9,556
Total Net Worth £107,455£61,867£26,408£-178£306

Previous Names

No previous names

Company Officers

  • WILSON, Mark

    Director

    Appointed on 25 June 2009

     

    Nationality: British

    Occupation: Repairing Domestic Appliances

    Month of birth: December 1971

    Unit 2 Wellfield Business Park
    Wellfield Road
    Preston
    PR1 8SZ
    United Kingdom

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 19 June 2009

    Resigned on 19 June 2009

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    69
    Richmond Avenue
    Prestwich
    M25 0LW

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 20 July 2018 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzIxMDE5MTM0N2FkaXF6a2N4.

  2. 20 April 2018 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: LIQ14. Barcode: A73JY3EA. Transaction: MzIwMzA2MzEzN2FkaXF6a2N4.

  3. 26 July 2017 Liquidators statement of receipts and payments to 22 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Insolvency. Type: LIQ03. Barcode: A6AY8QA1. Transaction: MzE4MTQ1NzcyMWFkaXF6a2N4.

  4. 21 June 2016 Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Address. Type: AD01. Barcode: A597DWUP. Transaction: MzE1MDg5ODg1MmFkaXF6a2N4.

  5. 7 June 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A57S92D7. Transaction: MzE1MDI1OTc1NmFkaXF6a2N4.

  6. 7 June 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A57S92DF. Transaction: MzE1MDI1OTQyNmFkaXF6a2N4.

  7. 7 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU3UzkyQ1phZGlxemtjeA.

  8. 18 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X5117MAQ. Transaction: MzE0MjE5MzM1NGFkaXF6a2N4.

  9. 19 January 2016 Director's details changed for Mark Wilson on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Officers. Type: CH01. Barcode: X4YXCI82. Transaction: MzEzOTk3MTU3MmFkaXF6a2N4.

  10. 19 January 2016 Director's details changed for Mark Wilson on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Officers. Type: CH01. Barcode: X4YXCHZ5. Transaction: MzEzOTk3MTQ3NGFkaXF6a2N4.

  11. 1 July 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQO7YX. Transaction: MzEyNjIzOTY5NmFkaXF6a2N4.

  12. 19 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41JH31C. Transaction: MzExNzY0NDE4NGFkaXF6a2N4.

  13. 24 June 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQGCIY. Transaction: MzEwMjUxMjQ2N2FkaXF6a2N4.

  14. 1 April 2014 Registration of charge 069389560001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X34W8ES2. Transaction: MzA5NzM5NDcxMWFkaXF6a2N4.

  15. 4 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30ZV65M. Transaction: MzA5Mzg1NDQ5NGFkaXF6a2N4.

  16. 19 June 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2ATUA6I. Transaction: MzA4MDAyNjQ0MmFkaXF6a2N4.

  17. 5 April 2013 Current accounting period shortened from 30 June 2013 to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA01. Barcode: X25NNFS9. Transaction: MzA3NTczMDc1NWFkaXF6a2N4.

  18. 1 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: X237O53E. Transaction: MzA3Mzc3NjA2M2FkaXF6a2N4.

  19. 9 October 2012 Director's details changed for Mark Wilson on 9 October 2012 [View PDF]

    Action Date: 9 October 2012. Category: Officers. Type: CH01. Barcode: X1J6O7O8. Transaction: MzA2NTU1NTA5N2FkaXF6a2N4.

  20. 25 June 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT4USB. Transaction: MzA1OTY5MDYyNWFkaXF6a2N4.

  21. 6 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X145A1R4. Transaction: MzA1MzY2MTgyOWFkaXF6a2N4.

  22. 22 June 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: XZAF5V7S. Transaction: MzAzOTIzMTM3NmFkaXF6a2N4.

  23. 14 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: AZ2VRSC1. Transaction: MzAzMzc1NTAzMGFkaXF6a2N4.

  24. 25 June 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XX7NDL5R. Transaction: MzAxODMzMDc1M2FkaXF6a2N4.

  25. 28 September 2009 Registered office changed on 28/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX [View PDF]

    Category: Address. Type: 287. Barcode: XFDL4DKB. Transaction: MjA0MjE2Nzc3NmFkaXF6a2N4.

  26. 24 July 2009 Registered office changed on 24/07/2009 from 10 charlotte street manchester M1 4EX [View PDF]

    Category: Address. Type: 287. Barcode: XWSF4BS7. Transaction: MjAzNzc0NjIxM2FkaXF6a2N4.

  27. 25 June 2009 Director appointed mark wilson [View PDF]

    Category: Officers. Type: 288a. Barcode: XNV1TB0K. Transaction: MjAzNTgzNTM2OGFkaXF6a2N4.

  28. 19 June 2009 Appointment terminated director yomtov jacobs [View PDF]

    Category: Officers. Type: 288b. Barcode: XM52KAUE. Transaction: MjAzNTQyOTQ5MGFkaXF6a2N4.

  29. 19 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLZ2DATZ. Transaction: MjAzNTM2MzY3N2FkaXF6a2N4.

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18.210.22.132 Tue, 15 Oct 2019 09:27:24 +0100