999 Appliances Limited

Company Registration Number: 09239039

Company registered in England and Wales

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999 Appliances Limited is a Private Company Limited by Shares first registered on 29 September 2014. Its current registered address is in London.

Registered Address

130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
W1D 5EU

There are 570 companies currently registered at this postcode, including this one.

All companies at W1D 5EU

Registration Data

Company Number

09239039

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58120 - Publishing of directories and mailing lists

95220 - Repair of household appliances and home and garden equipment

Accounts

Accounts Reference Date

29 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 March 2016

Accounts Next Due

29 December 2017

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £4,261
of which Cash £100
Total Assets £4,261
Current Liabilities £35,609
Net Current Assets £-31,348
Total Net Worth £-31,348

Previous Names

No previous names

Company Officers

  • MOONEY, Nicholas James

    Director

    Appointed on 26 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1976

    130
    Shaftesbury Avenue
    2nd Floor
    London
    W1D 5EU
    United Kingdom

  • SCOGINGS, Steven Anthony

    Director

    Appointed on 26 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1972

    130
    Shaftesbury Avenue
    2nd Floor
    London
    W1D 5EU
    United Kingdom

  • WELLINGTON, Andrew Richard

    Director

    Appointed on 29 September 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1967

    130
    Shaftesbury Avenue
    2nd Floor
    London
    W1D 5EU
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 26 October 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFE2MB. Transaction: MzE2MDU2NzcxMGFkaXF6a2N4.

  2. 1 July 2016 Total exemption small company accounts made up to 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Accounts. Type: AA. Barcode: L5A5VOSR. Transaction: MzE1MTk5NzIzNmFkaXF6a2N4.

  3. 26 May 2016 Previous accounting period extended from 30 September 2015 to 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Accounts. Type: AA01. Barcode: X57T44VV. Transaction: MzE0OTQ1NDA0M2FkaXF6a2N4.

  4. 7 October 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJG5TV. Transaction: MzEzMjU1MjI5NGFkaXF6a2N4.

  5. 19 May 2015 Appointment of Nicholas Mooney as a director on 26 April 2015 [View PDF]

    Action Date: 26 April 2015. Category: Officers. Type: AP01. Barcode: L46Y0LDV. Transaction: MzEyMzQyMzk4MmFkaXF6a2N4.

  6. 19 May 2015 Appointment of Steven Anthony Scogings as a director on 26 April 2015 [View PDF]

    Action Date: 26 April 2015. Category: Officers. Type: AP01. Barcode: L46Y0LE3. Transaction: MzEyMzQyMzg3MGFkaXF6a2N4.

  7. 19 May 2015 Statement of capital following an allotment of shares on 26 April 2015 [View PDF]

    Action Date: 26 April 2015. Category: Capital. Type: SH01. Barcode: L46Y0LGZ. Transaction: MzEyMzQyMzg0MWFkaXF6a2N4.

  8. 19 May 2015 Statement of capital following an allotment of shares on 26 April 2015 [View PDF]

    Action Date: 26 April 2015. Category: Capital. Type: SH01. Barcode: L46Y0LH7. Transaction: MzEyMzQyMzcxMWFkaXF6a2N4.

  9. 19 May 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: L46Y0LGJ. Transaction: MzEyMzQyMzY5NmFkaXF6a2N4.

  10. 19 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQ2WTBMR1JhZGlxemtjeA.

  11. 26 April 2015 Sub-division of shares on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Capital. Type: SH02. Barcode: L452ELLM. Transaction: MzEyMTk3Mjk3N2FkaXF6a2N4.

  12. 2 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQ0M0FTT1FhZGlxemtjeA.

  13. 29 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3H87JBN. Transaction: MzEwODMzNDMxNGFkaXF6a2N4.

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