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APPLIANCE SCIENCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Appliance Science Limited. The company was founded 18 years ago and was given the registration number 05491639. The firm's registered office is in ESSEX. You can find them at 311 High Road, Loughton, Essex, . This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:APPLIANCE SCIENCE LIMITED
Company Number:05491639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:27 June 2005
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:311 High Road, Loughton, Essex, IG10 1AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
516, Lea Bridge Road, London, United Kingdom, E10 7DT

Secretary27 June 2005Active
4, Kingfisher Meadows, Takeley, Bishop's Stortford, United Kingdom, CM22 6TU

Director27 June 2005Active
516, Lea Bridge Road, London, United Kingdom, E10 7DT

Director27 June 2005Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary27 June 2005Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director27 June 2005Active

People with Significant Control

Mr Steven Paul Warren
Notified on:01 July 2016
Status:Active
Date of birth:August 1961
Nationality:British
Address:311 High Road, Loughton, Essex, IG10 1AH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Kevin Stephen Pestell
Notified on:01 July 2016
Status:Active
Date of birth:April 1961
Nationality:British
Address:311 High Road, Loughton, Essex, IG10 1AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Gazette

Gazette dissolved liquidation.

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2024-01-09Insolvency

Liquidation voluntary members return of final meeting.

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2023-05-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-06-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-06-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-05-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-04-16Address

Change registered office address company with date old address new address.

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2019-04-13Insolvency

Liquidation voluntary declaration of solvency.

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2019-04-13Insolvency

Liquidation voluntary appointment of liquidator.

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2019-04-13Resolution

Resolution.

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2019-03-05Accounts

Accounts with accounts type micro entity.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type micro entity.

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2017-07-26Confirmation statement

Confirmation statement with updates.

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2017-07-26Persons with significant control

Notification of a person with significant control.

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2017-07-26Persons with significant control

Notification of a person with significant control.

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2017-07-26Persons with significant control

Notification of a person with significant control.

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2017-03-21Accounts

Accounts with accounts type micro entity.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Accounts

Accounts with accounts type total exemption small.

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2014-06-27Annual return

Annual return company with made up date full list shareholders.

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2014-03-25Accounts

Accounts with accounts type total exemption small.

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2013-06-28Annual return

Annual return company with made up date full list shareholders.

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