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PAST & PRESENT DOMESTIC APPLIANCES LIMITED

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

This company is commonly known as Past & Present Domestic Appliances Limited. The company was founded 34 years ago and was given the registration number 02502187. The firm's registered office is in TAMWORTH. You can find them at Unit 4a Falcon House Falcon Park, Claymore Wilnecote, Tamworth, Staffordshire. This company's SIC code is 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).

Company Information

Name:PAST & PRESENT DOMESTIC APPLIANCES LIMITED
Company Number:02502187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:Unit 4a Falcon House Falcon Park, Claymore Wilnecote, Tamworth, Staffordshire, B77 5DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4a Falcon House, Falcon Park, Claymore Wilnecote, Tamworth, B77 5DQ

Secretary-Active
Unit 4a Falcon House, Falcon Park, Claymore Wilnecote, Tamworth, B77 5DQ

Director-Active
The Dormers Radford Lane, Wolverhampton, WV3 8JT

Director-Active

People with Significant Control

Mrs Janina Cwikla-Watson
Notified on:11 May 2020
Status:Active
Date of birth:May 1955
Nationality:British
Address:Unit 4a Falcon House, Falcon Park, Tamworth, B77 5DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Derek Paul Watson
Notified on:06 April 2016
Status:Active
Date of birth:July 1950
Nationality:British
Address:Unit 4a Falcon House, Falcon Park, Tamworth, B77 5DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-05-05Persons with significant control

Change to a person with significant control.

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2023-05-05Officers

Change person director company with change date.

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2023-05-05Officers

Change person secretary company with change date.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type total exemption full.

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2020-07-29Confirmation statement

Confirmation statement with updates.

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2020-07-15Accounts

Accounts with accounts type total exemption full.

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2020-07-03Officers

Change person secretary company with change date.

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2020-07-03Officers

Change person director company with change date.

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2020-07-03Persons with significant control

Cessation of a person with significant control.

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2020-07-03Persons with significant control

Notification of a person with significant control.

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2020-07-03Officers

Termination director company with name termination date.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2018-06-05Accounts

Accounts with accounts type total exemption full.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption full.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2016-08-12Accounts

Accounts with accounts type total exemption full.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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