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RUISLIP APPLIANCES LIMITED

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

This company is commonly known as Ruislip Appliances Limited. The company was founded 65 years ago and was given the registration number 00607584. The firm's registered office is in RUISLIP. You can find them at 116 Pembroke Road, , Ruislip, Middlesex. This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:RUISLIP APPLIANCES LIMITED
Company Number:00607584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 1958
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:116 Pembroke Road, Ruislip, Middlesex, HA4 8NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
March House Shire Lane, Chorleywood, Rickmansworth, WD3 5NU

Secretary-Active
Wheelers Cottage, The Green, Sarratt, Rickmansworth, England, WD3 6BJ

Director01 April 2003Active
March House Shire Lane, Chorleywood, Rickmansworth, WD3 5NU

Director-Active
March House Shire Lane, Chorleywood, Rickmansworth, WD3 5NU

Director-Active
15 Thellusson Way, Rickmansworth, WD3 2RD

Director28 June 2000Active

People with Significant Control

Mr Norman Mooney
Notified on:02 March 2017
Status:Active
Date of birth:March 1947
Nationality:British
Address:116, Pembroke Road, Ruislip, HA4 8NW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with no updates.

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2024-03-15Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type unaudited abridged.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type unaudited abridged.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2019-04-23Persons with significant control

Change to a person with significant control.

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2019-03-15Accounts

Accounts with accounts type unaudited abridged.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2018-03-19Accounts

Accounts with accounts type unaudited abridged.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2017-03-16Accounts

Accounts with accounts type total exemption small.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2016-04-15Officers

Change person director company with change date.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-08-01Gazette

Gazette filings brought up to date.

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2015-07-31Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Gazette

Gazette notice compulsory.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2014-05-30Annual return

Annual return company with made up date full list shareholders.

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