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THE APPLIANCE WAREHOUSE LIMITED

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

This company is commonly known as The Appliance Warehouse Limited. The company was founded 22 years ago and was given the registration number 04419476. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 9 Decimus Park, Kingstanding Way, Tunbridge Wells, Kent. This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:THE APPLIANCE WAREHOUSE LIMITED
Company Number:04419476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:9 Decimus Park, Kingstanding Way, Tunbridge Wells, Kent, TN2 3GP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Robjohns Road, Chelmsford, England, CM1 3DP

Secretary17 April 2002Active
42, Robjohns Road, Chelmsford, England, CM1 3DP

Director17 April 2002Active
42, Robjohns Road, Chelmsford, England, CM1 3DP

Director17 April 2002Active
42, Robjohns Road, Chelmsford, England, CM1 3DP

Director02 February 2010Active
9, Decimus Park, Kingstanding Way, Tunbridge Wells, England, TN2 3GP

Director17 April 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 April 2002Active

People with Significant Control

Mr Richard Henry Stevens
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:English
Country of residence:England
Address:42, Robjohns Road, Chelmsford, England, CM1 3DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Steven Debeger
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:England
Address:42, Robjohns Road, Chelmsford, England, CM1 3DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Accounts

Accounts with accounts type small.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2022-11-02Accounts

Accounts with accounts type small.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-01-05Officers

Change person director company with change date.

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2022-01-05Officers

Change person director company with change date.

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2022-01-05Officers

Change person secretary company with change date.

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2022-01-05Address

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

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2021-10-08Accounts

Accounts with accounts type small.

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2021-09-29Officers

Change person director company with change date.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type small.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type small.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type small.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type full.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type small.

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2016-06-29Officers

Change person director company with change date.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Accounts

Accounts with accounts type small.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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