Appliance Direct (morecambe) Limited

General information

Name:

Appliance Direct (morecambe) Ltd

Office Address:

The Old Court House Clark Street LA4 5HR Morecambe

Number: 04546333

Incorporation date: 2002-09-26

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

04546333 - reg. no. of Appliance Direct (morecambe) Limited. The company was registered as a Private Limited Company on 2002/09/26. The company has been present on the British market for 22 years. This business can be contacted at The Old Court House Clark Street in Morecambe. The head office's postal code assigned to this address is LA4 5HR. Established as Wanda 8, the firm used the name until 2002/12/03, then it got changed to Appliance Direct (morecambe) Limited. The company's declared SIC number is 47540 meaning Retail sale of electrical household appliances in specialised stores. The latest accounts cover the period up to 30th September 2022 and the most recent annual confirmation statement was released on 26th September 2023.

Having two job announcements since 2017/04/04, Appliance Direct (morecambe) has been relatively active on the employment market. On 2017/08/22, it was seeking new employees for a digital Marketing Manager position in Morecambe, and on 2017/04/04, for the vacant position of a Website Content Specialist in Heysham.

As for the business, the full range of director's assignments have so far been performed by Paul P. who was assigned to lead the company 22 years ago. The following business had been overseen by Patricia P. until 2022. What is more a different director, namely James P. resigned one year ago. To help the directors in their tasks, this particular business has been utilizing the expertise of Paul P. as a secretary since 2022.

  • Previous company's names
  • Appliance Direct (morecambe) Limited 2002-12-03
  • Wanda 8 Limited 2002-09-26

Financial data based on annual reports

Company staff

Paul P.

Role: Secretary

Appointed: 30 December 2022

Latest update: 5 April 2024

Paul P.

Role: Director

Appointed: 18 November 2002

Latest update: 5 April 2024

People with significant control

The companies that control the firm include: Ppkp Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Morecambe at Clark Street, LA4 5HR and was registered as a PSC under the registration number 12224078. Paul P. has substantial control or influence over the company.

Ppkp Holdings Limited
Address: The Old Court House Clark Street, Morecambe, LA4 5HR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 12224078
Notified on 12 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Paul P.
Notified on 26 September 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023
Annual Accounts 19 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 19 June 2015
Annual Accounts 14 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 14 June 2016
Annual Accounts 17 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 17 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts 7 February 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 7 February 2013
Annual Accounts 14 January 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 14 January 2014

Jobs and Vacancies at Appliance Direct (morecambe) Ltd

digital Marketing Manager in Morecambe, posted on Tuesday 22nd August 2017
Region / City Morecambe
Salary From £20000.00 to £25000.00 per year
Job type permanent
Expiration date Tuesday 3rd October 2017
 
Website Content Specialist in Heysham, posted on Tuesday 4th April 2017
Region / City Heysham
Salary From £8.00 to £9.00 per hour
Job type permanent
Expiration date Wednesday 17th May 2017
 

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-09-30 (AA)
filed on: 21st, February 2024
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 47540 : Retail sale of electrical household appliances in specialised stores
21
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