Ruislip Appliances Limited

General information

Name:

Ruislip Appliances Ltd

Office Address:

116 Pembroke Road HA4 8NW Ruislip

Number: 00607584

Incorporation date: 1958-07-07

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise named Ruislip Appliances was created on Monday 7th July 1958 as a Private Limited Company. The firm's registered office can be found at Ruislip on 116 Pembroke Road. Should you want to get in touch with the firm by post, its postal code is HA4 8NW. The company registration number for Ruislip Appliances Limited is 00607584. The firm's registered with SIC code 47540: Retail sale of electrical household appliances in specialised stores. 2018/06/30 is the last time account status updates were filed.

Having four job offers since 2014/09/15, the firm has been active on the labour market. On 2016/03/15, it was recruiting candidates for a Delivery Driver Required post in Ruislip, and on 2014/09/15, for the vacant post of a Social Media , Video Editing, Webstie Organiszation in Ruislip. They seek employees on such posts as: Domestic Appliance Kitchen Sales Person Needed and Delivery Driver for Domestic Appliance Business .

Due to this specific company's growth, it was vital to choose extra directors: Nicholas M. and Norman M. who have been aiding each other since April 2003 to fulfil their statutory duties for the limited company. To find professional help with legal documentation, this limited company has been using the skills of Joyce M. as a secretary.

Financial data based on annual reports

Company staff

Joyce M.

Role: Secretary

Latest update: 23 December 2019

Nicholas M.

Role: Director

Appointed: 01 April 2003

Latest update: 23 December 2019

Norman M.

Role: Director

Appointed: 12 March 1991

Latest update: 23 December 2019

People with significant control

Norman M. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Norman M.
Notified on 2 March 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 11 April 2020
Confirmation statement last made up date 28 March 2019
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Annual Accounts 25 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 25 March 2015
Annual Accounts 26 October 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 26 October 2015
Annual Accounts 5 December 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 5 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts 29 March 2014
Date Approval Accounts 29 March 2014

Jobs and Vacancies at Ruislip Appliances Ltd

Delivery Driver Required in Ruislip, posted on Tuesday 15th March 2016
Region / City Ruislip
Salary From £14000.00 to £23000.00 per year
Job type permanent
Expiration date Wednesday 27th April 2016
 
Delivery Driver for Domestic Appliance Business in Ruislip, posted on Tuesday 14th October 2014
Region / City Ruislip
Salary From £14000.00 to £22500.00 per year
Job type contract
Expiration date Wednesday 26th November 2014
 
Domestic Appliance Kitchen Sales Person Needed in Ruislip, posted on Monday 15th September 2014
Region / City Ruislip
Salary From £14000.00 to £22500.00 per year
Job type permanent
Expiration date Tuesday 28th October 2014
 
Social Media , Video Editing, Webstie Organiszation in Ruislip, posted on Monday 15th September 2014
Region / City Ruislip
Salary From £7.00 to £12.00 per hour
Job type permanent
Expiration date Tuesday 28th October 2014
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Data of total exemption small company accounts made up to 2016/06/30 (AA)
filed on: 16th, March 2017
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47540 : Retail sale of electrical household appliances in specialised stores
61
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