Appliance Direct (Morecambe) Limited

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appliance direct (morecambe) limited
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Appliance Direct (morecambe) Limited

04546333•Private Limited With Share Capital

The Old Court House, Clark Street, Morecambe, LA45HR
WebsiteEmail01524400703

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Incorporated

26/09/2002

Company Age

23 years

Directors

2

Employees

13

SIC Code

47540

Risk

moderate risk

Company Overview

Registration, classification & business activity

Appliance Direct (morecambe) Limited (04546333) is a private limited with share capital incorporated on 26/09/2002 (23 years old) and registered in morecambe, LA45HR. The company operates under SIC code 47540 - retail sale of electrical household appliances in specialised stores.

Private Limited With Share Capital
SIC: 47540
Micro
Incorporated 26/09/2002
LA45HR
13 employees

Financial Overview

Total Assets

£631.7K

Liabilities

£610.6K

Net Assets

£21.1K

Est. Turnover

£2.01M

AI Estimated
Unreported
Cash

£63.4K

Key Metrics

13

Employees

2

Directors

4

Shareholders

Board of Directors

1
P
paul james pickering
director

Charges

11

Registered

1

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:20-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-02-2018
Capital Name Of Class Of Shares
Category:Capital
Date:08-02-2018
Resolution
Category:Resolution
Date:06-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2012
Legacy
Category:Mortgage
Date:03-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2010
Legacy
Category:Mortgage
Date:23-01-2010
Legacy
Category:Mortgage
Date:23-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2009
Legacy
Category:Annual Return
Date:28-09-2009
Legacy
Category:Officers
Date:28-09-2009
Resolution
Category:Resolution
Date:09-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2009
Legacy
Category:Annual Return
Date:26-09-2008
Legacy
Category:Mortgage
Date:03-05-2008
Legacy
Category:Mortgage
Date:03-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2007
Legacy
Category:Annual Return
Date:05-10-2007
Legacy
Category:Officers
Date:15-03-2007
Legacy
Category:Mortgage
Date:02-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2006
Legacy
Category:Annual Return
Date:12-10-2006
Legacy
Category:Mortgage
Date:16-09-2006
Legacy
Category:Mortgage
Date:14-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2005
Legacy
Category:Annual Return
Date:04-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2004
Legacy
Category:Annual Return
Date:30-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2003
Legacy
Category:Annual Return
Date:22-09-2003
Legacy
Category:Officers
Date:13-12-2002
Legacy
Category:Capital
Date:04-12-2002
Legacy
Category:Officers
Date:04-12-2002
Legacy
Category:Officers
Date:04-12-2002
Legacy
Category:Officers
Date:04-12-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:03-12-2002

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2027
Filing Date10/02/2026
Latest Accounts30/09/2025

Trading Addresses

135 Heysham Road, Heysham, Morecambe, Lancashire, LA31DE
Old Courthouse, Clark Street, Morecambe, Lancashire, LA45HRRegistered

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Contact

01524400703
customerservice@appliancedirectmorecambe.co.uk
appliancedirect.com
The Old Court House, Clark Street, Morecambe, LA45HR