ADVANCED APPLIANCE CARE LIMITED

Key Data

Status

Active

Company No.

03040406

Incorporation date

31/03/1995

Size

Micro Entity

Classification

Repair of personal and household goods n.e.c. (95.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/1995)

09/04/2026

Secretary's details changed for Mr Michael Philip Kelland on 2026-03-01

View PDF (1 pages)

20/01/2026

Change of details for Mr Michael Philip Kelland as a person with significant control on 2025-09-25

View PDF (2 pages)

20/01/2026

Change of details for Mr Kane Wesley Parsons as a person with significant control on 2025-09-25

View PDF (2 pages)

20/01/2026

Registered office address changed from Unit 6 Badminton Cour Station Road Yate Bristol BS37 5HZ England to Unit 3, Falcons Gate Dean Road Bristol Gloucestershire BS37 5NH on 2026-01-20

View PDF (1 pages)

10/09/2025

Change of details for Mr Michael Philip Kelland as a person with significant control on 2025-09-10

View PDF (2 pages)

30/06/2025

Micro company accounts made up to 2024-11-30

View PDF (4 pages)

25/04/2025

Confirmation statement made on 2025-03-20 with no updates

View PDF (3 pages)

23/08/2024

Micro company accounts made up to 2023-11-30

View PDF (4 pages)

13/05/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

29/08/2023

Micro company accounts made up to 2022-11-30

View PDF (5 pages)

03/05/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

31/08/2022

Micro company accounts made up to 2021-11-30

View PDF (5 pages)

09/05/2022

Confirmation statement made on 2022-03-20 with updates

View PDF (4 pages)

24/03/2022

Termination of appointment of Tim Rugman as a director on 2021-07-31

View PDF (1 pages)

24/03/2022

Cessation of Tim Rugman as a person with significant control on 2021-07-31

View PDF (1 pages)

25/11/2021

Micro company accounts made up to 2020-11-30

View PDF (5 pages)

23/06/2021

Previous accounting period extended from 2020-06-30 to 2020-11-30

View PDF (1 pages)

14/06/2021

Director's details changed for Mr Tim Rugman on 2021-06-14

View PDF (2 pages)

14/06/2021

Director's details changed for Mr Michael Philip Kelland on 2021-06-14

View PDF (2 pages)

14/06/2021

Confirmation statement made on 2021-03-20 with no updates

View PDF (3 pages)

11/02/2021

Registered office address changed from 2nd Floor Left 51 Broad Street Chipping Sodbury Bristol BS37 6AD England to Unit 6 Badminton Cour Station Road Yate Bristol BS37 5HZ on 2021-02-11

View PDF (1 pages)

29/06/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

19/05/2020

Confirmation statement made on 2020-03-20 with updates

View PDF (5 pages)

19/05/2020

Registered office address changed from Office C34 Fromeforde House, Church Road Yate Bristol BS37 5JB England to 2nd Floor Left 51 Broad Street Chipping Sodbury Bristol BS37 6AD on 2020-05-19

View PDF (1 pages)

24/04/2019

Confirmation statement made on 2019-03-20 with no updates

View PDF (3 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

30/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

23/03/2018

Confirmation statement made on 2018-03-20 with no updates

View PDF (3 pages)

02/01/2018

Registered office address changed from Unit 11 Falcon Gate Dean Road Yate Bristol BS37 5NH to Office C34 Fromeforde House, Church Road Yate Bristol BS37 5JB on 2018-01-02

View PDF (1 pages)

31/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (8 pages)

21/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

21/03/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (6 pages)

20/03/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (6 pages)

12/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

11/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (7 pages)

19/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

05/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (6 pages)

05/04/2013

Appointment of Mr Tim Rugman as a director

View PDF (2 pages)

07/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

13/07/2012

Purchase of own shares.

View PDF (1 pages)

20/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (5 pages)

20/04/2012

Termination of appointment of Robert Stacey as a director

View PDF (1 pages)

27/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

30/09/2011

Registered office address changed from Unit 11 Northavon Business Centre Falcons Gate Dean Road Yate Bristol BS37 5NA on 2011-09-30

View PDF (2 pages)

30/09/2011

Change the registered office situation to Wales

View PDF (3 pages)

10/08/2011

Registered office address changed from 30-31 St James Place Mangotsfield Bristol BS16 9JB on 2011-08-10

View PDF (2 pages)

11/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (6 pages)

29/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

23/03/2011

Termination of appointment of John Parsons as a director

View PDF (1 pages)

14/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (6 pages)

14/04/2010

Director's details changed for Robert Stacey on 2010-03-31

View PDF (2 pages)

14/04/2010

Director's details changed for John Parsons on 2010-03-31

View PDF (2 pages)

14/04/2010

Director's details changed for Michael Philip Kelland on 2010-03-31

View PDF (2 pages)

14/04/2010

Director's details changed for Kane Wesley Parsons on 2010-03-31

View PDF (2 pages)

04/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

01/06/2009

Return made up to 31/03/09; full list of members

View PDF (5 pages)

10/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

10/04/2008

Return made up to 31/03/08; full list of members

View PDF (5 pages)

08/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

24/07/2007

New director appointed

View PDF (1 pages)

02/05/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

22/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

02/05/2006

New secretary appointed

View PDF (1 pages)

18/04/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

18/04/2006

New secretary appointed

View PDF (1 pages)

18/04/2006

Director resigned

View PDF (1 pages)

18/04/2006

Secretary resigned

View PDF (1 pages)

03/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

29/11/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

02/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2005

Ad 16/05/05--------- £ si 200@1=200 £ ic 1000/1200

View PDF (2 pages)

20/06/2005

Memorandum and Articles of Association

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20/06/2005

Resolutions

View PDF (1 pages)

21/04/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

22/10/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

15/04/2004

Return made up to 31/03/04; full list of members

View PDF (9 pages)

22/10/2003

Registered office changed on 22/10/03 from: prospect house 5 may lane dursley gloucestershire GL11 4JH

View PDF (1 pages)

22/10/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

12/05/2003

Return made up to 31/03/03; full list of members

View PDF (9 pages)

06/11/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

10/06/2002

Return made up to 31/03/02; full list of members

View PDF (8 pages)

01/03/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

25/04/2001

Return made up to 31/03/01; full list of members

View PDF (8 pages)

31/10/2000

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

12/05/2000

Return made up to 31/03/00; full list of members

View PDF (8 pages)

17/11/1999

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

01/06/1999

Return made up to 31/03/99; full list of members

View PDF (6 pages)

29/10/1998

Accounts for a small company made up to 1998-06-30

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01/04/1998

Return made up to 31/03/98; no change of members

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04/12/1997

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

13/05/1997

Return made up to 21/03/97; no change of members

View PDF (4 pages)

06/12/1996

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

23/04/1996

Return made up to 31/03/96; full list of members

View PDF (6 pages)

08/06/1995

Accounting reference date notified as 30/06

View PDF (1 pages)

25/05/1995

Ad 07/04/95--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

05/04/1995

Secretary resigned

View PDF (0 pages)

31/03/1995

Incorporation

View PDF (24 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-5 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

20/03/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
92.00
-
0.00
-
-

2022
8
12.17K
-
0.00
-
-

2022
8
12.17K
-
0.00
-
-

Employees

2022

Employees

8 -38 % *

Net Assets(GBP)

12.17K £13.13K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Tim Rugman	Director	31/03/2012 - 30/07/2021	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/03/1995 - 30/03/1995	99600
Mr Michael Philip Kelland	Director	31/03/1995 - Present	2
Mr Kane Wesley Parsons	Director	01/07/2007 - Present	2
Kelland, Michael Philip	Secretary	16/05/2005 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About ADVANCED APPLIANCE CARE LIMITED

ADVANCED APPLIANCE CARE LIMITED is an(a) Active company incorporated on 31/03/1995 with the registered office located at Unit 3, Falcons Gate, Dean Road, Bristol, Gloucestershire BS37 5NH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED APPLIANCE CARE LIMITED?

ADVANCED APPLIANCE CARE LIMITED is currently Active. It was registered on 31/03/1995 .

Where is ADVANCED APPLIANCE CARE LIMITED located?

ADVANCED APPLIANCE CARE LIMITED is registered at Unit 3, Falcons Gate, Dean Road, Bristol, Gloucestershire BS37 5NH.

What does ADVANCED APPLIANCE CARE LIMITED do?

ADVANCED APPLIANCE CARE LIMITED operates in the Repair of personal and household goods n.e.c. (95.29 - SIC 2007) sector.

How many employees does ADVANCED APPLIANCE CARE LIMITED have?

ADVANCED APPLIANCE CARE LIMITED had 8 employees in 2022.

What is the latest filing for ADVANCED APPLIANCE CARE LIMITED?

The latest filing was on 09/04/2026: Secretary's details changed for Mr Michael Philip Kelland on 2026-03-01.