ADVANCED APPLIANCE CARE (UK) LIMITED

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ADVANCED APPLIANCE CARE (UK) LIMITED

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Key Data

Status

Active

Company No.

05395102

Incorporation date

16/03/2005

Size

Micro Entity

Contacts

Registered address

Registered address

1 Foxhill Close, Sandiway, Northwich, Cheshire CW8 2APCopy
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Latest events (Record since 16/03/2005)
dot icon31/03/2026
Confirmation statement made on 2026-03-13 with no updates
dot icon02/07/2025
Micro company accounts made up to 2025-03-31
dot icon17/03/2025
Confirmation statement made on 2025-03-13 with no updates
dot icon05/11/2024
Micro company accounts made up to 2024-03-31
dot icon20/03/2024
Confirmation statement made on 2024-03-13 with no updates
dot icon30/11/2023
Micro company accounts made up to 2023-03-31
dot icon13/03/2023
Confirmation statement made on 2023-03-13 with no updates
dot icon27/12/2022
Micro company accounts made up to 2022-03-31
dot icon05/04/2022
Confirmation statement made on 2022-03-16 with no updates
dot icon27/12/2021
Micro company accounts made up to 2021-03-31
dot icon16/03/2021
Confirmation statement made on 2021-03-16 with no updates
dot icon28/12/2020
Micro company accounts made up to 2020-03-31
dot icon06/04/2020
Confirmation statement made on 2020-03-16 with no updates
dot icon28/12/2019
Micro company accounts made up to 2019-03-31
dot icon03/09/2019
Registered office address changed from St George's Court Winnington Avenue Northwich Cheshire CW8 4EE England to 1 Foxhill Close Sandiway Northwich Cheshire CW8 2AP on 2019-09-03
dot icon25/03/2019
Confirmation statement made on 2019-03-16 with updates
dot icon21/12/2018
Micro company accounts made up to 2018-03-31
dot icon22/03/2018
Confirmation statement made on 2018-03-16 with updates
dot icon13/03/2018
Registered office address changed from 55 Hoole Road Chester CH2 3NJ England to St George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 2018-03-13
dot icon27/12/2017
Micro company accounts made up to 2017-03-31
dot icon18/05/2017
Registered office address changed from 31 Northwich Business Centre Meadow Street Northwich Cheshire CW9 5BF England to 55 Hoole Road Chester CH2 3NJ on 2017-05-18
dot icon29/03/2017
Confirmation statement made on 2017-03-16 with updates
dot icon27/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon16/03/2016
Annual return made up to 2016-03-16 with full list of shareholders
dot icon12/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon06/11/2015
Registered office address changed from C/O the Mcinnes Partnership Suite 1 Marple House 39 Stockport Road Marple Stockport Cheshire SK6 6BD to 31 Northwich Business Centre Meadow Street Northwich Cheshire CW9 5BF on 2015-11-06
dot icon18/03/2015
Annual return made up to 2015-03-16 with full list of shareholders
dot icon17/10/2014
Total exemption small company accounts made up to 2014-03-31
dot icon23/03/2014
Annual return made up to 2014-03-16 with full list of shareholders
dot icon28/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon18/03/2013
Annual return made up to 2013-03-16 with full list of shareholders
dot icon07/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon31/10/2012
Registered office address changed from the Mcinnes Partnership 117 Stockport Road Marple Stockport Cheshire SK6 6AF on 2012-10-31
dot icon02/04/2012
Annual return made up to 2012-03-16 with full list of shareholders
dot icon14/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon16/03/2011
Annual return made up to 2011-03-16 with full list of shareholders
dot icon06/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon25/03/2010
Annual return made up to 2010-03-16 with full list of shareholders
dot icon25/03/2010
Director's details changed for Layna Roche on 2010-03-24
dot icon25/03/2010
Director's details changed for Brendan Neil Roche on 2010-03-24
dot icon24/09/2009
Total exemption small company accounts made up to 2009-03-31
dot icon20/03/2009
Return made up to 16/03/09; full list of members
dot icon16/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon22/04/2008
Return made up to 16/03/08; full list of members
dot icon22/04/2008
Registered office changed on 22/04/2008 from granger house 119 stockport road marple stockport cheshire SK6 6AF
dot icon06/11/2007
Total exemption small company accounts made up to 2007-03-31
dot icon16/04/2007
Return made up to 16/03/07; full list of members
dot icon11/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon18/04/2006
Return made up to 16/03/06; full list of members
dot icon18/04/2006
Secretary's particulars changed;director's particulars changed
dot icon18/04/2006
Director's particulars changed
dot icon04/08/2005
New secretary appointed;new director appointed
dot icon04/08/2005
New director appointed
dot icon15/06/2005
Registered office changed on 15/06/05 from: emerald rose LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP
dot icon15/06/2005
Resolutions
dot icon15/06/2005
Resolutions
dot icon15/06/2005
Resolutions
dot icon15/06/2005
Secretary resigned
dot icon15/06/2005
Director resigned
dot icon15/06/2005
Ad 31/05/05--------- £ si 49@1=49 £ ic 51/100
dot icon15/06/2005
Ad 31/05/05--------- £ si 50@1=50 £ ic 1/51
dot icon06/06/2005
Certificate of change of name
dot icon16/03/2005
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
13/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
48.29K
-
0.00
-
-
2022
3
64.24K
-
0.00
-
-
2022
3
64.24K
-
0.00
-
-

Employees

2022

Employees

3 Ascended50 % *

Net Assets(GBP)

64.24K £Ascended33.03 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Roche, Layna
Director
31/05/2005 - Present
1
OCS CORPORATE SECRETARIES LIMITED
Nominee Secretary
16/03/2005 - 31/05/2005
1807
OCS DIRECTORS LIMITED
Nominee Director
16/03/2005 - 31/05/2005
1845
Roche, Layna
Secretary
31/05/2005 - Present
-
Roche, Brendan Neil
Director
31/05/2005 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About ADVANCED APPLIANCE CARE (UK) LIMITED

ADVANCED APPLIANCE CARE (UK) LIMITED is an(a) Active company incorporated on 16/03/2005 with the registered office located at 1 Foxhill Close, Sandiway, Northwich, Cheshire CW8 2AP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED APPLIANCE CARE (UK) LIMITED?

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ADVANCED APPLIANCE CARE (UK) LIMITED is currently Active. It was registered on 16/03/2005 .

Where is ADVANCED APPLIANCE CARE (UK) LIMITED located?

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ADVANCED APPLIANCE CARE (UK) LIMITED is registered at 1 Foxhill Close, Sandiway, Northwich, Cheshire CW8 2AP.

What does ADVANCED APPLIANCE CARE (UK) LIMITED do?

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ADVANCED APPLIANCE CARE (UK) LIMITED operates in the Repair of household appliances and home and garden equipment (95.22 - SIC 2007) sector.

How many employees does ADVANCED APPLIANCE CARE (UK) LIMITED have?

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ADVANCED APPLIANCE CARE (UK) LIMITED had 3 employees in 2022.

What is the latest filing for ADVANCED APPLIANCE CARE (UK) LIMITED?

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The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-13 with no updates.