ANDREW'S APPLIANCE SERVICES LTD

Key Data

Status

Active

Company No.

05491113

Incorporation date

25/06/2005

Size

Micro Entity

Classification

Repair of household appliances and home and garden equipment (95.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2005)

29/07/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

23/07/2025

Confirmation statement made on 2025-07-10 with updates

View PDF (5 pages)

29/07/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

17/07/2024

Confirmation statement made on 2024-07-10 with updates

View PDF (5 pages)

08/12/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

21/07/2023

Confirmation statement made on 2023-07-10 with updates

View PDF (5 pages)

22/12/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

25/07/2022

Confirmation statement made on 2022-07-10 with updates

View PDF (5 pages)

26/07/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

12/07/2021

Confirmation statement made on 2021-07-10 with updates

View PDF (5 pages)

12/07/2021

Director's details changed for Mr Andrew Wheeldon on 2021-07-01

View PDF (2 pages)

12/07/2021

Change of details for Mr Andrew Wheeldon as a person with significant control on 2021-07-01

View PDF (2 pages)

19/11/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

10/07/2020

Confirmation statement made on 2020-07-10 with updates

View PDF (5 pages)

23/08/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

20/08/2019

Registered office address changed from 22 Eldon Business Park Eldon Road Beeston Nottingham NG9 6DZ England to Newstead House Pelham Road Nottingham NG5 1AP on 2019-08-20

View PDF (1 pages)

15/07/2019

Confirmation statement made on 2019-06-25 with updates

View PDF (5 pages)

08/09/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

03/07/2018

Confirmation statement made on 2018-06-25 with no updates

View PDF (3 pages)

28/11/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

04/07/2017

Confirmation statement made on 2017-06-25 with no updates

View PDF (3 pages)

04/07/2017

Notification of Andrew Wheeldon as a person with significant control on 2016-04-06

View PDF (2 pages)

29/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

30/06/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (6 pages)

05/01/2016

Registered office address changed from 4 Pelham Court Pelham Road Nottingham NG5 1AP to 22 Eldon Business Park Eldon Road Beeston Nottingham NG9 6DZ on 2016-01-05

View PDF (1 pages)

08/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

25/06/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (3 pages)

25/06/2015

Termination of appointment of Francis Ian Scott as a secretary on 2015-06-25

View PDF (1 pages)

29/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

26/06/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (3 pages)

26/06/2014

Director's details changed for Andrew Wheeldon on 2014-06-26

View PDF (2 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

07/08/2013

Director's details changed for Andrew Wheeldon on 2013-08-07

View PDF (2 pages)

25/06/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (3 pages)

25/06/2013

Director's details changed for Andrew Wheeldon on 2013-06-25

View PDF (2 pages)

31/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (10 pages)

26/06/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (3 pages)

08/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

27/06/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (3 pages)

28/02/2011

Secretary's details changed for Mr Francis Ian Scott on 2011-02-28

View PDF (1 pages)

30/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

29/06/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (4 pages)

29/06/2010

Director's details changed for Andrew Wheeldon on 2010-06-25

View PDF (2 pages)

14/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

29/06/2009

Return made up to 25/06/09; full list of members

View PDF (3 pages)

05/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

18/07/2008

Registered office changed on 18/07/2008 from 4 wellington circus nottingham notts NG1 5AL

View PDF (1 pages)

03/07/2008

Return made up to 25/06/08; full list of members

View PDF (3 pages)

30/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

10/07/2007

Return made up to 25/06/07; full list of members

View PDF (2 pages)

05/07/2007

Director's particulars changed

View PDF (1 pages)

25/10/2006

New secretary appointed

View PDF (2 pages)

25/10/2006

Secretary resigned

View PDF (1 pages)

25/10/2006

Registered office changed on 25/10/06 from: 48 rufford avenue bramcote nottingham NG9 3JH

View PDF (1 pages)

27/09/2006

Return made up to 25/06/06; full list of members

View PDF (2 pages)

11/04/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (1 pages)

15/07/2005

New director appointed

View PDF (2 pages)

15/07/2005

Ad 07/07/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

15/07/2005

New secretary appointed

View PDF (2 pages)

15/07/2005

Accounting reference date shortened from 30/06/06 to 31/03/06

View PDF (1 pages)

27/06/2005

Secretary resigned

View PDF (1 pages)

27/06/2005

Director resigned

View PDF (1 pages)

25/06/2005

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/07/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
1
3.14K
-
0.00
-
-

2022
1
1.10K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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 Andrew Wheeldon	Director	07/07/2005 - Present	-
FORM 10 SECRETARIES FD LTD	Nominee Secretary	25/06/2005 - 27/06/2005	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	25/06/2005 - 27/06/2005	41295
Scott, Francis Ian	Secretary	14/10/2006 - 25/06/2015	53
Kignigwicz, Tad	Secretary	07/07/2005 - 14/10/2006	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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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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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ANDREW'S APPLIANCE SERVICES LTD

ANDREW'S APPLIANCE SERVICES LTD is an(a) Active company incorporated on 25/06/2005 with the registered office located at Newstead House, Pelham Road, Nottingham NG5 1AP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW'S APPLIANCE SERVICES LTD?

ANDREW'S APPLIANCE SERVICES LTD is currently Active. It was registered on 25/06/2005 .

Where is ANDREW'S APPLIANCE SERVICES LTD located?

ANDREW'S APPLIANCE SERVICES LTD is registered at Newstead House, Pelham Road, Nottingham NG5 1AP.

What does ANDREW'S APPLIANCE SERVICES LTD do?

ANDREW'S APPLIANCE SERVICES LTD operates in the Repair of household appliances and home and garden equipment (95.22 - SIC 2007) sector.

What is the latest filing for ANDREW'S APPLIANCE SERVICES LTD?

The latest filing was on 29/07/2025: Micro company accounts made up to 2025-03-31.