APPLIANCE BOOK LTD

Key Data

Status

Active

Company No.

08731306

Incorporation date

14/10/2013

Size

Unaudited abridged

Classification

Manufacture of electric domestic appliances (27.51 - SIC 2007);Manufacture of non-electric domestic appliances (27.52 - SIC 2007);Agents involved in the sale of a variety of goods (46.19 - SIC 2007);Wholesale of radio television goods & electrical household appliances (other than records tapes CD's & video tapes and the equipment used for playing them) (46.43/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2013)

05/04/2026

Confirmation statement made on 2026-03-31 with updates

View PDF (4 pages)

31/12/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (9 pages)

10/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

28/01/2025

Total exemption full accounts made up to 2024-03-31

View PDF (25 pages)

03/04/2024

Register inspection address has been changed from Conectid Group 20 - 22 Wenlock Raod London N1 7GU United Kingdom to Conectid Group 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT

View PDF (1 pages)

03/04/2024

Register inspection address has been changed from Conectid Group 400 Thames Valley Park Drive Thames Valley Park Drive Reading Berkshire RG6 1PT England to Conectid Group 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT

View PDF (1 pages)

31/03/2024

Change of details for Conectid Limited as a person with significant control on 2023-09-01

View PDF (2 pages)

31/03/2024

Secretary's details changed for Conectid Limited on 2023-09-01

View PDF (1 pages)

31/03/2024

Director's details changed for Conectid Limited on 2023-09-01

View PDF (1 pages)

31/03/2024

Register(s) moved to registered inspection location Conectid Group 20 - 22 Wenlock Raod London N1 7GU

View PDF (1 pages)

31/03/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

07/03/2024

Registered office address changed from Conectid Group 20 - 22 Wenlock Road London N1 7GU England to Appliance Book Ltd Conectid Group, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT on 2024-03-07

View PDF (1 pages)

31/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (8 pages)

01/05/2023

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Conectid Group 20 - 22 Wenlock Road London N1 7GU on 2023-05-01

View PDF (1 pages)

01/05/2023

Director's details changed for Mr Michalakis Christofi on 2023-05-01

View PDF (2 pages)

07/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

27/02/2023

First Gazette notice for compulsory strike-off

View PDF (0 pages)

31/03/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

31/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (8 pages)

30/04/2021

Director's details changed for Conectid Limited on 2021-04-01

View PDF (1 pages)

27/04/2021

Register inspection address has been changed from 9 Windsor Crescent Wokingham RG40 1GN England to Conectid Group 20 - 22 Wenlock Raod London N1 7GU

View PDF (1 pages)

26/04/2021

Confirmation statement made on 2021-03-31 with updates

View PDF (5 pages)

26/04/2021

Termination of appointment of Michalakis Christofi as a secretary on 2021-03-31

View PDF (1 pages)

26/04/2021

Appointment of Conectid Limited as a secretary on 2021-04-01

View PDF (2 pages)

26/04/2021

Appointment of Conectid Limited as a director on 2020-01-01

View PDF (2 pages)

25/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (21 pages)

25/04/2021

Cessation of Michalakis Christofi as a person with significant control on 2020-01-01

View PDF (1 pages)

25/04/2021

Notification of Conectid Limited as a person with significant control on 2020-01-01

View PDF (2 pages)

25/04/2021

Change of details for Mr Michalakis Christofi as a person with significant control on 2020-01-01

View PDF (2 pages)

01/04/2021

Statement of capital following an allotment of shares on 2020-01-01

View PDF (3 pages)

19/03/2020

Unaudited abridged accounts made up to 2019-03-31

View PDF (7 pages)

17/03/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/03/2020

Confirmation statement made on 2020-03-15 with updates

View PDF (5 pages)

15/03/2020

Appointment of Mr Michalakis Christofi as a secretary on 2020-03-15

View PDF (2 pages)

03/03/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/04/2019

Statement of capital following an allotment of shares on 2018-01-01

View PDF (3 pages)

18/04/2019

Change of details for Mr Michalakis Christofi as a person with significant control on 2018-01-01

View PDF (2 pages)

18/03/2019

Confirmation statement made on 2019-03-18 with updates

View PDF (5 pages)

18/03/2019

Unaudited abridged accounts made up to 2018-03-31

View PDF (8 pages)

12/06/2018

Director's details changed for Mr Michalakis Christofi on 2018-06-12

View PDF (2 pages)

01/05/2018

Notification of Michalakis Christofi as a person with significant control on 2018-01-01

View PDF (2 pages)

01/05/2018

Confirmation statement made on 2018-05-01 with updates

View PDF (5 pages)

20/02/2018

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

10/01/2018

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 2018-01-10

View PDF (1 pages)

10/01/2018

Register inspection address has been changed to 9 Windsor Crescent Wokingham RG40 1GN

View PDF (1 pages)

10/01/2018

Cessation of Riccardo Balestarzzi as a person with significant control on 2017-12-31

View PDF (1 pages)

10/01/2018

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 2018-01-10

View PDF (1 pages)

10/01/2018

Cessation of Riccardo Balestarzzi as a person with significant control on 2017-12-31

View PDF (1 pages)

10/01/2018

Registered office address changed from Sandridge Park Sandridge Common Melksham Wiltshire SN12 7QU to 20-22 Wenlock Road London N1 7GU on 2018-01-10

View PDF (1 pages)

28/12/2017

Termination of appointment of Patrizia Solari as a director on 2017-12-01

View PDF (1 pages)

28/12/2017

Termination of appointment of Patrizia Solari as a secretary on 2017-12-01

View PDF (1 pages)

23/11/2017

Confirmation statement made on 2017-10-14 with no updates

View PDF (3 pages)

10/06/2017

Satisfaction of charge 087313060002 in full

View PDF (4 pages)

15/05/2017

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

View PDF (4 pages)

05/01/2017

Registration of charge 087313060002, created on 2016-12-23

View PDF (26 pages)

02/11/2016

Confirmation statement made on 2016-10-14 with updates

View PDF (5 pages)

10/11/2015

Annual return made up to 2015-10-14 with full list of shareholders

View PDF (5 pages)

10/11/2015

Director's details changed for Michalakis Christofi on 2015-02-01

View PDF (2 pages)

10/11/2015

Register inspection address has been changed from 1210 Park View Arlington Business Park Theale Reading RG7 4TY United Kingdom to Sandridge Park House Sandridge Park Sandridge Common Melksham Wiltshire SN12 7QU

View PDF (1 pages)

09/10/2015

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

View PDF (6 pages)

29/07/2015

Satisfaction of charge 087313060001 in full

View PDF (4 pages)

13/01/2015

Current accounting period extended from 2014-10-31 to 2015-03-31

View PDF (1 pages)

16/12/2014

Annual return made up to 2014-10-14 with full list of shareholders

View PDF (5 pages)

22/10/2014

Register inspection address has been changed to 1210 Park View Arlington Business Park Theale Reading RG7 4TY

View PDF (1 pages)

08/08/2014

Certificate of change of name

View PDF (2 pages)

08/08/2014

Change of name notice

View PDF (2 pages)

04/01/2014

Registration of charge 087313060001

View PDF (14 pages)

14/10/2013

Incorporation

View PDF (38 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-78.14 % *

* during past year

Cash in Bank

£13,257.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/03/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

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
108.44K
-
0.00
51.74K
-

2022
2
206.67K
-
0.00
60.66K
-

2023
1
225.80K
-
0.00
13.26K
-

2023
1
225.80K
-
0.00
13.26K
-

Employees

2023

Employees

1 -50 % *

Net Assets(GBP)

225.80K £9.26 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

13.26K £-78.14 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Conectid Limited	Corporate Director	01/01/2020 - Present	17
Conectid Limited	Corporate Secretary	01/04/2021 - Present	17
Christofi, Michalakis	Director	14/10/2013 - Present	21

Persons with Significant Control

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

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Raising of poultry

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00712318

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05/01/1962

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About APPLIANCE BOOK LTD

APPLIANCE BOOK LTD is an(a) Active company incorporated on 14/10/2013 with the registered office located at Appliance Book Ltd Conectid Group, 400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire RG6 1PT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of APPLIANCE BOOK LTD?

APPLIANCE BOOK LTD is currently Active. It was registered on 14/10/2013 .

Where is APPLIANCE BOOK LTD located?

APPLIANCE BOOK LTD is registered at Appliance Book Ltd Conectid Group, 400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire RG6 1PT.

What does APPLIANCE BOOK LTD do?

APPLIANCE BOOK LTD operates in the Manufacture of electric domestic appliances (27.51 - SIC 2007) sector.

How many employees does APPLIANCE BOOK LTD have?

APPLIANCE BOOK LTD had 1 employees in 2023.

What is the latest filing for APPLIANCE BOOK LTD?

The latest filing was on 05/04/2026: Confirmation statement made on 2026-03-31 with updates.