APPLIANCE CARE LTD

Key Data

Status

Active

Company No.

04508097

Incorporation date

09/08/2002

Size

Total Exemption Full

Classification

Repair of consumer electronics (95.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2002)

05/12/2025

Confirmation statement made on 2025-12-05 with no updates

View PDF (3 pages)

30/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

05/12/2024

Change of details for Ms Kerry Maglennon as a person with significant control on 2024-11-25

View PDF (2 pages)

05/12/2024

Confirmation statement made on 2024-12-05 with updates

View PDF (4 pages)

02/12/2024

Cessation of Timothy Robin Rampling as a person with significant control on 2024-11-25

View PDF (1 pages)

29/11/2024

Termination of appointment of Timothy Robin Rampling as a director on 2024-11-25

View PDF (1 pages)

25/11/2024

Appointment of Ms Kerry Maglennon as a director on 2024-11-12

View PDF (2 pages)

26/07/2024

Termination of appointment of Kerry Maglennon as a director on 2024-07-13

View PDF (1 pages)

28/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

09/02/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

29/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

26/04/2023

Termination of appointment of Steven Robert Pearson as a director on 2023-04-14

View PDF (1 pages)

03/01/2023

Confirmation statement made on 2023-01-03 with updates

View PDF (4 pages)

10/10/2022

Previous accounting period extended from 2022-06-30 to 2022-09-30

View PDF (1 pages)

04/10/2022

Sub-division of shares on 2022-09-20

View PDF (4 pages)

30/09/2022

Appointment of Ms Kerry Maglennon as a secretary on 2022-09-20

View PDF (2 pages)

30/09/2022

Appointment of Ms Kerry Maglennon as a director on 2022-09-20

View PDF (2 pages)

30/09/2022

Appointment of Mr Timothy Robin Rampling as a director on 2022-09-20

View PDF (2 pages)

30/09/2022

Termination of appointment of Gwenneth Marion Pearson as a director on 2022-09-20

View PDF (1 pages)

30/09/2022

Termination of appointment of Robert William Pearson as a secretary on 2022-09-20

View PDF (1 pages)

30/09/2022

Notification of Kerry Maglennon as a person with significant control on 2022-09-20

View PDF (2 pages)

30/09/2022

Notification of Timothy Robin Rampling as a person with significant control on 2022-09-20

View PDF (2 pages)

30/09/2022

Cessation of Pearson North Devon Limited as a person with significant control on 2022-09-20

View PDF (1 pages)

15/09/2022

Satisfaction of charge 045080970002 in full

View PDF (1 pages)

08/08/2022

Confirmation statement made on 2022-08-08 with no updates

View PDF (3 pages)

09/11/2021

Cessation of Steven Robert Pearson as a person with significant control on 2021-11-09

View PDF (1 pages)

09/11/2021

Cessation of Gwenneth Marion Pearson as a person with significant control on 2021-11-09

View PDF (1 pages)

02/11/2021

Notification of Pearson North Devon Limited as a person with significant control on 2016-04-07

View PDF (2 pages)

17/09/2021

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

12/08/2021

Confirmation statement made on 2021-08-08 with no updates

View PDF (3 pages)

09/08/2020

Confirmation statement made on 2020-08-08 with no updates

View PDF (3 pages)

31/07/2020

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

06/09/2019

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

View PDF (10 pages)

08/08/2019

Confirmation statement made on 2019-08-08 with no updates

View PDF (3 pages)

21/09/2018

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

View PDF (10 pages)

14/08/2018

Confirmation statement made on 2018-08-08 with no updates

View PDF (3 pages)

10/10/2017

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

View PDF (9 pages)

08/08/2017

Confirmation statement made on 2017-08-08 with no updates

View PDF (3 pages)

25/08/2016

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

View PDF (6 pages)

20/08/2016

Confirmation statement made on 2016-08-08 with updates

View PDF (6 pages)

19/10/2015

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

View PDF (7 pages)

09/08/2015

Annual return made up to 2015-08-08 with full list of shareholders

View PDF (5 pages)

23/02/2015

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

View PDF (7 pages)

08/08/2014

Annual return made up to 2014-08-08 with full list of shareholders

View PDF (5 pages)

11/03/2014

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

View PDF (7 pages)

21/10/2013

Registration of charge 045080970002

View PDF (25 pages)

31/08/2013

Annual return made up to 2013-08-08 with full list of shareholders

View PDF (5 pages)

02/10/2012

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

View PDF (7 pages)

21/08/2012

Annual return made up to 2012-08-08 with full list of shareholders

View PDF (5 pages)

21/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/02/2012

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

View PDF (6 pages)

08/08/2011

Annual return made up to 2011-08-08 with full list of shareholders

View PDF (5 pages)

29/03/2011

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

View PDF (7 pages)

05/11/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

18/08/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (5 pages)

18/08/2010

Director's details changed for Gwenneth Marion Pearson on 2010-08-08

View PDF (2 pages)

17/10/2009

Total exemption full accounts made up to 2009-06-30

View PDF (11 pages)

13/08/2009

Return made up to 08/08/09; full list of members

View PDF (3 pages)

13/08/2009

Registered office changed on 13/08/2009 from 4 grace road south marsh barton exeter devon EX2 8QE

View PDF (1 pages)

01/04/2009

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

View PDF (6 pages)

09/10/2008

Director appointed gwenneth marion pearson

View PDF (1 pages)

11/08/2008

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

View PDF (3 pages)

11/08/2008

Location of register of members

View PDF (1 pages)

11/08/2008

Location of debenture register

View PDF (1 pages)

11/08/2008

Registered office changed on 11/08/2008 from 5 thornton hill exeter EX4 4NJ

View PDF (1 pages)

29/03/2008

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

View PDF (8 pages)

20/08/2007

Return made up to 09/08/07; no change of members

View PDF (6 pages)

31/03/2007

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

View PDF (8 pages)

13/03/2007

Director resigned

View PDF (1 pages)

29/08/2006

Return made up to 09/08/06; full list of members

View PDF (6 pages)

20/01/2006

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

View PDF (7 pages)

12/09/2005

Return made up to 09/08/05; full list of members

View PDF (6 pages)

26/04/2005

Certificate of change of name

View PDF (2 pages)

29/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

29/12/2004

Director resigned

View PDF (1 pages)

29/12/2004

New secretary appointed

View PDF (2 pages)

29/12/2004

New director appointed

View PDF (2 pages)

29/12/2004

Registered office changed on 29/12/04 from: 48 the boulevard tunstall stoke-on-trent staffordshire ST6 6DW

View PDF (1 pages)

31/10/2004

Full accounts made up to 2004-06-30

View PDF (15 pages)

06/10/2004

Director resigned

View PDF (1 pages)

28/09/2004

Amended accounts made up to 2003-06-30

View PDF (5 pages)

19/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

19/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

19/08/2004

New director appointed

View PDF (2 pages)

19/08/2004

Return made up to 09/08/04; full list of members

View PDF (7 pages)

22/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

22/07/2004

New director appointed

View PDF (2 pages)

16/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

18/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

18/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

13/05/2004

Total exemption full accounts made up to 2003-06-30

View PDF (9 pages)

25/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

17/10/2003

Return made up to 09/08/03; full list of members

View PDF (7 pages)

01/10/2003

Secretary resigned

View PDF (1 pages)

10/04/2003

New director appointed

View PDF (2 pages)

20/09/2002

Accounting reference date shortened from 31/08/03 to 30/06/03

View PDF (1 pages)

03/09/2002

Director resigned

View PDF (1 pages)

02/09/2002

Registered office changed on 02/09/02 from: 85 south street dorking surrey RH4 2LA

View PDF (1 pages)

02/09/2002

New secretary appointed

View PDF (2 pages)

02/09/2002

New director appointed

View PDF (2 pages)

02/09/2002

Secretary resigned

View PDF (1 pages)

09/08/2002

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

-96.01 % *

* during past year

Cash in Bank

£5,936.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

05/12/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
18
186.40K
-
0.00
148.76K
-

2022
16
114.77K
-
0.00
5.94K
-

2022
16
114.77K
-
0.00
5.94K
-

Employees

2022

Employees

16 -11 % *

Net Assets(GBP)

114.77K £-38.42 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.94K £-96.01 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pearson, Steven Robert	Director	01/11/2004 - 14/04/2023	8
Ms Kerry Maglennon	Director	12/11/2024 - Present	18
Ms Kerry Maglennon	Director	20/09/2022 - 13/07/2024	18
Swift, Steven Paul	Director	14/07/2004 - 31/10/2004	23
Rampling, Timothy Robin	Director	20/09/2022 - 25/11/2024	29

Persons with Significant Control

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

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Active

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Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About APPLIANCE CARE LTD

APPLIANCE CARE LTD is an(a) Active company incorporated on 09/08/2002 with the registered office located at 4 Grace Road (South), Marsh Barton, Exeter, Devon EX2 8QE. There is currently 1 active director according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of APPLIANCE CARE LTD?

APPLIANCE CARE LTD is currently Active. It was registered on 09/08/2002 .

Where is APPLIANCE CARE LTD located?

APPLIANCE CARE LTD is registered at 4 Grace Road (South), Marsh Barton, Exeter, Devon EX2 8QE.

What does APPLIANCE CARE LTD do?

APPLIANCE CARE LTD operates in the Repair of consumer electronics (95.21 - SIC 2007) sector.

How many employees does APPLIANCE CARE LTD have?

APPLIANCE CARE LTD had 16 employees in 2022.

What is the latest filing for APPLIANCE CARE LTD?

The latest filing was on 05/12/2025: Confirmation statement made on 2025-12-05 with no updates.