APPLIANCE DEVELOPMENT SERVICES LIMITED

Key Data

Status

Active

Company No.

08910652

Incorporation date

25/02/2014

Size

Total Exemption Full

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2014)

31/03/2026

Confirmation statement made on 2026-03-21 with updates

View PDF (4 pages)

08/12/2025

Total exemption full accounts made up to 2025-04-30

View PDF (10 pages)

24/03/2025

Confirmation statement made on 2025-03-21 with updates

View PDF (5 pages)

20/03/2025

Director's details changed for Mrs Xuan Jiang on 2024-05-01

View PDF (2 pages)

20/03/2025

Change of details for Mrs Xuan Jiang as a person with significant control on 2024-05-01

View PDF (2 pages)

20/03/2025

Director's details changed for Mr Peter Robinson on 2024-05-01

View PDF (2 pages)

20/03/2025

Director's details changed for Mrs Xuan Jiang on 2024-05-01

View PDF (2 pages)

26/11/2024

Termination of appointment of Carlton Edward Emms as a director on 2024-10-04

View PDF (1 pages)

26/11/2024

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

25/11/2024

Purchase of own shares.

View PDF (4 pages)

22/11/2024

Cancellation of shares. Statement of capital on 2024-10-04

View PDF (4 pages)

28/03/2024

Director's details changed for Mr Carlton Edward Emms on 2024-03-14

View PDF (2 pages)

28/03/2024

Director's details changed for Mrs Xuan Jiang on 2024-03-14

View PDF (2 pages)

28/03/2024

Change of details for Mrs Xuan Jiang as a person with significant control on 2024-03-14

View PDF (2 pages)

28/03/2024

Change of details for Mr Peter Robinson as a person with significant control on 2024-03-14

View PDF (2 pages)

28/03/2024

Director's details changed for Mr Peter Robinson on 2024-03-14

View PDF (2 pages)

28/03/2024

Confirmation statement made on 2024-03-21 with updates

View PDF (5 pages)

22/02/2024

Change of details for Mrs Xuan Jiang as a person with significant control on 2016-04-06

View PDF (2 pages)

22/02/2024

Change of details for Mr Peter Robinson as a person with significant control on 2016-04-06

View PDF (2 pages)

07/12/2023

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

19/07/2023

Change of details for Mr Peter Robinson as a person with significant control on 2023-07-19

View PDF (2 pages)

19/07/2023

Change of details for Mrs Xuan Jiang as a person with significant control on 2023-07-19

View PDF (2 pages)

17/05/2023

Director's details changed for Mrs Xuan Jiang on 2023-05-17

View PDF (2 pages)

17/05/2023

Director's details changed for Mr Peter Robinson on 2023-05-17

View PDF (2 pages)

21/03/2023

Confirmation statement made on 2023-03-21 with no updates

View PDF (3 pages)

20/03/2023

Registered office address changed from C/O Joseph Miller Floor a Milburn House Dean Street Newcastle upon Tyne Tyne and Wear NE1 1LE United Kingdom to C/O Armstrong Watson First Floor One Strawberry Lane Newcastle upon Tyne NE1 4BX on 2023-03-20

View PDF (1 pages)

30/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

28/04/2022

Confirmation statement made on 2022-03-25 with no updates

View PDF (3 pages)

26/11/2021

Total exemption full accounts made up to 2021-04-30

View PDF (16 pages)

18/05/2021

Confirmation statement made on 2021-03-25 with updates

View PDF (4 pages)

18/05/2021

Appointment of Mr Carlton Edward Emms as a director on 2017-08-01

View PDF (2 pages)

18/05/2021

Termination of appointment of Carlton Emms as a director on 2017-08-01

View PDF (1 pages)

16/02/2021

Statement of capital following an allotment of shares on 2021-02-12

View PDF (3 pages)

02/11/2020

Total exemption full accounts made up to 2020-04-30

View PDF (15 pages)

31/03/2020

Registered office address changed from C/O Joseph Miller & Co Floor a, Milburn House Dean Street Newcastle upon Tyne NE1 1LE to C/O Joseph Miller Floor a Milburn House Dean Street Newcastle upon Tyne Tyne and Wear NE1 1LE on 2020-03-31

View PDF (1 pages)

30/03/2020

Confirmation statement made on 2020-03-25 with no updates

View PDF (3 pages)

29/11/2019

Total exemption full accounts made up to 2019-04-30

View PDF (6 pages)

15/05/2019

Registration of charge 089106520002, created on 2019-05-10

View PDF (11 pages)

25/03/2019

Confirmation statement made on 2019-03-25 with no updates

View PDF (3 pages)

28/11/2018

Total exemption full accounts made up to 2018-04-30

View PDF (2 pages)

26/03/2018

Confirmation statement made on 2018-03-25 with no updates

View PDF (3 pages)

14/11/2017

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

08/08/2017

Appointment of Mr Carlton Emms as a director on 2017-08-01

View PDF (2 pages)

03/04/2017

Confirmation statement made on 2017-03-25 with updates

View PDF (6 pages)

21/09/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

08/04/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (4 pages)

01/04/2016

Registration of charge 089106520001, created on 2016-03-29

View PDF (8 pages)

21/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

08/05/2015

Previous accounting period extended from 2015-02-28 to 2015-04-30

View PDF (1 pages)

08/05/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (4 pages)

26/03/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (4 pages)

26/03/2014

Director's details changed for Mrs Xuan Jiang on 2014-03-25

View PDF (2 pages)

25/03/2014

Director's details changed for Mrs Jiang Xuan on 2014-03-25

View PDF (2 pages)

27/02/2014

Director's details changed for Mrs Jen Robinson on 2014-02-27

View PDF (2 pages)

25/02/2014

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of APPLIANCE DEVELOPMENT SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/04/2025

Next confirmation date

21/03/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
14
758.68K
-
0.00
518.54K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Peter Robinson	Director	25/02/2014 - Present	3
Mrs Xuan Jiang	Director	25/02/2014 - Present	-
Emms, Carlton Edward	Director	01/08/2017 - 04/10/2024	1

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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06/01/2005

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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 APPLIANCE DEVELOPMENT SERVICES LIMITED

APPLIANCE DEVELOPMENT SERVICES LIMITED is an(a) Active company incorporated on 25/02/2014 with the registered office located at C/O Armstrong Watson First Floor, One Strawberry Lane, Newcastle Upon Tyne NE1 4BX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APPLIANCE DEVELOPMENT SERVICES LIMITED?

APPLIANCE DEVELOPMENT SERVICES LIMITED is currently Active. It was registered on 25/02/2014 .

Where is APPLIANCE DEVELOPMENT SERVICES LIMITED located?

APPLIANCE DEVELOPMENT SERVICES LIMITED is registered at C/O Armstrong Watson First Floor, One Strawberry Lane, Newcastle Upon Tyne NE1 4BX.

What does APPLIANCE DEVELOPMENT SERVICES LIMITED do?

APPLIANCE DEVELOPMENT SERVICES LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for APPLIANCE DEVELOPMENT SERVICES LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-21 with updates.