APPLIANCE DIRECT (MORECAMBE) LIMITED

Key Data

Status

Active

Company No.

04546333

Incorporation date

26/09/2002

Size

Total Exemption Full

Classification

Retail sale of electrical household appliances in specialised stores (47.54 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2002)

10/02/2026

Total exemption full accounts made up to 2025-09-30

View PDF (12 pages)

30/09/2025

Confirmation statement made on 2025-09-26 with no updates

View PDF (3 pages)

25/02/2025

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

View PDF (12 pages)

26/09/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 pages)

21/02/2024

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

View PDF (12 pages)

29/01/2024

Satisfaction of charge 045463330011 in full

View PDF (1 pages)

05/10/2023

Termination of appointment of James Pickering as a director on 2023-10-05

View PDF (1 pages)

29/09/2023

Change of details for Ppkp Holdings Limited as a person with significant control on 2022-09-27

View PDF (2 pages)

29/09/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

11/05/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

11/05/2023

Satisfaction of charge 6 in full

View PDF (1 pages)

11/05/2023

Satisfaction of charge 7 in full

View PDF (1 pages)

11/05/2023

Satisfaction of charge 045463330009 in full

View PDF (1 pages)

11/05/2023

Satisfaction of charge 045463330010 in full

View PDF (1 pages)

16/03/2023

Change of details for Mr Paul James Pickering as a person with significant control on 2023-03-16

View PDF (2 pages)

16/03/2023

Director's details changed for Mr Paul James Pickering on 2023-03-16

View PDF (2 pages)

11/01/2023

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

View PDF (11 pages)

03/01/2023

Termination of appointment of Patricia Anne Pickering as a secretary on 2022-12-30

View PDF (1 pages)

03/01/2023

Termination of appointment of Patricia Anne Pickering as a director on 2022-12-30

View PDF (1 pages)

03/01/2023

Appointment of Mr Paul James Pickering as a secretary on 2022-12-30

View PDF (2 pages)

27/09/2022

Change of details for Mr Paul James Pickering as a person with significant control on 2019-01-12

View PDF (2 pages)

26/09/2022

Notification of Ppkp Holdings Limited as a person with significant control on 2019-01-12

View PDF (2 pages)

26/09/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (3 pages)

20/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

08/02/2022

Termination of appointment of Kelly Pickering as a director on 2022-02-08

View PDF (1 pages)

04/10/2021

Confirmation statement made on 2021-09-26 with no updates

View PDF (3 pages)

24/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

20/11/2020

Director's details changed for Mr Paul James Pickering on 2020-11-20

View PDF (2 pages)

20/11/2020

Director's details changed for Patricia Anne Pickering on 2020-11-20

View PDF (2 pages)

20/11/2020

Director's details changed for Mrs Kelly Pickering on 2020-11-20

View PDF (2 pages)

20/11/2020

Director's details changed for James Pickering on 2020-11-20

View PDF (2 pages)

20/11/2020

Secretary's details changed for Patricia Anne Pickering on 2020-11-20

View PDF (1 pages)

20/11/2020

Change of details for Mr Paul James Pickering as a person with significant control on 2020-11-20

View PDF (2 pages)

05/10/2020

Confirmation statement made on 2020-09-26 with updates

View PDF (4 pages)

17/01/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (10 pages)

01/10/2019

Confirmation statement made on 2019-09-26 with no updates

View PDF (3 pages)

29/03/2019

Registration of charge 045463330011, created on 2019-03-29

View PDF (8 pages)

16/01/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (9 pages)

05/10/2018

Confirmation statement made on 2018-09-26 with updates

View PDF (7 pages)

26/09/2018

Satisfaction of charge 4 in full

View PDF (4 pages)

09/02/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (10 pages)

08/02/2018

Change of share class name or designation

View PDF (2 pages)

06/02/2018

Resolutions

View PDF (1 pages)

29/09/2017

Confirmation statement made on 2017-09-26 with no updates

View PDF (3 pages)

27/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (9 pages)

26/05/2017

Registration of charge 045463330009, created on 2017-05-25

View PDF (8 pages)

26/05/2017

Registration of charge 045463330010, created on 2017-05-25

View PDF (8 pages)

26/09/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (7 pages)

15/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (9 pages)

29/09/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (11 pages)

22/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (9 pages)

26/09/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (11 pages)

01/03/2014

Satisfaction of charge 1 in full

View PDF (3 pages)

01/03/2014

Satisfaction of charge 2 in full

View PDF (3 pages)

01/03/2014

Satisfaction of charge 5 in full

View PDF (3 pages)

15/01/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (9 pages)

26/09/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (11 pages)

19/02/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (9 pages)

26/09/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (11 pages)

26/09/2012

Director's details changed for Paul James Pickering on 2012-07-01

View PDF (2 pages)

26/09/2012

Director's details changed for Mrs Kelly Pickering on 2012-07-01

View PDF (2 pages)

25/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

03/03/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

26/09/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (11 pages)

19/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (8 pages)

27/09/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (11 pages)

27/09/2010

Director's details changed for Paul James Pickering on 2010-09-01

View PDF (2 pages)

27/09/2010

Director's details changed for Mrs Kelly Pickering on 2010-09-01

View PDF (2 pages)

08/04/2010

Appointment of James Pickering as a director

View PDF (3 pages)

08/04/2010

Appointment of Patricia Anne Pickering as a director

View PDF (3 pages)

23/01/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

23/01/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (8 pages)

21/12/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

28/09/2009

Return made up to 26/09/09; full list of members

View PDF (4 pages)

28/09/2009

Director's change of particulars / kelly jordan / 01/08/2008

View PDF (1 pages)

09/06/2009

Resolutions

View PDF (2 pages)

12/02/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

26/09/2008

Return made up to 26/09/08; full list of members

View PDF (3 pages)

03/05/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

03/05/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

12/12/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (9 pages)

05/10/2007

Return made up to 26/09/07; full list of members

View PDF (7 pages)

15/03/2007

New director appointed

View PDF (2 pages)

02/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/11/2006

Total exemption small company accounts made up to 2006-09-30

View PDF (9 pages)

12/10/2006

Return made up to 26/09/06; full list of members

View PDF (6 pages)

16/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/11/2005

Total exemption small company accounts made up to 2005-09-30

View PDF (8 pages)

04/10/2005

Return made up to 26/09/05; full list of members

View PDF (6 pages)

24/11/2004

Total exemption small company accounts made up to 2004-09-30

View PDF (8 pages)

30/09/2004

Return made up to 26/09/04; full list of members

View PDF (6 pages)

25/11/2003

Total exemption small company accounts made up to 2003-09-30

View PDF (8 pages)

22/09/2003

Return made up to 26/09/03; full list of members

View PDF (6 pages)

13/12/2002

New director appointed

View PDF (2 pages)

04/12/2002

Ad 18/11/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

04/12/2002

Director resigned

View PDF (1 pages)

04/12/2002

Secretary resigned

View PDF (1 pages)

04/12/2002

New secretary appointed

View PDF (2 pages)

03/12/2002

Certificate of change of name

View PDF (2 pages)

26/09/2002

Incorporation

View PDF (20 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 DIRECT (MORECAMBE) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2025

Next confirmation date

26/09/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
17
473.88K
-
0.00
917.03K
-

2022
13
550.94K
-
0.00
242.70K
-

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
Pickering, Paul James	Director	18/11/2002 - Present	2
Pickering, Patricia Anne	Secretary	18/11/2002 - 30/12/2022	-
Pickering, Patricia Anne	Director	24/03/2010 - 30/12/2022	-
Pickering, Paul James	Secretary	30/12/2022 - Present	-
Pickering, James	Director	24/03/2010 - 05/10/2023	1

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About APPLIANCE DIRECT (MORECAMBE) LIMITED

APPLIANCE DIRECT (MORECAMBE) LIMITED is an(a) Active company incorporated on 26/09/2002 with the registered office located at The Old Court House, Clark Street, Morecambe, Lancashire LA4 5HR. 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 DIRECT (MORECAMBE) LIMITED?

APPLIANCE DIRECT (MORECAMBE) LIMITED is currently Active. It was registered on 26/09/2002 .

Where is APPLIANCE DIRECT (MORECAMBE) LIMITED located?

APPLIANCE DIRECT (MORECAMBE) LIMITED is registered at The Old Court House, Clark Street, Morecambe, Lancashire LA4 5HR.

What does APPLIANCE DIRECT (MORECAMBE) LIMITED do?

APPLIANCE DIRECT (MORECAMBE) LIMITED operates in the Retail sale of electrical household appliances in specialised stores (47.54 - SIC 2007) sector.

What is the latest filing for APPLIANCE DIRECT (MORECAMBE) LIMITED?

The latest filing was on 10/02/2026: Total exemption full accounts made up to 2025-09-30.