AWARD APPLIANCES LIMITED

Key Data

Status

Dissolved

Company No.

04057379

Incorporation date

22/08/2000

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/2000)

13/12/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/05/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

05/04/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/03/2022

Application to strike the company off the register

View PDF (1 pages)

01/11/2021

Confirmation statement made on 2021-09-30 with updates

View PDF (4 pages)

08/01/2021

Statement by Directors

View PDF (1 pages)

08/01/2021

Statement of capital on 2021-01-08

View PDF (4 pages)

08/01/2021

Solvency Statement dated 22/12/20

View PDF (1 pages)

08/01/2021

Resolutions

View PDF (1 pages)

11/12/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (6 pages)

22/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

03/12/2019

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (9 pages)

03/12/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (48 pages)

03/12/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

03/12/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

04/09/2019

Confirmation statement made on 2019-08-22 with updates

View PDF (3 pages)

05/04/2019

Resolutions

View PDF (27 pages)

03/01/2019

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (10 pages)

03/01/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (48 pages)

03/01/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

03/01/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

24/08/2018

Confirmation statement made on 2018-08-22 with updates

View PDF (4 pages)

28/07/2018

Termination of appointment of Lynn Wood as a director on 2018-03-20

View PDF (1 pages)

13/06/2018

Satisfaction of charge 2 in full

View PDF (4 pages)

25/04/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

06/04/2018

Notification of Pacificia Appliance Services Limited as a person with significant control on 2018-03-12

View PDF (4 pages)

06/04/2018

Cessation of Lynn Wood as a person with significant control on 2018-03-12

View PDF (3 pages)

28/03/2018

Resolutions

View PDF (24 pages)

19/03/2018

Current accounting period shortened from 2018-11-30 to 2018-03-31

View PDF (1 pages)

13/03/2018

Appointment of Mr Kevin Brown as a director on 2018-03-12

View PDF (2 pages)

13/03/2018

Termination of appointment of Hazel Watson as a secretary on 2018-03-12

View PDF (1 pages)

13/03/2018

Appointment of Mr Scott Pallister as a secretary on 2018-03-12

View PDF (2 pages)

13/03/2018

Registered office address changed from 2 Seymour Court Dunston Gateshead Tyne & Wear NE11 9QZ to The Venter Building Mandarin Road Houghton Le Spring DH4 5RA on 2018-03-13

View PDF (1 pages)

12/03/2018

Appointment of Mr Scott Pallister as a director on 2018-03-12

View PDF (2 pages)

07/03/2018

Total exemption full accounts made up to 2017-11-30

View PDF (10 pages)

04/09/2017

Confirmation statement made on 2017-08-22 with no updates

View PDF (3 pages)

24/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (7 pages)

30/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (7 pages)

26/08/2016

Confirmation statement made on 2016-08-22 with updates

View PDF (5 pages)

01/09/2015

Annual return made up to 2015-08-22 with full list of shareholders

View PDF (4 pages)

10/04/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

22/08/2014

Annual return made up to 2014-08-22 with full list of shareholders

View PDF (4 pages)

22/08/2014

Director's details changed for Lynn Ward on 2014-08-14

View PDF (2 pages)

15/04/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

28/08/2013

Annual return made up to 2013-08-22 with full list of shareholders

View PDF (4 pages)

28/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (13 pages)

03/09/2012

Annual return made up to 2012-08-22 with full list of shareholders

View PDF (4 pages)

26/07/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

02/09/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (4 pages)

22/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

15/09/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (4 pages)

27/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

07/09/2009

Return made up to 22/08/09; full list of members

View PDF (3 pages)

20/05/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

22/10/2008

Return made up to 22/08/08; full list of members

View PDF (5 pages)

16/07/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

21/09/2007

Return made up to 22/08/07; full list of members

View PDF (6 pages)

22/08/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

20/09/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

15/09/2006

Return made up to 22/08/06; full list of members

View PDF (6 pages)

05/10/2005

Registered office changed on 05/10/05 from: 23 park road consett county durham DH8 5EB

View PDF (1 pages)

22/09/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

31/08/2005

Return made up to 22/08/05; full list of members

View PDF (6 pages)

29/09/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (7 pages)

09/09/2004

Return made up to 22/08/04; full list of members

View PDF (6 pages)

25/11/2003

Return made up to 22/08/03; full list of members

View PDF (6 pages)

30/09/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (8 pages)

10/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/09/2002

Return made up to 22/08/02; full list of members

View PDF (6 pages)

16/08/2002

Registered office changed on 16/08/02 from: 101 oakley road luton bedfordshire LU4 9RJ

View PDF (1 pages)

24/06/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (7 pages)

27/11/2001

Accounting reference date extended from 31/03/01 to 30/11/01

View PDF (1 pages)

30/08/2001

Return made up to 22/08/01; full list of members

View PDF (6 pages)

12/01/2001

Particulars of mortgage/charge

View PDF (7 pages)

10/11/2000

Accounting reference date shortened from 31/08/01 to 31/03/01

View PDF (1 pages)

10/11/2000

New director appointed

View PDF (2 pages)

10/11/2000

New secretary appointed

View PDF (2 pages)

10/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

10/11/2000

Director resigned

View PDF (1 pages)

10/11/2000

Registered office changed on 10/11/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

04/10/2000

Certificate of change of name

View PDF (2 pages)

22/08/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2020

Last change occurred

31/03/2020

Accounts

Dormant

Last made up date

31/03/2020

Next account date

31/03/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

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

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Turnover:

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Comp. code:

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CWM HARRY LAND TRUST LIMITED3-4 Broad Street, Newtown, Powys SY16 2LU

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Support activities for crop production

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Turnover:

No. of employees:

D.LEES & COMPANY LIMITEDCvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD

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Category:

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Comp. code:

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Reg. date:

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Turnover:

No. of employees:

Description

About AWARD APPLIANCES LIMITED

AWARD APPLIANCES LIMITED is an(a) Dissolved company incorporated on 22/08/2000 with the registered office located at The Venter Building, Mandarin Road, Houghton Le Spring DH4 5RA. There is currently no 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 AWARD APPLIANCES LIMITED?

AWARD APPLIANCES LIMITED is currently Dissolved. It was registered on 22/08/2000 and dissolved on 13/12/2022.

Where is AWARD APPLIANCES LIMITED located?

AWARD APPLIANCES LIMITED is registered at The Venter Building, Mandarin Road, Houghton Le Spring DH4 5RA.

What does AWARD APPLIANCES LIMITED do?

AWARD APPLIANCES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AWARD APPLIANCES LIMITED?

The latest filing was on 13/12/2022: Final Gazette dissolved via voluntary strike-off.