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WAREHOUSE APPLIANCES DIRECT LIMITED

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WAREHOUSE APPLIANCES DIRECT LIMITED

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Key Data

Status

Dissolved

Company No.

04568121

Incorporation date

21/10/2002

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

The Offices Of Begbies Traynor (Central) Llp 5 Prospect House, Meridians Cross, Ocean Way, Southampton SO14 3TJCopy
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Latest events (Record since 21/10/2002)
dot icon04/08/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon04/05/2024
Return of final meeting in a creditors' voluntary winding up
View PDF (18 pages)
dot icon25/05/2023
Liquidators' statement of receipts and payments to 2023-03-22
View PDF (23 pages)
dot icon12/05/2022
Registered office address changed from 3 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ United Kingdom to The Offices of Begbies Traynor (Central) Llp 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 2022-05-12
View PDF (2 pages)
dot icon06/04/2022
Resolutions
View PDF (1 pages)
dot icon06/04/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon06/04/2022
Statement of affairs
View PDF (17 pages)
dot icon10/11/2021
Confirmation statement made on 2021-10-21 with no updates
View PDF (3 pages)
dot icon24/10/2021
Termination of appointment of Sharon Burnard as a director on 2021-10-08
View PDF (1 pages)
dot icon20/10/2021
Registered office address changed from 3-4 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ to 3 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ on 2021-10-20
View PDF (1 pages)
dot icon06/08/2021
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon04/01/2021
Termination of appointment of Janette Louise Hayward as a director on 2020-12-23
View PDF (1 pages)
dot icon09/11/2020
Confirmation statement made on 2020-10-21 with no updates
View PDF (3 pages)
dot icon08/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (11 pages)
dot icon31/10/2019
Confirmation statement made on 2019-10-21 with updates
View PDF (4 pages)
dot icon01/03/2019
Current accounting period extended from 2018-12-30 to 2019-03-31
View PDF (1 pages)
dot icon24/10/2018
Confirmation statement made on 2018-10-21 with no updates
View PDF (3 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon23/10/2017
Confirmation statement made on 2017-10-21 with no updates
View PDF (3 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon27/10/2016
Confirmation statement made on 2016-10-21 with updates
View PDF (6 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon23/12/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon22/10/2015
Annual return made up to 2015-10-21 with full list of shareholders
View PDF (8 pages)
dot icon24/09/2015
Previous accounting period shortened from 2014-12-31 to 2014-12-30
View PDF (1 pages)
dot icon21/10/2014
Annual return made up to 2014-10-21 with full list of shareholders
View PDF (8 pages)
dot icon12/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon31/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon23/10/2013
Annual return made up to 2013-10-21 with full list of shareholders
View PDF (8 pages)
dot icon19/12/2012
Annual return made up to 2012-10-21 with full list of shareholders
View PDF (8 pages)
dot icon03/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon04/11/2011
Annual return made up to 2011-10-21 with full list of shareholders
View PDF (8 pages)
dot icon14/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon04/01/2011
Previous accounting period shortened from 2011-03-31 to 2010-12-31
View PDF (3 pages)
dot icon21/12/2010
Annual return made up to 2010-10-21 with full list of shareholders
View PDF (16 pages)
dot icon21/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon07/12/2010
Director's details changed for Janette Louise Hayward on 2010-09-01
View PDF (2 pages)
dot icon03/12/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon14/10/2010
Particulars of a mortgage or charge / charge no: 6
View PDF (5 pages)
dot icon02/03/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon29/01/2010
Director's details changed for Scott Vincent Carter on 2010-01-25
View PDF (2 pages)
dot icon29/01/2010
Director's details changed for Sharon Burnard on 2010-01-25
View PDF (2 pages)
dot icon17/12/2009
Annual return made up to 2009-10-21 with full list of shareholders
View PDF (16 pages)
dot icon01/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon08/12/2008
Return made up to 15/10/08; change of members
View PDF (6 pages)
dot icon28/05/2008
Director's change of particulars / scott carter / 24/05/2008
View PDF (1 pages)
dot icon28/05/2008
Director's change of particulars / sharon burnard / 24/05/2008
View PDF (1 pages)
dot icon28/01/2008
Return made up to 21/10/07; no change of members
View PDF (8 pages)
dot icon27/10/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon29/11/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/11/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/11/2006
Return made up to 21/10/06; full list of members
View PDF (9 pages)
dot icon19/09/2006
Director's particulars changed
View PDF (1 pages)
dot icon19/09/2006
Director's particulars changed
View PDF (1 pages)
dot icon08/06/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon08/06/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon13/03/2006
Director's particulars changed
View PDF (1 pages)
dot icon13/03/2006
Director's particulars changed
View PDF (1 pages)
dot icon14/12/2005
Director's particulars changed
View PDF (1 pages)
dot icon14/12/2005
Director's particulars changed
View PDF (1 pages)
dot icon01/11/2005
Return made up to 21/10/05; full list of members
View PDF (9 pages)
dot icon14/12/2004
Accounts for a small company made up to 2004-03-31
View PDF (6 pages)
dot icon09/12/2004
Return made up to 21/10/04; full list of members
View PDF (8 pages)
dot icon09/12/2004
Registered office changed on 09/12/04 from: 24 bell street romsey hampshire SO51 8GW
View PDF (1 pages)
dot icon01/09/2004
Director's particulars changed
View PDF (1 pages)
dot icon01/09/2004
Director's particulars changed
View PDF (1 pages)
dot icon11/05/2004
Particulars of mortgage/charge
View PDF (7 pages)
dot icon19/02/2004
Memorandum and Articles of Association
View PDF (12 pages)
dot icon23/01/2004
Return made up to 21/10/03; full list of members
View PDF (8 pages)
dot icon23/01/2004
S-div 09/01/04
View PDF (1 pages)
dot icon23/01/2004
Resolutions
View PDF (0 pages)
dot icon23/01/2004
Resolutions
View PDF (1 pages)
dot icon08/01/2004
New director appointed
View PDF (2 pages)
dot icon22/12/2003
New director appointed
View PDF (2 pages)
dot icon05/03/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/12/2002
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon17/12/2002
Accounting reference date extended from 31/10/03 to 31/03/04
View PDF (1 pages)
dot icon06/12/2002
Registered office changed on 06/12/02 from: 2 alexandra road hedge end southampton SO30 0DP
View PDF (1 pages)
dot icon06/12/2002
New director appointed
View PDF (1 pages)
dot icon25/10/2002
Director resigned
View PDF (1 pages)
dot icon25/10/2002
Secretary resigned
View PDF (1 pages)
dot icon21/10/2002
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2021
dot iconLast accounts made up to
31/03/2020View PDF

Confirmation

dot iconNext statement date
21/10/2022
dot iconLast statement dated
31/03/2020View PDF
See more events →

Business linkages

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Financial Ratios

WAREHOUSE APPLIANCES DIRECT LIMITED has not submitted financial statements

WAREHOUSE APPLIANCES DIRECT LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WAREHOUSE APPLIANCES DIRECT LIMITED

WAREHOUSE APPLIANCES DIRECT LIMITED is an(a) Dissolved company incorporated on 21/10/2002 with the registered office located at The Offices Of Begbies Traynor (Central) Llp 5 Prospect House, Meridians Cross, Ocean Way, Southampton SO14 3TJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WAREHOUSE APPLIANCES DIRECT LIMITED?

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WAREHOUSE APPLIANCES DIRECT LIMITED is currently Dissolved. It was registered on 21/10/2002 and dissolved on 04/08/2024.

Where is WAREHOUSE APPLIANCES DIRECT LIMITED located?

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WAREHOUSE APPLIANCES DIRECT LIMITED is registered at The Offices Of Begbies Traynor (Central) Llp 5 Prospect House, Meridians Cross, Ocean Way, Southampton SO14 3TJ.

What does WAREHOUSE APPLIANCES DIRECT LIMITED do?

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

What is the latest filing for WAREHOUSE APPLIANCES DIRECT LIMITED?

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The latest filing was on 04/08/2024: Final Gazette dissolved following liquidation.