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Advance Appliances Limited (registration number 05467995) is a private limited company legally formed on 2005-06-01. This enterprise was registered at First Floor Offices, 84-90 Market Street, Hednesford, Cannock WS12 1AG. Advance Appliances Limited is operating under Standard Industrial Classification: 28290 that means "manufacture of other general-purpose machinery n.e.c.".

Company details

Name Advance Appliances Limited
Number 05467995
Date of Incorporation: 2005-06-01
End of financial year: 31 October
Address: First Floor Offices, 84-90 Market Street, Hednesford, Cannock, WS12 1AG
SIC code: 28290 - Manufacture of other general-purpose machinery n.e.c.

When it comes to the 2 directors that can be found in the aforementioned business, we can name: Karen E. (appointed on 01 November 2020), Geoffrey E. (appointment date: 01 June 2005). 1 secretary is also present: Susan B. (appointed on 01 June 2005). The official register lists 4 persons of significant control, namely: Geoffrey E. owns over 1/2 to 3/4 of shares , Karen E. owns 1/2 or less of shares, Geoffrey E. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31 2023-10-31
Current Assets 191,471 210,489 247,579 236,650 380,029 175,850 330,073 361,462 408,055 650,012 831,181 936,134 965,577
Fixed Assets - - - - - - - - 143,099 140,853 - - -
Total Assets Less Current Liabilities 11,564 37,589 85,836 225,387 232,575 213,096 227,871 263,026 245,246 343,704 582,826 736,770 886,107
Number Shares Allotted - 100 100 100 100 100 - - - - - - -
Shareholder Funds 11,564 33,522 83,803 142,477 182,341 168,018 - - - - - - -
Tangible Fixed Assets 1,483 12,112 12,501 139,181 140,143 137,942 - - - - - - -

People with significant control

Geoffrey E.
23 January 2024
Nature of control: 50,01-75% shares
Karen E.
26 September 2023
Nature of control: 25-50% shares
Geoffrey E.
26 August 2023 - 11 January 2024
Nature of control: 25-50% shares
Geoffrey E.
1 July 2016 - 26 September 2023
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(SH19) Capital declared on Fri, 5th Jan 2024: 100.00 GBP
filed on: 5th, January 2024 | capital 		Free Download (3 pages)

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