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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

APPLIANCES ONLINE LTD

Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number08307337
Founded26/11/2012
PurposeActivities of other holding companies n.e.c.
AddressUnit 5a The Parklands, Lostock, Bolton, BL6 4SD
Confirmation StatementNext due: 10/12/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date26/11/2012
Registry Authority—
Registered Capital1

Source: — · Last updated: 01/12/2025

Timeline (28 events)

01/10/2025

Annual accounts filed

Full accounts made up to 31 March 2025

View file in Documents

10/12/2024

Annual accounts filed

Full accounts made up to 31 March 2024

View file in Documents

26/11/2012

Appointed Stephen Caunce (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Ao World Plc

75–100% shares

Appointed: 06/04/2016

87.5%

Officers & directors

Jonathan Mark Stephen Higgins

Director

Appointed: 19/04/2018

—
Julie Angela Louise Finnemore

Secretary

Appointed: 15/04/2014

—
Daniel Anthony Emmett

Director

Appointed: 03/10/2019 · Resigned: 16/09/2022

—
John Charles Roberts

Director

Appointed: 26/11/2012 · Resigned: 19/04/2018

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (1 changes)

06/04/2016

Appointed Ao World Plc (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

Unit 5a The Parklands

Lostock

Bolton

BL6 4SD

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2013

Total assets: £1

Key figures

Total assets

2013£1
2014£1
2015£1
2016£1
2017£1
2018£1
2019£1

Net Assets Liabilities

2013—
2014—
2015—
2016—
2017£1
2018£1
2019£1

Equity

2013—
2014—
2015—
2016—
2017£1
2018£1
2019£1

Share Capital

2013—
2014—
2015—
2016—
2017—
2018—
2019£1

Cash Bank On Hand

2013—
2014—
2015—
2016—
2017£1
2018£1
2019£1

Number Shares Allotted

20131
20141
20151
2016—
20171
20181
20191

Par Value Share

2013£1
2014£1
2015£1
2016—
2017£1
2018£1
2019£1

Cash Bank In Hand

2013£1
2014£1
2015£1
2016£1
2017£1
2018—
2019—

Net Assets Liabilities Including Pension Asset Liability

2013£1
2014£1
2015£1
2016£1
2017£1
2018—
2019—

Share Capital Allotted Called Up Paid

2013£1
2014£1
2015£1
2016£1
2017£1
2018—
2019—

Shareholder Funds

2013£1
2014£1
2015£1
2016£1
2017£1
2018—
2019—
Metric2013201420152016201720182019
Total assets£1£1£1£1£1£1£1
Net Assets Liabilities————£1£1£1
Equity————£1£1£1
Share Capital——————£1
Cash Bank On Hand————£1£1£1
Number Shares Allotted111—111
Par Value Share£1£1£1—£1£1£1
Cash Bank In Hand£1£1£1£1£1——
Net Assets Liabilities Including Pension Asset Liability£1£1£1£1£1——
Share Capital Allotted Called Up Paid£1£1£1£1£1——
Shareholder Funds£1£1£1£1£1——

Documenti

Confirmation statement

09/12/2025

View

Full accounts made up to 31 March 2025

01/10/2025

View

Full accounts made up to 31 March 2024

10/12/2024

View

Confirmation statement

09/12/2024

View

Return of allotment of shares

03/05/2024

View

Confirmation statement

29/11/2023

View

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Full accounts made up to 31 March 2023

11/10/2023

View

Full accounts made up to 31 March 2022

21/12/2022

View

Confirmation statement

01/12/2022

View

Showing 1–10 of 46

1 / 5

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪CLOVERWOOD LIMITEDTROY TUMMOND DSUNG MIN HONGRonan TAILLANDIER

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
  2. –Bolton
  3. –APPLIANCES ONLINE LTD
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