Appliance Direct (Morecambe) Limited

Company Registration Number: 04546333

Company registered in England and Wales

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Appliance Direct (Morecambe) Limited is a Private Company Limited by Shares first registered on 26 September 2002. Its current registered address is in Morecambe, Lancashire.

Registered Address

THE OLD COURT HOUSE
CLARK STREET
MORECAMBE
LANCASHIRE
LA4 5HR

There are 164 companies currently registered at this postcode, including this one.

All companies at LA4 5HR

Registration Data

Company Number

04546333

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47540 - Retail sale of electrical household appliances in specialised stores

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

10 in total
7 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £448,156£451,634£357,264£362,397£366,778£0£335,600
Current Assets £770,506£744,571£712,069£671,686£568,851£776,012£606,346
of which Cash £421,390£296,890£259,612£178,932£112,727£371,927£237,719
Total Assets £1,218,662£1,196,205£1,069,333£1,034,083£935,629£776,012£941,946
Current Liabilities £374,693£360,885£291,592£273,338£220,674£461,753£314,663
Net Current Assets £395,813£383,686£420,477£398,348£348,177£314,259£291,683
Total Net Worth £843,969£835,320£777,741£760,745£714,955£682,357£627,283

Previous Names

  • WANDA 8 LIMITED, active until 3 December 2002

Company Officers

  • PICKERING, Patricia Anne

    Secretary

    Appointed on 18 November 2002

    82 Levens Drive
    Heysham
    Morecambe
    Lancashire
    LA3 1JW

  • PICKERING, James

    Director

    Appointed on 24 March 2010

    Nationality: British

    Occupation: None

    Month of birth: March 1950

    82
    Levens Drive
    Heysham
    Morecambe
    Lancashire
    LA3 1JW

  • PICKERING, Kelly

    Director

    Appointed on 31 January 2007

    Nationality: British

    Occupation: Sales Manager

    Month of birth: November 1975

    Whinthwaite House
    Brigsteer Road
    Levens
    Kendal
    Cumbria
    LA8 8NU
    England

  • PICKERING, Patricia Anne

    Director

    Appointed on 24 March 2010

    Nationality: British

    Occupation: None

    Month of birth: February 1948

    82
    Levens Drive
    Heysham
    Morecambe
    Lancashire
    LA3 1JW

  • PICKERING, Paul James

    Director

    Appointed on 18 November 2002

    Nationality: British

    Occupation: Retailer

    Month of birth: June 1976

    Whinthwaite House
    Brigsteer Road
    Levens
    Kendal
    Cumbria
    LA8 8NU
    England

  • BROWN, David

    Secretary

    Appointed on 26 September 2002

    Resigned on 18 November 2002

    22 Merefell Road
    Bolton Le Sands
    Carnforth
    Lancashire
    LA5 8EX

  • COFORM LIMITED

    Corporate Director

    Appointed on 26 September 2002

    Resigned on 18 November 2002

    The Old Court House
    Clark Street
    Morecambe
    Lancashire
    LA4 5HR

This information was most recently updated 04/08/2017.

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Latest Filings

  1. 26 May 2017 Registration of charge , created on 25 May 2017 [View PDF]

    Action Date: 25 May 2017. Category: Mortgage. Type: MR01. Barcode: A6796Z63. Transaction: MzE3NzM3NDQ2MmFkaXF6a2N4.

  2. 26 May 2017 Registration of charge , created on 25 May 2017 [View PDF]

    Action Date: 25 May 2017. Category: Mortgage. Type: MR01. Barcode: A6796Z0G. Transaction: MzE3NzM3NDgzNWFkaXF6a2N4.

  3. 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB4ZX7. Transaction: MzE1ODE5MDU0N2FkaXF6a2N4.

  4. 15 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X596RWD5. Transaction: MzE1MDc4NTUwNWFkaXF6a2N4.

  5. 29 September 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYF7FV. Transaction: MzEzMTk3ODYwMmFkaXF6a2N4.

  6. 22 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A31HCW. Transaction: MzEyNTU2NjIzMGFkaXF6a2N4.

  7. 26 September 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3H83EZT. Transaction: MzEwODI5NDU1OGFkaXF6a2N4.

  8. 1 March 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A32R8F4B. Transaction: MzA5NTcyMDA1OWFkaXF6a2N4.

  9. 1 March 2014 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A32R8F77. Transaction: MzA5NTcyMDIzMGFkaXF6a2N4.

  10. 1 March 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A32R8F7F. Transaction: MzA5NTcyMDEwOGFkaXF6a2N4.

  11. 15 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2ZMMEUA. Transaction: MzA5MjY5MDY3OWFkaXF6a2N4.

  12. 26 September 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ5FA1. Transaction: MzA4NTg1NTUwOWFkaXF6a2N4.

  13. 19 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X22K6J4B. Transaction: MzA3MzA3NzkzM2FkaXF6a2N4.

  14. 26 September 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1I90BDC. Transaction: MzA2NDc4NTc1N2FkaXF6a2N4.

  15. 26 September 2012 Director's details changed for Paul James Pickering on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X1I90BD4. Transaction: MzA2NDc4NTY5MWFkaXF6a2N4.

  16. 26 September 2012 Director's details changed for Mrs Kelly Pickering on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X1I90BCW. Transaction: MzA2NDc4NTY4OGFkaXF6a2N4.

  17. 25 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BT4T5N. Transaction: MzA1OTY5MDE4NGFkaXF6a2N4.

  18. 3 March 2012 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A13Y7LNN. Transaction: MzA1MzgxMTI4OWFkaXF6a2N4.

  19. 26 September 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: XUGM0XVL. Transaction: MzA0NDM5NTE1NmFkaXF6a2N4.

  20. 19 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ADZBZU9Z. Transaction: MzAzNzQ0NTY0N2FkaXF6a2N4.

  21. 27 September 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XFBYSNRR. Transaction: MzAyNDA3MjUzNWFkaXF6a2N4.

  22. 27 September 2010 Director's details changed for Paul James Pickering on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XFBYRNRQ. Transaction: MzAyNDA3MjExNWFkaXF6a2N4.

  23. 27 September 2010 Director's details changed for Mrs Kelly Pickering on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XFBYQNRP. Transaction: MzAyNDA3MjExMWFkaXF6a2N4.

  24. 8 April 2010 Appointment of James Pickering as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANOA8ISD. Transaction: MzAxMzEwNDY2MWFkaXF6a2N4.

  25. 8 April 2010 Appointment of Patricia Anne Pickering as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANOA7ISC. Transaction: MzAxMzEwNDQyMGFkaXF6a2N4.

  26. 23 January 2010 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: POXLNGWU. Transaction: MzAwNzg1NzQ5MmFkaXF6a2N4.

  27. 23 January 2010 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: POXLVGW2. Transaction: MzAwNzg1ODkwNWFkaXF6a2N4.

  28. 21 December 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PSG5HFXV. Transaction: MzAwNTM5MjMwM2FkaXF6a2N4.

  29. 28 September 2009 Return made up to 26/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFOMADNW. Transaction: MjA0MjMwMTkzOGFkaXF6a2N4.

  30. 28 September 2009 Director's change of particulars / kelly jordan / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFOM9DNV. Transaction: MjA0MjI5OTgyMGFkaXF6a2N4.

  31. 9 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNDY5NjM0NmFkaXF6a2N4.

  32. 12 February 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A0YWG7A1. Transaction: MjAyNTY3Nzc5MWFkaXF6a2N4.

  33. 26 September 2008 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU9MA3GF. Transaction: MjAxNDIwNTM2M2FkaXF6a2N4.

  34. 3 May 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AJXSOZEJ. Transaction: MjAwNTE0NzcwMWFkaXF6a2N4.

  35. 3 May 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AJXSPZEK. Transaction: MjAwNTE0NzY4OWFkaXF6a2N4.

  36. 12 December 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM3OTQyN2FkaXF6a2N4.

  37. 5 October 2007 Return made up to 26/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjEwNTkwNmFkaXF6a2N4.

  38. 15 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzA1NzkxNGFkaXF6a2N4.

  39. 2 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzMyOTQ5MGFkaXF6a2N4.

  40. 28 November 2006 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUxMTE3MGFkaXF6a2N4.

  41. 12 October 2006 Return made up to 26/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTU1NzkwNWFkaXF6a2N4.

  42. 16 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTQ2MzQyN2FkaXF6a2N4.

  43. 14 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NjIyOTkyMWFkaXF6a2N4.

  44. 17 November 2005 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAzNjUwODMxMmFkaXF6a2N4.

  45. 4 October 2005 Return made up to 26/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzk1MzczMWFkaXF6a2N4.

  46. 24 November 2004 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwMzg1NjQ4MmFkaXF6a2N4.

  47. 30 September 2004 Return made up to 26/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDYyNTM4OWFkaXF6a2N4.

  48. 25 November 2003 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyOTc1Mzc3M2FkaXF6a2N4.

  49. 22 September 2003 Return made up to 26/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTczNTE5MWFkaXF6a2N4.

  50. 13 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzA4Njk4NWFkaXF6a2N4.

  51. 4 December 2002 Ad 18/11/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzA1Nzk4NGFkaXF6a2N4.

  52. 4 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzI2NzM2MGFkaXF6a2N4.

  53. 4 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTY4NjYwNmFkaXF6a2N4.

  54. 4 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzYyODAxMGFkaXF6a2N4.

  55. 3 December 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3OTE1OTc4OGFkaXF6a2N4.

  56. 26 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODM3ODc3M2FkaXF6a2N4.

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