Company information:
Appliance Care Ltd (No: 04508097)
Address: 4 GRACE ROAD (SOUTH), MARSH BARTON, EXETER, DEVON, EX2 8QE
Status: Active
Incorporated: 08-Sep-2002
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 17-Jan-2025
Industry Class: 95210 - Repair of consumer electronics
Current Director: KERRY MAGLENNON ( DOB: Aug-1977 From: Sep-2022 )
Current Director: TIMOTHY ROBIN RAMPLING ( DOB: Nov-1957 From: Sep-2022 )
Current Secretary: KERRY MAGLENNON ( From: Sep-2022 )
Resigned Director: NICOLAS JOHN COOPER ( DOB: Aug-1965 From: May-2004 To: Jul-2004 )
Resigned Director: DAVID JOSEPH HENRY ( DOB: Jan-1951 From: Jul-2004 To: Oct-2004 )
Resigned Director: STEVEN ROBERT PEARSON ( DOB: Apr-1959 From: Nov-2004 To: Apr-2023 )
Resigned Director: GWENNETH MARION PEARSON ( DOB: Jun-1965 From: Oct-2008 To: Sep-2022 )
Resigned Director: STEVEN PAUL SWIFT ( DOB: Oct-1957 From: Jul-2004 To: Oct-2004 )
Resigned Director: JONATHAN DAVID TRUBSHAW ( From: Aug-2002 To: Sep-2004 )
Resigned Director: UK INCORPORATIONS LIMITED ( DOB: Mar-1964 From: Aug-2002 To: Aug-2002 )
Resigned Secretary: NICOLAS JOHN COOPER ( DOB: Aug-1965 From: May-2004 To: Jul-2004 )
Resigned Secretary: DAVID JOSEPH HENRY ( DOB: Jan-1951 From: Sep-2003 To: May-2004 )
Resigned Secretary: SHAUN ROBERT MCKINNEY ( From: Aug-2002 To: Aug-2003 )
Resigned Secretary: ROBERT WILLIAM PEARSON ( DOB: May-1937 From: Nov-2004 To: Sep-2022 )
Resigned Secretary: UK COMPANY SECRETARIES LIMITED ( From: Aug-2002 To: Aug-2002 )
Persons of Significant Control:
Pearson North Devon Limited, 4 Grace Road South Grace Road South, Marsh Barton Trading Estate, Exeter, Devon, EX2 8QE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-07, Ceased: 2022-09-20)
Mrs Gwenneth Marion Pearson, 4 Grace Road (South), Marsh Barton, Exeter, Devon, EX2 8QE: Ownership of shares – 75% or more as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-08-01, Ceased: 2021-11-09)
Mr Steven Robert Pearson, 4 Grace Road (South), Marsh Barton, Exeter, Devon, EX2 8QE: Ownership of shares – 75% or more as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-08-01, Ceased: 2021-11-09)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 44,366 | 22,814 | 41,416 | 72,368 | 116,977 | 165,311 | 150,894 | 124,672 | 44366.0,22814.0,41416.0,72368.0,116977.0,165311.0,150894.0,124672.0 |
| Current assets | 111,106 | 113,385 | 93,063 | 167,752 | 264,093 | 301,015 | 222,568 | 474,886 | 111106.0,113385.0,93063.0,167752.0,264093.0,301015.0,222568.0,474886.0 |
| Current assets / Total inventories | 52,503 | 37,295 | 43,770 | 58,526 | 55,446 | 62,302 | 66,239 | 80,876 | 52503.0,37295.0,43770.0,58526.0,55446.0,62302.0,66239.0,80876.0 |
| Current assets / Debtors | 36,440 | 37,249 | 46,205 | 56,718 | 77,002 | 89,950 | 150,393 | 375,987 | 36440.0,37249.0,46205.0,56718.0,77002.0,89950.0,150393.0,375987.0 |
| Current assets / Cash at bank and on hand | 22,163 | 38,841 | 3,088 | 52,508 | 131,645 | 148,763 | 5,936 | 18,023 | 22163.0,38841.0,3088.0,52508.0,131645.0,148763.0,5936.0,18023.0 |
| Net current assets (liabilities) | -7,229 | 24,579 | 21,445 | 65,771 | 78,007 | 142,554 | 77,582 | 153,272 | -7229.0,24579.0,21445.0,65771.0,78007.0,142554.0,77582.0,153272.0 |
| Total assets less current liabilities | 37,137 | 47,393 | 62,861 | 138,139 | 194,984 | 307,865 | 228,476 | 277,944 | 37137.0,47393.0,62861.0,138139.0,194984.0,307865.0,228476.0,277944.0 |
| Provisions for liabilities, balance sheet subtotal | 4,563 | 7,869 | 13,750 | 21,279 | 31,409 | 31,909 | 37,582 | 0.0,4563.0,7869.0,13750.0,21279.0,31409.0,31909.0,37582.0 | |
| Net assets (liabilities) | 23,305 | 39,688 | 42,851 | 87,821 | 116,158 | 186,397 | 114,774 | 128,374 | 23305.0,39688.0,42851.0,87821.0,116158.0,186397.0,114774.0,128374.0 |
| Equity / share capital and reserves | 23,305 | 39,688 | 42,851 | 87,821 | 116,158 | 186,397 | 114,774 | 128,374 | 23305.0,39688.0,42851.0,87821.0,116158.0,186397.0,114774.0,128374.0 |