Company information:
Apelson Appliances Uk Ltd (No: 08265471)
Address: UNIT 3 NORMANDY LANDINGS, POPE STREET, CASTLEFORD, WEST YORKSHIRE, WF6 2AG, UNITED KINGDOM
Status: Operating Company
Incorporated: 23-Oct-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Jun-2024
Industry Class: 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Current Director: MARK EDWARD JOHNSON ( DOB: Nov-1980 From: Nov-2021 )
Current Director: JUAN JOSE MORALES DEL PINO ( DOB: Jun-1963 From: Sep-2017 )
Resigned Director: ALAN CHARLES RUTLAND ( DOB: Feb-1957 From: Oct-2012 To: Sep-2017 )
Resigned Director: DAVID WILLIAM WAYGOOD ( DOB: Nov-1950 From: Oct-2012 To: Oct-2012 )
Resigned Secretary: JORDAN COSEC LIMITED ( From: Oct-2012 To: Sep-2017 )
Resigned Secretary: ANTHONY PETER REX ( From: Sep-2017 To: May-2019 )
Persons of Significant Control:
Mr Juan Jose Morales Del Pino, Flat 6 1/F Antonia Hse, 6 Broom Road, Happy Valley, Hong Kong: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-12-29)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 1,789,208 | 2,275,948 | 0.0,0.0,1789208.0,2275948.0 | ||
| Fixed assets / Intangible assets | 224,886 | 495,191 | 0.0,0.0,224886.0,495191.0 | ||
| Fixed assets / Property, plant and equipment | 465,928 | 682,363 | 0.0,0.0,465928.0,682363.0 | ||
| Fixed assets / Investments, fixed assets | 1,098,394 | 1,098,394 | 0.0,0.0,1098394.0,1098394.0 | ||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 0.0,0.0,0.0,0.0 | ||||
| Current assets | 18,779,661 | 18,021,864 | 0.0,0.0,18779661.0,18021864.0 | ||
| Current assets / Total inventories | 0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 8,238,689 | 8,920,221 | 0.0,0.0,8238689.0,8920221.0 | ||
| Current assets / Current asset investments / Investments in group undertakings | 0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 141,237 | 182,295 | 0.0,0.0,141237.0,182295.0 | ||
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 0.0,0.0,0.0,0.0 | ||||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 3,301,611 | 3,132,037 | 0.0,0.0,3301611.0,3132037.0 | ||
| Equity / share capital and reserves | 927,505 | 1,654,607 | 3,132,037 | 927505.0,1654607.0,0.0,3132037.0 |