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Home > England & Wales Companies > RUISLIP APPLIANCES LIMITED
Company Information for

RUISLIP APPLIANCES LIMITED

116 PEMBROKE ROAD, RUISLIP, MIDDLESEX, HA4 8NW,
Company Registration Number
00607584
Private Limited Company
Active

Company Overview

About Ruislip Appliances Ltd
RUISLIP APPLIANCES LIMITED was founded on 1958-07-07 and has its registered office in Ruislip. The organisation's status is listed as "Active". Ruislip Appliances Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RUISLIP APPLIANCES LIMITED
 
Legal Registered Office
116 PEMBROKE ROAD
RUISLIP
MIDDLESEX
HA4 8NW
Other companies in HA4
 
Filing Information
Company Number 00607584
Company ID Number 00607584
Date formed 1958-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB223069585  
Last Datalog update: 2024-05-05 07:01:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUISLIP APPLIANCES LIMITED
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Company Officers of RUISLIP APPLIANCES LIMITED

Current Directors
Officer Role Date Appointed
JOYCE EDITH ANN MOONEY
 Company Secretary 1991-03-12
NICHOLAS JAMES MOONEY
 Director 2003-04-01
NORMAN MOONEY
 Director 1991-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW NORMAN MOONEY
 Director 2000-06-28 2003-04-01
JOYCE EDITH ANN MOONEY
 Director 1991-03-12 2000-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOYCE EDITH ANN MOONEY TAN TAN LIMITED Company Secretary 2002-05-23 CURRENT 2002-05-23 Active - Proposal to Strike off
NICHOLAS JAMES MOONEY 999 APPLIANCES LIMITED Director 2015-04-26 CURRENT 2014-09-29 Dissolved 2018-07-31
NICHOLAS JAMES MOONEY HOT AND COLD LIMITED Director 2014-07-10 CURRENT 2014-07-10 Active
NICHOLAS JAMES MOONEY BUYERS AND SELLERS LTD Director 2011-06-21 CURRENT 2011-06-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2024-04-10CS01CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2024-03-1530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-15AA30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-05-02CS01CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-31AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2022-03-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2019-04-23PSC04Change of details for Mr Norman Mooney as a person with significant control on 2019-04-10
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-03-16AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-15AR0128/03/16 ANNUAL RETURN FULL LIST
2016-04-15CH01Director's details changed for Nicholas James Mooney on 2016-03-01
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-01DISS40Compulsory strike-off action has been discontinued
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-31AR0128/03/15 ANNUAL RETURN FULL LIST
2015-07-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 200
2014-05-30AR0128/03/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0128/03/13 ANNUAL RETURN FULL LIST
2013-01-23AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25AR0128/03/12 ANNUAL RETURN FULL LIST
2012-03-12AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20AR0128/03/11 ANNUAL RETURN FULL LIST
2011-03-22AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-28DISS40Compulsory strike-off action has been discontinued
2010-07-27AR0128/03/10 ANNUAL RETURN FULL LIST
2010-07-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN MOONEY / 28/03/2010
2010-04-06AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-27287REGISTERED OFFICE CHANGED ON 27/05/2009 FROM 116, PEMBROKE ROAD, RUISLIP MANOR, MIDDX HA4 8NP
2009-04-22363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-04-03AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-18363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-05-02AA30/06/07 TOTAL EXEMPTION FULL
2007-05-16363sRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-08-22288cDIRECTOR'S PARTICULARS CHANGED
2006-05-15363sRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-05-31363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-05-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-04-16363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2004-01-05288bDIRECTOR RESIGNED
2003-05-06288aNEW DIRECTOR APPOINTED
2003-05-06363sRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2003-05-06288bDIRECTOR RESIGNED
2003-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-01-10AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-04-09363sRETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2001-11-02AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-04-12363sRETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-08-17288aNEW DIRECTOR APPOINTED
2000-08-17288bDIRECTOR RESIGNED
2000-04-21363sRETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
1999-08-09AUDAUDITOR'S RESIGNATION
1999-04-28363sRETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
1999-04-06AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-05-06AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-04-23363sRETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS
1997-04-21363sRETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS
1996-12-04AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-05-01363sRETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS
1995-11-09AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-03-21363sRETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS
1995-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-03-23363sRETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS
1994-01-25AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-05-20AAFULL ACCOUNTS MADE UP TO 30/06/92
1993-04-21363sRETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS
1992-03-19363sRETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS
1992-02-01AAFULL ACCOUNTS MADE UP TO 30/06/91
1991-06-06363aRETURN MADE UP TO 12/03/91; NO CHANGE OF MEMBERS
1991-06-06AAFULL ACCOUNTS MADE UP TO 30/06/90
1990-04-23AAFULL ACCOUNTS MADE UP TO 30/06/89
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores




Licences & Regulatory approval
We could not find any licences issued to RUISLIP APPLIANCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-07-27
Fines / Sanctions
No fines or sanctions have been issued against RUISLIP APPLIANCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RUISLIP APPLIANCES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.989
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.319

This shows the max and average number of mortgages for companies with the same SIC code of 47540 - Retail sale of electrical household appliances in specialised stores

Creditors
Creditors Due Within One Year 2012-07-01 £ 284,234

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RUISLIP APPLIANCES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 200
Called Up Share Capital 2012-06-30 £ 200
Called Up Share Capital 2011-06-30 £ 200
Cash Bank In Hand 2012-07-01 £ 141,578
Cash Bank In Hand 2012-06-30 £ 193,372
Cash Bank In Hand 2011-06-30 £ 159,774
Current Assets 2012-07-01 £ 452,459
Current Assets 2012-06-30 £ 451,179
Current Assets 2011-06-30 £ 399,106
Debtors 2012-07-01 £ 24,271
Debtors 2012-06-30 £ 10,567
Debtors 2011-06-30 £ 9,307
Fixed Assets 2012-07-01 £ 451,983
Fixed Assets 2012-06-30 £ 457,688
Fixed Assets 2011-06-30 £ 449,146
Shareholder Funds 2012-07-01 £ 620,208
Shareholder Funds 2012-06-30 £ 590,115
Shareholder Funds 2011-06-30 £ 550,124
Stocks Inventory 2012-07-01 £ 286,610
Stocks Inventory 2012-06-30 £ 247,240
Stocks Inventory 2011-06-30 £ 230,025
Tangible Fixed Assets 2012-07-01 £ 451,783
Tangible Fixed Assets 2012-06-30 £ 457,488
Tangible Fixed Assets 2011-06-30 £ 448,946

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RUISLIP APPLIANCES LIMITED registering or being granted any patents
Domain Names

RUISLIP APPLIANCES LIMITED owns 13 domain names.

employeeshop.co.uk   jibelectrical.co.uk   lakestv.co.uk   ruislipappliances.co.uk   denhamappliances.co.uk   hotandcold.co.uk   hotandcoldinc.co.uk   denham-appliances.co.uk   denham-group.co.uk   denham-kitchens.co.uk   denhamholdings.co.uk   denhamprojects.co.uk   pueblaagata.co.uk  

Trademarks
We have not found any records of RUISLIP APPLIANCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUISLIP APPLIANCES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47540 - Retail sale of electrical household appliances in specialised stores) as RUISLIP APPLIANCES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RUISLIP APPLIANCES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyRUISLIP APPLIANCES LIMITEDEvent Date2010-07-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUISLIP APPLIANCES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RUISLIP APPLIANCES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA4 8NW