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

A & A APPLIANCES LIMITED

GROVE HOUSE, 62 NORTH ROAD, SOUTHALL, MIDDLESEX, UB1 2JL,
Company Registration Number
03670674
Private Limited Company
Active

Company Overview

About A & A Appliances Ltd
A & A APPLIANCES LIMITED was founded on 1998-11-19 and has its registered office in Southall. The organisation's status is listed as "Active". A & A 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
A & A APPLIANCES LIMITED
 
Legal Registered Office
GROVE HOUSE
62 NORTH ROAD
SOUTHALL
MIDDLESEX
UB1 2JL
Other companies in UB1
 
Filing Information
Company Number 03670674
Company ID Number 03670674
Date formed 1998-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB872715309  
Last Datalog update: 2023-12-05 22:35:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & A APPLIANCES LIMITED
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Companies with same name A & A APPLIANCES LIMITED
The following companies were found which have the same name as A & A APPLIANCES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A & A APPLIANCES, LLC 2-4 RT. 9W Rockland WEST HAVERSTRAW NY 10993 Active Company formed on the 2006-07-03
A & A APPLIANCES PRIVATE LIMITED NO. 160 B7 3RD FLOOR MELPATTI PONNAMBA MUDALI STREET K.V.APPARTMENT PERAMBUR CHENNAI Tamil Nadu 600039 ACTIVE Company formed on the 2011-03-02
A & A APPLIANCES EXPORT, INC. 7333 NW 66TH STREET MIAMI FL 33166 Inactive Company formed on the 1982-04-17
A & A APPLIANCES INC 6100 WEST PEMBROKE ROAD HOLLYWOOD FL 33023 Inactive Company formed on the 1967-12-21
A & A APPLIANCES REPAIR LLC 7318 R J COVE CT ORLANDO FL 32822 Active Company formed on the 2019-05-01

Company Officers of A & A APPLIANCES LIMITED

Current Directors
Officer Role Date Appointed
BUSHRA ALI
 Company Secretary 2004-08-31
IMRAN ASLAM
 Director 2009-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMMED ASLAM
 Director 2005-04-01 2009-04-01
IMRAN ASLAM
 Director 2001-10-08 2005-04-01
UZMA ASLAM
 Company Secretary 2001-10-08 2004-08-31
MOHAMMED ASLAM
 Company Secretary 1998-11-23 2001-10-08
ROHULLAH AMIN
 Director 2000-05-30 2001-10-08
IMRAN ASLAM
 Director 1998-11-23 2001-10-08
EXPRESS FORMATIONS LIMITED
 Company Secretary 1998-11-19 1998-11-20
EXPRESS REGISTRARS LIMITED
 Director 1998-11-19 1998-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IMRAN ASLAM THE KITCHEN SHOPPE LIMITED Director 2017-12-22 CURRENT 1989-05-04 Liquidation

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
2023-11-27CONFIRMATION STATEMENT MADE ON 19/11/23, WITH NO UPDATES
2023-08-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-3131/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28AA01Previous accounting period extended from 28/02/21 TO 31/08/21
2021-12-23CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-07-30AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30AA01Current accounting period shortened from 31/03/20 TO 29/02/20
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2020-03-10DISS40Compulsory strike-off action has been discontinued
2020-03-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-11-19CH03SECRETARY'S DETAILS CHNAGED FOR BUSHRA ALI on 2019-11-19
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-11-20CH01Director's details changed for Mr Imran Aslam on 2017-11-20
2017-04-07AAMDAmended account small company full exemption
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-11AR0119/11/15 ANNUAL RETURN FULL LIST
2015-10-27AA01Previous accounting period extended from 31/01/15 TO 31/03/15
2014-12-06LATEST SOC06/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-06AR0119/11/14 ANNUAL RETURN FULL LIST
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-30LATEST SOC30/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-30AR0119/11/13 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0119/11/12 ANNUAL RETURN FULL LIST
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0119/11/11 ANNUAL RETURN FULL LIST
2011-10-30AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11AR0119/11/10 ANNUAL RETURN FULL LIST
2010-10-26AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-16AA01Previous accounting period extended from 30/11/09 TO 31/01/10
2010-01-08AR0119/11/09 ANNUAL RETURN FULL LIST
2010-01-08CH01Director's details changed for Imran Aslam on 2010-01-08
2009-10-15AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-08288aDIRECTOR APPOINTED IMRAN ASLAM
2009-04-08288bAPPOINTMENT TERMINATED DIRECTOR MOHAMMED ASLAM
2008-12-01363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-09-01AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-27363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-19363sRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-08-08ELRESS366A DISP HOLDING AGM 25/07/06
2006-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-08-08ELRESS252 DISP LAYING ACC 25/07/06
2005-12-13363sRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-07-11363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2005-06-06288aNEW DIRECTOR APPOINTED
2005-06-06288bDIRECTOR RESIGNED
2004-09-10288bSECRETARY RESIGNED
2004-09-10288aNEW SECRETARY APPOINTED
2004-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-12-12363sRETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-12-12363sRETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
2002-09-23363aRETURN MADE UP TO 30/11/01; NO CHANGE OF MEMBERS
2002-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-05-23288aNEW DIRECTOR APPOINTED
2001-11-14363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-14363sRETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
2001-11-06288bDIRECTOR RESIGNED
2001-10-26288aNEW SECRETARY APPOINTED
2001-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-01-2688(2)RAD 15/12/00--------- £ SI 98@1=98 £ IC 2/100
2001-01-05363sRETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
2000-07-28AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-06-14288aNEW DIRECTOR APPOINTED
2000-01-06363sRETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
1998-12-11288aNEW DIRECTOR APPOINTED
1998-12-11287REGISTERED OFFICE CHANGED ON 11/12/98 FROM: SUITE 2A CRYSTAL HOUSE NEW BEDFORD ROAD LUTON LU1 1HS
1998-12-11288aNEW SECRETARY APPOINTED
1998-11-24288bSECRETARY RESIGNED
1998-11-24288bDIRECTOR RESIGNED
1998-11-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 A & A APPLIANCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A & A 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
A & A 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 2012-02-01 £ 103,658

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-02-29
Annual Accounts
2021-08-31

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 A & A APPLIANCES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 4,492
Current Assets 2012-02-01 £ 123,848
Debtors 2012-02-01 £ 107,856
Fixed Assets 2012-02-01 £ 7,307
Shareholder Funds 2012-02-01 £ 27,497
Stocks Inventory 2012-02-01 £ 11,500
Tangible Fixed Assets 2012-02-01 £ 7,307

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A & A APPLIANCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A & A APPLIANCES LIMITED
Trademarks
We have not found any records of A & A APPLIANCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A & A 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 A & A APPLIANCES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A & A 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A & A 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 A & A 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 UB1 2JL