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Company Information for

AWARD APPLIANCES LIMITED

THE VENTER BUILDING, MANDARIN ROAD, HOUGHTON LE SPRING, DH4 5RA,

Company Registration Number

04057379

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Award Appliances Ltd

AWARD APPLIANCES LIMITED was founded on 2000-08-22 and has its registered office in Houghton Le Spring. The organisation's status is listed as "Active - Proposal to Strike off". Award Appliances Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
AWARD APPLIANCES LIMITED

THE VENTER BUILDING MANDARIN ROAD HOUGHTON LE SPRING DH4 5RA Other companies in NE11

Filing Information

Company Number		04057379
Company ID Number		04057379
Date formed		2000-08-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2020
Account next due		31/03/2022
Latest return		22/08/2015
Return next due		19/09/2016
Type of accounts		DORMANT
VAT Number /Sales tax ID		~~GB761778394~~

Last Datalog update:	2022-12-30 21:09:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AWARD APPLIANCES LIMITED

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Company Officers of AWARD APPLIANCES LIMITED

Current Directors

Officer	Role	Date Appointed
SCOTT PALLISTER	Company Secretary	2018-03-12
KEVIN BROWN	Director	2018-03-12
SCOTT PALLISTER	Director	2018-03-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LYNN WOOD	Director	2000-11-08	2018-03-20
HAZEL WATSON	Company Secretary	2000-11-08	2018-03-12
DLA SECRETARIAL SERVICES LIMITED	Nominated Secretary	2000-08-22	2000-11-08
DLA NOMINEES LIMITED	Nominated Director	2000-08-22	2000-11-08
DLA SECRETARIAL SERVICES LIMITED	Nominated Director	2000-08-22	2000-11-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KEVIN BROWN	OAKES ENERGY SERVICES LTD	Director	2017-12-15	CURRENT	2007-11-22	Active
KEVIN BROWN	MEGAN TECHNICAL SERVICES LIMITED	Director	2017-05-02	CURRENT	2000-08-22	Active - Proposal to Strike off
KEVIN BROWN	0800 REPAIR LTD	Director	2012-06-03	CURRENT	2010-04-06	Active
KEVIN BROWN	UK WARRANTY LIMITED	Director	2011-08-03	CURRENT	2011-08-03	Active
KEVIN BROWN	REPAIR OLDCO LTD	Director	2009-12-01	CURRENT	2005-01-06	Active - Proposal to Strike off
KEVIN BROWN	KEY GROUP HOLDINGS LTD	Director	2008-09-29	CURRENT	2005-09-15	Active - Proposal to Strike off
KEVIN BROWN	FXZ OLDCO LIMITED	Director	2007-12-20	CURRENT	2004-06-03	Active - Proposal to Strike off
KEVIN BROWN	PACIFICA APPLIANCE SERVICES LIMITED	Director	2005-10-19	CURRENT	2004-11-16	Active
KEVIN BROWN	PACIFICA GROUP LIMITED	Director	2005-08-19	CURRENT	2005-08-19	Active
KEVIN BROWN	APPLIANCE NETWORK LIMITED	Director	2004-02-28	CURRENT	2004-02-17	Active - Proposal to Strike off
KEVIN BROWN	CPOM LIMITED	Director	2004-01-08	CURRENT	2003-12-22	Active - Proposal to Strike off
KEVIN BROWN	PHS HOME SOLUTIONS LIMITED	Director	2003-12-09	CURRENT	2003-11-17	Active
SCOTT PALLISTER	OAKES ENERGY SERVICES LTD	Director	2017-12-15	CURRENT	2007-11-22	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.

Date	Document Type	Document Description
2022-12-13	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2022-05-14	SOAS(A)	Voluntary dissolution strike-off suspended
2022-04-05	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-03-28	DS01	Application to strike the company off the register
2021-11-01	CS01	CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-01-08	SH20	Statement by Directors
2021-01-08	SH19	Statement of capital on 2021-01-08 GBP 1
2021-01-08	CAP-SS	Solvency Statement dated 22/12/20
2021-01-08	RES13	Resolutions passed: Reduce share premium account 22/12/2020
2020-12-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-10-22	CS01	CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2019-12-03	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19
2019-12-03	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-12-03	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-09-04	CS01	CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES
2019-04-05	RES01	ADOPT ARTICLES 05/04/19
2019-01-03	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18
2019-01-03	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2019-01-03	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18
2018-08-24	CS01	CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES
2018-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR LYNN WOOD
2018-06-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-04-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-04-06	PSC02	Notification of Pacificia Appliance Services Limited as a person with significant control on 2018-03-12
2018-04-06	PSC07	CESSATION OF LYNN WOOD AS A PERSON OF SIGNIFICANT CONTROL
2018-03-28	RES01	ADOPT ARTICLES 28/03/18
2018-03-19	AA01	Current accounting period shortened from 30/11/18 TO 31/03/18
2018-03-13	AP01	DIRECTOR APPOINTED MR KEVIN BROWN
2018-03-13	TM02	Termination of appointment of Hazel Watson on 2018-03-12
2018-03-13	AP03	Appointment of Mr Scott Pallister as company secretary on 2018-03-12
2018-03-13	AD01	REGISTERED OFFICE CHANGED ON 13/03/18 FROM 2 Seymour Court Dunston Gateshead Tyne & Wear NE11 9QZ
2018-03-12	AP01	DIRECTOR APPOINTED MR SCOTT PALLISTER
2018-03-07	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04	CS01	CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2017-08-24	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-26	LATEST SOC	26/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-26	CS01	CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2015-09-01	LATEST SOC	01/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-01	AR01	22/08/15 ANNUAL RETURN FULL LIST
2015-04-10	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22	LATEST SOC	22/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-22	AR01	22/08/14 ANNUAL RETURN FULL LIST
2014-08-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LYNN WARD / 14/08/2014
2014-04-15	AA	30/11/13 TOTAL EXEMPTION SMALL
2013-08-28	AR01	22/08/13 FULL LIST
2013-08-28	AA	30/11/12 TOTAL EXEMPTION SMALL
2012-09-03	AR01	22/08/12 FULL LIST
2012-07-26	AA	30/11/11 TOTAL EXEMPTION SMALL
2011-09-02	AR01	22/08/11 FULL LIST
2011-08-22	AA	30/11/10 TOTAL EXEMPTION SMALL
2010-09-15	AR01	22/08/10 FULL LIST
2010-08-27	AA	30/11/09 TOTAL EXEMPTION SMALL
2009-09-07	363a	RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-05-20	AA	30/11/08 TOTAL EXEMPTION SMALL
2008-10-22	363a	RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-07-16	AA	30/11/07 TOTAL EXEMPTION SMALL
2007-09-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-09-21	363s	RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2007-08-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-09-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-09-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-09-15	363s	RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2005-10-05	287	REGISTERED OFFICE CHANGED ON 05/10/05 FROM: 23 PARK ROAD CONSETT COUNTY DURHAM DH8 5EB
2005-09-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-08-31	363s	RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2004-09-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-09-09	363s	RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2003-11-25	363s	RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
2003-09-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-07-10	395	PARTICULARS OF MORTGAGE/CHARGE
2002-09-04	363s	RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
2002-08-16	287	REGISTERED OFFICE CHANGED ON 16/08/02 FROM: 101 OAKLEY ROAD LUTON BEDFORDSHIRE LU4 9RJ
2002-06-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-11-27	225	ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/11/01
2001-08-30	363s	RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
2001-01-12	395	PARTICULARS OF MORTGAGE/CHARGE
2000-11-10	287	REGISTERED OFFICE CHANGED ON 10/11/00 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ
2000-11-10	288a	NEW SECRETARY APPOINTED
2000-11-10	288b	DIRECTOR RESIGNED
2000-11-10	288a	NEW DIRECTOR APPOINTED
2000-11-10	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-10	225	ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01
2000-10-04	CERTNM	COMPANY NAME CHANGED BROOMCO (2291) LIMITED CERTIFICATE ISSUED ON 05/10/00
2000-08-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to AWARD 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 AWARD APPLIANCES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LETTER OF PLEDGE	2003-07-10	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2001-01-12	Outstanding	ELECTROLUX FINANCE PLC

Creditors

Creditors Due Within One Year	2013-11-30	£ 93,995
Creditors Due Within One Year	2012-11-30	£ 92,250
Creditors Due Within One Year	2012-11-30	£ 92,250
Creditors Due Within One Year	2011-11-30	£ 88,340
Provisions For Liabilities Charges	2013-11-30	£ 3,839
Provisions For Liabilities Charges	2012-11-30	£ 4,207
Provisions For Liabilities Charges	2012-11-30	£ 4,207
Provisions For Liabilities Charges	2011-11-30	£ 5,507

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

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 AWARD APPLIANCES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-11-30	£ 0
Called Up Share Capital	2012-11-30	£ 0
Cash Bank In Hand	2013-11-30	£ 139,494
Cash Bank In Hand	2012-11-30	£ 134,198
Cash Bank In Hand	2012-11-30	£ 134,198
Cash Bank In Hand	2011-11-30	£ 92,560
Current Assets	2013-11-30	£ 293,954
Current Assets	2012-11-30	£ 273,810
Current Assets	2012-11-30	£ 273,810
Current Assets	2011-11-30	£ 258,806
Debtors	2013-11-30	£ 104,950
Debtors	2012-11-30	£ 94,781
Debtors	2012-11-30	£ 94,781
Debtors	2011-11-30	£ 129,397
Shareholder Funds	2013-11-30	£ 252,412
Shareholder Funds	2012-11-30	£ 220,598
Shareholder Funds	2012-11-30	£ 220,598
Shareholder Funds	2011-11-30	£ 219,985
Stocks Inventory	2013-11-30	£ 49,510
Stocks Inventory	2012-11-30	£ 44,831
Stocks Inventory	2012-11-30	£ 44,831
Stocks Inventory	2011-11-30	£ 36,849
Tangible Fixed Assets	2013-11-30	£ 56,292
Tangible Fixed Assets	2012-11-30	£ 43,245
Tangible Fixed Assets	2012-11-30	£ 43,245
Tangible Fixed Assets	2011-11-30	£ 55,026

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AWARD APPLIANCES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AWARD APPLIANCES LIMITED

Trademarks

We have not found any records of AWARD APPLIANCES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AWARD 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 (74990 - Non-trading company) as AWARD APPLIANCES LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where AWARD 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 AWARD 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 AWARD APPLIANCES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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