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Company Information for

APPLIANCE NETWORK LIMITED

PACIFICA HOUSE, RAINTON BUSINESS PARK, HOUGHTON LE SPRING, DH4 5RA,
Company Registration Number
05045995
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Appliance Network Ltd
APPLIANCE NETWORK LIMITED was founded on 2004-02-17 and has its registered office in Houghton Le Spring. The organisation's status is listed as "Active - Proposal to Strike off". Appliance Network 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
Company Name
APPLIANCE NETWORK LIMITED
 
Legal Registered Office
PACIFICA HOUSE
RAINTON BUSINESS PARK
HOUGHTON LE SPRING
DH4 5RA
Other companies in DH3
 
Previous Names
CPOM LIMITED25/06/2007
Filing Information
Company Number 05045995
Company ID Number 05045995
Date formed 2004-02-17
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 17/02/2016
Return next due 17/03/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB878080686  
Last Datalog update: 2022-12-28 20:13:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLIANCE NETWORK LIMITED
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Companies with same name APPLIANCE NETWORK LIMITED
The following companies were found which have the same name as APPLIANCE NETWORK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Appliance Network of America LLC 1300 Jackson St Suite 100 Golden CO 80401 Voluntarily Dissolved Company formed on the 2005-06-06
appliance network of denver inc 1991 west Evans ave Denver CO 80110 Delinquent Company formed on the 2005-01-25
Appliance Network Sales 1440 north Cir Drive Colorado Springs CO 80909 Delinquent Company formed on the 2006-05-09
Appliance Network Of Colorado 8621 Washington st Thornton CO 80229 Delinquent Company formed on the 2006-03-08
Appliance Network Inc 262 Grant Wy Denver CO 80229 Delinquent Company formed on the 2004-09-10
APPLIANCE NETWORK SOLUTION LLC 715 ALL AMERICAN BLVD PALM CITY FL 34990 Inactive Company formed on the 2010-09-28
APPLIANCE NETWORK PTY LTD NSW 2119 Active Company formed on the 2018-04-06
Appliance Network LLC Indiana Unknown
APPLIANCE NETWORK LIMITED UNIT 30B PANT INDUSTRIAL ESTATE DOWLAIS MERTHYR TYDFIL CF48 2SR Active Company formed on the 2023-01-05

Company Officers of APPLIANCE NETWORK LIMITED

Current Directors
Officer Role Date Appointed
SCOTT PALLISTER
 Company Secretary 2012-03-06
KEVIN BROWN
 Director 2004-02-28
SCOTT PALLISTER
 Director 2004-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
RAWCLIFFE AND CO COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2004-02-17 2016-02-01
RAWCLIFFE INCORPORATIONS LIMITED
 Director 2004-02-17 2004-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN BROWN AWARD APPLIANCES LIMITED Director 2018-03-12 CURRENT 2000-08-22 Active - Proposal to Strike off
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 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 MANOR RETAIL COMPANY 3 LIMITED Director 2016-04-01 CURRENT 2008-06-03 Active - Proposal to Strike off
SCOTT PALLISTER 0800 REPAIR LTD Director 2012-06-03 CURRENT 2010-04-06 Active
SCOTT PALLISTER UK WARRANTY LIMITED Director 2011-08-03 CURRENT 2011-08-03 Active
SCOTT PALLISTER PULLING POWER UK LIMITED Director 2011-03-01 CURRENT 2010-09-23 Dissolved 2013-08-13
SCOTT PALLISTER SAFEGUARD PROTECT LIMITED Director 2010-11-30 CURRENT 2008-06-12 Dissolved 2015-01-20
SCOTT PALLISTER SAFEGUARD REPAIRS LIMITED Director 2010-11-30 CURRENT 2008-06-12 Dissolved 2015-01-20
SCOTT PALLISTER REPAIR OLDCO LTD Director 2009-12-01 CURRENT 2005-01-06 Active - Proposal to Strike off
SCOTT PALLISTER KEY GROUP HOLDINGS LTD Director 2008-09-29 CURRENT 2005-09-15 Active - Proposal to Strike off
SCOTT PALLISTER FXZ OLDCO LIMITED Director 2007-12-20 CURRENT 2004-06-03 Active - Proposal to Strike off
SCOTT PALLISTER PACIFICA APPLIANCE SERVICES LIMITED Director 2005-10-19 CURRENT 2004-11-16 Active
SCOTT PALLISTER PACIFICA GROUP LIMITED Director 2005-08-19 CURRENT 2005-08-19 Active
SCOTT PALLISTER CPOM LIMITED Director 2004-01-08 CURRENT 2003-12-22 Active - Proposal to Strike off
SCOTT PALLISTER PHS HOME SOLUTIONS LIMITED Director 2003-12-09 CURRENT 2003-11-17 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
2022-12-13GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-05-14SOAS(A)Voluntary dissolution strike-off suspended
2022-04-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-28DS01Application to strike the company off the register
2021-07-13DISS40Compulsory strike-off action has been discontinued
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-08SH20Statement by Directors
2021-01-08SH19Statement of capital on 2021-01-08 GBP 1
2021-01-08CAP-SSSolvency Statement dated 22/12/20
2021-01-08RES13Resolutions passed:
  • Reduce share premium account 22/12/2020
2020-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-12-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2019-12-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2019-12-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-12-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-04-24PSC07CESSATION OF SCOTT PALLISTER AS A PERSON OF SIGNIFICANT CONTROL
2019-04-05RES01ADOPT ARTICLES 05/04/19
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2019-02-15RP04CS01Second filing of Confirmation Statement dated 17/02/2017
2019-01-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2019-01-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2019-01-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2017-12-31PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/17
2017-12-31AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/17
2017-12-31GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/17
2017-06-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050459950002
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2017-01-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/16 FROM Pacifica House Rainton Business Park Cygnet Way Houghton Le Spring DH4 5QY England
2016-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/16 FROM Picktree Court Picktree Lane Chester Le Street County Durham DH3 3SY
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-22AR0117/02/16 ANNUAL RETURN FULL LIST
2016-02-22TM02Termination of appointment of Rawcliffe and Co Company Secretarial Services Limited on 2016-02-01
2016-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-16AR0117/02/15 ANNUAL RETURN FULL LIST
2015-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 050459950002
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-31AR0117/02/14 ANNUAL RETURN FULL LIST
2014-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-02-28AR0117/02/13 ANNUAL RETURN FULL LIST
2013-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-03-06AR0117/02/12 FULL LIST
2012-03-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAWCLIFFE AND CO COMPANY SECRETARIAL SERVICES LIMITED / 06/03/2012
2012-03-06AP03SECRETARY APPOINTED SCOTT PALLISTER
2012-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT PALLISTER / 06/03/2012
2012-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BROWN / 06/03/2012
2012-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT PALLISTER / 31/03/2011
2011-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BROWN / 31/03/2011
2011-03-24AR0117/02/11 FULL LIST
2011-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-05-10AR0117/02/10 FULL LIST
2010-02-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-03287REGISTERED OFFICE CHANGED ON 03/08/2009 FROM WEST PARK HOUSE 7/9 WILKINSON AVENUE BLACKPOOL LANCS FY3 9XG
2009-03-31363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2009-02-11AA31/03/08 TOTAL EXEMPTION FULL
2008-08-18363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2008-08-15225PREVEXT FROM 28/02/2008 TO 31/03/2008
2008-05-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-06-25CERTNMCOMPANY NAME CHANGED CPOM LIMITED CERTIFICATE ISSUED ON 25/06/07
2007-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-04-21363sRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2006-04-05363sRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2005-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-03-14363sRETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2004-05-06288bDIRECTOR RESIGNED
2004-04-13288aNEW DIRECTOR APPOINTED
2004-04-13288aNEW DIRECTOR APPOINTED
2004-02-17NEWINCINCORPORATION 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 APPLIANCE NETWORK 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 APPLIANCE NETWORK 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
2014-09-16 Satisfied THE NORTH EAST GROWTH 500 PLUS LIMITED PARTNERSHIP
DEBENTURE 2008-05-22 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 APPLIANCE NETWORK LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where APPLIANCE NETWORK 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 APPLIANCE NETWORK 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 APPLIANCE NETWORK 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 DH4 5RA