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LONG EATON APPLIANCE CO LTD

LONG EATON APPLIANCE CO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLONG EATON APPLIANCE CO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04300102
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LONG EATON APPLIANCE CO LTD?

    • Retail sale of electrical household appliances in specialised stores (47540) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LONG EATON APPLIANCE CO LTD located?

    Registered Office Address
    Unit 1 Acton Avenue Fields Farm Road
    Long Eaton
    NG10 1GA Nottingham
    Nottinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONG EATON APPLIANCE CO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LONG EATON APPLIANCE CO LTD?

    Last Confirmation Statement Made Up ToSep 26, 2025
    Next Confirmation Statement DueOct 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2024
    OverdueNo

    What are the latest filings for LONG EATON APPLIANCE CO LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Sep 26, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Sep 26, 2023 with updates

    		4 pagesCS01

    Registered office address changed from Foxhall Lodge Foxhall Road Nottingham Nottinghamshire NG7 6LH to Unit 1 Acton Avenue Fields Farm Road Long Eaton Nottingham Nottinghamshire NG10 1GA on Mar 30, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Sep 26, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Sep 26, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Sep 26, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Sep 26, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Sep 26, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Sep 26, 2017 with updates

    		4 pagesCS01

    Registration of charge 043001020002, created on Jan 19, 2017

    		5 pagesMR01

    Total exemption small company accounts made up to Mar 31, 2016

    		9 pagesAA

    Confirmation statement made on Sep 26, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		9 pagesAA

    Annual return made up to Sep 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2015

    Statement of capital on Oct 23, 2015

    • Capital: GBP 1,000
    		SH01

    Registration of charge 043001020001, created on Jul 01, 2015

    		9 pagesMR01

    Annual return made up to Sep 26, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 1,000
    		SH01

    Amended total exemption small company accounts made up to Mar 31, 2013

    		8 pagesAAMD
    View All Filings

    Who are the officers of LONG EATON APPLIANCE CO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROWLAND, David Marc
    20 Derby Road
    DE72 3SU Risley
    Derbyshire
    		Secretary
    20 Derby Road
    DE72 3SU Risley
    Derbyshire
    		BritishManaging Director78651010001
    ROWLAND, David Marc
    20 Derby Road
    DE72 3SU Risley
    Derbyshire
    		Director
    20 Derby Road
    DE72 3SU Risley
    Derbyshire
    		United KingdomBritishManaging Director78651010001
    ROWLAND, Paula Jayne
    20 Derby Road
    DE72 3SU Risley
    Derbyshire
    		Director
    20 Derby Road
    DE72 3SU Risley
    Derbyshire
    		United KingdomBritishSecretary78651100001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONG EATON APPLIANCE CO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Paula Jayne Rowland
    DE72 3SU Risley
    20 Derby Road
    Derbyshire
    United Kingdom
    		Jun 30, 2016
    DE72 3SU Risley
    20 Derby Road
    Derbyshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Marc Rowland
    DE72 3SU Risley
    20 Derby Road
    Derbyshire
    United Kingdom
    		Jun 30, 2016
    DE72 3SU Risley
    20 Derby Road
    Derbyshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0