APPLIANCES ONLINE LTD

Overview

Company Name	APPLIANCES ONLINE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08307337
Jurisdiction	England/Wales
Date of Creation	Nov 26, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of APPLIANCES ONLINE LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is APPLIANCES ONLINE LTD located?

Registered Office Address	Unit 5a The Parklands Lostock BL6 4SD Bolton
Undeliverable Registered Office Address	No

What are the latest accounts for APPLIANCES ONLINE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for APPLIANCES ONLINE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 26, 2026
Next Confirmation Statement Due	Dec 10, 2026
Next Confirmation Statement Made Up To	Nov 26, 2025
Overdue	No

What are the latest filings for APPLIANCES ONLINE LTD?

Filings
Date	Description	Document	Type
Dec 09, 2025	Confirmation statement made on Nov 26, 2025 with no updates	3 pages	CS01

Oct 01, 2025	Full accounts made up to Mar 31, 2025	18 pages	AA

Dec 10, 2024	Full accounts made up to Mar 31, 2024	18 pages	AA

Dec 09, 2024	Confirmation statement made on Nov 26, 2024 with updates	4 pages	CS01

May 03, 2024	Statement of capital following an allotment of shares on Apr 23, 2024 Capital: GBP 1,410,001	3 pages	SH01

Nov 29, 2023	Confirmation statement made on Nov 26, 2023 with no updates	3 pages	CS01

Oct 11, 2023	Full accounts made up to Mar 31, 2023	18 pages	AA

Dec 21, 2022	Full accounts made up to Mar 31, 2022	18 pages	AA

Dec 01, 2022	Confirmation statement made on Nov 26, 2022 with no updates	3 pages	CS01

Sep 22, 2022	Termination of appointment of Daniel Anthony Emmett as a director on Sep 16, 2022	1 pages	TM01

Sep 22, 2022	Appointment of Mr John Charles Roberts as a director on Sep 16, 2022	2 pages	AP01

Jan 31, 2022	Full accounts made up to Mar 31, 2021	17 pages	AA

Nov 26, 2021	Confirmation statement made on Nov 26, 2021 with updates	3 pages	CS01

Feb 01, 2021	Director's details changed for Mr Daniel Anthony Emmett on Feb 01, 2021	2 pages	CH01

Nov 27, 2020	Confirmation statement made on Nov 26, 2020 with no updates	3 pages	CS01

Sep 16, 2020	Full accounts made up to Mar 31, 2020	16 pages	AA

Nov 26, 2019	Confirmation statement made on Nov 26, 2019 with no updates	3 pages	CS01

Nov 11, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Oct 03, 2019	Appointment of Mr Daniel Anthony Emmett as a director on Oct 03, 2019	2 pages	AP01

Dec 19, 2018	Director's details changed for Mr Jonathan Mark Stephen Higgins on Dec 08, 2018	2 pages	CH01

Dec 05, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Nov 28, 2018	Confirmation statement made on Nov 26, 2018 with no updates	3 pages	CS01

Apr 25, 2018	Appointment of Mr Jonathan Mark Stephen Higgins as a director on Apr 19, 2018	2 pages	AP01

Apr 25, 2018	Termination of appointment of John Charles Roberts as a director on Apr 19, 2018	1 pages	TM01

Nov 27, 2017	Confirmation statement made on Nov 26, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of APPLIANCES ONLINE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FINNEMORE, Julie Angela Louise The Parklands Lostock BL6 4SD Bolton Unit 5a	Apr 15, 2014		Secretary	The Parklands Lostock BL6 4SD Bolton Unit 5a				186946240001
HIGGINS, Jonathan Mark Stephen The Parklands Lostock BL6 4SD Bolton Unit 5a	Apr 19, 2018		Director	The Parklands Lostock BL6 4SD Bolton Unit 5a	England	British	1978-3	186423710012
ROBERTS, John Charles The Parklands Lostock BL6 4SD Bolton Unit 5a	Sep 16, 2022		Director	The Parklands Lostock BL6 4SD Bolton Unit 5a	England	British	1973-10	70649600004
CAUNCE, Stephen The Parklands Lostock BL6 4SD Bolton Unit 5a England	Nov 26, 2012	Apr 15, 2014	Secretary	The Parklands Lostock BL6 4SD Bolton Unit 5a England				173916840001
EMMETT, Daniel Anthony The Parklands Lostock BL6 4SD Bolton Unit 5a	Oct 03, 2019	Sep 16, 2022	Director	The Parklands Lostock BL6 4SD Bolton Unit 5a	United Kingdom	British	1984-2	198573540003
ROBERTS, John Charles The Parklands Lostock BL6 4SD Bolton Unit 5a	Nov 26, 2012	Apr 19, 2018	Director	The Parklands Lostock BL6 4SD Bolton Unit 5a	England	British	1973-10	70649600004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of APPLIANCES ONLINE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Ao World Plc

Apr 06, 2016

The Parklands

Lostock

BL6 4SD Bolton

5a The Parklands

England

Legal Form	Public Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, 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.
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