ELECTRICAL APPLIANCE OUTLET LIMITED

Overview

Company Name	ELECTRICAL APPLIANCE OUTLET LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10296213
Jurisdiction	England/Wales
Date of Creation	Jul 26, 2016

Summary

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

What is the purpose of ELECTRICAL APPLIANCE OUTLET LIMITED?

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

Where is ELECTRICAL APPLIANCE OUTLET LIMITED located?

Registered Office Address	Ao Park 5a The Parklands Lostock BL6 4SD Bolton England
Undeliverable Registered Office Address	No

What are the latest accounts for ELECTRICAL APPLIANCE OUTLET LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ELECTRICAL APPLIANCE OUTLET LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 25, 2026
Next Confirmation Statement Due	Aug 08, 2026
Next Confirmation Statement Made Up To	Jul 25, 2025
Overdue	No

What are the latest filings for ELECTRICAL APPLIANCE OUTLET LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2025	Confirmation statement made on Jul 25, 2025 with no updates	3 pages	CS01

Nov 25, 2024	Full accounts made up to Mar 31, 2024	23 pages	AA

Nov 19, 2024	Satisfaction of charge 102962130001 in full	1 pages	MR04

Jul 26, 2024	Confirmation statement made on Jul 25, 2024 with no updates	3 pages	CS01

Oct 11, 2023	Full accounts made up to Mar 31, 2023	23 pages	AA

Jul 26, 2023	Confirmation statement made on Jul 25, 2023 with no updates	3 pages	CS01

Apr 22, 2023	Memorandum and Articles of Association	22 pages	MA

Apr 06, 2023	Registration of charge 102962130001, created on Apr 05, 2023	54 pages	MR01

Dec 21, 2022	Full accounts made up to Mar 31, 2022	27 pages	AA

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

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

Jul 25, 2022	Confirmation statement made on Jul 25, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Full accounts made up to Mar 31, 2021	26 pages	AA

Jul 26, 2021	Confirmation statement made on Jul 25, 2021 with no updates	3 pages	CS01

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

Sep 16, 2020	Full accounts made up to Mar 31, 2020	28 pages	AA

Jul 28, 2020	Confirmation statement made on Jul 25, 2020 with no updates	3 pages	CS01

Aug 21, 2019	Full accounts made up to Mar 31, 2019	22 pages	AA

Aug 02, 2019	Confirmation statement made on Jul 25, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Director's details changed for Mr Jonathan Mark Stephen Higgins on Dec 07, 2018	2 pages	CH01

Dec 19, 2018	Director's details changed for Mr Jonathan Mark Stephen Higgins on Dec 07, 2018	2 pages	CH01

Aug 13, 2018	Full accounts made up to Mar 31, 2018	22 pages	AA

Jul 25, 2018	Confirmation statement made on Jul 25, 2018 with no updates	3 pages	CS01

Jan 29, 2018	Director's details changed for Mr Jonathan Mark Stephen Higgins on Jan 26, 2018	2 pages	CH01

Aug 14, 2017	Confirmation statement made on Jul 25, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of ELECTRICAL APPLIANCE OUTLET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FINNEMORE, Julie Angela Louise 5a The Parklands Lostock BL6 4SD Bolton Ao Park England	Jul 26, 2016		Secretary	5a The Parklands Lostock BL6 4SD Bolton Ao Park England					210946920001
HIGGINS, Jonathan Mark Stephen 5a The Parklands Lostock BL6 4SD Bolton Ao Park England	Jul 26, 2016		Director	5a The Parklands Lostock BL6 4SD Bolton Ao Park England	England	British	1978-3	Director	186423710012
ROBERTS, John Charles 5a The Parklands Lostock BL6 4SD Bolton Ao Park England	Sep 16, 2022		Director	5a The Parklands Lostock BL6 4SD Bolton Ao Park England	England	British	1973-10	Director	70649600004
CAUNCE, Stephen James 5a The Parklands Lostock BL6 4SD Bolton Ao Park England	Jul 26, 2016	Jul 05, 2017	Director	5a The Parklands Lostock BL6 4SD Bolton Ao Park England	England	British	1969-1	Director	97375180001
EMMETT, Daniel Anthony 5a The Parklands Lostock BL6 4SD Bolton Ao Park England	Jul 26, 2016	Sep 16, 2022	Director	5a The Parklands Lostock BL6 4SD Bolton Ao Park England	United Kingdom	British	1984-2	Director	198573540003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELECTRICAL APPLIANCE OUTLET LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ao World Plc

Jul 26, 2016

5a The Parklands

Lostock

BL6 4SD Bolton

Ao Park

England

Legal Form	Companies Act 2006
Country Registered	England
Legal Authority	Public Limited Company
Place Registered	Companies House
Registration Number	05525751

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over 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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