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A3 Appliances Limited

A3 Appliances Limited is an active company incorporated on 6 May 2003 with the registered office located in London, Greater London. A3 Appliances Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04754360
Private limited company
Age
22 years
Incorporated 6 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (8 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (3 months remaining)
Contact
Address
3rd Floor 86-90 Paul Street
London
EC2A 4NE
England
Address changed on 29 Aug 2025 (4 months ago)
Previous address was C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
02083303653
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • British • Lives in England • Born in Sep 1974
PSC • Director • British • Lives in UK • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£209.22K
Increased by £16.46K (+9%)
Total Liabilities
-£124.99K
Decreased by £16.6K (-12%)
Net Assets
£84.23K
Increased by £33.07K (+65%)
Debt Ratio (%)
60%
Decreased by 13.72% (-19%)
Latest Activity
Registered Address Changed
4 Months Ago on 29 Aug 2025
Confirmation Submitted
6 Months Ago on 24 Jun 2025
Full Accounts Submitted
8 Months Ago on 29 Apr 2025
Registered Address Changed
1 Year 1 Month Ago on 21 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 May 2024
New Charge Registered
2 Years 2 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 May 2023
Mark Baker (PSC) Details Changed
3 Years Ago on 16 May 2022
Brian Reginald Baker Resigned
3 Years Ago on 16 May 2022
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Documents
Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 29 August 2025
Submitted on 29 Aug 2025
Confirmation statement made on 6 May 2025 with no updates
Submitted on 24 Jun 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 21 November 2024
Submitted on 21 Nov 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 6 Jun 2024
Confirmation statement made on 6 May 2024 with updates
Submitted on 20 May 2024
Registration of charge 047543600002, created on 13 November 2023
Submitted on 15 Nov 2023
Termination of appointment of Brenda Rouen Baker as a secretary on 16 May 2022
Submitted on 30 May 2023
Appointment of Mrs Tracey Louise Baker as a secretary on 27 September 2022
Submitted on 30 May 2023
Notification of Tracey Louise Baker as a person with significant control on 16 May 2022
Submitted on 30 May 2023
Repayment History
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