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Advance Appliances Limited

Advance Appliances Limited is an active company incorporated on 1 June 2005 with the registered office located in Walsall, West Midlands. Advance Appliances Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05467995
Private limited company
Age
20 years
Incorporated 1 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (5 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (6 months remaining)
Contact
Address
Unit 4 Coppice Side Industrial Estate
Brownhills
Walsall
WS8 7EX
England
Address changed on 18 Dec 2025 (16 days ago)
Previous address was First Floor Offices 84-90 Market Street Hednesford, Cannock Staffs WS12 1AG
Telephone
01543377723
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1954
Director • British • Lives in England • Born in Aug 1981
Director • British • Lives in England • Born in Nov 1967
Secretary
Geka Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Geka Holdings Limited
Geoffrey Egginton and Karen Nicola Egginton are mutual people.
Active
KG Egginton Properties Limited
Geoffrey Egginton and Karen Nicola Egginton are mutual people.
Active
Leasow Properties Ltd
Karen Nicola Egginton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£368.14K
Decreased by £112.35K (-23%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£839.83K
Decreased by £528.4K (-39%)
Total Liabilities
-£346.72K
Decreased by £225.59K (-39%)
Net Assets
£493.11K
Decreased by £302.81K (-38%)
Debt Ratio (%)
41%
Decreased by 0.54% (-1%)
Latest Activity
Mrs Hayley Prince Appointed
16 Days Ago on 18 Dec 2025
Susan Bradley Resigned
16 Days Ago on 18 Dec 2025
Registered Address Changed
16 Days Ago on 18 Dec 2025
Mr Richard Prince Appointed
5 Months Ago on 1 Aug 2025
Confirmation Submitted
5 Months Ago on 31 Jul 2025
Geka Holdings Limited (PSC) Appointed
5 Months Ago on 31 Jul 2025
Karen Egginton (PSC) Resigned
5 Months Ago on 31 Jul 2025
Geoffrey Egginton (PSC) Resigned
5 Months Ago on 31 Jul 2025
Full Accounts Submitted
5 Months Ago on 29 Jul 2025
Confirmation Submitted
1 Year 4 Months Ago on 4 Sep 2024
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Documents
Appointment of Mrs Hayley Prince as a secretary on 18 December 2025
Submitted on 18 Dec 2025
Termination of appointment of Susan Bradley as a secretary on 18 December 2025
Submitted on 18 Dec 2025
Registered office address changed from First Floor Offices 84-90 Market Street Hednesford, Cannock Staffs WS12 1AG to Unit 4 Coppice Side Industrial Estate Brownhills Walsall WS8 7EX on 18 December 2025
Submitted on 18 Dec 2025
Appointment of Mr Richard Prince as a director on 1 August 2025
Submitted on 14 Aug 2025
Cessation of Geoffrey Egginton as a person with significant control on 31 July 2025
Submitted on 31 Jul 2025
Cessation of Karen Egginton as a person with significant control on 31 July 2025
Submitted on 31 Jul 2025
Notification of Geka Holdings Limited as a person with significant control on 31 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 31 July 2025 with updates
Submitted on 31 Jul 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 29 Jul 2025
Confirmation statement made on 4 September 2024 with updates
Submitted on 4 Sep 2024
Repayment History
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