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Appliance Development Services Limited

Appliance Development Services Limited is an active company incorporated on 25 February 2014 with the registered office located in , . Appliance Development Services Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08910652
Private limited company
Age
11 years
Incorporated 25 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 March 2025 (10 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (12 months remaining)
Contact
Address
C/O Armstrong Watson First Floor
One Strawberry Lane
Newcastle Upon Tyne
NE1 4BX
United Kingdom
Address changed on 20 Mar 2023 (2 years 10 months ago)
Previous address was C/O Joseph Miller Floor a Milburn House Dean Street Newcastle upon Tyne Tyne and Wear NE1 1LE United Kingdom
Telephone
01723583227
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Dec 1970
PSC • Director • British • Lives in UK • Born in Apr 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£45.82K
Decreased by £92.49K (-67%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 2 (+20%)
Total Assets
£1.03M
Decreased by £106.2K (-9%)
Total Liabilities
-£882.96K
Decreased by £37.49K (-4%)
Net Assets
£145.02K
Decreased by £68.71K (-32%)
Debt Ratio (%)
86%
Increased by 4.74% (+6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Dec 2025
Confirmation Submitted
10 Months Ago on 24 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 26 Nov 2024
Own Shares Purchased
1 Year 2 Months Ago on 25 Nov 2024
Shares Cancelled
1 Year 2 Months Ago on 22 Nov 2024
Carlton Edward Emms Resigned
1 Year 4 Months Ago on 4 Oct 2024
Mrs Xuan Jiang Details Changed
1 Year 9 Months Ago on 1 May 2024
Mr Peter Robinson Details Changed
1 Year 9 Months Ago on 1 May 2024
Mrs Xuan Jiang (PSC) Details Changed
1 Year 9 Months Ago on 1 May 2024
Mrs Xuan Jiang Details Changed
1 Year 9 Months Ago on 1 May 2024
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 8 Dec 2025
Confirmation statement made on 21 March 2025 with updates
Submitted on 24 Mar 2025
Director's details changed for Mrs Xuan Jiang on 1 May 2024
Submitted on 20 Mar 2025
Director's details changed for Mr Peter Robinson on 1 May 2024
Submitted on 20 Mar 2025
Change of details for Mrs Xuan Jiang as a person with significant control on 1 May 2024
Submitted on 20 Mar 2025
Director's details changed for Mrs Xuan Jiang on 1 May 2024
Submitted on 20 Mar 2025
Termination of appointment of Carlton Edward Emms as a director on 4 October 2024
Submitted on 26 Nov 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 26 Nov 2024
Purchase of own shares.
Submitted on 25 Nov 2024
Cancellation of shares. Statement of capital on 4 October 2024
Submitted on 22 Nov 2024
Repayment History
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