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RUISLIP APPLIANCES LIMITED

Learn more about RUISLIP APPLIANCES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

116 PEMBROKE ROAD, RUISLIP, MIDDLESEX, HA4 8NW

RUISLIP APPLIANCES LIMITED on the map

Company type: Private Limited Company
Company number: 00607584
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.07.07
last member list: 2016.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47540 - Retail sale of electrical household appliances in specialised stores

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.25
overdue: NO
last made update: 2016.03.28
documents available: 1

List of company documents:

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28/03/16 FULL LIST
Form type: AR01
Date: 2016.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.15
Form type: LATEST SOC
Document description: 15/04/16 STATEMENT OF CAPITAL;GBP 200
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES MOONEY / 01/03/2016
Form type: CH01
Date: 2016.04.15
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.08.01
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28/03/15 FULL LIST
Form type: AR01
Date: 2015.07.31
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.07.28
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
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28/03/14 FULL LIST
Form type: AR01
Date: 2014.05.30
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.23
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.04.25
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.12
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.22
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.07.28
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN MOONEY / 28/03/2010
Form type: CH01
Date: 2010.07.26
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.06
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REGISTERED OFFICE CHANGED ON 27/05/2009 FROM, 116, PEMBROKE ROAD,, RUISLIP MANOR,, MIDDX, HA4 8NP
Form type: 287
Date: 2009.05.27
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.03
£2.95
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.02
£2.95
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.07
£2.95
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.17
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.08.09
£2.95
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RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.23
£2.95
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RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.04
£2.95
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RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.09
£2.95
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RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.25

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Company directors and board members:

JOYCE EDITH ANN MOONEY (current)
Secretary, 1991.03.12
MARCH HOUSE SHIRE LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5NU, HERTFORDSHIRE
NICHOLAS JAMES MOONEY (current)
Director, ELECTRICAL ENGINEER, 2003.04.01
WHEELERS COTTAGE THE GREEN SARRATT , RICKMANSWORTH
WD3 6BJ, HERTFORDSHIRE
ENGLAND
NORMAN MOONEY (current)
Director, ELECTRICAL ENGINEER, 1991.03.12
MARCH HOUSE SHIRE LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5NU, HERTFORDSHIRE
JOYCE EDITH ANN MOONEY (resigned)
Director, SECRETARY, 1991.03.12 - 2000.06.28
MARCH HOUSE SHIRE LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5NU, HERTFORDSHIRE
MATTHEW NORMAN MOONEY (resigned)
Director, MANAGER, 2000.06.28 - 2003.04.01
15 THELLUSSON WAY , RICKMANSWORTH
WD3 2RD, HERTFORDSHIRE
Date 2013.06.30 2012.06.30
Fixed Assets £ 451,983 - 1.25 % £ 457,688
Tangible Fixed Assets £ 451,783 - 1.25 % £ 457,488
Current Assets £ 452,459 + 0.28 % £ 451,179
Tangible Fixed Assets Depreciation £ 63,638 + 9.85 % £ 57,933
Debtors £ 24,271 + 129.69 % £ 10,567
Shareholder Funds £ 620,208 + 5.1 % £ 590,115
Profit Loss Account Reserve £ 620,008 + 5.1 % £ 589,915
Called Up Share Capital £ 200 £ 200
Net Assets Liabilities Including Pension Asset Liability £ 620,208 + 5.1 % £ 590,115
Total Assets Less Current Liabilities £ 620,208 + 5.1 % £ 590,115
Net Current Assets Liabilities £ 168,225 + 27.03 % £ 132,427
Creditors Due Within One Year £ 284,234 - 10.83 % £ 318,752
Cash Bank In Hand £ 141,578 - 26.78 % £ 193,372
Stocks Inventory £ 286,610 + 15.92 % £ 247,240
Tangible Fixed Assets Cost Or Valuation £ 515,421 £ 515,421
Investments Fixed Assets £ 200 £ 200

Companies near to RUISLIP APPLIANCES ltd.

Information about the Private Limited Company RUISLIP APPLIANCES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data