Company NameDunston Appliance Centre Ltd
DirectorAnthony Clark
Company StatusActive
Company Number04530991
CategoryPrivate Limited Company
Incorporation Date10 September 2002(21 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245Retail electric h'hold, etc. goods
SIC 47540Retail sale of electrical household appliances in specialised stores

Directors

Director NameMr Anthony Clark
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2002(1 week, 1 day after company formation)
Appointment Duration21 years, 6 months
RoleAppliance Repairs
Country of ResidenceEngland
Correspondence Address1a Market Lane
Dunston
Gateshead
Tyne And Wear
NE11 9NX
Secretary NamePauline Clark
NationalityBritish
StatusCurrent
Appointed18 September 2002(1 week, 1 day after company formation)
Appointment Duration21 years, 6 months
RoleCompany Director
Correspondence Address1a Market Lane
Dunston
Gateshead
Tyne And Wear
NE11 9NX
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed10 September 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed10 September 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
M7 4AS

Contact

Websitedunstonappliancecentre.co.uk
Telephone0191 4604496
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address1a Market Lane
Dunston
Gateshead
Tyne And Wear
NE11 9NX
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardDunston Hill and Whickham East
Built Up AreaTyneside

Shareholders

1 at £1Anthony Clark
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,382
Cash£7,565
Current Liabilities£12,684

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return10 September 2023 (6 months, 2 weeks ago)
Next Return Due24 September 2024 (5 months, 4 weeks from now)

Filing History

24 September 2020Confirmation statement made on 10 September 2020 with updates (5 pages)
1 June 2020Micro company accounts made up to 30 September 2019 (4 pages)
11 September 2019Confirmation statement made on 10 September 2019 with no updates (3 pages)
31 May 2019Micro company accounts made up to 30 September 2018 (4 pages)
11 September 2018Confirmation statement made on 10 September 2018 with no updates (3 pages)
1 June 2018Micro company accounts made up to 30 September 2017 (3 pages)
11 September 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
11 September 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
22 March 2017Micro company accounts made up to 30 September 2016 (4 pages)
22 March 2017Micro company accounts made up to 30 September 2016 (4 pages)
13 September 2016Confirmation statement made on 10 September 2016 with updates (5 pages)
13 September 2016Confirmation statement made on 10 September 2016 with updates (5 pages)
24 February 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
24 February 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
15 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
(4 pages)
15 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
(4 pages)
17 March 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
17 March 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
10 September 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
(4 pages)
10 September 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
(4 pages)
6 March 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
6 March 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
17 September 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1
(4 pages)
17 September 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1
(4 pages)
12 March 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
12 March 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
14 September 2012Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
14 September 2012Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
1 March 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
1 March 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
12 September 2011Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
12 September 2011Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
8 February 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
8 February 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
14 September 2010Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
14 September 2010Director's details changed for Anthony Clark on 10 September 2010 (2 pages)
14 September 2010Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
14 September 2010Director's details changed for Anthony Clark on 10 September 2010 (2 pages)
19 February 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
19 February 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
14 September 2009Return made up to 10/09/09; full list of members (3 pages)
14 September 2009Return made up to 10/09/09; full list of members (3 pages)
24 December 2008Total exemption small company accounts made up to 30 September 2008 (6 pages)
24 December 2008Total exemption small company accounts made up to 30 September 2008 (6 pages)
11 September 2008Return made up to 10/09/08; full list of members (3 pages)
11 September 2008Return made up to 10/09/08; full list of members (3 pages)
18 March 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
18 March 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
12 September 2007Return made up to 10/09/07; full list of members (2 pages)
12 September 2007Return made up to 10/09/07; full list of members (2 pages)
2 January 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
2 January 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
22 September 2006Return made up to 10/09/06; full list of members (2 pages)
22 September 2006Return made up to 10/09/06; full list of members (2 pages)
29 March 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
29 March 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
6 October 2005Return made up to 10/09/05; full list of members (2 pages)
6 October 2005Return made up to 10/09/05; full list of members (2 pages)
25 January 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
25 January 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
6 October 2004Return made up to 10/09/04; full list of members (6 pages)
6 October 2004Return made up to 10/09/04; full list of members (6 pages)
20 February 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
20 February 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
6 October 2003Return made up to 10/09/03; full list of members (6 pages)
6 October 2003Return made up to 10/09/03; full list of members (6 pages)
24 September 2002New director appointed (2 pages)
24 September 2002Registered office changed on 24/09/02 from: 5 west lane chester le street county durham DH3 3HJ (1 page)
24 September 2002New secretary appointed (2 pages)
24 September 2002New secretary appointed (2 pages)
24 September 2002New director appointed (2 pages)
24 September 2002Registered office changed on 24/09/02 from: 5 west lane chester le street county durham DH3 3HJ (1 page)
13 September 2002Secretary resigned (1 page)
13 September 2002Secretary resigned (1 page)
13 September 2002Director resigned (1 page)
13 September 2002Director resigned (1 page)
10 September 2002Incorporation (9 pages)
10 September 2002Incorporation (9 pages)