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The Appliance Warehouse Limited

04419476

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

42 Robjohns Road, Chelmsford, CM1 3DP
Incorporated 17/04/2002

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

47540
Retail sale of electrical household appliances in specialised stores

Officers

Richard Henry Stevens

secretary · Since 17/04/2002

British

Steven Debeger

director · Since 17/04/2002

British · United Kingdom · Age 73

Simon Stuart Metson

director · Since 17/04/2002

English · England · Age 50

Richard Henry Stevens

director · Since 17/04/2002

English · England · Age 70

Barnaby Partridge

director · Since 02/02/2010

British · United Kingdom · Age 45

Persons with Significant Control

Rsl Enterprises Limited

75–100% shares
75–100% votes
Appoint directors

42, Robjohns Road, Chelmsford, CM1 3DP

Reg: 04419470 · England · Limited Company

Notified 06/06/2024

Former PSCs

Mr Steven Debeger

Ceased 06/06/2024

Mr Richard Henry Stevens

Ceased 06/06/2024

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line142 Robjohns Road
2026-05-06

42 ROBJOHNS ROAD

post townChelmsford
2026-05-06

CHELMSFORD

officer appointedSTEVENS, Richard Henry
2026-05-06
officer appointedDEBEGER, Steven
2026-05-06
officer appointedMETSON, Simon Stuart
2026-05-06
officer appointedPARTRIDGE, Barnaby
2026-05-06
officer appointedSTEVENS, Richard Henry
2026-05-06

Filing History70 filings

Confirmation statement

confirmation statement with no updates

23/09/20253 pages · PDF
Accounts filed

accounts with accounts type small

03/09/202515 pages · PDF
Accounts filed

accounts with accounts type small

06/10/202414 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20243 pages · PDF
PSC07

cessation of a person with significant control

06/06/20241 page · PDF
PSC07

cessation of a person with significant control

06/06/20241 page · PDF
PSC02

notification of a person with significant control

06/06/20242 pages · PDF
Accounts filed

accounts with accounts type small

06/10/202313 pages · PDF
Confirmation statement

confirmation statement with no updates

25/09/20233 pages · PDF
Accounts filed

accounts with accounts type small

02/11/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

22/09/20223 pages · PDF
Director details changed

change person director company with change date

05/01/20222 pages · PDF
Director details changed

change person director company with change date

05/01/20222 pages · PDF
CH03

change person secretary company with change date

05/01/20221 page · PDF
Address changed

change registered office address company with date old address new address

05/01/20221 page · PDF
Accounts filed

accounts with accounts type small

08/10/202112 pages · PDF
Director details changed

change person director company with change date

29/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

29/09/20213 pages · PDF
Accounts filed

accounts with accounts type small

23/12/202012 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20193 pages · PDF
Accounts filed

accounts with accounts type small

30/09/201913 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20183 pages · PDF
Accounts filed

accounts with accounts type small

27/06/201813 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20173 pages · PDF
Accounts filed

accounts with accounts type full

18/09/201715 pages · PDF
Confirmation statement

confirmation statement with updates

22/09/20166 pages · PDF
Accounts filed

accounts with accounts type small

21/09/201611 pages · PDF
Director details changed

change person director company with change date

29/06/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/05/20167 pages · PDF
Accounts filed

accounts with accounts type small

27/07/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/04/20157 pages · PDF
Accounts filed

accounts with accounts type small

24/07/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/04/20147 pages · PDF
Director details changed

change person director company with change date

28/04/20142 pages · PDF
CH03

change person secretary company with change date

28/04/20141 page · PDF
Accounts filed

accounts with accounts type small

09/08/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/04/20137 pages · PDF
Accounts filed

accounts with accounts type small

20/06/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/04/20127 pages · PDF
Accounts filed

accounts with accounts type small

01/08/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/04/20117 pages · PDF
Accounts filed

accounts with accounts type small

19/08/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/06/20106 pages · PDF
Director details changed

change person director company with change date

07/06/20102 pages · PDF
Director appointed

appoint person director company with name

19/02/20103 pages · PDF
Accounts filed

accounts with accounts type small

17/09/20097 pages · PDF
363a

legacy

17/04/20094 pages · PDF
Accounts filed

accounts with accounts type small

07/08/20087 pages · PDF
363a

legacy

22/05/20084 pages · PDF
288c

legacy

21/05/20082 pages · PDF
Accounts filed

accounts with accounts type small

21/04/20077 pages · PDF
363a

legacy

19/04/20073 pages · PDF
288c

legacy

18/04/20071 page · PDF
Accounts filed

accounts with accounts type small

22/08/20066 pages · PDF
363a

legacy

24/04/20063 pages · PDF
288c

legacy

25/01/20061 page · PDF
287

legacy

27/05/20051 page · PDF
Accounts filed

accounts with accounts type small

20/05/20056 pages · PDF
363s

legacy

13/05/20057 pages · PDF
363s

legacy

11/05/20047 pages · PDF
Accounts filed

accounts with accounts type small

17/04/20046 pages · PDF
Accounts filed

accounts with accounts type small

17/06/20036 pages · PDF
363s

legacy

10/05/20037 pages · PDF
287

legacy

27/08/20021 page · PDF
88(2)R

legacy

18/07/20022 pages · PDF
288a

legacy

18/07/20022 pages · PDF
225

legacy

18/07/20021 page · PDF
288b

legacy

19/04/20021 page · PDF
Incorporated

incorporation company

17/04/200217 pages · PDF