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The Domestic Appliance Company Limited

05464396

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

Pacifica House, Mandarin Road, Houghton Le Spring, DH4 5RA
Incorporated 26/05/2005

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

95220
Repair of household appliances and home and garden equipment

Officers

Kevin Brown

director · Since 02/12/2020

British · England · Age 57

Scott Pallister

director · Since 02/12/2020

British · United Kingdom · Age 46

Stuart Andrew Hall

director · Since 21/01/2022

British · England · Age 59

Former

Brighton Director Ltd

corporate nominee director · Resigned 27/05/2005

Brighton Secretary Ltd

corporate nominee secretary · Resigned 27/05/2005

Michelle Murphy

director · Resigned 02/12/2020

Robert Murphy

secretary · Resigned 02/12/2020

Michael Robert Norden

director · Resigned 21/01/2022

Persons with Significant Control

Pacifica Appliance Services Limited

75–100% shares
75–100% votes

Pacifica House, Mandarin Road, Houghton Le Spring, DH4 5RA

Reg: 05288361 · England · Private Company Limited By Shares

Notified 02/12/2020

Former PSCs

Mrs Michelle Murphy

Ceased 02/12/2020

Mr Robert Murphy

Ceased 02/12/2020

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/11/2016Registered 29/11/2016Satisfied 30/11/2020

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line1Pacifica House
2026-05-09

PACIFICA HOUSE

post townHoughton Le Spring
2026-05-09

HOUGHTON LE SPRING

officer appointedBROWN, Kevin
2026-05-09
officer appointedHALL, Stuart Andrew
2026-05-09
officer appointedPALLISTER, Scott
2026-05-09

Filing History86 filings

Confirmation statement

confirmation statement with no updates

08/05/20263 pages · PDF
GUARANTEE2

legacy

17/12/20253 pages · PDF
AGREEMENT2

legacy

17/12/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

17/12/20256 pages · PDF
PARENT_ACC

legacy

17/12/202544 pages · PDF
Confirmation statement

confirmation statement with no updates

27/05/20253 pages · PDF
AGREEMENT2

legacy

09/01/20251 page · PDF
GUARANTEE2

legacy

09/01/20252 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

09/01/20257 pages · PDF
AGREEMENT2

legacy

19/12/20241 page · PDF
PARENT_ACC

legacy

19/12/202448 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20243 pages · PDF
AGREEMENT2

legacy

11/01/20241 page · PDF
GUARANTEE2

legacy

11/01/20242 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

11/01/20247 pages · PDF
PARENT_ACC

legacy

11/01/202449 pages · PDF
DISS40

gazette filings brought up to date

19/08/20231 page · PDF
Confirmation statement

confirmation statement with no updates

17/08/20233 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

15/08/20231 page · PDF
GAZ1

gazette notice compulsory

18/07/20231 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

16/01/202310 pages · PDF
PARENT_ACC

legacy

16/01/202347 pages · PDF
AGREEMENT2

legacy

29/12/20221 page · PDF
GUARANTEE2

legacy

29/12/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

06/07/20223 pages · PDF
Accounts filed

accounts with accounts type small

04/04/202216 pages · PDF
Director appointed

appoint person director company with name date

15/02/20222 pages · PDF
Director resigned

termination director company with name termination date

15/02/20221 page · PDF
Confirmation statement

confirmation statement with updates

12/07/20214 pages · PDF
MA

memorandum articles

18/12/202023 pages · PDF
RESOLUTIONS

resolution

18/12/20201 page · PDF
Address changed

change registered office address company with date old address new address

03/12/20201 page · PDF
PSC02

notification of a person with significant control

03/12/20202 pages · PDF
PSC07

cessation of a person with significant control

03/12/20201 page · PDF
Director appointed

appoint person director company with name date

03/12/20202 pages · PDF
PSC07

cessation of a person with significant control

03/12/20201 page · PDF
Director appointed

appoint person director company with name date

03/12/20202 pages · PDF
Director appointed

appoint person director company with name date

03/12/20202 pages · PDF
Director resigned

termination director company with name termination date

03/12/20201 page · PDF
TM02

termination secretary company with name termination date

03/12/20201 page · PDF
MR04

mortgage satisfy charge full

30/11/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/07/202010 pages · PDF
Confirmation statement

confirmation statement with updates

03/07/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/01/202010 pages · PDF
Confirmation statement

confirmation statement with updates

17/06/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/11/201810 pages · PDF
Confirmation statement

confirmation statement with updates

02/07/20185 pages · PDF
CH03

change person secretary company with change date

07/06/20181 page · PDF
Director details changed

change person director company with change date

02/06/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/12/201714 pages · PDF
Confirmation statement

confirmation statement with updates

19/06/20177 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/11/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/08/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/01/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/10/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/06/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/01/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/06/20134 pages · PDF
CH03

change person secretary company with change date

30/05/20132 pages · PDF
Director details changed

change person director company with change date

30/05/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/12/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/07/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/01/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/07/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/06/20104 pages · PDF
Director details changed

change person director company with change date

17/06/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/07/20095 pages · PDF
363a

legacy

09/07/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/07/20085 pages · PDF
363a

legacy

03/07/20083 pages · PDF
88(2)R

legacy

22/06/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/06/20075 pages · PDF
363a

legacy

11/06/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

19/01/20073 pages · PDF
225

legacy

19/01/20071 page · PDF
287

legacy

19/01/20071 page · PDF
363s

legacy

27/06/20066 pages · PDF
288a

legacy

21/09/20052 pages · PDF
287

legacy

07/09/20051 page · PDF
288a

legacy

07/09/20052 pages · PDF
288b

legacy

27/05/20051 page · PDF
288b

legacy

27/05/20051 page · PDF
Incorporated

incorporation company

26/05/20059 pages · PDF