BUILT-IN APPLIANCES LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 8AH

Company number 03963638
Status Active
Incorporation Date 4 April 2000
Company Type Private Limited Company
Address 206 UPPER RICHMOND ROAD WEST, LONDON, SW14 8AH
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 15 . The most likely internet sites of BUILT-IN APPLIANCES LIMITED are www.builtinappliances.co.uk, and www.built-in-appliances.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and eight months. The distance to to Brentford Rail Station is 2.5 miles; to Balham Rail Station is 5.1 miles; to Battersea Park Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Built in Appliances Limited is a Private Limited Company. The company registration number is 03963638. Built in Appliances Limited has been working since 04 April 2000. The present status of the company is Active. The registered address of Built in Appliances Limited is 206 Upper Richmond Road West London Sw14 8ah. The company`s financial liabilities are £509.55k. It is £113.16k against last year. And the total assets are £834.76k, which is £173.96k against last year. PAL, Julia is a Secretary of the company. PAL, Saraj Din is a Director of the company. Secretary COOPER, Paul Laurence has been resigned. Secretary SMITH, Neil Mckenzie Chalmers has been resigned. Director COOPER, Paul Laurence has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


built-in appliances Key Finiance

LIABILITIES £509.55k
+28%
CASH n/a
TOTAL ASSETS £834.76k
+26%
All Financial Figures

Current Directors

Secretary
PAL, Julia
Appointed Date: 28 February 2010
Director
PAL, Saraj Din
Appointed Date: 01 November 2000
54 years old

Resigned Directors

Secretary
COOPER, Paul Laurence
Resigned: 01 December 2015
Appointed Date: 01 October 2001
Secretary
SMITH, Neil Mckenzie Chalmers
Resigned: 01 October 2001
Appointed Date: 04 April 2000
Director
COOPER, Paul Laurence
Resigned: 28 February 2010
Appointed Date: 04 April 2000
73 years old

Persons With Significant Control

Mr Saraj Din Pal
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BUILT-IN APPLIANCES LIMITED Events

18 Apr 2017
Confirmation statement made on 4 April 2017 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 April 2016
18 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 15
19 Jan 2016
Termination of appointment of Paul Laurence Cooper as a secretary on 1 December 2015
18 Jun 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 36 more events
13 Nov 2001
Total exemption full accounts made up to 30 April 2001
13 Nov 2001
Return made up to 04/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
09 Oct 2001
New director appointed
19 Jan 2001
Ad 28/11/00--------- £ si [email protected]=10 £ ic 2/12
04 Apr 2000
Incorporation

BUILT-IN APPLIANCES LIMITED Charges

2 March 2010
Deposit agreement
Delivered: 5 March 2010
Status: Outstanding
Persons entitled: H.Stain Limited
Description: £35,000.00.

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