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CANDY DOMESTIC APPLIANCES LIMITED (01089937)

CANDY DOMESTIC APPLIANCES LIMITED (01089937) is an active UK company. incorporated on 5 January 1973. with registered office in Warrington. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (46439) and 1 other business activities. CANDY DOMESTIC APPLIANCES LIMITED has been registered for 53 years. Current directors include EDWARDS-SMAJDA, Lawrence Michael.

Company Number
01089937
Status
active
Type
ltd
Incorporated
5 January 1973
Age
53 years
Address
302 Bridgewater Place, Warrington, WA3 6XG
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (46439)
Directors
EDWARDS-SMAJDA, Lawrence Michael
SIC Codes
46439, 99999

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Introduction
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CANDY DOMESTIC APPLIANCES LIMITED

CANDY DOMESTIC APPLIANCES LIMITED is an active company incorporated on 5 January 1973 with the registered office located in Warrington. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46439) and 1 other business activity. CANDY DOMESTIC APPLIANCES LIMITED was registered 53 years ago.(SIC: 46439, 99999)

Status

active

Active since 53 years ago

Company No

01089937

LTD Company

Age

53 Years

Incorporated 5 January 1973

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 19 July 2025 (8 months ago)
Submitted on 21 July 2025 (8 months ago)

Next Due

Due by 2 August 2026
For period ending 19 July 2026

Previous Company Names

KELCO LIMITED
From: 1 July 1996To: 8 January 2003
CANDY DOMESTIC APPLIANCES LIMITED
From: 5 January 1973To: 1 July 1996
Contact
Address

302 Bridgewater Place Birchwood Warrington, WA3 6XG,

Previous Addresses

Pentrebach Road Merthyr Tydfil Mid Glamorgan CF48 4TU
From: 5 January 1973To: 23 October 2020
Timeline

7 key events • 1973 - 2024

Funding Officers Ownership
Company Founded
Jan 73
Director Joined
Sept 10
Director Left
Sept 10
Director Joined
Feb 19
Director Left
Mar 19
Director Left
Feb 24
Director Joined
Mar 24
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

2 Active
10 Resigned

EDWARDS-SMAJDA, Lawrence Michael

Active
Bridgewater Place, WarringtonWA3 6XG
Secretary
Appointed 25 Feb 2019

EDWARDS-SMAJDA, Lawrence Michael

Active
Bridgewater Place, WarringtonWA3 6XG
Born April 1981
Director
Appointed 28 Feb 2024

EDWARDS-SMAJDA, Lawrence Michael

Resigned
Pentrebach Road, Mid GlamorganCF48 4TU
Secretary
Appointed 09 Jan 2018
Resigned 22 Feb 2019

JONES, Christopher Allan

Resigned
Dormy Cottage Middle Drive, UckfieldTN22 2HG
Secretary
Appointed 01 Mar 2003
Resigned 30 Apr 2004

MUDIE, Robert Bruce

Resigned
Pentrebach Road, Mid GlamorganCF48 4TU
Secretary
Appointed 01 May 2004
Resigned 09 Jan 2018

MUDIE, Robert Bruce

Resigned
7 Limehurst Grove, BromboroughCH62 6EP
Secretary
Appointed N/A
Resigned 02 Apr 2003

BERTALI, Alberto

Resigned
Pentrebach Road, Mid GlamorganCF48 4TU
Born October 1943
Director
Appointed 03 Sept 2010
Resigned 08 Mar 2019

BERTALI, Alberto

Resigned
39 Mount Road, WirralCH49 6JA
Born October 1943
Director
Appointed N/A
Resigned 31 Dec 2003

BOKHARI, Abrar Hussain

Resigned
Bridgewater Place, WarringtonWA3 6XG
Born March 1968
Director
Appointed 25 Feb 2019
Resigned 20 Feb 2024

FUMAGALLI, Aldo

Resigned
Via Verdi, Monza(Mi)
Born May 1959
Director
Appointed 01 Sept 2000
Resigned 03 Sept 2010

FUMAGALLI, Peppino

Resigned
C/O Sede Amministrativa E Commercial, Brugherio
Born September 1928
Director
Appointed N/A
Resigned 01 Sept 2000

RUTLAND, Kenneth Lawrence

Resigned
Flat 5 Cotswold Court, ChesterCH3 5UZ
Born June 1938
Director
Appointed N/A
Resigned 31 May 1995

Persons with significant control

1

Haier Smart Home Uk&I Ltd

Active
Bridgewater Place, WarringtonWA3 6XG

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

135

Accounts With Accounts Type Dormant
6 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2024
CS01Confirmation Statement
Change To A Person With Significant Control
19 July 2024
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
5 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 February 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
16 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 January 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
23 October 2020
AD01Change of Registered Office Address
Confirmation Statement With Updates
3 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
11 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 August 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 March 2019
TM01Termination of Director
Appoint Person Secretary Company With Name Date
27 February 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
27 February 2019
TM02Termination of Secretary
Appoint Person Director Company With Name Date
27 February 2019
AP01Appointment of Director
Change Person Secretary Company With Change Date
26 February 2019
CH03Change of Secretary Details
Accounts With Accounts Type Full
5 October 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
2 October 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
30 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
7 March 2018
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
22 January 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
22 January 2018
TM02Termination of Secretary
Change Account Reference Date Company Previous Shortened
16 August 2017
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
20 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
1 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
12 April 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
25 September 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
5 August 2015
AR01AR01
Accounts With Accounts Type Full
8 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 August 2014
AR01AR01
Auditors Resignation Company
16 May 2014
AUDAUD
Accounts With Accounts Type Full
23 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 September 2013
AR01AR01
Accounts With Accounts Type Full
2 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 August 2012
AR01AR01
Accounts With Accounts Type Full
3 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 September 2011
AR01AR01
Change Person Secretary Company With Change Date
13 September 2011
CH03Change of Secretary Details
Accounts With Accounts Type Full
4 October 2010
AAAnnual Accounts
Appoint Person Director Company With Name
10 September 2010
AP01Appointment of Director
Termination Director Company With Name
10 September 2010
TM01Termination of Director
Change Person Director Company With Change Date
9 August 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
9 August 2010
AR01AR01
Change Person Director Company With Change Date
9 August 2010
CH01Change of Director Details
Auditors Resignation Company
14 December 2009
AUDAUD
Accounts With Accounts Type Full
11 September 2009
AAAnnual Accounts
Legacy
1 September 2009
363aAnnual Return
Legacy
11 August 2008
363aAnnual Return
Accounts With Accounts Type Full
23 July 2008
AAAnnual Accounts
Accounts With Accounts Type Full
12 October 2007
AAAnnual Accounts
Legacy
3 August 2007
363aAnnual Return
Accounts With Accounts Type Full
10 March 2007
AAAnnual Accounts
Legacy
25 August 2006
363aAnnual Return
Legacy
9 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 August 2005
AAAnnual Accounts
Legacy
23 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 June 2004
AAAnnual Accounts
Legacy
12 May 2004
288bResignation of Director or Secretary
Legacy
12 May 2004
288aAppointment of Director or Secretary
Legacy
27 January 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 November 2003
AAAnnual Accounts
Legacy
16 September 2003
287Change of Registered Office
Legacy
5 September 2003
363sAnnual Return (shuttle)
Legacy
10 April 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
6 February 2003
AAAnnual Accounts
Certificate Change Of Name Company
8 January 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
1 November 2002
244244
Legacy
30 August 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 October 2001
AAAnnual Accounts
Legacy
19 September 2001
363sAnnual Return (shuttle)
Legacy
13 October 2000
288aAppointment of Director or Secretary
Legacy
13 October 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 August 2000
AAAnnual Accounts
Legacy
10 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 July 1999
AAAnnual Accounts
Legacy
29 July 1999
363sAnnual Return (shuttle)
Legacy
14 August 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 August 1998
AAAnnual Accounts
Accounts With Accounts Type Full
5 August 1997
AAAnnual Accounts
Legacy
5 August 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 July 1996
AAAnnual Accounts
Legacy
30 July 1996
363sAnnual Return (shuttle)
Certificate Change Of Name Company
28 June 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
20 July 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 July 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
5 August 1994
AAAnnual Accounts
Legacy
5 August 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 November 1993
AAAnnual Accounts
Legacy
8 September 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 October 1992
AAAnnual Accounts
Legacy
26 October 1992
363sAnnual Return (shuttle)
Auditors Resignation Company
29 November 1991
AUDAUD
Accounts With Accounts Type Full
10 September 1991
AAAnnual Accounts
Legacy
2 September 1991
363b363b
Accounts With Accounts Type Full
8 November 1990
AAAnnual Accounts
Legacy
8 November 1990
363aAnnual Return
Memorandum Articles
27 June 1990
MAMA
Resolution
27 June 1990
RESOLUTIONSResolutions
Accounts With Accounts Type Full
7 November 1989
AAAnnual Accounts
Legacy
7 November 1989
363363
Legacy
18 September 1989
288288
Legacy
31 March 1989
363363
Accounts With Accounts Type Full
13 March 1989
AAAnnual Accounts
Legacy
13 March 1989
288288
Legacy
24 May 1988
288288
Legacy
10 May 1988
288288
Legacy
13 October 1987
288288
Legacy
17 September 1987
363363
Legacy
15 September 1987
287Change of Registered Office
Accounts With Accounts Type Full
14 September 1987
AAAnnual Accounts
Accounts With Accounts Type Full
14 September 1987
AAAnnual Accounts
Legacy
27 January 1987
363363
Legacy
27 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Made Up Date
8 August 1985
AAAnnual Accounts
Accounts With Made Up Date
7 June 1985
AAAnnual Accounts
Accounts With Made Up Date
23 August 1983
AAAnnual Accounts
Accounts With Made Up Date
13 December 1982
AAAnnual Accounts
Accounts With Made Up Date
16 March 1982
AAAnnual Accounts
Accounts With Made Up Date
14 January 1981
AAAnnual Accounts
Accounts With Made Up Date
6 December 1979
AAAnnual Accounts
Accounts With Made Up Date
27 September 1979
AAAnnual Accounts
Accounts With Made Up Date
25 November 1978
AAAnnual Accounts
Accounts With Made Up Date
20 December 1976
AAAnnual Accounts
Certificate Change Of Name Company
20 June 1975
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
5 January 1973
NEWINCIncorporation