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APPLIANCES ONLINE LTD (08307337)

APPLIANCES ONLINE LTD (08307337) is an active UK company. incorporated on 26 November 2012. with registered office in Bolton. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. APPLIANCES ONLINE LTD has been registered for 13 years. Current directors include HIGGINS, Jonathan Mark Stephen, ROBERTS, John Charles.

Company Number
08307337
Status
active
Type
ltd
Incorporated
26 November 2012
Age
13 years
Address
Unit 5a The Parklands, Bolton, BL6 4SD
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
HIGGINS, Jonathan Mark Stephen, ROBERTS, John Charles
SIC Codes
64209

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APPLIANCES ONLINE LTD

APPLIANCES ONLINE LTD is an active company incorporated on 26 November 2012 with the registered office located in Bolton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. APPLIANCES ONLINE LTD was registered 13 years ago.(SIC: 64209)

Status

active

Active since 13 years ago

Company No

08307337

LTD Company

Age

13 Years

Incorporated 26 November 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 26 November 2025 (4 months ago)
Submitted on 9 December 2025 (3 months ago)

Next Due

Due by 10 December 2026
For period ending 26 November 2026
Contact
Address

Unit 5a The Parklands Lostock Bolton, BL6 4SD,

Previous Addresses

Aspinall House Aspinall Close Horwich Bolton BL6 6QQ United Kingdom
From: 26 November 2012To: 31 December 2013
Timeline

7 key events • 2012 - 2024

Funding Officers Ownership
Company Founded
Nov 12
Director Joined
Apr 18
Director Left
Apr 18
Director Joined
Oct 19
Director Left
Sept 22
Director Joined
Sept 22
Funding Round
May 24
1
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

FINNEMORE, Julie Angela Louise

Active
The Parklands, BoltonBL6 4SD
Secretary
Appointed 15 Apr 2014

HIGGINS, Jonathan Mark Stephen

Active
The Parklands, BoltonBL6 4SD
Born March 1978
Director
Appointed 19 Apr 2018

ROBERTS, John Charles

Active
The Parklands, BoltonBL6 4SD
Born October 1973
Director
Appointed 16 Sept 2022

CAUNCE, Stephen

Resigned
The Parklands, BoltonBL6 4SD
Secretary
Appointed 26 Nov 2012
Resigned 15 Apr 2014

EMMETT, Daniel Anthony

Resigned
The Parklands, BoltonBL6 4SD
Born February 1984
Director
Appointed 03 Oct 2019
Resigned 16 Sept 2022

ROBERTS, John Charles

Resigned
The Parklands, BoltonBL6 4SD
Born October 1973
Director
Appointed 26 Nov 2012
Resigned 19 Apr 2018

Persons with significant control

1

Ao World Plc

Active
The Parklands, BoltonBL6 4SD

Nature of Control

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

Filing History

39

Confirmation Statement With No Updates
9 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
1 October 2025
AAAnnual Accounts
Accounts With Accounts Type Full
10 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
9 December 2024
CS01Confirmation Statement
Capital Allotment Shares
3 May 2024
SH01Allotment of Shares
Confirmation Statement With No Updates
29 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
11 October 2023
AAAnnual Accounts
Accounts With Accounts Type Full
21 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 December 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 September 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
22 September 2022
AP01Appointment of Director
Accounts With Accounts Type Full
31 January 2022
AAAnnual Accounts
Confirmation Statement With Updates
26 November 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
1 February 2021
CH01Change of Director Details
Confirmation Statement With No Updates
27 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
16 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 November 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 October 2019
AP01Appointment of Director
Change Person Director Company With Change Date
19 December 2018
CH01Change of Director Details
Accounts With Accounts Type Dormant
5 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 April 2018
TM01Termination of Director
Confirmation Statement With No Updates
27 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 December 2016
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
21 September 2016
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
12 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 December 2015
AR01AR01
Change Person Director Company With Change Date
9 December 2015
CH01Change of Director Details
Accounts With Accounts Type Dormant
27 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 November 2014
AR01AR01
Accounts With Accounts Type Dormant
23 July 2014
AAAnnual Accounts
Appoint Person Secretary Company With Name
16 April 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
16 April 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
21 January 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
31 December 2013
AD01Change of Registered Office Address
Incorporation Company
26 November 2012
NEWINCIncorporation