Introduction
Watch Company
E
ELECTRICAL APPLIANCE OUTLET LIMITED
ELECTRICAL APPLIANCE OUTLET LIMITED is an active company incorporated on 26 July 2016 with the registered office located in Bolton. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of electrical household appliances in specialised stores. ELECTRICAL APPLIANCE OUTLET LIMITED was registered 9 years ago.(SIC: 47540)
Status
active
Active since 9 years ago
Company No
10296213
LTD Company
Age
9 Years
Incorporated 26 July 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
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
Last Filed
Made up to 25 July 2025 (8 months ago)
Submitted on 31 July 2025 (8 months ago)
Next Due
Due by 8 August 2026
For period ending 25 July 2026
Address
Ao Park 5a The Parklands Lostock Bolton, BL6 4SD,
6 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Director Left
Jul 17
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
FINNEMORE, Julie Angela Louise
Active5a The Parklands, BoltonBL6 4SD
Secretary
Appointed 26 Jul 2016
FINNEMORE, Julie Angela Louise
5a The Parklands, BoltonBL6 4SD
Secretary
26 Jul 2016
Active
HIGGINS, Jonathan Mark Stephen
Active5a The Parklands, BoltonBL6 4SD
Born March 1978
Director
Appointed 26 Jul 2016
HIGGINS, Jonathan Mark Stephen
5a The Parklands, BoltonBL6 4SD
Born March 1978
Director
26 Jul 2016
Active
ROBERTS, John Charles
Active5a The Parklands, BoltonBL6 4SD
Born October 1973
Director
Appointed 16 Sept 2022
ROBERTS, John Charles
5a The Parklands, BoltonBL6 4SD
Born October 1973
Director
16 Sept 2022
Active
CAUNCE, Stephen James
Resigned5a The Parklands, BoltonBL6 4SD
Born January 1969
Director
Appointed 26 Jul 2016
Resigned 05 Jul 2017
CAUNCE, Stephen James
5a The Parklands, BoltonBL6 4SD
Born January 1969
Director
26 Jul 2016
Resigned 05 Jul 2017
Resigned
EMMETT, Daniel Anthony
Resigned5a The Parklands, BoltonBL6 4SD
Born February 1984
Director
Appointed 26 Jul 2016
Resigned 16 Sept 2022
EMMETT, Daniel Anthony
5a The Parklands, BoltonBL6 4SD
Born February 1984
Director
26 Jul 2016
Resigned 16 Sept 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ao World Plc
Active5a The Parklands, BoltonBL6 4SD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 26 Jul 2016
Ao World Plc
5a The Parklands, BoltonBL6 4SD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
26 Jul 2016
Active
Filing History
30
Description
Type
Date Filed
Document
6 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2018
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2018
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2017
7 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 June 2017