Sale Appliances Limited

Company Name	Sale Appliances Limited
Company Status	Active
Company Number	04215753
Category	Private Limited Company
Incorporation Date	14 May 2001(22 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47430	Retail sale of audio and video equipment in specialised stores

Directors

Director Name	Mr Kris Sale
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 December 2005(4 years, 7 months after company formation)
Appointment Duration	18 years, 3 months
Role	Shop
Country of Residence	England
Correspondence Address	1386 London Road Leigh On Sea Essex SS9 2UJ

Director Name	Ashley Sale
Date of Birth	April 1998 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	15 June 2021(20 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1386 London Road Leigh On Sea Essex SS7 4NY

Director Name	Ms Sophie Louise Sale
Date of Birth	October 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	15 June 2021(20 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	95 Mark Court Leigh On Sea Essex SS1 2RJ

Director Name	Philip Bernard Sale
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(same day as company formation)
Role	Domestic Appliance Engineer
Correspondence Address	355 Victoria Avenue Southend On Sea Essex SS2 6NH

Secretary Name	Tracey Sale
Nationality	British
Status	Resigned
Appointed	14 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	65 Hamstel Road Southend On Sea Essex SS2 4NF

Secretary Name	Kris Sale
Nationality	British
Status	Resigned
Appointed	23 December 2005(4 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 2007)
Role	Shop
Correspondence Address	343 Victoria Avenue Southend On Sea SS2 6NH

Secretary Name	Philip Bernard Sale
Nationality	British
Status	Resigned
Appointed	01 June 2007(6 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 May 2009)
Role	Company Director
Correspondence Address	343 Victoria Avenue Southend-On-Sea Essex SS2 6NH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	14 May 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 May 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	saleappliances.co.uk

Location

Registered Address	1386 London Road Leigh On Sea Essex SS9 2UJ
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	West Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

100 at £1	Kris Sale 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,807
Cash	£5,934
Current Liabilities	£62,825

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	16 June 2023 (10 months ago)
Next Return Due	30 June 2024 (2 months, 2 weeks from now)

Charges

14 September 2001	Delivered on: 21 September 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

14 September 2001

Delivered on: 21 September 2001
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

26 June 2020	Confirmation statement made on 14 May 2020 with updates (4 pages)
28 February 2020	Micro company accounts made up to 31 May 2019 (5 pages)
19 July 2019	Confirmation statement made on 14 May 2019 with updates (4 pages)
26 February 2019	Micro company accounts made up to 31 May 2018 (5 pages)
18 May 2018	Confirmation statement made on 14 May 2018 with updates (4 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (5 pages)
19 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
28 February 2017	Micro company accounts made up to 31 May 2016 (5 pages)
28 February 2017	Micro company accounts made up to 31 May 2016 (5 pages)
4 July 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (6 pages)
4 July 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (6 pages)
23 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
23 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
4 August 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (3 pages)
4 August 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (3 pages)
4 October 2014	Compulsory strike-off action has been discontinued (1 page)
4 October 2014	Compulsory strike-off action has been discontinued (1 page)
3 October 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
3 October 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
3 October 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (3 pages)
3 October 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (3 pages)
9 September 2014	First Gazette notice for compulsory strike-off (1 page)
9 September 2014	First Gazette notice for compulsory strike-off (1 page)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
8 August 2013	Annual return made up to 14 May 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 100 (3 pages)
8 August 2013	Annual return made up to 14 May 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 100 (3 pages)
10 May 2013	Director's details changed for Kris Sale on 7 May 2013 (2 pages)
10 May 2013	Director's details changed for Kris Sale on 7 May 2013 (2 pages)
10 May 2013	Director's details changed for Kris Sale on 7 May 2013 (2 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
21 June 2012	Director's details changed for Kris Sale on 17 May 2011 (2 pages)
21 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (3 pages)
21 June 2012	Director's details changed for Kris Sale on 17 May 2011 (2 pages)
21 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (3 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
7 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (3 pages)
7 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (3 pages)
11 November 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
11 November 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
26 August 2010	Annual return made up to 14 May 2010 with a full list of shareholders (3 pages)
26 August 2010	Annual return made up to 14 May 2010 with a full list of shareholders (3 pages)
22 May 2010	Compulsory strike-off action has been discontinued (1 page)
22 May 2010	Compulsory strike-off action has been discontinued (1 page)
20 May 2010	Annual return made up to 14 May 2009 with a full list of shareholders (3 pages)
20 May 2010	Annual return made up to 14 May 2009 with a full list of shareholders (3 pages)
18 May 2010	First Gazette notice for compulsory strike-off (1 page)
18 May 2010	First Gazette notice for compulsory strike-off (1 page)
3 February 2010	Registered office address changed from C/O Segrave & Partners 1208/1212 London Road Leigh on Sea Essex SS9 2UA on 3 February 2010 (1 page)
3 February 2010	Registered office address changed from C/O Segrave & Partners 1208/1212 London Road Leigh on Sea Essex SS9 2UA on 3 February 2010 (1 page)
3 February 2010	Registered office address changed from C/O Segrave & Partners 1208/1212 London Road Leigh on Sea Essex SS9 2UA on 3 February 2010 (1 page)
19 January 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
19 January 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
19 October 2009	Termination of appointment of Philip Sale as a secretary (1 page)
19 October 2009	Termination of appointment of Philip Sale as a secretary (1 page)
6 February 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
6 February 2009	Return made up to 14/05/08; full list of members (3 pages)
6 February 2009	Return made up to 14/05/08; full list of members (3 pages)
6 February 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
27 February 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
27 February 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
27 February 2008	Appointment terminated secretary kris sale (1 page)
27 February 2008	Appointment terminated director philip sale (1 page)
27 February 2008	Appointment terminated director philip sale (1 page)
27 February 2008	Appointment terminated secretary kris sale (1 page)
26 February 2008	Secretary appointed philip bernard sale (1 page)
26 February 2008	Secretary appointed philip bernard sale (1 page)
18 May 2007	Return made up to 14/05/07; full list of members (2 pages)
18 May 2007	Return made up to 14/05/07; full list of members (2 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
27 July 2006	Return made up to 14/05/06; full list of members (2 pages)
27 July 2006	Return made up to 14/05/06; full list of members (2 pages)
25 July 2006	New director appointed (1 page)
25 July 2006	New secretary appointed (1 page)
25 July 2006	New director appointed (1 page)
25 July 2006	Secretary resigned (1 page)
25 July 2006	New secretary appointed (1 page)
25 July 2006	Secretary resigned (1 page)
13 July 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
13 July 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
29 July 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
29 July 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
18 July 2005	Return made up to 14/05/05; full list of members (2 pages)
18 July 2005	Return made up to 14/05/05; full list of members (2 pages)
8 July 2004	Return made up to 14/05/04; full list of members (6 pages)
8 July 2004	Return made up to 14/05/04; full list of members (6 pages)
3 April 2004	Total exemption small company accounts made up to 31 May 2002 (6 pages)
3 April 2004	Total exemption small company accounts made up to 31 May 2002 (6 pages)
3 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
3 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
22 July 2003	Return made up to 14/05/03; full list of members (6 pages)
22 July 2003	Return made up to 14/05/03; full list of members (6 pages)
17 May 2002	Ad 05/05/02--------- Â£ si 98@1 (2 pages)
17 May 2002	Return made up to 14/05/02; full list of members (6 pages)
17 May 2002	Ad 05/05/02--------- Â£ si 98@1 (2 pages)
17 May 2002	Return made up to 14/05/02; full list of members (6 pages)
21 September 2001	Particulars of mortgage/charge (3 pages)
21 September 2001	Particulars of mortgage/charge (3 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	Director resigned (1 page)
16 July 2001	Secretary resigned (1 page)
16 July 2001	Secretary resigned (1 page)
16 July 2001	New director appointed (2 pages)
16 July 2001	New secretary appointed (2 pages)
16 July 2001	Director resigned (1 page)
16 July 2001	New secretary appointed (2 pages)
14 May 2001	Incorporation (20 pages)
14 May 2001	Incorporation (20 pages)