Domestic Appliances (Sudbury) Limited

Company Name	Domestic Appliances (Sudbury) Limited
Company Status	Active
Company Number	05003568
Category	Private Limited Company
Incorporation Date	24 December 2003(20 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores
Section S	Other service activities
SIC 5272	Repair electrical household goods
SIC 95220	Repair of household appliances and home and garden equipment

Directors

Director Name	Mr Neil Bruce Bacon
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 December 2003(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Pottery Lavenham Road, Great Waldingfield Sudbury Suffolk CO10 0SE

Director Name	Mr James Robert Bacon
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	19 August 2019(15 years, 8 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hopkin Lavenham Road Great Waldingfield Sudbury Suffolk CO10 0SA

Director Name	Mrs Karen Dawn Bacon
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 August 2019(15 years, 8 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hopkin Lavenham Road Great Waldingfield Sudbury Suffolk CO10 0SA

Director Name	Mr Lee David Bacon
Date of Birth	May 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	19 August 2019(15 years, 8 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hopkin Lavenham Road Great Waldingfield Sudbury Suffolk CO10 0SA

Director Name	Maurice Terrance Bacon
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Longways Lavenham Road, Great Waldingfield Sudbury Suffolk CO10 0SA

Director Name	Norma Christine Bacon
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2003(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Longways Lavenham Road, Great Waldingfield Sudbury Suffolk CO10 0SA

Secretary Name	Norma Christine Bacon
Nationality	British
Status	Resigned
Appointed	24 December 2003(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Longways Lavenham Road, Great Waldingfield Sudbury Suffolk CO10 0SA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	24 December 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 December 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Hopkin Lavenham Road Great Waldingfield Sudbury Suffolk CO10 0SA
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Great Waldingfield
Ward	Waldingfield
Built Up Area	Great Waldingfield
Address Matches	Over 30 other UK companies use this postal address

Shareholders

40 at £1	Mr Neil Bruce Bacon 40.00% Ordinary
30 at £1	Mr Maurice Terrance Bacon 30.00% Ordinary
30 at £1	Mrs Norma Christine Bacon 30.00% Ordinary

Financials

Year	2014
Net Worth	£80,706
Cash	£115,101
Current Liabilities	£79,890

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	24 December 2023 (3 months, 3 weeks ago)
Next Return Due	7 January 2025 (8 months, 3 weeks from now)

Filing History

12 January 2024	Confirmation statement made on 24 December 2023 with no updates (3 pages)
10 July 2023	Total exemption full accounts made up to 31 January 2023 (6 pages)
6 January 2023	Confirmation statement made on 24 December 2022 with no updates (3 pages)
17 March 2022	Total exemption full accounts made up to 31 January 2022 (6 pages)
24 December 2021	Confirmation statement made on 24 December 2021 with no updates (3 pages)
11 August 2021	Total exemption full accounts made up to 31 January 2021 (7 pages)
4 January 2021	Confirmation statement made on 24 December 2020 with no updates (3 pages)
22 October 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
16 January 2020	Confirmation statement made on 24 December 2019 with updates (4 pages)
20 August 2019	Appointment of Mr Lee David Bacon as a director on 19 August 2019 (2 pages)
20 August 2019	Termination of appointment of Norma Christine Bacon as a secretary on 19 August 2019 (1 page)
20 August 2019	Appointment of Mrs Karen Dawn Bacon as a director on 19 August 2019 (2 pages)
20 August 2019	Termination of appointment of Maurice Terrance Bacon as a director on 19 August 2019 (1 page)
20 August 2019	Termination of appointment of Norma Christine Bacon as a director on 19 August 2019 (1 page)
20 August 2019	Appointment of Mr James Robert Bacon as a director on 19 August 2019 (2 pages)
12 August 2019	Total exemption full accounts made up to 31 January 2019 (6 pages)
4 January 2019	Confirmation statement made on 24 December 2018 with no updates (3 pages)
3 October 2018	Total exemption full accounts made up to 31 January 2018 (6 pages)
5 January 2018	Confirmation statement made on 24 December 2017 with no updates (3 pages)
20 July 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
20 July 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
3 January 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
11 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
11 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
22 January 2016	Director's details changed for Neil Bruce Bacon on 22 January 2016 (2 pages)
22 January 2016	Director's details changed for Maurice Terrance Bacon on 22 January 2016 (2 pages)
22 January 2016	Director's details changed for Neil Bruce Bacon on 22 January 2016 (2 pages)
22 January 2016	Director's details changed for Maurice Terrance Bacon on 22 January 2016 (2 pages)
22 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 100 (6 pages)
22 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 100 (6 pages)
19 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
19 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
26 January 2015	Director's details changed for Neil Bruce Bacon on 24 December 2014 (2 pages)
26 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (6 pages)
26 January 2015	Director's details changed for Norma Christine Bacon on 24 December 2014 (2 pages)
26 January 2015	Director's details changed for Norma Christine Bacon on 24 December 2014 (2 pages)
26 January 2015	Director's details changed for Maurice Terrance Bacon on 24 December 2014 (2 pages)
26 January 2015	Director's details changed for Neil Bruce Bacon on 24 December 2014 (2 pages)
26 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (6 pages)
26 January 2015	Director's details changed for Maurice Terrance Bacon on 24 December 2014 (2 pages)
4 September 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
4 September 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
30 January 2014	Registered office address changed from 59 Abbeygate Street Bury St Edmunds Suffolk IP33 1LB on 30 January 2014 (1 page)
30 January 2014	Registered office address changed from 59 Abbeygate Street Bury St Edmunds Suffolk IP33 1LB on 30 January 2014 (1 page)
27 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (6 pages)
27 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (6 pages)
8 August 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
8 August 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
6 February 2013	Annual return made up to 24 December 2012 with a full list of shareholders (6 pages)
6 February 2013	Annual return made up to 24 December 2012 with a full list of shareholders (6 pages)
12 April 2012	Registered office address changed from C/O Paul Donno & Co Ltd Unit 2, Clockhouse Farm Estate Cavendish Lane, Glemsford, Sudbury, Suffolk CO10 7PZ on 12 April 2012 (1 page)
12 April 2012	Registered office address changed from C/O Paul Donno & Co Ltd Unit 2, Clockhouse Farm Estate Cavendish Lane, Glemsford, Sudbury, Suffolk CO10 7PZ on 12 April 2012 (1 page)
11 April 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
11 April 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
26 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (6 pages)
26 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (6 pages)
10 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
10 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
2 February 2011	Annual return made up to 24 December 2010 with a full list of shareholders (6 pages)
2 February 2011	Annual return made up to 24 December 2010 with a full list of shareholders (6 pages)
23 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
23 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
18 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
3 July 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
3 July 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
31 December 2008	Return made up to 24/12/08; full list of members (4 pages)
31 December 2008	Return made up to 24/12/08; full list of members (4 pages)
11 September 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
11 September 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
15 January 2008	Return made up to 24/12/07; full list of members (3 pages)
15 January 2008	Return made up to 24/12/07; full list of members (3 pages)
16 November 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
16 November 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
1 March 2007	Return made up to 24/12/06; full list of members (3 pages)
1 March 2007	Return made up to 24/12/06; full list of members (3 pages)
21 August 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
21 August 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
5 January 2006	Director's particulars changed (1 page)
5 January 2006	Location of debenture register (1 page)
5 January 2006	Return made up to 24/12/05; full list of members (3 pages)
5 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 January 2006	Registered office changed on 05/01/06 from: c/o paul donno + co LTD unit 2 clockhouse farm estate cavendish lane glemsford sudbury suffolk CO10 7PZ (1 page)
5 January 2006	Registered office changed on 05/01/06 from: c/o paul donno + co LTD unit 2 clockhouse farm estate cavendish lane glemsford sudbury suffolk CO10 7PZ (1 page)
5 January 2006	Director's particulars changed (1 page)
5 January 2006	Director's particulars changed (1 page)
5 January 2006	Director's particulars changed (1 page)
5 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 January 2006	Location of register of members (1 page)
5 January 2006	Location of debenture register (1 page)
5 January 2006	Location of register of members (1 page)
5 January 2006	Return made up to 24/12/05; full list of members (3 pages)
9 June 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
9 June 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
10 January 2005	Return made up to 24/12/04; full list of members 363(287) ‐ Registered office changed on 10/01/05 (7 pages)
10 January 2005	Return made up to 24/12/04; full list of members 363(287) ‐ Registered office changed on 10/01/05 (7 pages)
3 March 2004	Accounting reference date extended from 31/12/04 to 31/01/05 (1 page)
3 March 2004	Accounting reference date extended from 31/12/04 to 31/01/05 (1 page)
19 February 2004	Ad 24/12/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 February 2004	Ad 24/12/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 January 2004	New secretary appointed;new director appointed (1 page)
22 January 2004	Secretary resigned (1 page)
22 January 2004	New director appointed (1 page)
22 January 2004	New secretary appointed;new director appointed (1 page)
22 January 2004	Director resigned (1 page)
22 January 2004	New director appointed (1 page)
22 January 2004	New director appointed (1 page)
22 January 2004	Director resigned (1 page)
22 January 2004	New director appointed (1 page)
22 January 2004	Secretary resigned (1 page)
24 December 2003	Incorporation (18 pages)
24 December 2003	Incorporation (18 pages)

Domestic Appliances (Sudbury) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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