Company NameTotal Appliance Care Ltd
DirectorIan Peter Leather
Company StatusActive
Company Number13275698
CategoryPrivate Limited Company
Incorporation Date18 March 2021(3 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Ian Peter Leather
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 2022(1 year, 2 months after company formation)
Appointment Duration1 year, 11 months
RoleEngineer
Country of ResidenceEngland
Correspondence Address27 Laurel Grove, Silsden Laurel Grove
Silsden
Keighley
BD20 0AY
Director NameMr David Crossley
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2021(same day as company formation)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 1d Holmfield Mills Holdsworth Road
Halifax
HX3 6SN

Location

Registered AddressUnit 1d South Mill
Holdsworth Road
Halifax
West Yorkshire
HX3 6SN
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardIllingworth and Mixenden
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return8 September 2023 (7 months, 2 weeks ago)
Next Return Due22 September 2024 (4 months, 4 weeks from now)

Filing History

25 October 2023Confirmation statement made on 8 September 2023 with no updates (3 pages)
17 May 2023Micro company accounts made up to 31 March 2023 (3 pages)
29 September 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
29 September 2022Notification of Ian Peter Leather as a person with significant control on 29 September 2022 (2 pages)
8 September 2022Confirmation statement made on 8 September 2022 with updates (4 pages)
3 June 2022Termination of appointment of David Crossley as a director on 3 June 2022 (1 page)
3 June 2022Cessation of David Crossley as a person with significant control on 3 June 2022 (1 page)
30 May 2022Appointment of Mr Ian Peter Leather as a director on 30 May 2022 (2 pages)
20 March 2022Confirmation statement made on 17 March 2022 with no updates (3 pages)
15 March 2022Registered office address changed from Unit 1D Holmfield Mills Holdsworth Road Halifax HX3 6SN England to Unit 1D South Mill Holdsworth Road Halifax West Yorkshire HX3 6SN on 15 March 2022 (1 page)
8 November 2021Director's details changed for Mr David Crossley on 8 November 2021 (2 pages)
8 November 2021Registered office address changed from 430 Lexington Building Bow Quarter London E3 2UF England to Unit 1D Holmfield Mills Holdsworth Road Halifax HX3 6SN on 8 November 2021 (1 page)
8 November 2021Change of details for Mr David Crossley as a person with significant control on 8 November 2021 (2 pages)
27 October 2021Director's details changed for Mr David Crossley on 27 October 2021 (2 pages)
27 October 2021Change of details for Mr David Crossley as a person with significant control on 27 October 2021 (2 pages)
27 October 2021Registered office address changed from 2nd Floor College House 17 King Edwards Road, Ruislip, London, HA4 7AE United Kingdom to 430 Lexington Building Bow Quarter London E3 2UF on 27 October 2021 (1 page)
18 March 2021Incorporation
Statement of capital on 2021-03-18
  • GBP 1
(29 pages)