About

Registered Number: 08966532
Date of Incorporation: 31/03/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: 20 Bath Road, Ashcott, Bridgwater, Somerset, TA7 9QT,

 

Ashcott Appliances Online Ltd was founded on 31 March 2014 and are based in Bridgwater in Somerset, it has a status of "Active". We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOXELL, Ethan Michael Victor 01 September 2016 - 1
BOXELL, Jacqueline 31 March 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Boxell/
1959-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Jacqueline Boxell/
1962-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Samuel Anthony Boxell/
1991-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 10 May 2019
CS01 - N/A 09 April 2019
AA - Annual Accounts 30 May 2018
CH01 - Change of particulars for director 26 April 2018
CH01 - Change of particulars for director 26 April 2018
CH01 - Change of particulars for director 26 April 2018
CH01 - Change of particulars for director 26 April 2018
CS01 - N/A 03 April 2018
CH01 - Change of particulars for director 29 March 2018
PSC04 - N/A 29 March 2018
RESOLUTIONS - N/A 07 March 2018
SH01 - Return of Allotment of shares 07 March 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 07 March 2018
SH19 - Statement of capital 07 March 2018
CAP-SS - N/A 07 March 2018
RESOLUTIONS - N/A 05 March 2018
SH08 - Notice of name or other designation of class of shares 05 March 2018
PSC01 - N/A 02 February 2018
PSC04 - N/A 02 February 2018
PSC01 - N/A 02 February 2018
AD01 - Change of registered office address 30 January 2018
AA - Annual Accounts 10 December 2017
AD01 - Change of registered office address 01 December 2017
CS01 - N/A 20 April 2017
AA - Annual Accounts 07 November 2016
AP01 - Appointment of director 01 September 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 14 April 2015
SH01 - Return of Allotment of shares 05 April 2014
AP01 - Appointment of director 05 April 2014
NEWINC - New incorporation documents 31 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.