SIA Appliances Limited

Company Name	SIA Appliances Limited
Company Status	Active
Company Number	08134062
Category	Private Limited Company
Incorporation Date	6 July 2012(11 years, 9 months ago)
Previous Name	OEM Electrical Components Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Brian Johnson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Centenary Park Coronet Way Salford Greater Manchester M50 1RE

Director Name	Mr Stephen Michael Johnson
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	07 July 2014(2 years after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Centenary Park Coronet Way Salford Greater Manchester M50 1RE

Director Name	Mrs Hannah Johnson
Date of Birth	August 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	18 April 2023(10 years, 9 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Centenary Park Coronet Way Salford Greater Manchester M50 1RE

Director Name	Mrs Christine Jane Johnson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	487 Chester Road, Old Trafford Manchester M16 9HF

Director Name	Mrs Sonia Anne Unsworth
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 31 Longwood Road Longwood Park Trafford Park Manchester M17 1PZ

Secretary Name	Sonia Anne Unsworth
Status	Resigned
Appointed	06 July 2012(same day as company formation)
Role	Company Director
Correspondence Address	Unit 31 Longwood Road Longwood Park Trafford Park Manchester M17 1PZ

Director Name	Mrs Sonia Anne Unsworth
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2020(7 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 03 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 31 Longwood Road Longwood Park Trafford Park Manchester M17 1PZ

Secretary Name	Mrs Sonia Anne Unsworth
Status	Resigned
Appointed	04 June 2020(7 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 04 June 2020)
Role	Company Director
Correspondence Address	Unit 31 Longwood Road Longwood Park Trafford Park Manchester M17 1PZ

Contact

Website	coldflamecandles.com
Email address	[email protected]
Telephone	0161 7725600
Telephone region	Manchester

Location

Registered Address	Unit 8 Centenary Park Coronet Way Salford Greater Manchester M50 1RE
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Weaste and Seedley
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Shareholders

50 at £1	Brian Johnson 50.00% Ordinary A
5 at £1	Sonia Anne Unsworth 5.00% Ordinary B
25 at £1	Christine Jane Johnson 25.00% Ordinary C
20 at £1	Stephen Johnson 20.00% Ordinary D

Financials

Year	2014
Net Worth	£156,822
Cash	£185,130
Current Liabilities	£225,217

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Charges

6 October 2022	Delivered on: 11 October 2022 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
10 October 2022	Delivered on: 10 October 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
26 August 2022	Delivered on: 30 August 2022 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
24 November 2020	Delivered on: 24 November 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
24 November 2020	Delivered on: 24 November 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

12 July 2023	Confirmation statement made on 6 July 2023 with updates (5 pages)
3 July 2023	Satisfaction of charge 081340620002 in full (1 page)
20 June 2023	Registered office address changed from Unit 8 Longbridge Road Parkway 4 Trading Estate Trafford Park Greater Manchester M17 1SW England to Unit 8 Centenary Park Coronet Way Salford Greater Manchester M50 1RE on 20 June 2023 (1 page)
20 June 2023	Change of details for For Everyone Group Ltd as a person with significant control on 12 June 2023 (2 pages)
20 June 2023	Director's details changed for Mr Stephen Michael Johnson on 12 June 2023 (2 pages)
20 June 2023	Director's details changed for Mrs Hannah Johnson on 12 June 2023 (2 pages)
20 June 2023	Director's details changed for Mr Brian Johnson on 12 June 2023 (2 pages)
21 April 2023	Company name changed oem electrical components LIMITED\certificate issued on 21/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-20 (3 pages)
20 April 2023	Appointment of Mrs Hannah Johnson as a director on 18 April 2023 (2 pages)
31 October 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
11 October 2022	Registration of charge 081340620005, created on 6 October 2022 (21 pages)
10 October 2022	Registration of charge 081340620004, created on 10 October 2022 (26 pages)
30 August 2022	Registration of charge 081340620003, created on 26 August 2022 (21 pages)
8 August 2022	Confirmation statement made on 6 July 2022 with updates (7 pages)
25 April 2022	Notification of For Everyone Group Ltd as a person with significant control on 1 April 2022 (2 pages)
25 April 2022	Cessation of Brian Johnson as a person with significant control on 1 April 2022 (1 page)
25 April 2022	Cessation of Stephen Johnson as a person with significant control on 1 April 2022 (1 page)
1 April 2022	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
31 March 2022	Change of share class name or designation (2 pages)
31 March 2022	Particulars of variation of rights attached to shares (2 pages)
28 March 2022	Change of share class name or designation (2 pages)
26 March 2022	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
9 March 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
9 March 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
7 March 2022	Cancellation of shares. Statement of capital on 26 January 2022 GBP 96 (6 pages)
7 March 2022	Cancellation of shares. Statement of capital on 27 January 2022 GBP 95 (4 pages)
4 March 2022	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
4 March 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
28 February 2022	Statement of capital following an allotment of shares on 18 February 2022 GBP 103 (4 pages)
4 February 2022	Previous accounting period extended from 30 September 2021 to 31 December 2021 (1 page)
3 February 2022	Cancellation of shares. Statement of capital on 12 January 2022 GBP 98.00 (6 pages)
3 February 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
18 January 2022	Particulars of variation of rights attached to shares (2 pages)
6 January 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
8 July 2021	Confirmation statement made on 6 July 2021 with updates (5 pages)
1 April 2021	Director's details changed for Mr Stephen Johnson on 1 April 2021 (2 pages)
1 April 2021	Change of details for Mr Brian Johnson as a person with significant control on 1 April 2021 (2 pages)
1 April 2021	Registered office address changed from Unit 31 Longwood Road Longwood Park Trafford Park Manchester M17 1PZ England to Unit 8 Longbridge Road Parkway 4 Trading Estate Trafford Park Greater Manchester M17 1SW on 1 April 2021 (1 page)
1 April 2021	Director's details changed for Mr Brian Johnson on 1 April 2021 (2 pages)
1 April 2021	Change of details for Mr Stephen Johnson as a person with significant control on 1 April 2021 (2 pages)
18 December 2020	Total exemption full accounts made up to 30 September 2020 (6 pages)
24 November 2020	Registration of charge 081340620002, created on 24 November 2020 (30 pages)
24 November 2020	Registration of charge 081340620001, created on 24 November 2020 (41 pages)
5 August 2020	Confirmation statement made on 6 July 2020 with updates (5 pages)
22 June 2020	Termination of appointment of Sonia Anne Unsworth as a director on 3 April 2020 (1 page)
22 June 2020	Termination of appointment of Sonia Anne Unsworth as a secretary on 4 June 2020 (1 page)
8 June 2020	Appointment of Mrs Sonia Anne Unsworth as a secretary on 4 June 2020 (2 pages)
13 May 2020	Appointment of Mrs Sonia Anne Unsworth as a director on 3 April 2020 (2 pages)
7 April 2020	Termination of appointment of Sonia Anne Unsworth as a secretary on 2 April 2020 (1 page)
7 April 2020	Termination of appointment of Sonia Anne Unsworth as a director on 2 April 2020 (1 page)
10 January 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
15 July 2019	Confirmation statement made on 6 July 2019 with updates (6 pages)
30 May 2019	Director's details changed for Stephen Johnson on 30 May 2019 (2 pages)
30 May 2019	Change of details for Mr Stephen Johnson as a person with significant control on 30 May 2019 (2 pages)
5 April 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
27 December 2018	Change of share class name or designation (2 pages)
14 December 2018	Notification of Stephen Johnson as a person with significant control on 3 December 2018 (2 pages)
9 July 2018	Confirmation statement made on 6 July 2018 with updates (5 pages)
19 April 2018	Change of details for Mr Brian Johnson as a person with significant control on 16 April 2018 (2 pages)
17 April 2018	Registered office address changed from 487 Chester Road, Old Trafford Manchester M16 9HF to Unit 31 Longwood Road Longwood Park Trafford Park Manchester M17 1PZ on 17 April 2018 (1 page)
6 February 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
24 July 2017	Confirmation statement made on 6 July 2017 with updates (5 pages)
24 July 2017	Confirmation statement made on 6 July 2017 with updates (5 pages)
28 March 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
28 March 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
19 July 2016	Confirmation statement made on 6 July 2016 with updates (4 pages)
19 July 2016	Confirmation statement made on 6 July 2016 with updates (4 pages)
3 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
3 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
31 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (6 pages)
31 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (6 pages)
31 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (6 pages)
11 February 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
11 February 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
24 October 2014	Change of share class name or designation (2 pages)
24 October 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 October 2014	Change of share class name or designation (2 pages)
15 October 2014	Appointment of Stephen Johnson as a director on 7 July 2014 (2 pages)
15 October 2014	Appointment of Stephen Johnson as a director on 7 July 2014 (2 pages)
15 October 2014	Appointment of Stephen Johnson as a director on 7 July 2014 (2 pages)
29 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (5 pages)
29 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (5 pages)
29 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (5 pages)
14 February 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
14 February 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
12 August 2013	Director's details changed for Mr Brian Johnson on 12 August 2013 (2 pages)
12 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (5 pages)
12 August 2013	Director's details changed for Mrs Sonia Anne Unsworth on 12 August 2013 (2 pages)
12 August 2013	Director's details changed for Mrs Sonia Anne Unsworth on 12 August 2013 (2 pages)
12 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (5 pages)
12 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (5 pages)
12 August 2013	Director's details changed for Mr Brian Johnson on 12 August 2013 (2 pages)
9 July 2013	Current accounting period extended from 31 July 2013 to 30 September 2013 (1 page)
9 July 2013	Current accounting period extended from 31 July 2013 to 30 September 2013 (1 page)
13 July 2012	Termination of appointment of Christine Johnson as a director (1 page)
13 July 2012	Appointment of Sonia Anne Unsworth as a secretary (1 page)
13 July 2012	Appointment of Sonia Anne Unsworth as a secretary (1 page)
13 July 2012	Termination of appointment of Christine Johnson as a director (1 page)
6 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (33 pages)
6 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (33 pages)
6 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (33 pages)

SIA Appliances Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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