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RCS update : on 15/04/2026

THE APPLIANCE RECYCLING GROUP LTD

Active
•
14403906
Address
The Old Doctors House 74 Grange Road DY1 2AW Dudley
Activity
Activities of other holding companies not elsewhere classified
Incorporation
07/10/2022
Officers
James Edward FARMER, WEEEBUYANYAPPLIANCE.COM LIMITED

Legal information

THE APPLIANCE RECYCLING GROUP LTD

Number
14403906
Legal form
Private limited company
Legal situation

normal

Activity

THE APPLIANCE RECYCLING GROUP LTD

Code SIC
64209•Activities of other holding companies not elsewhere classified
Fields of activity
Activities of other holding companies not elsewhere classified

Officers and representatives

THE APPLIANCE RECYCLING GROUP LTD

2 officers and representatives

James Edward FARMER
Quality:  Director
In office since the :  07/10/2022
Nationality:  British
Date of birth:  07/1987
Address:  The Old Doctors House, 74 Grange Road DY1 2AW Dudley
Former officers
WEEEBUYANYAPPLIANCE.COM LIMITED
Quality:  Corporate-director
In office since the :  07/10/2022
Until:  19/07/2023
Address:  The Old Doctors House, 74 Grange Road DY1 2AW Dudley

Ultimate beneficial owners

THE APPLIANCE RECYCLING GROUP LTD

James Farmer
Percentage of shares:  From 75% to 100%
Voting percentage:  From 75% to 100%
Nationality:  British
Address:  The Old Doctors House 74 Grange Road DY1 2AW Dudley

Filling history

THE APPLIANCE RECYCLING GROUP LTD

28 documents

Confirmation statement made on 6 October 2025 with no updates
16/10/2025
Second filing of Confirmation Statement dated 6 October 2024
27/05/2025
Second filing of Confirmation Statement dated 6 October 2024
22/05/2025
Change of details for Mr James Edward Farmer as a person with significant control on 9 December 2024
09/12/2024
Director's details changed for Mr James Farmer on 9 December 2024
09/12/2024
A second filed CS01 statement of capital and shareholder information change was registered on 22/05/2025 and 27/05/2025. - Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 22/05/2025 and 27/05/2025.
06/11/2024
Change of share class name or designation
30/04/2024
Resolutions
30/04/2024
Memorandum and Articles of Association
30/04/2024
Change of details for Mr James Edward Farmer as a person with significant control on 24 April 2024
25/04/2024
Cessation of Franco Bandegiati as a person with significant control on 24 April 2024
25/04/2024
Statement of capital on 24 April 2024
24/04/2024
Statement by Directors
24/04/2024
Solvency Statement dated 18/04/24
24/04/2024
Resolutions
24/04/2024
Confirmation statement made on 6 October 2023 with updates
07/12/2023
Previous accounting period shortened from 31 October 2023 to 31 March 2023
19/09/2023
Change of share class name or designation
10/08/2023
Statement of capital following an allotment of shares on 19 July 2023
04/08/2023
Notification of Franco Bandegiati as a person with significant control on 19 July 2023
04/08/2023
Change of details for Mr James Edward Farmer as a person with significant control on 19 July 2023
04/08/2023
Memorandum and Articles of Association
02/08/2023
Resolutions
02/08/2023
Termination of appointment of Weeebuyanyappliance.Com Limited as a director on 19 July 2023
25/07/2023
Notification of James Farmer as a person with significant control on 19 July 2023
25/07/2023
Cessation of Weeebuyanyappliance.Com Limited as a person with significant control on 19 July 2023
25/07/2023
Incorporation - Model articles adopted
  • Amended Provisions
07/10/2022
Registration of charge 144039060001, created on 29 January 2026
02/02/2026

Annual accounts

THE APPLIANCE RECYCLING GROUP LTD

3 documents

Unaudited abridged accounts made up to 31 March 2025
26/11/2025
Unaudited abridged accounts made up to 31 March 2024
16/07/2024
Accounts for a dormant company made up to 31 March 2023
30/10/2023

Contact informations

THE APPLIANCE RECYCLING GROUP LTD

Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
The Old Doctors House 74 Grange Road DY1 2AW Dudley