SIA Appliances Limited
- Company number
- 08134062
- Status
- Active
- Type
- Ltd
- Incorporated
- 6 Jul 2012
- Nature of business
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Corporate group
- For Everyone Group Ltd (6 companies)
Registered office
Previous names
- OEM Electrical Components Limited (until 21 Apr 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSON, Hannah | Director | 18 Apr 2023 | |
| JOHNSON, Stephen Michael | Director | 7 Jul 2014 | |
| JOHNSON, Brian | Director | 6 Jul 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Johnson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Dec 2018 | 1 Apr 2022 |
| Mr Brian Johnson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Apr 2022 |
| For Everyone Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £254 | 3 |
| 31 Dec 2023 | -£28,274 | £19,763 | 3 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £86,334 | £236,467 | 2 |
| 30 Sep 2021 | £189,155 | £107,669 | 2 |
| 30 Sep 2020 | - | £8,870 | 1 |
| 30 Sep 2019 | - | £119,661 | 3 |
| 30 Sep 2018 | - | £229,053 | 1 |
| 30 Sep 2017 | - | £271,727 | 1 |
| 30 Sep 2016 | - | £294,313 | - |
| 30 Sep 2015 | - | £108,827 | - |
| 30 Sep 2014 | - | £185,130 | - |
| 30 Sep 2013 | - | £105,166 | - |
Connections
Owned by
SIA Appliances Limited → For Everyone Group Ltd
Directors’ other companies
- JOHNSON, Brian - Director at OEM Appliances Limited
- JOHNSON, Brian - Director at Xingbang UK Limited
- JOHNSON, Brian - Director at Coolmed Limited
- JOHNSON, Hannah - Director at OEM Appliances Limited
- JOHNSON, Hannah - Director at Xingbang UK Limited
- JOHNSON, Hannah - Director at Coolmed Limited
- JOHNSON, Stephen Michael - Director at OEM Appliances Limited
- JOHNSON, Stephen Michael - Director at Xingbang UK Limited
Companies at the same address
- Coolmed Limited (10860406)
- Evec Ltd (13715318)
- For Everyone Group Ltd (13050038)
- OEM Appliances Limited (08126863)
- Protect My Products Limited (15257504)
- Thomps 16 Limited (09617925)
- Xingbang UK Limited (10861209)