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Home > England & Wales Companies > HOMESERVE LIMITED
Company Information for

HOMESERVE LIMITED

CABLE DRIVE, WALSALL, WS2 7BN,
Company Registration Number
02648297
Private Limited Company
Active

Company Overview

About Homeserve Ltd
HOMESERVE LIMITED was founded on 1991-09-24 and has its registered office in . The organisation's status is listed as "Active". Homeserve Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HOMESERVE LIMITED
 
Legal Registered Office
CABLE DRIVE
WALSALL
WS2 7BN
Other companies in WS2
 
Telephone01922426262
 
Previous Names
SOUTH STAFFORDSHIRE GROUP PLC05/04/2004
Filing Information
Company Number 02648297
Company ID Number 02648297
Date formed 1991-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/09/2024
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB559669669  GB419707773  
Last Datalog update: 2023-12-07 00:07:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOMESERVE LIMITED
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Companies with same name HOMESERVE LIMITED
The following companies were found which have the same name as HOMESERVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOMESERVE (UK) LIMITED C/O BEGBIES TRAYNOR THE OLD BARN CAVERSWALL PARK CAVERSWALL LANE STOKE ON TRENT STAFFORDSHIRE ST3 6HP Dissolved Company formed on the 2000-07-31
HOMESERVE ASSISTANCE LIMITED CABLE DRIVE WALSALL WS2 7BN Active Company formed on the 1999-04-29
HOMESERVE AT HOME LIMITED Cable Drive Walsall WS2 7BN Active - Proposal to Strike off Company formed on the 2001-03-23
HOMESERVE CARE SOLUTIONS LIMITED C/O Home Serve Plc Cable Drive Walsall WS2 7BN Active - Proposal to Strike off Company formed on the 1996-07-24
HOMESERVE CLAIMS MANAGEMENT LIMITED CABLE DRIVE WALSALL WALSALL WS2 7BN Dissolved Company formed on the 2000-01-26
HOMESERVE ENTERPRISES LIMITED CABLE DRIVE WALSALL WS2 7BN Active Company formed on the 1992-02-10
HOMESERVE GAS LIMITED Cable Drive Walsall WS2 7BN Active - Proposal to Strike off Company formed on the 1988-04-27
HOMESERVE GB LIMITED C/O Homeserve Plc, Cable Drive Walsall West Midlands WS2 7BN Active - Proposal to Strike off Company formed on the 2005-08-15
HOMESERVE HEATING SERVICES LIMITED Cable Drive Walsall WS2 7BN Active - Proposal to Strike off Company formed on the 1997-11-19
HOMESERVE INTERNATIONAL LIMITED CABLE DRIVE WALSALL WS2 7BN Active Company formed on the 1996-12-13
HOMESERVE MANUFACTURER WARRANTIES LIMITED Cable Drive Walsall WS2 7BN Active - Proposal to Strike off Company formed on the 2000-09-27
HOMESERVE MEMBERSHIP LIMITED CABLE DRIVE WALSALL WS2 7BN Active Company formed on the 1992-12-03
HOMESERVE PROPERTY REPAIRS LIMITED 1 WOODBOROUGH ROAD NOTTINGHAM NG1 3FG Dissolved Company formed on the 2000-01-17
HOMESERVE RETAIL WARRANTIES LIMITED CABLE DRIVE WALSALL WALSALL WS2 7BN Dissolved Company formed on the 1996-11-05
HOMESERVE SERVOWARM LIMITED CABLE DRIVE WALSALL WS2 7BN Active Company formed on the 1956-02-01
HOMESERVE TRUSTEES LIMITED Cable Drive Walsall WS2 7BN Active - Proposal to Strike off Company formed on the 1997-04-10
HOMESERVE WARRANTIES LIMITED Cable Drive Walsall WS2 7BN Active - Proposal to Strike off Company formed on the 1996-02-08
HOMESERVE ELECTRICAL SERVICES LTD 39 MURSLEY COURT STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1NS Dissolved Company formed on the 2013-08-05
HOMESERVE ELECTICAL CONTRACTORS LTD HOMESERVE WALFORD ROAD PORTSMOUTH HAMPSHIRE PO6 4AG Dissolved Company formed on the 2015-02-20
HOMESERVE USA LIMITED CABLE DRIVE WALSALL WS2 7BN Active Company formed on the 2015-03-03

Company Officers of HOMESERVE LIMITED

Current Directors
Officer Role Date Appointed
ANNA MAUGHAN
Company Secretary 2008-07-28
MARTIN JOHN BENNETT
Director 2009-06-26
DAVID JONATHAN BOWER
Director 2017-02-06
STELLA JULIE DAVID
Director 2010-11-23
EDWARD MARTIN FITZMAURICE
Director 2017-05-23
JOHNATHAN RICHARD FORD
Director 2012-09-27
JOHN MICHAEL BARRY GIBSON
Director 2004-04-06
RICHARD DAVID HARPIN
Director 2001-05-18
CHRISTOPHER JOHN HAVEMANN
Director 2015-12-01
KATRINA JANE MACHIN
Director 2017-05-23
BENJAMIN EDWARD MINGAY
Director 2012-01-01
MARK CHRISTOPHER MORRIS
Director 2009-02-27
THOMAS RUSIN
Director 2017-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
IAN HUGH CHIPPENDALE
Director 2007-01-01 2015-03-31
JONATHAN CHARLES KING
Director 2010-07-05 2014-03-31
JONATHAN JOSEPH FLORSHEIM
Director 2007-03-05 2011-07-29
JOHN HUNTER MAXWELL
Director 2004-04-06 2009-02-27
IAN CARLISLE
Director 2004-11-30 2009-01-31
CAROLINE EMMA ROBERTS THOMAS
Company Secretary 2005-03-14 2008-07-28
ANDREW JOHN BELK
Director 2002-09-02 2007-03-30
JUSTIN ALLAN SPAVEN JEWITT
Director 2003-09-01 2007-01-01
ROBERT IAN HARLEY
Director 2001-05-18 2005-03-24
ANDREW NASH
Company Secretary 2005-01-28 2005-03-14
CHRISTOPHER GARY POWELL
Company Secretary 2004-04-06 2005-01-28
ADRIAN PETER PAGE
Company Secretary 1998-01-26 2004-04-06
LINDSAY CLAUDE NEILS BURY
Director 1992-07-13 2004-04-06
RICHARD PANTON CORBETT
Director 1993-04-23 2004-04-06
JOHN RICHARD HARRIS
Director 1992-07-13 2004-04-06
WILLIAM SIMON RODOLPH KENYON-SLANEY
Director 1992-07-13 2002-06-28
HUGH BERNARD MEYNELL
Director 1992-07-13 2001-06-22
BRIAN HOWARD WHITTY
Company Secretary 1995-07-17 1998-01-26
TERENCE JOHN MCALLISTER
Director 1992-07-13 1996-07-19
STEPHEN PAUL COATHUP
Company Secretary 1992-07-13 1995-07-12
STEPHEN PAUL COATHUP
Director 1992-07-13 1995-07-12
JAMES MONTAGU CARPENTER
Director 1992-07-13 1995-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNA MAUGHAN HOME ASSIST UK LTD Company Secretary 2009-09-14 CURRENT 2002-10-10 Dissolved 2014-03-12
ANNA MAUGHAN 001 REACTFAST SOLUTIONS LIMITED Company Secretary 2009-09-14 CURRENT 2000-11-02 Dissolved 2014-03-12
ANNA MAUGHAN ANGLIA (NW) LIMITED Company Secretary 2008-07-28 CURRENT 1999-12-09 Active - Proposal to Strike off
ANNA MAUGHAN HOMESERVE MEMBERSHIP LIMITED Company Secretary 2008-07-28 CURRENT 1992-12-03 Active
ANNA MAUGHAN MULTIMASTER LIMITED Company Secretary 2007-05-01 CURRENT 1998-11-13 Active - Proposal to Strike off
ANNA MAUGHAN HOMESERVE GB LIMITED Company Secretary 2005-08-15 CURRENT 2005-08-15 Active - Proposal to Strike off
ANNA MAUGHAN HOMESERVE RETAIL WARRANTIES LIMITED Company Secretary 2005-02-14 CURRENT 1996-11-05 Dissolved 2013-12-03
ANNA MAUGHAN HOMESERVE CLAIMS MANAGEMENT LIMITED Company Secretary 2005-02-14 CURRENT 2000-01-26 Dissolved 2013-10-22
ANNA MAUGHAN HOMESERVE ENTERPRISES LIMITED Company Secretary 2005-02-14 CURRENT 1992-02-10 Active
ANNA MAUGHAN HOMESERVE ASSISTANCE LIMITED Company Secretary 2005-02-14 CURRENT 1999-04-29 Active
ANNA MAUGHAN HOMESERVE WARRANTIES LIMITED Company Secretary 2005-02-14 CURRENT 1996-02-08 Active - Proposal to Strike off
ANNA MAUGHAN HOMESERVE SERVOWARM LIMITED Company Secretary 2005-02-14 CURRENT 1956-02-01 Active
ANNA MAUGHAN HOMESERVE PROPERTY REPAIRS LIMITED Company Secretary 2004-12-20 CURRENT 2000-01-17 Dissolved 2014-03-12
ANNA MAUGHAN WATER COMPANIES(PENSION FUND)TRUSTEE COMPANY(THE) Company Secretary 2004-11-30 CURRENT 1974-03-18 Active
ANNA MAUGHAN HOMESERVE GAS LIMITED Company Secretary 2004-04-06 CURRENT 1988-04-27 Active - Proposal to Strike off
ANNA MAUGHAN HOME SERVICE (GB) LIMITED Company Secretary 2004-04-06 CURRENT 1998-04-15 Active - Proposal to Strike off
ANNA MAUGHAN HOMESERVE MANUFACTURER WARRANTIES LIMITED Company Secretary 2004-04-06 CURRENT 2000-09-27 Active - Proposal to Strike off
ANNA MAUGHAN HOMESERVE CARE SOLUTIONS LIMITED Company Secretary 2004-02-27 CURRENT 1996-07-24 Active - Proposal to Strike off
ANNA MAUGHAN HOMESERVE AT HOME LIMITED Company Secretary 2004-02-27 CURRENT 2001-03-23 Active - Proposal to Strike off
ANNA MAUGHAN FASTFIX PLUMBING AND HEATING LIMITED Company Secretary 1998-06-24 CURRENT 1995-11-01 Active - Proposal to Strike off
ANNA MAUGHAN HOMESERVE INTERNATIONAL LIMITED Company Secretary 1998-06-24 CURRENT 1996-12-13 Active
ANNA MAUGHAN HOMESERVE HEATING SERVICES LIMITED Company Secretary 1997-11-19 CURRENT 1997-11-19 Active - Proposal to Strike off
ANNA MAUGHAN HOMESERVE TRUSTEES LIMITED Company Secretary 1997-05-14 CURRENT 1997-04-10 Active - Proposal to Strike off
MARTIN JOHN BENNETT CHECKATRADE LIMITED Director 2016-12-13 CURRENT 2010-11-16 Liquidation
MARTIN JOHN BENNETT CHECKATRADE NATIONAL LIMITED Director 2016-12-13 CURRENT 2011-02-01 Liquidation
MARTIN JOHN BENNETT CHECKATRADE INSTALLERS LIMITED Director 2016-12-13 CURRENT 2016-01-22 Liquidation
MARTIN JOHN BENNETT SHERRINGTON MEWS LIMITED Director 2016-12-13 CURRENT 2014-08-07 Active
MARTIN JOHN BENNETT LEAKBOT LIMITED Director 2016-04-11 CURRENT 2013-03-13 Active
DAVID JONATHAN BOWER HOMESERVE USA LIMITED Director 2015-03-03 CURRENT 2015-03-03 Active
DAVID JONATHAN BOWER HOMESERVE FRANCE LIMITED Director 2015-03-03 CURRENT 2015-03-03 Active
DAVID JONATHAN BOWER HOMESERVE RETAIL WARRANTIES LIMITED Director 2012-03-12 CURRENT 1996-11-05 Dissolved 2013-12-03
DAVID JONATHAN BOWER HOME ASSIST UK LTD Director 2012-03-12 CURRENT 2002-10-10 Dissolved 2014-03-12
DAVID JONATHAN BOWER HOMESERVE PROPERTY REPAIRS LIMITED Director 2012-03-12 CURRENT 2000-01-17 Dissolved 2014-03-12
DAVID JONATHAN BOWER HOMESERVE CLAIMS MANAGEMENT LIMITED Director 2012-03-12 CURRENT 2000-01-26 Dissolved 2013-10-22
DAVID JONATHAN BOWER 001 REACTFAST SOLUTIONS LIMITED Director 2012-03-12 CURRENT 2000-11-02 Dissolved 2014-03-12
DAVID JONATHAN BOWER ANGLIA (NW) LIMITED Director 2012-03-12 CURRENT 1999-12-09 Active - Proposal to Strike off
DAVID JONATHAN BOWER HOMESERVE ENTERPRISES LIMITED Director 2012-03-12 CURRENT 1992-02-10 Active
DAVID JONATHAN BOWER HOMESERVE ASSISTANCE LIMITED Director 2012-03-12 CURRENT 1999-04-29 Active
DAVID JONATHAN BOWER HOMESERVE WARRANTIES LIMITED Director 2012-03-12 CURRENT 1996-02-08 Active - Proposal to Strike off
DAVID JONATHAN BOWER HOMESERVE CARE SOLUTIONS LIMITED Director 2012-03-12 CURRENT 1996-07-24 Active - Proposal to Strike off
DAVID JONATHAN BOWER MULTIMASTER LIMITED Director 2012-03-12 CURRENT 1998-11-13 Active - Proposal to Strike off
DAVID JONATHAN BOWER HOMESERVE SERVOWARM LIMITED Director 2012-03-12 CURRENT 1956-02-01 Active
DAVID JONATHAN BOWER HOMESERVE INTERNATIONAL LIMITED Director 2012-03-12 CURRENT 1996-12-13 Active
DAVID JONATHAN BOWER HOMESERVE AT HOME LIMITED Director 2012-03-12 CURRENT 2001-03-23 Active - Proposal to Strike off
DAVID JONATHAN BOWER FASTFIX PLUMBING AND HEATING LIMITED Director 2008-07-28 CURRENT 1995-11-01 Active - Proposal to Strike off
DAVID JONATHAN BOWER HOMESERVE TRUSTEES LIMITED Director 2008-07-28 CURRENT 1997-04-10 Active - Proposal to Strike off
DAVID JONATHAN BOWER HOMESERVE GB LIMITED Director 2008-07-28 CURRENT 2005-08-15 Active - Proposal to Strike off
DAVID JONATHAN BOWER HOMESERVE GAS LIMITED Director 2008-07-28 CURRENT 1988-04-27 Active - Proposal to Strike off
DAVID JONATHAN BOWER HOME SERVICE (GB) LIMITED Director 2008-07-28 CURRENT 1998-04-15 Active - Proposal to Strike off
DAVID JONATHAN BOWER HOMESERVE MANUFACTURER WARRANTIES LIMITED Director 2008-07-28 CURRENT 2000-09-27 Active - Proposal to Strike off
STELLA JULIE DAVID C. & J. CLARK (SERVICES) LIMITED Director 2018-06-25 CURRENT 1968-01-03 Active
STELLA JULIE DAVID C. & J. CLARK (HOLDINGS) LIMITED Director 2018-06-25 CURRENT 1903-11-16 Active
STELLA JULIE DAVID C. & J. CLARK INTERNATIONAL LIMITED Director 2018-06-25 CURRENT 1915-07-17 Active
STELLA JULIE DAVID C&J CLARK LIMITED Director 2012-03-01 CURRENT 1997-02-06 Active
EDWARD MARTIN FITZMAURICE CHEVAL HOUSE LIMITED Director 2014-10-24 CURRENT 2011-03-04 Active
JOHNATHAN RICHARD FORD HELP-LINK UK LIMITED Director 2018-01-08 CURRENT 1998-03-13 Active
JOHNATHAN RICHARD FORD HOMESERVE ENTERPRISES LIMITED Director 2015-06-30 CURRENT 1992-02-10 Active
JOHNATHAN RICHARD FORD HOMESERVE ASSISTANCE LIMITED Director 2015-06-30 CURRENT 1999-04-29 Active
JOHNATHAN RICHARD FORD HOMESERVE TRUSTEES LIMITED Director 2015-06-30 CURRENT 1997-04-10 Active - Proposal to Strike off
JOHNATHAN RICHARD FORD HOMESERVE INTERNATIONAL LIMITED Director 2015-06-30 CURRENT 1996-12-13 Active
JOHNATHAN RICHARD FORD HOMESERVE USA LIMITED Director 2015-03-03 CURRENT 2015-03-03 Active
JOHNATHAN RICHARD FORD HOMESERVE FRANCE LIMITED Director 2015-03-03 CURRENT 2015-03-03 Active
JOHNATHAN RICHARD FORD HOMESERVE MEMBERSHIP LIMITED Director 2013-06-25 CURRENT 1992-12-03 Active
RICHARD DAVID HARPIN CRAFTER'S COMPANION LIMITED Director 2015-06-10 CURRENT 2006-03-08 Active
RICHARD DAVID HARPIN HOMESERVE USA LIMITED Director 2015-03-03 CURRENT 2015-03-03 Active
RICHARD DAVID HARPIN HOMESERVE FRANCE LIMITED Director 2015-03-03 CURRENT 2015-03-03 Active
RICHARD DAVID HARPIN HARPIN PARKIN AVIATION LIMITED Director 2015-01-08 CURRENT 2015-01-08 Dissolved 2016-02-09
RICHARD DAVID HARPIN HOMESERVE ENTERPRISES LIMITED Director 2010-03-31 CURRENT 1992-02-10 Active
RICHARD DAVID HARPIN 114 SINCLAIR ROAD MANAGEMENT LTD. Director 2006-02-21 CURRENT 2002-12-18 Active
RICHARD DAVID HARPIN PILOT SERVICES (G.B.) LTD Director 2005-07-05 CURRENT 2005-07-04 Active - Proposal to Strike off
RICHARD DAVID HARPIN HOMESERVE SERVOWARM LIMITED Director 2003-03-03 CURRENT 1956-02-01 Active
RICHARD DAVID HARPIN HOMESERVE ASSISTANCE LIMITED Director 2002-06-27 CURRENT 1999-04-29 Active
RICHARD DAVID HARPIN HOMESERVE RETAIL WARRANTIES LIMITED Director 2002-05-14 CURRENT 1996-11-05 Dissolved 2013-12-03
RICHARD DAVID HARPIN HOMESERVE INTERNATIONAL LIMITED Director 1996-12-16 CURRENT 1996-12-13 Active
RICHARD DAVID HARPIN HARPIN LIMITED Director 1994-02-10 CURRENT 1990-02-22 Active
CHRISTOPHER JOHN HAVEMANN REALITYMINE NOMINEE LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active
CHRISTOPHER JOHN HAVEMANN POINTSPANEL LTD Director 2018-02-14 CURRENT 2015-01-02 Active
CHRISTOPHER JOHN HAVEMANN REALITYMINE LIMITED Director 2017-08-01 CURRENT 2012-01-24 Active
BENJAMIN EDWARD MINGAY SMITH SQUARE PARTNERS (UK) LIMITED Director 2010-09-06 CURRENT 2010-09-06 Dissolved 2015-07-28
MARK CHRISTOPHER MORRIS EYEBROOK INVESTMENTS LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active
MARK CHRISTOPHER MORRIS OAK TREE MOTOR HOMES LIMITED Director 2018-01-18 CURRENT 2004-10-15 Active
MARK CHRISTOPHER MORRIS MOTORPOINT GROUP PLC Director 2016-04-12 CURRENT 2016-04-12 Active
MARK CHRISTOPHER MORRIS MP GROUP HOLDINGS LIMITED Director 2013-01-31 CURRENT 2007-08-14 Dissolved 2017-02-22
MARK CHRISTOPHER MORRIS EYEBROOK CONSULTING LIMITED Director 2006-01-10 CURRENT 2006-01-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-09-21Current accounting period shortened from 31/03/24 TO 31/12/23
2023-07-14CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2023-04-13DIRECTOR APPOINTED MR TAYLOR HALL
2023-04-13APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHAN BOWER
2023-03-27Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-27Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-27Memorandum articles filed
2023-03-27Memorandum articles filed
2023-03-20DIRECTOR APPOINTED MR PAUL LUCAS SIM
2023-02-16APPOINTMENT TERMINATED, DIRECTOR THOMAS RUSIN
2023-02-10Notification of Hestia Bidco Limited as a person with significant control on 2023-01-04
2023-02-08CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES
2023-01-31Register(s) moved to registered office address Cable Drive Walsall WS2 7BN
2023-01-31Withdrawal of persons with significant control register from the public register
2023-01-31Error
2023-01-24Elect to keep the persons with significant control register information on the public register
2023-01-12Resolutions passed:<ul><li>Resolution re-registration</ul>
2023-01-12Re-registration of memorandum and articles of association
2023-01-12Certificate of re-registration from Public Limited Company to Private
2023-01-12Re-registration from a public company to a private limited company
2023-01-05Scheme of arrangement
2023-01-04DIRECTOR APPOINTED MR SIKANDER RASHID
2023-01-04DIRECTOR APPOINTED MR GABRIELE MONTESI
2023-01-04APPOINTMENT TERMINATED, DIRECTOR THOMAS BREEN
2023-01-04APPOINTMENT TERMINATED, DIRECTOR KATRINA JANE MACHIN
2023-01-04APPOINTMENT TERMINATED, DIRECTOR EDWARD MARTIN FITZMAURICE
2023-01-04APPOINTMENT TERMINATED, DIRECTOR OLIVIER DANIEL LUCIEN GREMILLON
2023-01-04APPOINTMENT TERMINATED, DIRECTOR STELLA JULIE DAVID
2023-01-04APPOINTMENT TERMINATED, DIRECTOR ROISIN JANE CATHERINE HUGHES
2023-01-04APPOINTMENT TERMINATED, DIRECTOR RONALD THOMAS MCMILLAN
2022-12-2121/12/22 STATEMENT OF CAPITAL GBP 9111635.72
2022-12-2121/12/22 STATEMENT OF CAPITAL GBP 9111696.49
2022-12-2121/12/22 STATEMENT OF CAPITAL GBP 9111696.49
2022-10-0527/09/22 STATEMENT OF CAPITAL GBP 9065046.71
2022-10-05SH0127/09/22 STATEMENT OF CAPITAL GBP 9065046.71
2022-08-08Memorandum articles filed
2022-08-08Resolutions passed:<ul><li>Resolution Scheme arrangement 22/07/2022<li>Resolution passed adopt articles</ul>
2022-08-08RES13Resolutions passed:
  • Scheme arrangement 22/07/2022
  • ADOPT ARTICLES
2022-08-08MEM/ARTSARTICLES OF ASSOCIATION
2022-08-01RES10Resolutions passed:
  • Resolution of allotment of securities
2022-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES
2022-06-28SH0120/06/22 STATEMENT OF CAPITAL GBP 9064239.02
2022-03-29SH0110/03/22 STATEMENT OF CAPITAL GBP 9057489.92
2021-10-04SH0120/09/21 STATEMENT OF CAPITAL GBP 9057489.92
2021-09-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-08-05CH01Director's details changed for Olivier Daniel Lucien Gremillon on 2021-08-04
2021-08-03SH0117/07/21 STATEMENT OF CAPITAL GBP 905614373
2021-07-31RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES
2021-05-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL BARRY GIBSON
2021-03-26AP01DIRECTOR APPOINTED MS ROISIN JANE CATHERINE HUGHES
2021-03-23AP01DIRECTOR APPOINTED ALEXANDER ROSS CLEMMOW
2021-02-16SH0102/02/21 STATEMENT OF CAPITAL GBP 904736544
2021-02-16CH01Director's details changed for Mr Richard David Harpin on 2020-11-24
2021-02-02AP01DIRECTOR APPOINTED THOMAS BREEN
2020-11-27CH01Director's details changed for Mr Richard David Harpin on 2009-11-24
2020-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-08-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2020-07-29SH0108/07/20 STATEMENT OF CAPITAL GBP 9046019.28
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES
2020-06-29SH0122/06/20 STATEMENT OF CAPITAL GBP 9045692.87
2020-05-20SH0120/04/20 STATEMENT OF CAPITAL GBP 9009922.12
2020-05-19SH0125/06/19 STATEMENT OF CAPITAL GBP 9008393.72
2020-01-02CH01Director's details changed for Mr Edward Martin Fitzmaurice on 2020-01-01
2019-12-02SH0125/11/19 STATEMENT OF CAPITAL GBP 900938365
2019-11-19SH0111/11/19 STATEMENT OF CAPITAL GBP 9009006
2019-10-04SH0119/09/19 STATEMENT OF CAPITAL GBP 9008933.69
2019-09-25SH0116/09/19 STATEMENT OF CAPITAL GBP 9008610.61
2019-09-23SH0102/09/19 STATEMENT OF CAPITAL GBP 9.006509
2019-09-03SH0120/08/19 STATEMENT OF CAPITAL GBP 900849492
2019-08-15SH0105/08/19 STATEMENT OF CAPITAL GBP 9008422.63
2019-07-30RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2019-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES
2019-07-08SH0124/06/19 STATEMENT OF CAPITAL GBP 8952356.54
2019-06-20SH0110/06/19 STATEMENT OF CAPITAL GBP 8952342.08
2019-06-14SH0113/05/19 STATEMENT OF CAPITAL GBP 8952211.91
2019-05-13SH0129/04/19 STATEMENT OF CAPITAL GBP 8952096.22
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES
2019-04-17CH01Director's details changed for Olivier Daniel Luciek Gremillon on 2019-04-17
2019-04-10SH0101/04/19 STATEMENT OF CAPITAL GBP 8951960.31
2019-04-09CH01Director's details changed for on
2019-04-08CH01Director's details changed for on
2019-04-02AP01DIRECTOR APPOINTED OLIVIER DANIEL LUCIEK GREMILLON
2019-03-27SH0119/03/19 STATEMENT OF CAPITAL GBP 8951663.24
2019-03-12SH0104/03/19 STATEMENT OF CAPITAL GBP 8950905.71
2019-03-11SH0101/03/19 STATEMENT OF CAPITAL GBP 8950876.79
2019-03-07SH0125/02/19 STATEMENT OF CAPITAL GBP 8937169.50
2019-03-05SH0125/02/19 STATEMENT OF CAPITAL GBP 8936631.04
2019-02-13SH0104/02/19 STATEMENT OF CAPITAL GBP 8936609.37
2019-01-22SH0114/01/19 STATEMENT OF CAPITAL GBP 8936595.72
2019-01-14SH0102/01/19 STATEMENT OF CAPITAL GBP 8936558.35
2019-01-10RP04CS01Second filing of Confirmation Statement dated 16/07/2018
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN RICHARD FORD
2018-12-27SH0114/12/18 STATEMENT OF CAPITAL GBP 8936531.05
2018-12-04SH0126/11/18 STATEMENT OF CAPITAL GBP 8936462.74
2018-12-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN HAVEMANN
2018-11-20SH0112/11/18 STATEMENT OF CAPITAL GBP 8936396.46
2018-11-06SH0129/10/18 STATEMENT OF CAPITAL GBP 8936250.99
2017-09-02LATEST SOC02/09/17 STATEMENT OF CAPITAL;GBP 8419210.99
2017-09-02SH0121/08/17 STATEMENT OF CAPITAL GBP 8419210.99
2017-08-29SH0107/08/17 STATEMENT OF CAPITAL GBP 8418631.942851
2017-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES
2017-08-07SH0124/07/17 STATEMENT OF CAPITAL GBP 8418662.81
2017-08-01RES13THAT A GENERAL MEETING OF THE COMPANY MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOICE 21/07/2017
2017-08-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-07-20SH0110/07/17 STATEMENT OF CAPITAL GBP 8418656.00
2017-07-07SH0126/06/17 STATEMENT OF CAPITAL GBP 8418399.25
2017-07-03SH0119/06/17 STATEMENT OF CAPITAL GBP 8418390.48
2017-06-29AP01DIRECTOR APPOINTED MR DAVID JONATHAN BOWER
2017-06-28SH0112/06/17 STATEMENT OF CAPITAL GBP 8365408.15
2017-06-14SH0130/05/17 STATEMENT OF CAPITAL GBP 8365205.91
2017-06-01SH0102/05/17 STATEMENT OF CAPITAL GBP 8365127.75
2017-05-28SH0115/05/17 STATEMENT OF CAPITAL GBP 8365155.70
2017-05-24AP01DIRECTOR APPOINTED MR THOMAS RUSIN
2017-05-24AP01DIRECTOR APPOINTED MR EDWARD MARTIN FITZMAURICE
2017-05-24AP01DIRECTOR APPOINTED MS KATRINA JANE MACHIN
2017-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS STELLA JULIE DAVID / 04/05/2017
2017-05-04SH0120/04/17 STATEMENT OF CAPITAL GBP 8365097.62
2017-04-19SH0103/04/17 STATEMENT OF CAPITAL GBP 8364843.39
2017-04-18SH0124/03/17 STATEMENT OF CAPITAL GBP 8364717.85
2017-04-04SH0121/03/17 STATEMENT OF CAPITAL GBP 8364381.63
2017-03-29SH0115/03/17 STATEMENT OF CAPITAL GBP 8362865.13
2017-03-16SH0106/03/17 STATEMENT OF CAPITAL GBP 8362582.860684
2017-03-16SH0108/03/17 STATEMENT OF CAPITAL GBP 8362606.75
2017-03-14SH0101/03/17 STATEMENT OF CAPITAL GBP 8362156.55
2017-03-10SH0120/02/17 STATEMENT OF CAPITAL GBP 8353534.62
2017-03-10SH0120/02/17 STATEMENT OF CAPITAL GBP 8353381.97
2017-02-15SH0106/02/17 STATEMENT OF CAPITAL GBP 8352843.50
2017-02-08SH0123/01/17 STATEMENT OF CAPITAL GBP 8352713.41
2017-02-07CH01CHANGE PERSON AS DIRECTOR
2017-01-30SH0109/01/17 STATEMENT OF CAPITAL GBP 8352707.81
2017-01-22SH0104/01/17 STATEMENT OF CAPITAL GBP 8352624.48
2017-01-08SH0113/12/16 STATEMENT OF CAPITAL GBP 8352622.09
2017-01-05SH0128/11/16 STATEMENT OF CAPITAL GBP 8352565.15
2016-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HAVEMANN / 21/12/2016
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 8352551.09
2016-12-01SH0114/11/16 STATEMENT OF CAPITAL GBP 8352551.09
2016-11-02SH0117/10/16 STATEMENT OF CAPITAL GBP 8352436.02
2016-10-25SH0103/10/16 STATEMENT OF CAPITAL GBP 8352427.60
2016-10-04SH0102/09/16 STATEMENT OF CAPITAL GBP 8351546.86
2016-09-30SH0119/09/16 STATEMENT OF CAPITAL GBP 8352368.93
2016-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 8351497.43
2016-09-14SH0108/08/16 STATEMENT OF CAPITAL GBP 8351497.43
2016-09-14SH0111/07/16 STATEMENT OF CAPITAL GBP 8351462.83
2016-08-31SH0127/06/16 STATEMENT OF CAPITAL GBP 8351295.24
2016-08-08SH0125/07/16 STATEMENT OF CAPITAL GBP 8351472.72
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/16, NO UPDATES
2016-07-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-07-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER MORRIS / 23/06/2016
2016-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER MORRIS / 28/07/2015
2016-06-17SH0113/06/16 STATEMENT OF CAPITAL GBP 8290384.63
2016-06-13SH0101/06/16 STATEMENT OF CAPITAL GBP 8290191.22
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 8290160.17
2016-05-24SH0116/05/16 STATEMENT OF CAPITAL GBP 8290160.17
2016-05-09SH0125/04/16 STATEMENT OF CAPITAL GBP 8289895.73
2016-04-25SH0112/04/16 STATEMENT OF CAPITAL GBP 8289574.38
2016-04-18SH0111/04/16 STATEMENT OF CAPITAL GBP 8289465.10
2016-04-14SH0129/03/16 STATEMENT OF CAPITAL GBP 8289410.72
2016-04-12SH0122/03/16 STATEMENT OF CAPITAL GBP 8289295.51
2016-03-23SH0108/03/16 STATEMENT OF CAPITAL GBP 82888132.32
2016-03-23SH0115/03/16 STATEMENT OF CAPITAL GBP 8289097.76
2016-03-22SH0114/03/16 STATEMENT OF CAPITAL GBP 8288838.2
2016-03-14SH0101/03/16 STATEMENT OF CAPITAL GBP 8287790.30
2016-02-13LATEST SOC13/02/16 STATEMENT OF CAPITAL;GBP 8284244.34
2016-02-13SH0101/02/16 STATEMENT OF CAPITAL GBP 8284244.34
2016-02-01SH0118/01/16 STATEMENT OF CAPITAL GBP 8284215.88
2016-01-15SH0104/01/16 STATEMENT OF CAPITAL GBP 8284118.61
2016-01-13SH0121/12/15 STATEMENT OF CAPITAL GBP 8284090.15
2016-01-06AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN HAVEMANN
2015-12-15SH0107/12/15 STATEMENT OF CAPITAL GBP 8284064.30
2015-12-04SH0123/11/15 STATEMENT OF CAPITAL GBP 8283987.60
2015-11-19SH0109/11/15 STATEMENT OF CAPITAL GBP 8283973.63
2015-11-17SH0126/10/15 STATEMENT OF CAPITAL GBP 8283896.33
2015-09-30SH0114/09/15 STATEMENT OF CAPITAL GBP 8283844.13
2015-09-21SH0117/08/15 STATEMENT OF CAPITAL GBP 8283652.49
2015-09-21SH0122/07/15 STATEMENT OF CAPITAL GBP 8283576.159495
2015-09-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-08-05SH0122/07/15 STATEMENT OF CAPITAL GBP 8283599.83
2015-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER MORRIS / 28/07/2015
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 8283498.65
2015-07-27SH02CONSOLIDATION 17/07/15
2015-07-27RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2015-07-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-24AR0113/07/15 NO MEMBER LIST
2015-07-20SH0113/07/15 STATEMENT OF CAPITAL GBP 8283498.65
2015-07-13SH0106/07/15 STATEMENT OF CAPITAL GBP 8283498.63
2015-06-29SH0122/06/15 STATEMENT OF CAPITAL GBP 8283449.73
2015-06-18SH0108/06/15 STATEMENT OF CAPITAL GBP 8283439.38
2015-06-15SH0101/06/15 STATEMENT OF CAPITAL GBP 8283072.55
2015-06-05SH0126/05/15 STATEMENT OF CAPITAL GBP 8282925.83
2015-05-30SH0118/05/15 STATEMENT OF CAPITAL GBP 8282828.03
2015-05-21SH0111/05/15 STATEMENT OF CAPITAL GBP 8282705.75
2015-05-17SH0101/05/15 STATEMENT OF CAPITAL GBP 8282559.03
2015-05-06SH0124/04/15 STATEMENT OF CAPITAL GBP 8282412.30
2015-04-29SH0120/04/15 STATEMENT OF CAPITAL GBP 8282382.43
2015-04-24SH0113/04/15 STATEMENT OF CAPITAL GBP 8282260.15
2015-04-20SH0108/04/15 STATEMENT OF CAPITAL GBP 8281704.08
2015-04-16SH0130/03/15 STATEMENT OF CAPITAL GBP 8281227.23
2015-04-14SH0123/03/15 STATEMENT OF CAPITAL GBP 8280529.85
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN CHIPPENDALE
2015-03-31SH0116/03/15 STATEMENT OF CAPITAL GBP 8280001.65
2015-03-24SH0109/03/15 STATEMENT OF CAPITAL GBP 8279271.30
2015-03-16SH0102/03/15 STATEMENT OF CAPITAL GBP 8278300.48
2015-03-03SH0116/02/15 STATEMENT OF CAPITAL GBP 8257720.55
2015-02-20SH0102/02/15 STATEMENT OF CAPITAL GBP 8257301.14
2015-01-16SH0105/01/15 STATEMENT OF CAPITAL GBP 8257259.93
2015-01-16SH0123/12/14 STATEMENT OF CAPITAL GBP 8257192.98
2014-12-19SH0108/12/14 STATEMENT OF CAPITAL GBP 8257116.35
2014-11-18SH0110/11/14 STATEMENT OF CAPITAL GBP 8257000.88
2014-11-05SH0127/10/14 STATEMENT OF CAPITAL GBP 8256964.63
2014-10-23SH0113/10/14 STATEMENT OF CAPITAL GBP 8256855.95
2014-10-09SH0129/09/14 STATEMENT OF CAPITAL GBP 8256756.25
2014-09-22SH0115/09/14 STATEMENT OF CAPITAL GBP 8256508.75
2014-09-09AR0113/07/14 NO MEMBER LIST
2014-09-08SH0101/09/14 STATEMENT OF CAPITAL GBP 8256348.48
2014-09-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-08-31SH0115/08/14 STATEMENT OF CAPITAL GBP 8256233.43
2014-08-20SH0105/08/14 STATEMENT OF CAPITAL GBP 8256010.08
2014-08-01RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-08-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-30SH0123/06/14 STATEMENT OF CAPITAL GBP 8255891.88
2014-06-19SH0109/06/14 STATEMENT OF CAPITAL GBP 8255860.13
2014-05-30RP04SECOND FILING WITH MUD 13/07/13 FOR FORM AR01
2014-05-30ANNOTATIONClarification
2014-05-21SH0116/05/14 STATEMENT OF CAPITAL GBP 8255827.13
2014-05-16SH0112/05/14 STATEMENT OF CAPITAL GBP 8255811.35
2014-05-02SH0128/04/14 STATEMENT OF CAPITAL GBP 8255798.20
2014-04-07SH0131/03/14 STATEMENT OF CAPITAL GBP 8255636.43
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN KING
2014-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN HUGH CHIPPENDALE / 25/03/2014
2014-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN HUGH CHIPPENDALE / 25/03/2014
2014-03-12SH0110/03/14 STATEMENT OF CAPITAL GBP 8255420.35
2014-03-12SH0103/03/14 STATEMENT OF CAPITAL GBP 8254535.25
2014-03-06SH0103/03/14 STATEMENT OF CAPITAL GBP 8254914.23
2014-02-10SH0103/02/14 STATEMENT OF CAPITAL GBP 8252464.88
2014-02-04SH0120/01/14 STATEMENT OF CAPITAL GBP 8252317.50
2014-01-04SH0123/12/13 STATEMENT OF CAPITAL GBP 8252070.93
2013-12-17SH0112/11/13 STATEMENT OF CAPITAL GBP 8251795.15
2013-11-29SH0126/11/13 STATEMENT OF CAPITAL GBP 8251485.58
2013-10-11SH0108/10/13 STATEMENT OF CAPITAL GBP 8.251356
2013-09-09SH0102/09/13 STATEMENT OF CAPITAL GBP 8251326.00
2013-08-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-08-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-08-02AR0113/07/13 NO MEMBER LIST
2013-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-06-06RP04SECOND FILING FOR FORM AP01
2013-06-06ANNOTATIONClarification
2012-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN BENNETT / 30/11/2012
2012-10-17AP01DIRECTOR APPOINTED MR JOHNATHAN RICHARD FORD
2012-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-08-23AR0113/07/12 NO MEMBER LIST
2012-07-25RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-07-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES KING / 09/05/2012
2012-01-09AP01DIRECTOR APPOINTED MR BENJAMIN EDWARD MINGAY
2011-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SIBBALD
2011-09-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-08-15AR0113/07/11 BULK LIST
2011-08-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-08-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-08-05TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN FLORSHEIM
2010-12-06AP01DIRECTOR APPOINTED MRS STELLA JULIE DAVID
2010-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-08-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-08-10RES13SUB-DIVISION 30/07/2010
2010-08-10RES01ADOPT ARTICLES 30/07/2010
2010-08-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-08-10CC04STATEMENT OF COMPANY'S OBJECTS
2010-08-10SH02SUB-DIVISION 30/07/10
2010-08-02AR0113/07/10 FULL LIST
2010-07-07AP01DIRECTOR APPOINTED MR JONATHAN CHARLES KING
2010-04-13TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WHITTY
2009-11-02CH03SECRETARY'S CHANGE OF PARTICULARS / ANNA MAUGHAN / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN HUGH CHIPPENDALE / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIBBALD / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER MORRIS / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HOWARD WHITTY / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID HARPIN / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN BENNETT / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FLORSHEIM / 02/11/2009
2009-10-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-14AD02SAIL ADDRESS CREATED
2009-08-26288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN GIBSON / 11/08/2009
2009-08-21363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-08-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-08-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-06-30288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN SIMPSON DENT
2009-06-30288aDIRECTOR APPOINTED MR MARTIN JOHN BENNETT
2009-03-05288aDIRECTOR APPOINTED MR MARK CHRISTOPHER MORRIS
2009-03-05288bAPPOINTMENT TERMINATED DIRECTOR JOHN MAXWELL
2009-02-04288bAPPOINTMENT TERMINATED DIRECTOR IAN CARLISLE
2008-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-08-07RES01ADOPT ARTICLES 28/07/2008
2008-08-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-08-06363aRETURN MADE UP TO 13/07/08; BULK LIST AVAILABLE SEPARATELY
2008-08-06288aSECRETARY APPOINTED ANNA MAUGHAN
2008-08-06288bAPPOINTMENT TERMINATED SECRETARY CAROLINE THOMAS
2007-10-17AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-14288cDIRECTOR'S PARTICULARS CHANGED
2007-08-21363aRETURN MADE UP TO 13/07/07; BULK LIST AVAILABLE SEPARATELY
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HOMESERVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOMESERVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOMESERVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of HOMESERVE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

HOMESERVE LIMITED owns 1 domain names.

homeserveplc.co.uk  

Trademarks

Trademark applications by HOMESERVE LIMITED

HOMESERVE LIMITED is the Original Applicant for the trademark DAD ™ (86742073) through the USPTO on the 2015-08-31
Direct mail advertising; compilation of mailing lists; preparation of direct mail advertisements; collation of direct mail; purchasing services; marketing services; marketing by mail; inserting printed matter into envelopes; addressing envelopes; (compilation of mailing lists); preparation of direct mail (advertisements); reproduction services (documents-); administration services; provision of business information and the management and recruitment of staff to work in customer service centres; operation of telephone call centres relating to the appointment of tradesman or craftsman to undertake repairs, maintenance, improvements or emergency jobs in, on or around the home; business management assistance; procurement of services for others in respect of employed and sub-contracted repairers, engineers, glaziers, plumbers, technicians and other tradesmen and craftsmen; information, advisory and consultancy services relating to all of the aforesaid services; booking agency services for homeowners to locate a tradesman or craftsman to undertake repairs, maintenance, improvements or emergency jobs in, on or around the home; billing services
HOMESERVE LIMITED is the Owner at publication for the trademark HOMESERVE TV ™ (85661269) through the USPTO on the 2012-06-26
Color is not claimed as a feature of the mark.
HOMESERVE LIMITED is the Original registrant for the trademark HOME SERVICE USA ™ (78722309) through the USPTO on the 2005-09-28
The drawing is amended to appear as follows: PUBLISH NEW CUT
Income
Government Income
We have not found government income sources for HOMESERVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HOMESERVE LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where HOMESERVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HOMESERVE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0084799070
2018-12-0084799070
2018-11-0090251980Thermometers and pyrometers, not combined with other instruments, non-electronic (excl. liquid-filled thermometers for direct reading)
2018-08-0082089000Knives and cutting blades, of base metal, for machines or for mechanical appliances (excl. those for metal or wood-working, kitchen appliances or machines used by the food industry and those for agricultural, horticultural or forestry machines)
2018-08-0082089000Knives and cutting blades, of base metal, for machines or for mechanical appliances (excl. those for metal or wood-working, kitchen appliances or machines used by the food industry and those for agricultural, horticultural or forestry machines)
2018-02-0084799070
2018-02-0084799070
2018-01-0085447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2016-06-0090158099Non-electronic instruments and appliances used in oceanography (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2016-06-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-11-0084714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2015-09-0085176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2015-07-0196151100Combs, hair-slides and the like of hard rubber or plastics
2015-07-0096151100Combs, hair-slides and the like of hard rubber or plastics
2015-05-0184716060Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing
2015-05-0084716060Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing
2014-04-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2013-03-0184791000Machinery for public works, building or the like, n.e.s.
2012-05-0184791000Machinery for public works, building or the like, n.e.s.
2012-04-0184123900Pneumatic power engines and motors (excl. linear acting)
2011-06-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2011-05-0184419090Parts of machinery for making up paper pulp, paper or paperboard, n.e.s.
2011-05-0185363010Apparatus for protecting electrical circuits for a voltage <= 1.000 V, for a current <= 16 A (excl. fuses and automatic circuit breakers)
2010-12-0185011099DC motors of an output <= 37,5 W
2010-08-0184439199Parts and accessories of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442, n.e.s. (excl. of printing machinery for use in the production of semiconductors and of cast iron or cast steel)
2010-07-0184419090Parts of machinery for making up paper pulp, paper or paperboard, n.e.s.
2010-03-0184439199Parts and accessories of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442, n.e.s. (excl. of printing machinery for use in the production of semiconductors and of cast iron or cast steel)
2010-03-0185011099DC motors of an output <= 37,5 W

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOMESERVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOMESERVE LIMITED any grants or awards.
Ownership
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