Active
Company Information for HOMESERVE ENTERPRISES LIMITED
CABLE DRIVE, WALSALL, WS2 7BN,
|
Company Registration Number
02685939
Private Limited Company
Active |
Company Name | ||
---|---|---|
HOMESERVE ENTERPRISES LIMITED | ||
Legal Registered Office | ||
CABLE DRIVE WALSALL WS2 7BN Other companies in WS2 | ||
Previous Names | ||
|
Company Number | 02685939 | |
---|---|---|
Company ID Number | 02685939 | |
Date formed | 1992-02-10 | |
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 | FULL |
Last Datalog update: | 2024-01-08 13:15:46 |
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Officer | Role | Date Appointed |
---|---|---|
ANNA MAUGHAN |
||
DAVID JONATHAN BOWER |
||
JOHNATHAN RICHARD FORD |
||
RICHARD DAVID HARPIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN JOHN BENNETT |
Director | ||
BRIAN HOWARD WHITTY |
Director | ||
JONATHAN ANDREW SIMPSON-DENT |
Director | ||
ANDREW JOHN BELK |
Director | ||
CHRISTOPHER GARY POWELL |
Company Secretary | ||
ADRIAN PETER PAGE |
Company Secretary | ||
ADRIAN PETER PAGE |
Director | ||
DAVID MALCOLM PENNA |
Director | ||
JOHN RICHARD HARRIS |
Director | ||
BRIAN HOWARD WHITTY |
Company Secretary | ||
BRIAN JAMES GREENWOOD |
Director | ||
RONALD CHARLES LAWRENCE |
Director | ||
COLIN EDWARD WINSPER |
Director | ||
STEPHEN PAUL COATHUP |
Company Secretary | ||
STEPHEN PAUL COATHUP |
Director | ||
ALAN DAVID JONES |
Director | ||
PHILSEC LIMITED |
Nominated Secretary | ||
MEAUJO INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOME ASSIST UK LTD | Company Secretary | 2009-09-14 | CURRENT | 2002-10-10 | Dissolved 2014-03-12 | |
001 REACTFAST SOLUTIONS LIMITED | Company Secretary | 2009-09-14 | CURRENT | 2000-11-02 | Dissolved 2014-03-12 | |
ANGLIA (NW) LIMITED | Company Secretary | 2008-07-28 | CURRENT | 1999-12-09 | Active - Proposal to Strike off | |
HOMESERVE LIMITED | Company Secretary | 2008-07-28 | CURRENT | 1991-09-24 | Active | |
HOMESERVE MEMBERSHIP LIMITED | Company Secretary | 2008-07-28 | CURRENT | 1992-12-03 | Active | |
MULTIMASTER LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1998-11-13 | Active - Proposal to Strike off | |
HOMESERVE GB LIMITED | Company Secretary | 2005-08-15 | CURRENT | 2005-08-15 | Active - Proposal to Strike off | |
HOMESERVE RETAIL WARRANTIES LIMITED | Company Secretary | 2005-02-14 | CURRENT | 1996-11-05 | Dissolved 2013-12-03 | |
HOMESERVE CLAIMS MANAGEMENT LIMITED | Company Secretary | 2005-02-14 | CURRENT | 2000-01-26 | Dissolved 2013-10-22 | |
HOMESERVE ASSISTANCE LIMITED | Company Secretary | 2005-02-14 | CURRENT | 1999-04-29 | Active | |
HOMESERVE WARRANTIES LIMITED | Company Secretary | 2005-02-14 | CURRENT | 1996-02-08 | Active - Proposal to Strike off | |
HOMESERVE SERVOWARM LIMITED | Company Secretary | 2005-02-14 | CURRENT | 1956-02-01 | Active | |
HOMESERVE PROPERTY REPAIRS LIMITED | Company Secretary | 2004-12-20 | CURRENT | 2000-01-17 | Dissolved 2014-03-12 | |
WATER COMPANIES(PENSION FUND)TRUSTEE COMPANY(THE) | Company Secretary | 2004-11-30 | CURRENT | 1974-03-18 | Active | |
HOMESERVE GAS LIMITED | Company Secretary | 2004-04-06 | CURRENT | 1988-04-27 | Active - Proposal to Strike off | |
HOME SERVICE (GB) LIMITED | Company Secretary | 2004-04-06 | CURRENT | 1998-04-15 | Active - Proposal to Strike off | |
HOMESERVE MANUFACTURER WARRANTIES LIMITED | Company Secretary | 2004-04-06 | CURRENT | 2000-09-27 | Active - Proposal to Strike off | |
HOMESERVE CARE SOLUTIONS LIMITED | Company Secretary | 2004-02-27 | CURRENT | 1996-07-24 | Active - Proposal to Strike off | |
HOMESERVE AT HOME LIMITED | Company Secretary | 2004-02-27 | CURRENT | 2001-03-23 | Active - Proposal to Strike off | |
FASTFIX PLUMBING AND HEATING LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1995-11-01 | Active - Proposal to Strike off | |
HOMESERVE INTERNATIONAL LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-12-13 | Active | |
HOMESERVE HEATING SERVICES LIMITED | Company Secretary | 1997-11-19 | CURRENT | 1997-11-19 | Active - Proposal to Strike off | |
HOMESERVE TRUSTEES LIMITED | Company Secretary | 1997-05-14 | CURRENT | 1997-04-10 | Active - Proposal to Strike off | |
HOMESERVE LIMITED | Director | 2017-02-06 | CURRENT | 1991-09-24 | Active | |
HOMESERVE USA LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active | |
HOMESERVE FRANCE LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active | |
HOMESERVE RETAIL WARRANTIES LIMITED | Director | 2012-03-12 | CURRENT | 1996-11-05 | Dissolved 2013-12-03 | |
HOME ASSIST UK LTD | Director | 2012-03-12 | CURRENT | 2002-10-10 | Dissolved 2014-03-12 | |
HOMESERVE PROPERTY REPAIRS LIMITED | Director | 2012-03-12 | CURRENT | 2000-01-17 | Dissolved 2014-03-12 | |
HOMESERVE CLAIMS MANAGEMENT LIMITED | Director | 2012-03-12 | CURRENT | 2000-01-26 | Dissolved 2013-10-22 | |
001 REACTFAST SOLUTIONS LIMITED | Director | 2012-03-12 | CURRENT | 2000-11-02 | Dissolved 2014-03-12 | |
ANGLIA (NW) LIMITED | Director | 2012-03-12 | CURRENT | 1999-12-09 | Active - Proposal to Strike off | |
HOMESERVE ASSISTANCE LIMITED | Director | 2012-03-12 | CURRENT | 1999-04-29 | Active | |
HOMESERVE WARRANTIES LIMITED | Director | 2012-03-12 | CURRENT | 1996-02-08 | Active - Proposal to Strike off | |
HOMESERVE CARE SOLUTIONS LIMITED | Director | 2012-03-12 | CURRENT | 1996-07-24 | Active - Proposal to Strike off | |
MULTIMASTER LIMITED | Director | 2012-03-12 | CURRENT | 1998-11-13 | Active - Proposal to Strike off | |
HOMESERVE SERVOWARM LIMITED | Director | 2012-03-12 | CURRENT | 1956-02-01 | Active | |
HOMESERVE INTERNATIONAL LIMITED | Director | 2012-03-12 | CURRENT | 1996-12-13 | Active | |
HOMESERVE AT HOME LIMITED | Director | 2012-03-12 | CURRENT | 2001-03-23 | Active - Proposal to Strike off | |
FASTFIX PLUMBING AND HEATING LIMITED | Director | 2008-07-28 | CURRENT | 1995-11-01 | Active - Proposal to Strike off | |
HOMESERVE TRUSTEES LIMITED | Director | 2008-07-28 | CURRENT | 1997-04-10 | Active - Proposal to Strike off | |
HOMESERVE GB LIMITED | Director | 2008-07-28 | CURRENT | 2005-08-15 | Active - Proposal to Strike off | |
HOMESERVE GAS LIMITED | Director | 2008-07-28 | CURRENT | 1988-04-27 | Active - Proposal to Strike off | |
HOME SERVICE (GB) LIMITED | Director | 2008-07-28 | CURRENT | 1998-04-15 | Active - Proposal to Strike off | |
HOMESERVE MANUFACTURER WARRANTIES LIMITED | Director | 2008-07-28 | CURRENT | 2000-09-27 | Active - Proposal to Strike off | |
HELP-LINK UK LIMITED | Director | 2018-01-08 | CURRENT | 1998-03-13 | Active | |
HOMESERVE ASSISTANCE LIMITED | Director | 2015-06-30 | CURRENT | 1999-04-29 | Active | |
HOMESERVE TRUSTEES LIMITED | Director | 2015-06-30 | CURRENT | 1997-04-10 | Active - Proposal to Strike off | |
HOMESERVE INTERNATIONAL LIMITED | Director | 2015-06-30 | CURRENT | 1996-12-13 | Active | |
HOMESERVE USA LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active | |
HOMESERVE FRANCE LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active | |
HOMESERVE MEMBERSHIP LIMITED | Director | 2013-06-25 | CURRENT | 1992-12-03 | Active | |
HOMESERVE LIMITED | Director | 2012-09-27 | CURRENT | 1991-09-24 | Active | |
CRAFTER'S COMPANION LIMITED | Director | 2015-06-10 | CURRENT | 2006-03-08 | Active | |
HOMESERVE USA LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active | |
HOMESERVE FRANCE LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active | |
HARPIN PARKIN AVIATION LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Dissolved 2016-02-09 | |
114 SINCLAIR ROAD MANAGEMENT LTD. | Director | 2006-02-21 | CURRENT | 2002-12-18 | Active | |
PILOT SERVICES (G.B.) LTD | Director | 2005-07-05 | CURRENT | 2005-07-04 | Active - Proposal to Strike off | |
HOMESERVE SERVOWARM LIMITED | Director | 2003-03-03 | CURRENT | 1956-02-01 | Active | |
HOMESERVE ASSISTANCE LIMITED | Director | 2002-06-27 | CURRENT | 1999-04-29 | Active | |
HOMESERVE RETAIL WARRANTIES LIMITED | Director | 2002-05-14 | CURRENT | 1996-11-05 | Dissolved 2013-12-03 | |
HOMESERVE LIMITED | Director | 2001-05-18 | CURRENT | 1991-09-24 | Active | |
HOMESERVE INTERNATIONAL LIMITED | Director | 1996-12-16 | CURRENT | 1996-12-13 | Active | |
HARPIN LIMITED | Director | 1994-02-10 | CURRENT | 1990-02-22 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 17/08/23, WITH UPDATES | ||
DIRECTOR APPOINTED ALEXANDER ROSS CLEMMOW | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID HARPIN | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHAN BOWER | ||
DIRECTOR APPOINTED TAYLOR HALL | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 21/11/22 | ||
Statement by Directors | ||
Statement of capital on GBP 1.00 | ||
21/11/22 STATEMENT OF CAPITAL GBP 755047486 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CAP-SS | Solvency Statement dated 22/03/22 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
SH19 | Statement of capital on 2022-03-22 GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
PSC05 | Change of details for Homeserve Plc as a person with significant control on 2021-03-26 | |
PSC05 | Change of details for Homeserve Plc as a person with significant control on 2021-03-26 | |
SH01 | 01/03/21 STATEMENT OF CAPITAL GBP 776389157 | |
CH01 | Director's details changed for Mr Richard David Harpin on 2020-11-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES | |
SH01 | 07/02/20 STATEMENT OF CAPITAL GBP 731389157 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN RICHARD FORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 13/07/17 STATEMENT OF CAPITAL;GBP 16389157 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 56361857 | |
AR01 | 13/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHNATHAN RICHARD FORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN BENNETT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
SH01 | 18/05/15 STATEMENT OF CAPITAL GBP 56389157 | |
RES10 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 56361857 | |
AR01 | 13/07/14 ANNUAL RETURN FULL LIST | |
SH19 | Statement of capital on 2014-02-21 GBP 16,361,857 | |
CAP-SS | Solvency statement dated 10/02/14 | |
SH20 | Statement by directors | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 13/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN BENNETT / 30/11/2012 | |
AR01 | 13/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID JONATHAN BOWER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
SH01 | 28/11/11 STATEMENT OF CAPITAL GBP 56361857 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 28/11/2011 | |
AR01 | 13/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 13/07/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WHITTY | |
AP01 | DIRECTOR APPOINTED MR RICHARD DAVID HARPIN | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNA MAUGHAN / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN BENNETT / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HOWARD WHITTY / 02/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR MARTIN JOHN BENNETT | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN SIMPSON-DENT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
RES01 | ADOPT ARTICLES 04/11/2008 | |
363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/05/04 FROM: GREEN LANE WALSALL WEST MIDLANDS WS2 7PD | |
CERTNM | COMPANY NAME CHANGED SOUTH STAFFORDSHIRE ENTERPRISES LIMITED CERTIFICATE ISSUED ON 04/05/04 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
SA | SHARES AGREEMENT OTC | |
RES04 | £ NC 30010000/36361857 01/ | |
123 | NC INC ALREADY ADJUSTED 01/11/01 | |
363a | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
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.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HOMESERVE ENTERPRISES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |