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Company Information for

HOMESERVE HEATING SERVICES LIMITED

Cable Drive, Walsall, WS2 7BN,

Company Registration Number

03468609

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Homeserve Heating Services Ltd

HOMESERVE HEATING SERVICES LIMITED was founded on 1997-11-19 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Homeserve Heating Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

HOMESERVE HEATING SERVICES LIMITED

Legal Registered Office

Cable Drive
Walsall
WS2 7BN
Other companies in WS2

Previous Names

HOME SERVICE SCHEME LIMITED

17/01/2007

Filing Information

Company Number		03468609
Company ID Number		03468609
Date formed		1997-11-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2023-03-31
Account next due		31/12/2024
Latest return		19/11/2015
Return next due		17/12/2016
Type of accounts		DORMANT

Last Datalog update:	2023-12-20 07:37:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HOMESERVE HEATING SERVICES LIMITED

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Company Officers of HOMESERVE HEATING SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
ANNA MAUGHAN	Company Secretary	1997-11-19
MICHAEL GREGORY REED	Director	2016-05-09
RICHARD JOHN SHEPHERD	Director	2015-09-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALEXANDER KITSON JOHNSON	Director	2015-09-22	2016-05-31
DAVID JONATHAN BOWER	Director	2008-07-28	2015-09-22
CAROLINE EMMA ROBERTS THOMAS	Director	2006-02-28	2008-07-28
RICHARD DAVID HARPIN	Director	1999-10-19	2006-02-28
COLIN EDWARD WINSPER	Director	1997-11-19	1999-10-19
FORM 10 SECRETARIES FD LTD	Nominated Secretary	1997-11-19	1997-11-19
FORM 10 DIRECTORS FD LTD	Nominated Director	1997-11-19	1997-11-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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 LIMITED	Company Secretary	2008-07-28	CURRENT	1991-09-24	Active
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 TRUSTEES LIMITED	Company Secretary	1997-05-14	CURRENT	1997-04-10	Active - Proposal to Strike off
MICHAEL GREGORY REED	HELP-LINK UK LIMITED	Director	2018-06-12	CURRENT	1998-03-13	Active
MICHAEL GREGORY REED	LEAKBOT LIMITED	Director	2016-04-11	CURRENT	2013-03-13	Active
RICHARD JOHN SHEPHERD	ENERGY INSURANCE SERVICES LIMITED	Director	2017-11-30	CURRENT	2003-06-09	Active
RICHARD JOHN SHEPHERD	HOMESERVE MEMBERSHIP LIMITED	Director	2016-01-26	CURRENT	1992-12-03	Active
RICHARD JOHN SHEPHERD	HOME ENERGY SERVICES LIMITED	Director	2015-11-10	CURRENT	2013-02-26	Active - Proposal to Strike off
RICHARD JOHN SHEPHERD	INTERIM GOALS LIMITED	Director	2013-07-03	CURRENT	2013-07-03	Active
RICHARD JOHN SHEPHERD	HAMSARD 3288 LIMITED	Director	2012-09-26	CURRENT	2012-05-04	Dissolved 2013-11-12

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.

Date	Document Type	Document Description
2023-10-10		FIRST GAZETTE notice for voluntary strike-off
2023-10-03		Application to strike the company off the register
2023-09-06		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-04-03		DIRECTOR APPOINTED EDWARD BOLUS
2023-04-03		DIRECTOR APPOINTED EDWARD BOLUS
2022-12-19		APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN SHEPHERD
2022-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN SHEPHERD
2022-11-21		CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES
2022-11-21	CS01	CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES
2022-08-09	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-08-09	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-08-09	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2021-11-19	CS01	CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES
2021-09-03	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-09-03	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-09-03	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-03-26	PSC05	Change of details for Homeserve Membership Limited as a person with significant control on 2021-03-26
2020-11-19	CS01	CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES
2020-10-15	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20
2020-10-15	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2020-10-15	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-09-17	AP01	DIRECTOR APPOINTED NICHOLAS KASMIR
2020-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREGORY REED
2020-06-05	CH01	Director's details changed for Mr David Jonathan Bower on 2011-08-25
2019-11-19	CS01	CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES
2019-08-22	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19
2019-08-22	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-08-22	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19
2018-11-19	CS01	CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES
2018-09-18	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2017-11-20	LATEST SOC	20/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-20	CS01	CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES
2017-08-01	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2016-11-21	LATEST SOC	21/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-21	CS01	CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-10-17	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KITSON JOHNSON
2016-05-09	AP01	DIRECTOR APPOINTED MR MICHAEL GREGORY REED
2015-11-23	LATEST SOC	23/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-23	AR01	19/11/15 ANNUAL RETURN FULL LIST
2015-11-20	AP01	DIRECTOR APPOINTED MR RICHARD JOHN SHEPHERD
2015-10-09	AP01	DIRECTOR APPOINTED MR ALEX JOHNSON
2015-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHAN BOWER
2015-05-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-12-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-11-26	LATEST SOC	26/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-26	AR01	19/11/14 ANNUAL RETURN FULL LIST
2013-11-25	LATEST SOC	25/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-25	AR01	19/11/13 ANNUAL RETURN FULL LIST
2013-09-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-11-27	AR01	19/11/12 ANNUAL RETURN FULL LIST
2012-10-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-12-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-11-24	AR01	19/11/11 FULL LIST
2011-08-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN BOWER / 25/08/2011
2011-01-07	AR01	19/11/10 FULL LIST
2010-12-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-06	AR01	19/11/09 FULL LIST
2010-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN BOWER / 01/10/2009
2010-01-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANNA MAUGHAN / 01/10/2009
2009-08-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-11-20	363a	RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-08-08	288a	DIRECTOR APPOINTED DAVID JONATHAN BOWER
2008-08-06	288b	APPOINTMENT TERMINATED DIRECTOR CAROLINE THOMAS
2008-04-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-12-10	363a	RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-02-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-17	CERTNM	COMPANY NAME CHANGED HOME SERVICE SCHEME LIMITED CERTIFICATE ISSUED ON 17/01/07
2006-12-10	363a	RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-03-23	288a	NEW DIRECTOR APPOINTED
2006-03-23	288b	DIRECTOR RESIGNED
2005-12-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-12-02	363a	RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-01-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-12-07	363a	RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-05-17	287	REGISTERED OFFICE CHANGED ON 17/05/04 FROM: GREEN LANE WALSALL WEST MIDLANDS WS2 7PD
2004-02-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-12-05	363a	RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2002-12-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-12-07	363a	RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
2001-12-06	363a	RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
2001-09-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-01-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-11-22	363a	RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
2000-11-10	288c	DIRECTOR'S PARTICULARS CHANGED
1999-11-26	363a	RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
1999-10-22	288a	NEW DIRECTOR APPOINTED
1999-10-22	288b	DIRECTOR RESIGNED
1999-09-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-12-07	363a	RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS
1998-03-31	CERTNM	COMPANY NAME CHANGED CENTRAL ENVIRONMENTAL SERVICES L IMITED CERTIFICATE ISSUED ON 01/04/98
1997-12-10	ELRES	S252 DISP LAYING ACC 01/12/97
1997-12-10	ELRES	S366A DISP HOLDING AGM 01/12/97
1997-12-10	SRES03	EXEMPTION FROM APPOINTING AUDITORS 01/12/97
1997-12-03	288a	NEW SECRETARY APPOINTED
1997-12-03	225	ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99
1997-12-03	287	REGISTERED OFFICE CHANGED ON 03/12/97 FROM: C/O SOUTH STAFFS WATER PLC GREEN LANE, WALSALL WS2 7PD
1997-12-03	288a	NEW DIRECTOR APPOINTED
1997-12-02	288b	DIRECTOR RESIGNED
1997-12-02	288b	SECRETARY RESIGNED
1997-11-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to HOMESERVE HEATING SERVICES 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 HEATING SERVICES 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 HEATING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets

Patents

We have not found any records of HOMESERVE HEATING SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HOMESERVE HEATING SERVICES LIMITED

Trademarks

We have not found any records of HOMESERVE HEATING SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HOMESERVE HEATING SERVICES 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 (96090 - Other service activities n.e.c.) as HOMESERVE HEATING SERVICES LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where HOMESERVE HEATING SERVICES 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HOMESERVE HEATING SERVICES 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 HEATING SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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