Active
Company Information for HOMESERVE ASSISTANCE LIMITED
CABLE DRIVE, WALSALL, WS2 7BN,
|
Company Registration Number
03763084
Private Limited Company
Active |
Company Name | |
---|---|
HOMESERVE ASSISTANCE LIMITED | |
Legal Registered Office | |
CABLE DRIVE WALSALL WS2 7BN Other companies in WS2 | |
Company Number | 03763084 | |
---|---|---|
Company ID Number | 03763084 | |
Date formed | 1999-04-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/04/2016 | |
Return next due | 27/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-09-08 23:30:30 |
Companies House |
Menu
|
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. |
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 | ||
JEREMY PETER MIDDLETON |
Director | ||
BRIAN HOWARD WHITTY |
Director | ||
JONATHAN ANDREW SIMPSON-DENT |
Director | ||
IAN CARLISLE |
Director | ||
MARTIN JOHN BENNETT |
Director | ||
SIMON MICHAEL HANCOX |
Director | ||
MARK ANTONY HAZLEWOOD |
Director | ||
CAROLINE EMMA ROBERTS THOMAS |
Director | ||
ANDREW JOHN BELK |
Director | ||
PHILIP MILBURN |
Director | ||
JONATHAN CHARLES KING |
Director | ||
CHRISTOPHER PETER WALL |
Director | ||
CHRISTOPHER GARY POWELL |
Company Secretary | ||
CRAIG RICHARD WRIGHT |
Director | ||
ADRIAN PETER PAGE |
Company Secretary | ||
ADRIAN PETER PAGE |
Director | ||
KERRY MICHAEL |
Director | ||
ANNA MAUGHAN |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
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 ENTERPRISES LIMITED | Company Secretary | 2005-02-14 | CURRENT | 1992-02-10 | 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 ENTERPRISES LIMITED | Director | 2012-03-12 | CURRENT | 1992-02-10 | 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 ENTERPRISES LIMITED | Director | 2015-06-30 | CURRENT | 1992-02-10 | 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 | |
HOMESERVE ENTERPRISES LIMITED | Director | 2010-03-31 | CURRENT | 1992-02-10 | Active | |
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 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 |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 037630840001 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHAN BOWER | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID HARPIN | ||
DIRECTOR APPOINTED ALEXANDER ROSS CLEMMOW | ||
DIRECTOR APPOINTED TAYLOR HALL | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES10 | Resolutions passed:
| |
SH01 | 22/11/22 STATEMENT OF CAPITAL GBP 1.317224 | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES | |
CAP-SS | Solvency Statement dated 22/03/22 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
SH19 | Statement of capital on 2022-03-22 GBP 1 | |
Statement of capital on GBP 260,109,300 | ||
Solvency Statement dated 14/12/21 | ||
Solvency Statement dated 14/12/21 | ||
Statement by Directors | ||
Statement by Directors | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 14/12/21 | |
SH19 | Statement of capital on 2021-12-24 GBP 260,109,300 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES | |
PSC05 | Change of details for Homeserve Enterprises Limited as a person with significant control on 2021-03-26 | |
PSC05 | Change of details for South Staffordshire Enterprises Limited as a person with significant control on 2021-03-26 | |
SH01 | 01/03/21 STATEMENT OF CAPITAL GBP 76010930 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-02-17 GBP 715,109,300 | |
CAP-SS | Solvency Statement dated 08/02/21 | |
RES06 | Resolutions passed:
| |
SH01 | 08/02/21 STATEMENT OF CAPITAL GBP 743109300 | |
CH01 | Director's details changed for Mr Richard David Harpin on 2020-11-24 | |
CH01 | Director's details changed for Mr Richard David Harpin on 2009-11-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES | |
SH01 | 07/02/20 STATEMENT OF CAPITAL GBP 715109300 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN RICHARD FORD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 27/04/18 STATEMENT OF CAPITAL;GBP 109300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 109300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 109300 | |
AR01 | 29/04/16 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 | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 109300 | |
AR01 | 29/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 109300 | |
AR01 | 29/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 29/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | Director's details changed for Mr Martin John Bennett on 2012-11-30 | |
AR01 | 29/04/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID JONATHAN BOWER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 29/04/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MIDDLETON | |
AR01 | 29/04/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WHITTY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNA MAUGHAN / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HOWARD WHITTY / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN BENNETT / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID HARPIN / 02/11/2009 | |
288a | DIRECTOR APPOINTED MR MARTIN JOHN BENNETT | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN SIMPSON-DENT | |
363a | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN CARLISLE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
RES01 | ADOPT ARTICLES 04/11/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN BENNETT | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BENNETT / 31/07/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK HAZLEWOOD | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON HANCOX | |
288b | APPOINTMENT TERMINATED DIRECTOR CAROLINE THOMAS | |
363a | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC-PRI 31/08/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/05/04 FROM: GREEN LANE WALSALL WEST MIDLANDS WS2 7PD | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HOMESERVE ASSISTANCE 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. |