Active
Company Information for UNITED HOME SERVICES LTD
MASTERS COURT, CHURCH ROAD, THAME, OXON, OX9 3FA,
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Company Registration Number
06204972
Private Limited Company
Active |
Company Name | ||
---|---|---|
UNITED HOME SERVICES LTD | ||
Legal Registered Office | ||
MASTERS COURT CHURCH ROAD THAME OXON OX9 3FA Other companies in OX9 | ||
Previous Names | ||
|
Company Number | 06204972 | |
---|---|---|
Company ID Number | 06204972 | |
Date formed | 2007-04-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/03/2025 | |
Latest return | 05/04/2016 | |
Return next due | 03/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB913455042 |
Last Datalog update: | 2024-04-07 04:34:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
United Home Services Centre Inc. | 31 Avalon Rd Markham Ontario L3R 3P2 | Active | Company formed on the 2007-06-11 | |
UNITED HOME SERVICES, INC. | ATTN: SUSAN V. KAYSER ESQ. 1675 BROADWAY, 25TH FL. NEW YORK NY 10019 | Active | Company formed on the 2000-10-03 | |
UNITED HOME SERVICES I, LTD | 835 N. CENTENNIAL RD - TOLEDO OH 43617 | Active | Company formed on the 2006-03-31 | |
UNITED HOME SERVICES, INC. | 31415 MANCHESTER LANE - BAY VILLAGE OH 44140 | Active | Company formed on the 1993-01-13 | |
United Home Services LLC | 401 E Loudoun Valley Drive Purcelleville VA 20132 | Active | Company formed on the 2014-02-05 | |
UNITED HOME SERVICES, LLC | 900 RANCHO LANE LAS VEGAS NV 89106 | Active | Company formed on the 1999-01-26 | |
UNITED HOME SERVICES (NSW) PTY LIMITED | Dissolved | Company formed on the 2002-08-16 | ||
United Home Services Corporation | 8401 White Oak Avenue #103 Rancho Cucamonga CA 91730 | Dissolved | Company formed on the 1984-01-31 | |
UNITED HOME SERVICES AND RENOVATION | ANG MO KIO AVENUE 5 Singapore 569880 | Dissolved | Company formed on the 2010-02-22 | |
UNITED HOME SERVICES CORP. | 2242 MAIN STREET FORT MYERS FL 33901 | Inactive | Company formed on the 2004-05-19 | |
UNITED HOME SERVICES, INC. | 501 ST. JOHNS AVENUE PALATKA FL 32077 | Inactive | Company formed on the 1978-03-23 | |
UNITED HOME SERVICES, INC. | 1401 UNIVERSITY DR CORAL SPRINGS FL 33071 | Inactive | Company formed on the 1988-12-05 | |
UNITED HOME SERVICES OF SOUTH FLORIDA CORP. | 2242 MAIN STREET FORT MYERS FL 33901 | Inactive | Company formed on the 2004-05-19 | |
UNITED HOME SERVICES LLC | 20131 Estero Gardens Circle Estero FL 33928 | Active | Company formed on the 2015-01-22 | |
UNITED HOME SERVICES LLC | 1840 SW 22ND ST. MIAMI FL 33145 | Inactive | Company formed on the 2007-10-12 | |
UNITED HOME SERVICES INC | FL | Inactive | Company formed on the 1959-03-09 | |
united home services | 840 s oneida st. apaA109 denver CO 80224 | Delinquent | Company formed on the 2018-02-20 | |
UNITED HOME SERVICES INC | Georgia | Unknown | ||
UNITED HOME SERVICES | California | Unknown | ||
UNITED HOME SERVICES INCORPORATED | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN WESTON |
||
STEPHEN ALAN GOODALL |
||
ANDREW JOHN WESTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENJAMIN DAVID THOMPSON |
Director | ||
NIGEL PETER HOATH |
Director | ||
NICHOLAS JOHN AINGER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNITED GROUP LIMITED | Company Secretary | 2004-06-04 | CURRENT | 2004-06-04 | Dissolved 2016-11-22 | |
UNITED MORTGAGES LIMITED | Company Secretary | 2003-04-01 | CURRENT | 2003-04-01 | Dissolved 2017-05-23 | |
UNITED LEGAL SERVICES LIMITED | Director | 2018-06-26 | CURRENT | 2002-11-19 | Active | |
HOMEOWNERS ALLIANCE LTD | Director | 2018-05-21 | CURRENT | 2011-11-25 | Active | |
CONVEYANCING ALLIANCE HOLDINGS LIMITED | Director | 2018-05-10 | CURRENT | 2012-05-21 | Active | |
CONVEYANCING ALLIANCE LIMITED | Director | 2018-05-10 | CURRENT | 2002-08-15 | Active | |
SMOOVE LIMITED | Director | 2018-04-04 | CURRENT | 2010-12-10 | Active | |
SMOOVE LIMITED | Director | 2011-01-19 | CURRENT | 2010-12-10 | Active | |
UNITED LEGAL SERVICES LIMITED | Director | 2002-11-19 | CURRENT | 2002-11-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Second filing for the termination of Jesper with-Fogstrup | ||
APPOINTMENT TERMINATED, DIRECTOR JESPER WITH-FOGSTRUP | ||
Change of details for Smoove Plc as a person with significant control on 2023-12-19 | ||
CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES | ||
Current accounting period extended from 31/03/24 TO 30/06/24 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 26/03/23 FROM The Old Grammar School Church Road Thame Oxon OX9 3AJ | ||
REGISTERED OFFICE CHANGED ON 26/03/23 FROM The Old Grammar School Church Road Thame Oxon OX9 3AJ | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AP03 | Appointment of Mr Michael Cress as company secretary on 2022-05-03 | |
CH01 | Director's details changed for Mr Michael Alan Cress on 2022-06-07 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ALAN CRESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SINCLAIR WILLIAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES | |
PSC05 | Change of details for Uls Technology Plc as a person with significant control on 2022-04-07 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN WESTON | |
TM02 | Termination of appointment of Andrew John Weston on 2021-11-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JESPER WITH-FOGSTRUP | |
AP01 | DIRECTOR APPOINTED MR JESPER WITH-FOGSTRUP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062049720006 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALAN GOODALL | |
AP01 | DIRECTOR APPOINTED MR JOHN SINCLAIR WILLIAMS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062049720006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062049720005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ALAN GOODALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVID THOMPSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062049720004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062049720002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062049720003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PETER HOATH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN AINGER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN DAVID THOMPSON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | OTHER COMPANY BUSINESS 10/07/2014 | |
RES01 | ADOPT ARTICLES 01/08/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062049720003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062049720002 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WESTON / 25/10/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN WESTON / 25/10/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 05/04/13 FULL LIST | |
RES15 | CHANGE OF NAME 22/03/2013 | |
CERTNM | COMPANY NAME CHANGED EHIPS LIMITED CERTIFICATE ISSUED ON 26/03/13 | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 05/04/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/04/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/04/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED NICHOLAS JOHN AINGER | |
363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 30/04/2008 TO 31/03/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: MERCURY HOUSE, 19-21 CHAPEL STREET, MARLOW BUCKINGHAMSHIRE SL7 3HN | |
88(2)R | AD 05/04/07--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Satisfied | CLYDESDALE BANK PLC | ||
Satisfied | CLYDESDALE BANK PLC | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as UNITED HOME SERVICES LTD 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. |