| Company Name | Domestic Appliance Helpline Limited |
|---|---|
| Director | Neil Gordon Howieson |
| Company Status | Active |
| Company Number | 04635610 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2003(21 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 5272 | Repair electrical household goods |
| SIC 95220 | Repair of household appliances and home and garden equipment |
Directors
| Director Name | Mr Neil Gordon Howieson |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2003(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS |
| Secretary Name | Sandra Patricia Howieson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | www.samsplan.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01234 567567 |
| Telephone region | Bedford |
Location
| Registered Address | Armstrong Watson Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 100 at £1 | Neil Gordon Howieson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £628 |
| Cash | £18,855 |
| Current Liabilities | £28,588 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 January 2025 (9 months from now) |
Filing History
| 4 January 2024 | Confirmation statement made on 3 January 2024 with updates (4 pages) |
|---|---|
| 4 December 2023 | Change of details for Mr Neil Gordon Howieson as a person with significant control on 6 April 2016 (2 pages) |
| 19 October 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
| 14 March 2023 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 4 January 2023 | Confirmation statement made on 3 January 2023 with updates (4 pages) |
| 5 January 2022 | Confirmation statement made on 4 January 2022 with updates (4 pages) |
| 24 November 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 29 January 2021 | Current accounting period extended from 31 January 2021 to 31 March 2021 (1 page) |
| 22 January 2021 | Confirmation statement made on 13 January 2021 with updates (4 pages) |
| 14 January 2021 | Micro company accounts made up to 31 January 2020 (4 pages) |
| 30 January 2020 | Confirmation statement made on 13 January 2020 with no updates (3 pages) |
| 8 July 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 15 January 2019 | Secretary's details changed for Sandra Patricia Howieson on 15 January 2019 (1 page) |
| 15 January 2019 | Confirmation statement made on 13 January 2019 with no updates (3 pages) |
| 7 June 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 15 January 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
| 8 August 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 8 August 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 18 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 18 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 1 July 2016 | Director's details changed for Mr Neil Gordon Howieson on 30 June 2016 (2 pages) |
| 1 July 2016 | Director's details changed for Mr Neil Gordon Howieson on 30 June 2016 (2 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 26 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 20 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 12 February 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Register inspection address has been changed from Central House St. Paul's Street Leeds West Yorkshire LS1 2TE United Kingdom to C/O Armstrong Watson 3Rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS (1 page) |
| 12 February 2015 | Register inspection address has been changed from Central House St. Paul's Street Leeds West Yorkshire LS1 2TE United Kingdom to C/O Armstrong Watson 3Rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS (1 page) |
| 12 February 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 7 August 2014 | Registered office address changed from Central House St Pauls Street Leeds West Yorkshire LS1 2TE to C/O Armstrong Watson Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 7 August 2014 (1 page) |
| 7 August 2014 | Registered office address changed from Central House St Pauls Street Leeds West Yorkshire LS1 2TE to C/O Armstrong Watson Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 7 August 2014 (1 page) |
| 7 August 2014 | Registered office address changed from Central House St Pauls Street Leeds West Yorkshire LS1 2TE to C/O Armstrong Watson Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 7 August 2014 (1 page) |
| 14 July 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 14 July 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 4 March 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 15 February 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (5 pages) |
| 15 February 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (5 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 30 January 2012 (6 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 30 January 2012 (6 pages) |
| 27 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (5 pages) |
| 27 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (5 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 1 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (5 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 18 January 2010 | Director's details changed for Neil Gordon Howieson on 18 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Neil Gordon Howieson on 18 January 2010 (2 pages) |
| 18 January 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (5 pages) |
| 18 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 18 January 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (5 pages) |
| 18 January 2010 | Register inspection address has been changed (1 page) |
| 18 January 2010 | Register inspection address has been changed (1 page) |
| 18 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 May 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 15 January 2009 | Location of register of members (1 page) |
| 15 January 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 15 January 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 15 January 2009 | Location of register of members (1 page) |
| 1 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 22 April 2008 | Return made up to 13/01/08; full list of members (3 pages) |
| 22 April 2008 | Return made up to 13/01/08; full list of members (3 pages) |
| 6 December 2007 | Return made up to 13/01/07; no change of members (6 pages) |
| 6 December 2007 | Return made up to 13/01/07; no change of members (6 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 8 March 2006 | Return made up to 13/01/06; full list of members (6 pages) |
| 8 March 2006 | Return made up to 13/01/06; full list of members (6 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 27 July 2005 | Return made up to 13/01/05; full list of members (6 pages) |
| 27 July 2005 | Return made up to 13/01/05; full list of members (6 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 29 January 2004 | Return made up to 13/01/04; full list of members (6 pages) |
| 29 January 2004 | Return made up to 13/01/04; full list of members (6 pages) |
| 27 October 2003 | Registered office changed on 27/10/03 from: 16 dawlish street leeds west yorkshire LS9 9ET (1 page) |
| 27 October 2003 | Registered office changed on 27/10/03 from: 16 dawlish street leeds west yorkshire LS9 9ET (1 page) |
| 7 May 2003 | Ad 13/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 May 2003 | Ad 13/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 January 2003 | New director appointed (1 page) |
| 16 January 2003 | New secretary appointed (1 page) |
| 16 January 2003 | Registered office changed on 16/01/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 16 January 2003 | New director appointed (1 page) |
| 16 January 2003 | Secretary resigned (1 page) |
| 16 January 2003 | Director resigned (1 page) |
| 16 January 2003 | Registered office changed on 16/01/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 16 January 2003 | New secretary appointed (1 page) |
| 16 January 2003 | Secretary resigned (1 page) |
| 16 January 2003 | Director resigned (1 page) |
| 13 January 2003 | Incorporation (16 pages) |
| 13 January 2003 | Incorporation (16 pages) |