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Home > England & Wales Companies > HOME APPLIANCE GUARD LTD
Company Information for

HOME APPLIANCE GUARD LTD

3 POOLE ROAD, BOURNEMOUTH, BH2 5QJ,
Company Registration Number
05927936
Private Limited Company
Active

Company Overview

About Home Appliance Guard Ltd
HOME APPLIANCE GUARD LTD was founded on 2006-09-07 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Home Appliance Guard Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HOME APPLIANCE GUARD LTD
 
Legal Registered Office
3 POOLE ROAD
BOURNEMOUTH
BH2 5QJ
Other companies in BH1
 
Previous Names
SATELLITE REPAIR SERVICES LTD30/09/2011
SKY REPAIR SERVICES UK LTD23/09/2009
Filing Information
Company Number 05927936
Company ID Number 05927936
Date formed 2006-09-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 26/03/2023
Account next due 31/12/2024
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB302634833  
Last Datalog update: 2024-01-08 14:27:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOME APPLIANCE GUARD LTD
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Company Officers of HOME APPLIANCE GUARD LTD

Current Directors
Officer Role Date Appointed
TIM MARK HANSLIP
 Director 2007-03-14
THOMAS WILSON
 Director 2006-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
EILEEN HEATHER WILSON
 Company Secretary 2006-09-07 2015-11-06
MARK AITKEN
 Director 2007-03-14 2009-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIM MARK HANSLIP APPLIANCEGUARD LTD Director 2011-06-10 CURRENT 2011-06-10 Active
THOMAS WILSON TNT PROPERTIES LTD Director 2014-08-19 CURRENT 2014-08-19 Active
THOMAS WILSON STATIC MUSE RECORDS LTD Director 2012-06-18 CURRENT 2012-06-18 Dissolved 2014-01-28

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Call Centre Sales AgentBournemouth*Home Appliance Guard Ltd.* Immediate start Are you looking for a fun environment to work in? We are recruiting telesales representatives to join our2016-09-30
Telesales AdvisorBournemouthUncapped commission earned on every sale. Experience within a Sales / Telesales / Call Centre / Customer Service environment is desirable....2016-08-26
Telesales AdvisorBournemouthUncapped commission earned on every sale. Experience within a Sales / Telesales / Call Centre / Customer Service environment is desirable....2016-08-23
Call Centre Agent , 18K-25K OTESouthamptonCall Centre Agent , 18K-25K OTE*. Home Appliance Guard is looking for Call Centre Agents to join a professional, lively and successful sales team....2016-08-04
Sales Adviser - SouthamptonSouthampton*About the Job* *Home Appliance Guard Ltd.* 18,000 - 25,000 OTE *The Role* Home Appliance Guard is looking to recruit Sales Advisers whose role is to...2016-07-18
Call Centre Agent , 16K-22K OTESouthamptonCall Centre Agent , 16K-22K OTE*. Home Appliance Guard is looking for Call Centre Agents to join a professional, lively and successful sales team....2016-07-13
Call Centre Agent , 16K-22K OTESouthamptonCall Centre Agent , 16K-22K OTE*. Home Appliance Guard is looking for Call Centre Agents to join a professional, lively and successful sales team....2016-06-29
Call Centre Agent , 16K-22K OTESouthamptonCall Centre Agent , 16K-22K OTE*. Home Appliance Guard is looking for Call Centre Agents to join a professional, lively and successful sales team....2016-06-24
BOUTVG3 Calling all crazy, outgoing people!BournemouthSales people needed in Bournemouth town centre HOURS: 1:00 pm 7:30 pm Monday to Friday PAY: 7.50 - 9.00 per hour + commission + bonus + daily incentive2016-06-03
Call Centre Agent , 18K-23K OTESouthamptonCall Centre Agent , 18K-23K OTE*. Home Appliance Guard is looking for Call Centre Agents to join a professional, lively and successful sales team....2016-06-01
Call Centre Agent , 18K-23K OTESouthamptonCall Centre Agent , 18K-23K OTE*. Home Appliance Guard is looking for Call Centre Agents to join a professional, lively and successful sales team....2016-05-24
Call Centre Agent , 18K-25K OTESouthamptonCall Centre Agent , 18K-25K OTE*. Home Appliance Guard is looking for Call Centre Agents to join a professional, lively and successful sales team....2016-05-09
Call Centre Agent , 16K-22K OTESouthamptonCall Centre Agent , 16K-22K OTE*. Home Appliance Guard is looking for Call Centre Agents to join a professional, lively and successful sales team....2016-04-27
Telesales Executive - weekly pay!SouthamptonFull training is provided and past experience is preferred but isnt necessary - *all they need from you is a BIG SMILE, lots of enthusiasm and the ability to2016-04-13
Call Centre Agent , 18K-23K OTESouthamptonCall Centre Agent , 18K-23K OTE*. Home Appliance Guard is looking for Call Centre Agents to join a professional, lively and successful sales team....2016-04-08

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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.

DateDocument TypeDocument Description
2023-07-14CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES
2022-11-0827/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08AA27/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/22 FROM 3 Poole Road Bournemouth BH2 5QL England
2022-04-01CH01Director's details changed for Mr Timothy Mark Hanslip on 2019-04-01
2022-04-01PSC04Change of details for Mr Timothy Mark Hanslip as a person with significant control on 2019-01-01
2022-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 059279360005
2022-02-04REGISTERED OFFICE CHANGED ON 04/02/22 FROM 4th Floor Kingsland House 21 Hinton Road Bournemouth Dorset BH1 2DE
2022-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/22 FROM 4th Floor Kingsland House 21 Hinton Road Bournemouth Dorset BH1 2DE
2021-11-19AA28/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2020-09-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059279360004
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-02-06AA01Current accounting period extended from 31/01/19 TO 31/03/19
2019-01-25MR05All of the property or undertaking has been released from charge for charge number 2
2018-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 059279360004
2018-11-22PSC04Change of details for Mr Tom Wilson as a person with significant control on 2018-11-22
2018-11-22CH01Director's details changed for Mr Tim Mark Hanslip on 2018-11-22
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES
2017-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 29/01/17
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 059279360003
2016-11-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/16
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 666
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2015-11-13AASMALL COMPANY ACCOUNTS MADE UP TO 01/02/15
2015-11-06TM02Termination of appointment of Eileen Heather Wilson on 2015-11-06
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 666
2015-09-22AR0107/09/15 ANNUAL RETURN FULL LIST
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 666
2015-02-04SH06Cancellation of shares. Statement of capital on 2015-01-08 GBP 666
2015-02-04SH03Purchase of own shares
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 999
2014-10-03AR0107/09/14 ANNUAL RETURN FULL LIST
2013-09-24AR0107/09/13 ANNUAL RETURN FULL LIST
2012-10-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/12
2012-10-05AR0107/09/12 ANNUAL RETURN FULL LIST
2012-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / TIM MARK HANSLIP / 28/08/2012
2012-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILSON / 28/08/2012
2012-10-04CH03SECRETARY'S DETAILS CHNAGED FOR EILEEN HEATHER WILSON on 2012-08-28
2011-10-31AA31/01/11 TOTAL EXEMPTION SMALL
2011-09-30RES15CHANGE OF NAME 27/09/2011
2011-09-30CERTNMCOMPANY NAME CHANGED SATELLITE REPAIR SERVICES LTD CERTIFICATE ISSUED ON 30/09/11
2011-09-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-27RES15CHANGE OF NAME 01/09/2011
2011-09-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-19AR0107/09/11 FULL LIST
2010-10-05AR0107/09/10 FULL LIST
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILSON / 07/09/2010
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / TIM MARK HANSLIP / 07/09/2010
2010-06-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-15AA31/01/10 TOTAL EXEMPTION SMALL
2010-04-15AA01PREVSHO FROM 30/09/2010 TO 31/01/2010
2010-01-11AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-23AR0107/09/09 FULL LIST
2009-11-20AA01PREVEXT FROM 31/03/2009 TO 30/09/2009
2009-09-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-09-23CERTNMCOMPANY NAME CHANGED SKY REPAIR SERVICES UK LTD CERTIFICATE ISSUED ON 23/09/09
2009-04-01288bAPPOINTMENT TERMINATED DIRECTOR MARK AITKEN
2009-03-24AA31/03/08 TOTAL EXEMPTION FULL
2008-12-10363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-27363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-09-27190LOCATION OF DEBENTURE REGISTER
2007-09-27353LOCATION OF REGISTER OF MEMBERS
2007-09-27287REGISTERED OFFICE CHANGED ON 27/09/07 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY
2007-09-27225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07
2007-04-1888(2)RAD 23/03/07--------- £ SI 998@1=998 £ IC 1/999
2007-03-26288aNEW DIRECTOR APPOINTED
2007-03-26288aNEW DIRECTOR APPOINTED
2006-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to HOME APPLIANCE GUARD LTD 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 HOME APPLIANCE GUARD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-13 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2010-06-26 Outstanding ARCADIAN ESTATES LIMITED
RENT DEPOSIT DEED 2010-06-15 Outstanding ARCADIAN ESTATES LIMITED
Filed Financial Reports
Annual Accounts
2017-01-29
Annual Accounts
2021-03-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOME APPLIANCE GUARD LTD

Intangible Assets
Patents
We have not found any records of HOME APPLIANCE GUARD LTD registering or being granted any patents
Domain Names

HOME APPLIANCE GUARD LTD owns 2 domain names.

silly.co.uk   lifestyleangel.co.uk  

Trademarks
We have not found any records of HOME APPLIANCE GUARD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOME APPLIANCE GUARD LTD. 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 (65120 - Non-life insurance) as HOME APPLIANCE GUARD LTD are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where HOME APPLIANCE GUARD LTD 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 HOME APPLIANCE GUARD LTD 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 HOME APPLIANCE GUARD LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BH2 5QJ