A2 Domestic Appliance Service Limited

Company Name	A2 Domestic Appliance Service Limited
Directors	Stephen Raines and Helen Marie Raines
Company Status	Active
Company Number	08048175
Category	Private Limited Company
Incorporation Date	26 April 2012(12 years ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Stephen Raines
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 April 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit B4 Imperial Business Estate West Mill Gravesend Kent DA11 0DL

Director Name	Mrs Helen Marie Raines
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 May 2016(4 years after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit B4 Imperial Business Estate West Mill Gravesend Kent DA11 0DL

Director Name	Mrs Helen Marie Raines
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit B4 Imperial Business Estate West Mill Gravesend Kent DA11 0DL

Contact

Telephone	01474 353771
Telephone region	Gravesend

Location

Registered Address	Unit B4 Imperial Business Estate West Mill Gravesend Kent DA11 0DL
Region	South East
Constituency	Gravesham
County	Kent
Ward	Pelham
Built Up Area	Greater London

Shareholders

50 at £1	Helen Marie Raines 50.00% Ordinary
50 at £1	Stephen Raines 50.00% Ordinary

Financials

Year	2014
Net Worth	-£87,308
Cash	£60,312
Current Liabilities	£201,411

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	7 May 2023 (11 months, 3 weeks ago)
Next Return Due	21 May 2024 (3 weeks, 5 days from now)

Charges

1 March 2013	Delivered on: 9 March 2013 Satisfied on: 12 May 2015 Persons entitled: John Robert Brewster Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

1 March 2013

Delivered on: 9 March 2013
Satisfied on: 12 May 2015
Persons entitled: John Robert Brewster

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

3 August 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
11 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
13 September 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
14 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
10 January 2019	Total exemption full accounts made up to 30 April 2018 (12 pages)
8 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
15 November 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
15 November 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
16 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
14 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
14 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
3 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (3 pages)
3 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (3 pages)
3 June 2016	Director's details changed for Mrs Helen Marie Raines on 7 June 2015 (2 pages)
3 June 2016	Director's details changed for Mr Stephen Raines on 7 June 2015 (2 pages)
3 June 2016	Director's details changed for Mrs Helen Marie Raines on 7 June 2015 (2 pages)
3 June 2016	Director's details changed for Mr Stephen Raines on 7 June 2015 (2 pages)
12 May 2016	Termination of appointment of Helen Marie Raines as a director on 12 May 2016 (1 page)
12 May 2016	Appointment of Mrs Helen Marie Raines as a director on 12 May 2016 (2 pages)
12 May 2016	Termination of appointment of Helen Marie Raines as a director on 12 May 2016 (1 page)
12 May 2016	Appointment of Mrs Helen Marie Raines as a director on 12 May 2016 (2 pages)
17 December 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
17 December 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
12 May 2015	Satisfaction of charge 1 in full (4 pages)
12 May 2015	Satisfaction of charge 1 in full (4 pages)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (4 pages)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (4 pages)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (4 pages)
24 October 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
24 October 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
7 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (4 pages)
7 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (4 pages)
7 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (4 pages)
17 October 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
17 October 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
8 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
13 March 2013	Registered office address changed from C/O Taxassist Accountants 714 London Road Larkfield Aylesford Kent ME20 6BL England on 13 March 2013 (1 page)
13 March 2013	Registered office address changed from C/O Taxassist Accountants 714 London Road Larkfield Aylesford Kent ME20 6BL England on 13 March 2013 (1 page)
9 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 April 2012	Incorporation (23 pages)
26 April 2012	Incorporation (23 pages)