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ANGEL ASSISTANCE LIMITED (03902646)

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Introduction

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Updated On: 13/09/2026
A

ANGEL ASSISTANCE LIMITED

ANGEL ASSISTANCE LIMITED is an active company incorporated on with the registered office located in Darlington. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of patent and copyright agents; other legal activities n.e.c.. ANGEL ASSISTANCE LIMITED was registered 26 years ago.(SIC: 69109)

Status

active

Active since 26 years ago

Company No

03902646

LTD Company

Age

26 Years

Incorporated 5 January 2000

Size

N/A

Accounts

ARD: 30/4

Up to Date

4 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 21 January 2026 (8 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 5 January 2026 (8 months ago)
Submitted on 7 January 2026 (8 months ago)

Next Due

Due by 19 January 2027
For period ending 5 January 2027

Previous Company Names

HELPHIRE LEGAL SERVICES LIMITED
From: 5 January 2000To: 2 October 2017

Contact

Address

Northgate Centre Lingfield Way Darlington, DL1 4PZ,

Timeline

15 key events • 2000 - 2025

Funding Officers Ownership
Company Founded
Jan 00
Director Left
Jun 11
Director Joined
Jun 11
Director Left
Oct 11
Director Joined
Oct 11
Loan Cleared
Jul 13
Director Joined
Sept 18
Director Left
Mar 20
Director Joined
Mar 20
Director Joined
Mar 20
Director Left
Mar 20
Director Joined
Mar 25
Director Left
Mar 25
Director Joined
Dec 25
Director Left
Dec 25
0
Funding
13
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

21

4 Active
17 Resigned

POULTON, Simon Nicholas

Resigned
Lower Bristol Road, BathBA2 3DP
Born April 1956
Director
Appointed 27 Jun 2011
Resigned 18 Oct 2011

ADAMS, Mark Andrew

Resigned
2 Swan Court, LondonW1T 3AF
Born August 1964
Director
Appointed 08 Jul 2008
Resigned 29 Apr 2009

LAMBERT, Charles Roger

Resigned
No 4 Old Orchard Cottage, BathBA1 5BE
Born August 1958
Director
Appointed 01 Jan 2009
Resigned 06 May 2009

WARD, Martin

Active
Lingfield Way, DarlingtonDL1 4PZ
Born February 1967
Director
Appointed 22 Apr 2009

WARDLE, Ian

Resigned
Lower Bristol Road, BathBA2 3DP
Born March 1958
Director
Appointed 06 May 2009
Resigned 27 Jun 2011

CLAY, Richard Henry Arden

Resigned
Lingfield Way, DarlingtonDL1 4PZ
Born February 1977
Director
Appointed 28 Mar 2025
Resigned 08 Dec 2025

CHESSMAN, Mark Francis

Resigned
Lower Bristol Road, BathBA2 3DP
Born October 1964
Director
Appointed 12 Sept 2018
Resigned 31 Mar 2020

STEAD, Paul Harvey

Active
Lingfield Way, DarlingtonDL1 4PZ
Born July 1967
Director
Appointed 31 Mar 2020

KERTON, James Edward Spencer

Resigned
Lower Bristol Road, BathBA2 3DP
Secretary
Appointed 04 Apr 2022
Resigned 30 Apr 2024

COULSON, Rachel Maria

Active
Lingfield Way, DarlingtonDL1 4PZ
Born August 1975
Director
Appointed 08 Dec 2025

PARR, Emma

Resigned
Lower Bristol Road, BathBA2 3DP
Secretary
Appointed 30 Apr 2024
Resigned 16 Jul 2024

BARTON, Matthew David

Active
Lingfield Way, DarlingtonDL1 4PZ
Secretary
Appointed 16 Jul 2024

VINCENT, Philip James

Resigned
Lingfield Way, DarlingtonDL1 4PZ
Born June 1969
Director
Appointed 25 Mar 2020
Resigned 28 Mar 2025

DW MANAGEMENT SERVICES LIMITED

Resigned
White Hart House High Street, OxtedRH8 0DT
Corporate director
Appointed 05 Jan 2000
Resigned 05 Jan 2000

OAKLEY, Stephen Edward

Resigned
Lower Bristol Road, BathBA2 3DP
Born June 1952
Director
Appointed 18 Oct 2011
Resigned 27 Feb 2020

LINDSAY, David Elliott

Resigned
St Martins Farm, ChippenhamSN15 2PG
Born July 1962
Director
Appointed 05 Jan 2000
Resigned 08 Jul 2008

DWW SECRETARIAL LIMITED

Resigned
High Street, LimpsfieldRH8 0DT
Corporate secretary
Appointed 05 Jan 2000
Resigned 05 Jan 2000

JACKSON, Mark Bentley

Resigned
Rosewood Manor, BathBA2 0EU
Born November 1956
Director
Appointed 01 Jul 2005
Resigned 01 Jan 2009

SYMONS, Michael John

Resigned
Richmond Road, AvonBA1 5PU
Born May 1954
Director
Appointed 05 Jan 2000
Resigned 10 Jun 2005

MACGILP, Erik Neil

Resigned
The Chalet, DevizesSN10 5QF
Born September 1959
Director
Appointed 07 Jan 2000
Resigned 23 Mar 2001

TILLEY, Nicholas Paul

Resigned
Lower Bristol Road, BathBA2 3DP
Secretary
Appointed 01 Jan 2002
Resigned 04 Apr 2022

Persons with significant control

1

Zigup Plc

Active
Lingfield Way, DarlingtonDL1 4PZ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

141

Accounts With Accounts Type Audit Exemption Subsiduary
21 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2026
CS01Confirmation Statement
Legacy
21 December 2025
PARENT_ACCPARENT_ACC
Legacy
21 December 2025
AGREEMENT2AGREEMENT2
Legacy
21 December 2025
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name Date
8 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 December 2025
TM01Termination of Director
Memorandum Articles
6 May 2025
MAMA
Resolution
6 May 2025
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
28 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 March 2025
TM01Termination of Director
Change To A Person With Significant Control
7 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
31 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
31 January 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
24 January 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Audit Exemption Subsiduary
20 January 2025
AAAnnual Accounts
Confirmation Statement With Updates
7 January 2025
CS01Confirmation Statement
Change To A Person With Significant Control
7 January 2025
PSC05Notification that PSC Information has been Withdrawn
Legacy
10 December 2024
PARENT_ACCPARENT_ACC
Legacy
10 December 2024
AGREEMENT2AGREEMENT2
Legacy
10 December 2024
GUARANTEE2GUARANTEE2
Appoint Person Secretary Company With Name Date
17 July 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
17 July 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
6 May 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 May 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
5 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
12 December 2023
AAAnnual Accounts
Legacy
15 November 2023
PARENT_ACCPARENT_ACC
Legacy
15 November 2023
AGREEMENT2AGREEMENT2
Legacy
15 November 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
5 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
13 December 2022
AAAnnual Accounts
Legacy
12 October 2022
PARENT_ACCPARENT_ACC
Legacy
12 October 2022
AGREEMENT2AGREEMENT2
Legacy
12 October 2022
GUARANTEE2GUARANTEE2
Appoint Person Secretary Company With Name Date
4 April 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 April 2022
TM02Termination of Secretary
Accounts With Accounts Type Full
24 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
7 May 2021
AAAnnual Accounts
Change To A Person With Significant Control
14 January 2021
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
6 January 2021
CS01Confirmation Statement
Change To A Person With Significant Control
6 January 2021
PSC05Notification that PSC Information has been Withdrawn
Change Account Reference Date Company Current Shortened
2 April 2020
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
31 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 March 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
25 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 March 2020
TM01Termination of Director
Accounts With Accounts Type Full
27 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
26 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 September 2018
AP01Appointment of Director
Accounts With Accounts Type Full
12 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
5 October 2017
CH01Change of Director Details
Resolution
2 October 2017
RESOLUTIONSResolutions
Change Of Name Notice
2 October 2017
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Small
17 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
4 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
26 January 2015
AR01AR01
Accounts With Accounts Type Full
3 October 2014
AAAnnual Accounts
Accounts With Accounts Type Full
27 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 January 2014
AR01AR01
Miscellaneous
3 December 2013
MISCMISC
Miscellaneous
28 November 2013
MISCMISC
Mortgage Satisfy Charge Full
30 July 2013
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
1 February 2013
AR01AR01
Accounts With Accounts Type Full
18 December 2012
AAAnnual Accounts
Legacy
7 April 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
1 February 2012
AR01AR01
Termination Director Company With Name
18 October 2011
TM01Termination of Director
Appoint Person Director Company With Name
18 October 2011
AP01Appointment of Director
Accounts With Accounts Type Full
11 October 2011
AAAnnual Accounts
Auditors Resignation Company
21 July 2011
AUDAUD
Termination Director Company With Name
29 June 2011
TM01Termination of Director
Appoint Person Director Company With Name
29 June 2011
AP01Appointment of Director
Accounts With Accounts Type Full
14 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 February 2011
AR01AR01
Change Person Director Company With Change Date
2 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 June 2010
CH01Change of Director Details
Accounts With Accounts Type Full
5 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2010
AR01AR01
Change Person Director Company With Change Date
14 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 December 2009
CH03Change of Secretary Details
Legacy
28 May 2009
287Change of Registered Office
Legacy
14 May 2009
288bResignation of Director or Secretary
Legacy
13 May 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
6 May 2009
AAAnnual Accounts
Legacy
29 April 2009
288cChange of Particulars
Legacy
29 April 2009
288bResignation of Director or Secretary
Legacy
24 April 2009
288aAppointment of Director or Secretary
Legacy
26 January 2009
363aAnnual Return
Legacy
20 January 2009
288aAppointment of Director or Secretary
Legacy
20 January 2009
288bResignation of Director or Secretary
Legacy
23 July 2008
288aAppointment of Director or Secretary
Legacy
16 July 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 March 2008
AAAnnual Accounts
Legacy
8 January 2008
363aAnnual Return
Accounts With Accounts Type Full
4 May 2007
AAAnnual Accounts
Legacy
9 February 2007
363aAnnual Return
Legacy
24 January 2006
363aAnnual Return
Accounts With Accounts Type Full
4 January 2006
AAAnnual Accounts
Legacy
11 August 2005
225Change of Accounting Reference Date
Legacy
26 July 2005
288aAppointment of Director or Secretary
Legacy
26 July 2005
288bResignation of Director or Secretary
Resolution
5 May 2005
RESOLUTIONSResolutions
Resolution
5 May 2005
RESOLUTIONSResolutions
Resolution
5 May 2005
RESOLUTIONSResolutions
Resolution
5 May 2005
RESOLUTIONSResolutions
Resolution
5 May 2005
RESOLUTIONSResolutions
Resolution
5 May 2005
RESOLUTIONSResolutions
Resolution
5 May 2005
RESOLUTIONSResolutions
Legacy
9 February 2005
288cChange of Particulars
Legacy
9 February 2005
288cChange of Particulars
Legacy
14 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 2004
AAAnnual Accounts
Legacy
16 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 December 2003
AAAnnual Accounts
Legacy
10 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 August 2002
AAAnnual Accounts
Auditors Resignation Company
10 August 2002
AUDAUD
Legacy
15 January 2002
363sAnnual Return (shuttle)
Legacy
15 January 2002
288bResignation of Director or Secretary
Legacy
15 January 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 November 2001
AAAnnual Accounts
Legacy
2 April 2001
288bResignation of Director or Secretary
Legacy
29 March 2001
288cChange of Particulars
Legacy
29 March 2001
288cChange of Particulars
Legacy
1 February 2001
363sAnnual Return (shuttle)
Legacy
12 May 2000
288aAppointment of Director or Secretary
Legacy
17 February 2000
288bResignation of Director or Secretary
Legacy
17 February 2000
288bResignation of Director or Secretary
Legacy
17 February 2000
288aAppointment of Director or Secretary
Legacy
17 February 2000
288aAppointment of Director or Secretary
Legacy
16 February 2000
225Change of Accounting Reference Date
Legacy
5 February 2000
88(2)R88(2)R
Incorporation Company
5 January 2000
NEWINCIncorporation