WARRANTY ADMINISTRATION SERVICES LIMITED - CROFTON ROAD


Company Profile Company Filings

Overview

WARRANTY ADMINISTRATION SERVICES LIMITED is a Private Limited Company from CROFTON ROAD and has the status: Active.
WARRANTY ADMINISTRATION SERVICES LIMITED was incorporated 40 years ago on 08/02/1984 and has the registered number: 01789994. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

WARRANTY ADMINISTRATION SERVICES LIMITED - CROFTON ROAD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

OTAGO HOUSE
CROFTON ROAD
LINCOLN LINCOLNSHIRE
LN3 4NL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOANNE LOUISE RIMMER Aug 1973 British Director 2000-09-18 CURRENT
MR ALI HUSSEIN MAY-KHALIL Jul 1977 British Director 2021-11-22 CURRENT
MR ROBERT JEFFERY DOCKERILL Jan 1972 British Director 2021-11-22 CURRENT
JENNIFER SUZANNE BREWER Nov 1973 British Director 2000-09-18 CURRENT
MR THOR LARSON Nov 1920 British Director RESIGNED
MR STUART PETER MC HARDY LARSON Mar 1964 British Director RESIGNED
MRS MARGARET JOHNSTONE LARSON Oct 1919 British Director RESIGNED
ALAN DAVISON Dec 1959 British Director 2001-02-01 UNTIL 2021-11-22 RESIGNED
MALCOLM TERENCE MOORE Jun 1952 British Secretary 1994-10-10 UNTIL 1999-05-12 RESIGNED
MRS MARGARET JOHNSTONE LARSON Oct 1919 British Secretary RESIGNED
MR JASON MARCUS BREWER Jan 1972 British Secretary 2000-09-18 UNTIL 2010-03-31 RESIGNED
DAVID LEONARD ROBINSON Sep 1957 British Director 2021-11-22 UNTIL 2024-04-01 RESIGNED
STEVEN GEORGE ROBSON Dec 1955 British Director 2000-09-18 UNTIL 2019-12-16 RESIGNED
STREETS FINANCIAL CONSULTING PLC Corporate Secretary 1999-05-12 UNTIL 2000-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Autoguard Warranties Ltd 2021-11-22 Camberley   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Jennifer Suzanne Brewer 2019-12-20 - 2021-11-22 11/1973 Lincoln   Lincolnshire Ownership of shares 25 to 50 percent
Miss Joanne Louise Rimmer 2019-12-20 - 2021-11-22 8/1973 Lincoln   Lincolnshire Ownership of shares 25 to 50 percent
Mr Alan Davison 2019-12-20 - 2021-11-22 12/1959 Lincoln   Lincolnshire Ownership of shares 25 to 50 percent
Mrs Jennifer Suzanne Brewer 2016-04-06 - 2019-12-20 11/1973 Significant influence or control
Mr Alan Davison 2016-04-06 - 2019-12-20 12/1959 Significant influence or control
Miss Joanne Louise Rimmer 2016-04-06 - 2019-12-20 8/1973 Significant influence or control
Mr Steven George Robson 2016-04-06 - 2019-12-20 12/1955 Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
JPL LIVE! LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
AUTOGUARD WARRANTIES LTD CAMBERLEY ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
DOCKERILL CONSULTANTS LIMITED FARNHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SENTIENCE AUTOMOTIVE SOLUTIONS LTD CAMBERLEY ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
WOOTTON MOTOR COMPANY LIMITED SWAFFHAM ENGLAND Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
DOCKERILL SERVICES LTD FARNHAM ENGLAND Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
WARRANTY LOGIX LIMITED CAMBERLEY ENGLAND Active DORMANT 62012 - Business and domestic software development
AUTOGUARD AUTOMOTIVE SOLUTIONS LIMITED FARNHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AUTOGUARD GROUP LIMITED CAMBERLEY ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
WARRANTY_ADMINISTRATION_S - Accounts 2022-10-19 31-03-2022 £251,838 Cash £374,985 equity
WARRANTY_ADMINISTRATION_S - Accounts 2021-10-05 30-06-2021 £546,645 Cash £447,774 equity
WARRANTY_ADMINISTRATION_S - Accounts 2020-11-25 30-06-2020 £468,735 Cash £201,824 equity
Warranty Administration Services Limited - Accounts to registrar (filleted) - small 18.2 2020-01-17 30-06-2019 £526,708 Cash £305,642 equity
Warranty Administration Services Limited - Accounts to registrar (filleted) - small 18.2 2019-01-05 30-06-2018 £458,044 Cash £231,084 equity
Warranty Administration Services Limited - Accounts to registrar (filleted) - small 17.3 2018-02-03 30-06-2017 £391,824 Cash £208,165 equity
Warranty Administration Services Limited - Abbreviated accounts 16.3 2017-02-14 30-06-2016 £358,140 Cash £136,780 equity
Warranty Administration Services Limited - Limited company - abbreviated - 11.9 2016-02-24 30-06-2015 £226,103 Cash £142,054 equity
Warranty Administration Services Limited - Limited company - abbreviated - 11.6 2015-02-17 30-06-2014 £131,473 Cash £147,120 equity

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