AUTOGUARD WARRANTIES LTD - CAMBERLEY


Company Profile Company Filings

Overview

AUTOGUARD WARRANTIES LTD is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
AUTOGUARD WARRANTIES LTD was incorporated 16 years ago on 23/04/2008 and has the registered number: 06574030. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

AUTOGUARD WARRANTIES LTD - CAMBERLEY

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

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

BUILDING 5 ARCHIPELAGO OFFICE PARK
CAMBERLEY
SURREY
GU16 7ER
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALI HUSSEIN MAY-KHALIL Jul 1977 British Director 2020-11-01 CURRENT
MR ROBERT JEFFERY DOCKERILL Jan 1972 British Director 2008-04-23 CURRENT
MR RICHARD GEORGE LAILEY Oct 1949 British Director 2009-02-18 UNTIL 2021-11-16 RESIGNED
MRS LISA DOCKERILL British Director 2008-04-23 UNTIL 2009-02-18 RESIGNED
MR JOHN ROBERT DOCKERILL Dec 1944 British Director 2009-02-18 UNTIL 2016-01-04 RESIGNED
DAVID RICHARD BECK May 1945 British Director 2009-04-14 UNTIL 2013-06-14 RESIGNED
MRS LISA DOCKERILL British Secretary 2008-04-23 UNTIL 2009-02-18 RESIGNED
DAVID LEONARD ROBINSON Sep 1957 British Director 2015-12-02 UNTIL 2024-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Autoguard Group Limited 2022-03-22 Camberley   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Robert Jeffery Dockerill 2016-04-06 - 2022-03-22 1/1972 Camberley   Surrey Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUROPEAN MOTOR HOLDINGS LIMITED BIRMINGHAM BUSINESS PARK Dissolved... DORMANT 70100 - Activities of head offices
BRAMALL QUICKS LIMITED NOTTINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
SPECIALIST CARS (SNM) LIMITED LONDON Dissolved... FULL 7499 - Non-trading company
EIGHTSEVENNINE LIMITED 58 HERSCHEL STREET ... ACCOUNTS TYPE NOT AVA 7487 - Other business activities
XEL RETAIL GROUP LIMITED SOUTHAMPTON ... DORMANT 99999 - Dormant Company
WARRANTY ADMINISTRATION SERVICES LIMITED CROFTON ROAD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MBI ADMINISTRATION (LONDON) LIMITED LONDON Dissolved... FULL 6601 - Life insurance/reinsurance
JOHN DOCKERILL ASSOCIATES LIMITED FAREHAM Dissolved... TOTAL EXEMPTION SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
WARRANTIX LIMITED FARNHAM ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
DOCKERILL CONSULTANTS LIMITED FARNHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HALF TON ENTERTAINMENT LIMITED NEWPORT PAGNELL ENGLAND Dissolved... TOTAL EXEMPTION SMALL 90020 - Support activities to performing arts
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.
BANFF TOWN AND COUNTY CLUB Active MICRO ENTITY 56301 - Licensed clubs
NINESEVENFIVE LIMITED Dissolved... FULL 7499 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
AUTOGUARD_WARRANTIES_LTD - Accounts 2022-10-19 31-03-2022 £2,011,401 Cash £2,036,328 equity
AUTOGUARD_WARRANTIES_LTD - Accounts 2021-07-28 31-03-2021 £1,627,707 Cash £1,079,992 equity
AUTOGUARD_WARRANTIES_LTD - Accounts 2020-09-05 31-03-2020 £1,668,462 Cash £821,862 equity
AUTOGUARD_WARRANTIES_LIMI - Accounts 2019-01-10 31-10-2018 £1,285,051 Cash £439,136 equity
AUTOGUARD_WARRANTIES_LIMI - Accounts 2017-12-22 31-10-2017 £1,613,286 Cash
Autoguard Warranties Limited - Period Ending 2016-10-31 2017-05-16 31-10-2016 £1,293,918 Cash £262,981 equity
Autoguard Warranties Limited - Period Ending 2015-10-31 2016-05-14 31-10-2015 £284,135 Cash £201,381 equity
Autoguard Warranties Limited - Period Ending 2014-10-31 2015-02-28 31-10-2014 £244,992 Cash £113,844 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KING'S RIDE RESIDENTS LIMITED CAMBERLEY ENGLAND Active DORMANT 98000 - Residents property management
KYOCERA FINECERAMICS LIMITED FRIMLEY Active FULL 82990 - Other business support service activities n.e.c.
ITESOFT UK LIMITED CAMBERLEY ENGLAND Active SMALL 62020 - Information technology consultancy activities
FOX & CARNEY LTD CAMBERLEY ENGLAND Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
INCEPTION PLANNING LIMITED CAMBERLEY ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
LARGE CONSULTING LIMITED SURREY ENGLAND Active UNAUDITED ABRIDGED 78200 - Temporary employment agency activities
IMPROVED APPS LTD CAMBERLEY ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
GLOBAL BROADCAST LIMITED CAMBERLEY ENGLAND Active TOTAL EXEMPTION FULL 59133 - Television programme distribution activities
M3COMMERCIALS - SELL MY CAR - SELL MY VAN LTD CAMBERLEY Active DORMANT 45190 - Sale of other motor vehicles
LABTRON EQUIPMENT LTD CAMBERLEY ENGLAND Active TOTAL EXEMPTION FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont