General information

Name:

Auto Warranty Ltd

Office Address:

Cobalt Business Exchange Cobalt Park Way NE28 9NZ Wallsend

Number: 01352500

Incorporation date: 1978-02-10

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Auto Warranty Limited has existed on the British market for at least 46 years. Started with Registered No. 01352500 in the year 1978, it have office at Cobalt Business Exchange, Wallsend NE28 9NZ. This company's SIC and NACE codes are 66220 which means Activities of insurance agents and brokers. Its latest filed accounts documents describe the period up to 2022-03-31 and the latest confirmation statement was filed on 2023-01-16.

The info we gathered about this company's MDs shows the existence of two directors: Nicholas H. and Robert C. who assumed their respective positions on November 29, 2018 and September 19, 2018. In addition, the director's responsibilities are often supported by a secretary - Robert C., who was chosen by the business in 2018.

The companies that control this firm include: Mechanical Breakdown And General Insurance Services Ltd owns over 3/4 of company shares. This business can be reached in Wallsend at Cobalt Park Way, NE28 9NZ.

Financial data based on annual reports

Company staff

Nicholas H.

Role: Director

Appointed: 29 November 2018

Latest update: 26 March 2024

Robert C.

Role: Director

Appointed: 19 September 2018

Latest update: 26 March 2024

Robert C.

Role: Secretary

Appointed: 19 September 2018

Latest update: 26 March 2024

People with significant control

Mechanical Breakdown And General Insurance Services Ltd
Address: Cobalt Business Exchange Cobalt Park Way, Wallsend, NE28 9NZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 19 September 2018
Nature of control:
over 3/4 of shares
Robert S.
Notified on 6 April 2016
Ceased on 19 September 2018
Nature of control:
1/2 or less of shares
Alexander M.
Notified on 6 April 2016
Ceased on 19 September 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 January 2024
Confirmation statement last made up date 16 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
46
Company Age

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