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Company Information for MD WARRANTY SUPPORT SERVICES LIMITED
2 SHORE LINES BUILDING, SHORE ROAD BIRKENHEAD, WIRRAL, CH41 1AU,
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Company Registration Number
 04759193 Private Limited Company
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Company Overview
About Md Warranty Support Services Ltd
MD WARRANTY SUPPORT SERVICES LIMITED was founded on 2003-05-09 and has its registered office in Wirral. The organisation's status is listed as "Active". Md Warranty Support Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MD WARRANTY SUPPORT SERVICES LIMITED | ||||||||||||||
| Legal Registered Office | ||||||||||||||
| 2 SHORE LINES BUILDING SHORE ROAD BIRKENHEAD WIRRAL CH41 1AU Other companies in CH41 | ||||||||||||||
| Previous Names | ||||||||||||||
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Filing Information
| Company Number | 04759193 | |
|---|---|---|
| Company ID Number | 04759193 | |
| Date formed | 2003-05-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 16/03/2016 | |
| Return next due | 23/04/2017 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2024-06-05 06:27:38 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MD WARRANTY SUPPORT SERVICES LIMITED
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Companies with same name MD WARRANTY SUPPORT SERVICES LIMITED
The following companies were found which have the same name as MD WARRANTY SUPPORT SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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MD WARRANTY SUPPORT SERVICES LIMITED | 12 SPRINGMOUNT CLOSE GLANMIRE, CORK, T45W022, IRELAND T45W022 | Active | Company formed on the 2003-05-09 |
Company Officers of MD WARRANTY SUPPORT SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JACQUELINE ANN GOODMAN |
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ROBERT ANDREW CLAY-PARKER |
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GARY JAMES DEVANEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN BALDWIN |
Director | ||
BERNADETTE MARY DEVANEY |
Company Secretary | ||
COLIN LENDON |
Director | ||
ALAN JOHN LENDON |
Company Secretary | ||
SARAH LOUISE LENDON |
Company Secretary | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES | ||
| AUDITOR'S RESIGNATION | ||
| DIRECTOR APPOINTED MR MATTHEW SHUM | ||
| APPOINTMENT TERMINATED, DIRECTOR DAVID AITCHISON | ||
| CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR DAVID AITCHISON | ||
| APPOINTMENT TERMINATED, DIRECTOR GARY EDWIN CASS | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR PAULA HOMAN | ||
| DIRECTOR APPOINTED MR DANIEL HUGHES | ||
| AP01 | DIRECTOR APPOINTED MR DANIEL HUGHES | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES | |
| PSC02 | Notification of Md Insurance Services Limited as a person with significant control on 2022-04-01 | |
| AP01 | DIRECTOR APPOINTED MR GARY EDWIN CASS | |
| PSC07 | CESSATION OF GARY JAMES DEVANEY AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY JAMES DEVANEY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW CLAY-PARKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW CLAY-PARKER | |
| TM02 | Termination of appointment of Robert Clay-Parker on 2019-10-31 | |
| TM02 | Termination of appointment of Robert Clay-Parker on 2019-10-31 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| RES15 | CHANGE OF COMPANY NAME 21/05/19 | |
| RES15 | CHANGE OF COMPANY NAME 14/05/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| AP03 | Appointment of Mr Robert Clay-Parker as company secretary on 2018-08-03 | |
| TM02 | Termination of appointment of Jacqueline Ann Goodman on 2018-08-03 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| RES15 | CHANGE OF NAME 23/06/2015 | |
| CERTNM | Company name changed premier guarantee surveyors LIMITED\certificate issued on 23/06/15 | |
| RES15 | CHANGE OF NAME 24/04/2015 | |
| CERTNM | Company name changed md warranty support services LIMITED\certificate issued on 27/04/15 | |
| LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
| RES15 | CHANGE OF NAME 03/03/2015 | |
| CERTNM | Company name changed premier guarantee surveyors LIMITED\certificate issued on 04/03/15 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/03/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 26/03/13 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES DEVANEY / 30/10/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW CLAY-PARKER / 30/10/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/11/12 FROM Haymarket Court Hinson Street Birkenhead Merseyside CH41 5BX | |
| RES15 | CHANGE OF NAME 12/10/2012 | |
| CERTNM | Company name changed pg surveyors LIMITED\certificate issued on 15/10/12 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 26/03/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BALDWIN | |
| AP03 | SECRETARY APPOINTED MS JACQUELINE ANN GOODMAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BERNADETTE DEVANEY | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 26/03/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES DEVANEY / 02/10/2009 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN LENDON | |
| AR01 | 26/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN LENDON / 01/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW CLAY-PARKER / 01/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BALDWIN / 01/03/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE DEVANEY / 01/03/2009 | |
| CERTNM | COMPANY NAME CHANGED AUDITEC LIMITED CERTIFICATE ISSUED ON 11/05/09 | |
| 363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM HAYMARKET COURT HINSON STREET BIRKENHEAD MERSEYSIDE CH41 6HT | |
| 288a | DIRECTOR APPOINTED ROBERT ANDREW CLAY-PARKER | |
| 225 | CURREXT FROM 31/07/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 12/05/2008 FROM HAYMARKET COURT HINSON STREET BIRKENHEAD MERSEYSIDE CH41 5BX | |
| 288b | APPOINTMENT TERMINATED SECRETARY ALAN LENDON | |
| 288a | SECRETARY APPOINTED BERNADETTE MARY DEVANEY | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM 152 MILL LANE WALLASEY CHESHIRE CH44 3BN | |
| 288a | DIRECTOR APPOINTED GARY JAMES DEVANEY | |
| 288a | DIRECTOR APPOINTED IAN BALDWIN | |
| 363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / COLIN LENDON / 14/07/2007 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363s | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/07/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/06/03 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 09/05/03--------- £ SI 1@1=1 £ IC 1/2 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities
Licences & Regulatory approval
We could not find any licences issued to MD WARRANTY SUPPORT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MD WARRANTY SUPPORT SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF CHARGE | Satisfied | CAPITAL HOME LOANS LIMITED |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MD WARRANTY SUPPORT SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of MD WARRANTY SUPPORT SERVICES LIMITED registering or being granted any patents Domain Names
MD WARRANTY SUPPORT SERVICES LIMITED owns 1 domain names.
auditec.co.uk
Income
Government Income
We have not found government income sources for MD WARRANTY SUPPORT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as MD WARRANTY SUPPORT SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MD WARRANTY SUPPORT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MD WARRANTY SUPPORT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MD WARRANTY SUPPORT SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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