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Home > England & Wales Companies > MD WARRANTY INSPECTION SERVICES LIMITED
Company Information for

MD WARRANTY INSPECTION SERVICES LIMITED

2 SHORE LINES BUILDING, SHORE ROAD BIRKENHEAD, WIRRAL, CH41 1AU,
Company Registration Number
05288783
Private Limited Company
Active

Company Overview

About Md Warranty Inspection Services Ltd
MD WARRANTY INSPECTION SERVICES LIMITED was founded on 2004-11-17 and has its registered office in Wirral. The organisation's status is listed as "Active". Md Warranty Inspection Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MD WARRANTY INSPECTION SERVICES LIMITED
 
Legal Registered Office
2 SHORE LINES BUILDING
SHORE ROAD BIRKENHEAD
WIRRAL
CH41 1AU
Other companies in CH41
 
Previous Names
LABC NEW HOME WARRANTY SURVEYORS LIMITED05/03/2015
KEYSTONE INSPECTION SERVICES LIMITED24/04/2007
ABSTRACT THINKING LIMITED02/03/2007
Filing Information
Company Number 05288783
Company ID Number 05288783
Date formed 2004-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 10:02:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MD WARRANTY INSPECTION SERVICES LIMITED
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Company Officers of MD WARRANTY INSPECTION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE ANN GOODMAN
 Company Secretary 2012-01-01
ROBERT JOHN CHARLES BURRIDGE
 Director 2009-01-01
GARY JAMES DEVANEY
 Director 2004-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
GARY JAMES DEVANEY
 Company Secretary 2004-11-17 2011-12-31
IAN BALDWIN
 Director 2007-02-28 2009-10-20
ROBIN EDWARD PLASTER
 Director 2004-11-17 2009-03-09
FELIX CLARKE
 Director 2004-11-17 2005-09-30
AA COMPANY SERVICES LIMITED
 Nominated Secretary 2004-11-17 2004-11-17
BUYVIEW LTD
 Nominated Director 2004-11-17 2004-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY JAMES DEVANEY LABC NEW HOMES WARRANTY SURVEYORS LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active - Proposal to Strike off
GARY JAMES DEVANEY PREMIER GUARANTEE SURVEYORS LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active - Proposal to Strike off
GARY JAMES DEVANEY CONSUMER CODE FOR HOME BUILDERS LIMITED Director 2014-01-31 CURRENT 2009-11-19 Active
GARY JAMES DEVANEY MD INSPECTION SERVICES LIMITED Director 2013-10-11 CURRENT 2013-10-11 Active - Proposal to Strike off
GARY JAMES DEVANEY BRABCO 1017 LIMITED Director 2012-10-19 CURRENT 2010-10-12 Dissolved 2015-05-12
GARY JAMES DEVANEY MDIS (INTERNATIONAL) LIMITED Director 2012-09-24 CURRENT 2012-09-24 Active
GARY JAMES DEVANEY MD AFFINITY SCHEMES LTD Director 2012-09-14 CURRENT 2012-09-14 Active
GARY JAMES DEVANEY MDIS COMMERCIAL PROJECTS LIMITED Director 2012-04-03 CURRENT 2012-04-03 Dissolved 2015-05-12
GARY JAMES DEVANEY BRABCO 1111 LIMITED Director 2011-07-15 CURRENT 2011-06-09 Dissolved 2015-05-12
GARY JAMES DEVANEY LABC NEW HOME WARRANTY SURVEYORS HOLDINGS LIMITED Director 2011-07-15 CURRENT 2011-06-09 Dissolved 2015-05-12
GARY JAMES DEVANEY MDIS (HOLDINGS) LIMITED Director 2011-07-15 CURRENT 2011-06-09 Dissolved 2015-05-12
GARY JAMES DEVANEY PG SURVEYORS HOLDINGS LIMITED Director 2011-07-15 CURRENT 2011-06-09 Dissolved 2015-05-12
GARY JAMES DEVANEY MD PROFESSIONAL & SUPPORT SERVICES HOLDINGS LIMITED Director 2011-07-15 CURRENT 2011-06-09 Dissolved 2015-05-12
GARY JAMES DEVANEY MD PROFESSIONAL & SUPPORT SERVICES LIMITED Director 2005-02-09 CURRENT 2005-02-09 Dissolved 2016-03-08
GARY JAMES DEVANEY MD INSURANCE SERVICES LIMITED Director 1998-10-27 CURRENT 1998-10-01 Active

More director information

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.

DateDocument TypeDocument Description
2024-05-09CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES
2024-02-29AUDITOR'S RESIGNATION
2024-02-08DIRECTOR APPOINTED MR KEITH EVANS
2023-12-05Termination of appointment of Jacqueline Ann Goodman on 2023-12-01
2023-12-05Appointment of Mr Daniel Paul Vaughan as company secretary on 2023-12-01
2023-12-03CONFIRMATION STATEMENT MADE ON 17/11/23, WITH NO UPDATES
2023-09-25APPOINTMENT TERMINATED, DIRECTOR LIAM GARETH DEVANEY
2023-06-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-08APPOINTMENT TERMINATED, DIRECTOR PAULA HOMAN
2022-12-20FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-20AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-04-06PSC02Notification of Md Insurance Services Limited as a person with significant control on 2022-04-01
2022-04-06AP01DIRECTOR APPOINTED STEPHEN DAVID WORRALL
2022-04-06TM01APPOINTMENT TERMINATED, DIRECTOR GARY JAMES DEVANEY
2022-04-06PSC07CESSATION OF GARY JAMES DEVANEY AS A PERSON OF SIGNIFICANT CONTROL
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2020-11-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-06AP01DIRECTOR APPOINTED MR LIAM GARETH DEVANEY
2020-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN CHARLES BURRIDGE
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-10-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-09-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-15AR0117/11/15 ANNUAL RETURN FULL LIST
2015-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-05RES15CHANGE OF NAME 03/03/2015
2015-03-05CERTNMCompany name changed labc new home warranty surveyors LIMITED\certificate issued on 05/03/15
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08AR0117/11/14 ANNUAL RETURN FULL LIST
2014-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-05AR0117/11/13 ANNUAL RETURN FULL LIST
2013-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-12-07AR0117/11/12 ANNUAL RETURN FULL LIST
2012-11-20CH01Director's details changed for Robert John Charles Burridge on 2012-10-30
2012-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/12 FROM Haymarket Court Hinson Street Birkenhead Wirral CH41 5BX
2012-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-01-13AP03Appointment of Ms Jacqueline Ann Goodman as company secretary
2012-01-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY GARY DEVANEY
2011-12-15AR0117/11/11 ANNUAL RETURN FULL LIST
2011-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-11-18AR0117/11/10 FULL LIST
2010-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-11-19AR0117/11/09 FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES DEVANEY / 01/10/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN CHARLES BURRIDGE / 01/10/2009
2009-11-18CH03SECRETARY'S CHANGE OF PARTICULARS / GARY JAMES DEVANEY / 01/10/2009
2009-10-25TM01APPOINTMENT TERMINATED, DIRECTOR IAN BALDWIN
2009-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-19288bAPPOINTMENT TERMINATED DIRECTOR ROBIN PLASTER
2009-01-28288aDIRECTOR APPOINTED ROBERT JOHN CHARLES BURRIDGE
2008-12-19363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-12-14225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-12-01363sRETURN MADE UP TO 17/11/07; NO CHANGE OF MEMBERS
2007-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-08-06AUDAUDITOR'S RESIGNATION
2007-04-24CERTNMCOMPANY NAME CHANGED KEYSTONE INSPECTION SERVICES LIM ITED CERTIFICATE ISSUED ON 24/04/07
2007-03-10288aNEW DIRECTOR APPOINTED
2007-03-02CERTNMCOMPANY NAME CHANGED ABSTRACT THINKING LIMITED CERTIFICATE ISSUED ON 02/03/07
2006-12-05363(287)REGISTERED OFFICE CHANGED ON 05/12/06
2006-12-05363sRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2005-12-29363sRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-28288bDIRECTOR RESIGNED
2005-02-14225ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/03/05
2005-01-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-16287REGISTERED OFFICE CHANGED ON 16/12/04 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ
2004-12-16288bSECRETARY RESIGNED
2004-12-16288aNEW DIRECTOR APPOINTED
2004-12-16288bDIRECTOR RESIGNED
2004-12-16288aNEW DIRECTOR APPOINTED
2004-12-1688(2)RAD 01/12/04--------- £ SI 99@1=99 £ IC 1/100
2004-11-17NEWINCINCORPORATION 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 INSPECTION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 INSPECTION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MD WARRANTY INSPECTION SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports
Annual Accounts
2020-12-31

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 INSPECTION SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of MD WARRANTY INSPECTION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MD WARRANTY INSPECTION SERVICES LIMITED
Trademarks
We have not found any records of MD WARRANTY INSPECTION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MD WARRANTY INSPECTION 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 INSPECTION SERVICES LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where MD WARRANTY INSPECTION 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 INSPECTION 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 INSPECTION 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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    Other companies at postcode CH41 1AU