Company Information for A1WARRANTIES LIMITED
11 ATHELSTANS COURT, SHERBURN IN ELMET, LEEDS, LS25 6BD,
|
Company Registration Number
06272558
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
A1WARRANTIES LIMITED | |
Legal Registered Office | |
11 ATHELSTANS COURT SHERBURN IN ELMET LEEDS LS25 6BD Other companies in LS25 | |
Company Number | 06272558 | |
---|---|---|
Company ID Number | 06272558 | |
Date formed | 2007-06-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/02/2019 | |
Account next due | 28/02/2021 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts |
Last Datalog update: | 2020-07-06 04:15:09 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DEBRA CLAIRE HASKELL |
||
STUART JAMES HASKELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DILYS WYN GREENOUGH |
Company Secretary | ||
ANDREW GREENOUGH |
Director | ||
STUART JAMES HASKELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A1 APPROVED LIMITED | Director | 2017-01-01 | CURRENT | 2008-02-19 | Active | |
A1 WARRANTY GROUP LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Dissolved 2018-02-20 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES | |
AA01 | Current accounting period extended from 31/08/18 TO 28/02/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
LATEST SOC | 20/02/18 STATEMENT OF CAPITAL;GBP 50.05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 50.05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 50.05 | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 50.05 | |
AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
SH01 | 12/02/15 STATEMENT OF CAPITAL GBP 50.05 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/13 FROM 20 Kirkgate Sherburn in Elmet Leeds LS25 6BL | |
AR01 | 07/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/06/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Stuart Haskell on 2010-06-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DEBRA CLAIRE HASKELL on 2010-06-07 | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 07/06/09; full list of members | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 30/06/2008 TO 31/08/2008 | |
288a | SECRETARY APPOINTED DEBRA CLAIRE HASKELL | |
288a | DIRECTOR APPOINTED STUART HASKELL | |
288b | APPOINTMENT TERMINATED SECRETARY DILYS GREENOUGH | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW GREENOUGH | |
287 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM WARRANTYWORKS.CO.UK, PANT Y LLYN LLANDRILLO NR CORWEN DENBIGHSHIRE LL21 0TE | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART HASKELL | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers
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 A1WARRANTIES LIMITED
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as A1WARRANTIES LIMITED are:
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SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |