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Company Information for

WARRANTY ASSIST LTD

UNIT 6, 60 PORTMAN ROAD, READING, BERKSHIRE, RG30 1EA,
Company Registration Number
06763903
Private Limited Company
Active

Company Overview

About Warranty Assist Ltd
WARRANTY ASSIST LTD was founded on 2008-12-02 and has its registered office in Reading. The organisation's status is listed as "Active". Warranty Assist Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WARRANTY ASSIST LTD
 
Legal Registered Office
UNIT 6
60 PORTMAN ROAD
READING
BERKSHIRE
RG30 1EA
Other companies in W1J
 
Previous Names
MOTOR DEALER SOFTWARE (UK) LIMITED26/11/2015
Filing Information
Company Number 06763903
Company ID Number 06763903
Date formed 2008-12-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB232357622  
Last Datalog update: 2024-10-05 09:08:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARRANTY ASSIST LTD
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Companies with same name WARRANTY ASSIST LTD
The following companies were found which have the same name as WARRANTY ASSIST LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WARRANTY ASSIST LIMITED JAMES BYRNE & CO. 25 BANK PLACE MALLOW CO. CORK MALLOW, CORK, P51EV2C, IRELAND P51EV2C Active Company formed on the 2016-06-28

Company Officers of WARRANTY ASSIST LTD

Current Directors
Officer Role Date Appointed
WILLIAM KENNETH DUFFY
 Director 2017-01-12
DAVID BARTLE GERRANS
 Director 2017-01-12
DUNCAN DAVID MCCLURE FISHER
 Director 2016-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
LLOYD O`CONNOR
 Director 2008-12-02 2018-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM KENNETH DUFFY MOTOR ANGEL LIMITED Director 2017-01-12 CURRENT 2012-09-03 Active
WILLIAM KENNETH DUFFY MOTOREASY LIMITED Director 2017-01-12 CURRENT 2013-02-28 Active
WILLIAM KENNETH DUFFY MOTOREASY SERVICES LIMITED Director 2017-01-12 CURRENT 2016-04-07 Active
WILLIAM KENNETH DUFFY TRAKM8 HOLDINGS PLC Director 2015-07-01 CURRENT 2005-05-13 Active
WILLIAM KENNETH DUFFY OLDCO 1 LIMITED Director 2013-10-07 CURRENT 2010-02-24 Dissolved 2014-12-01
DAVID BARTLE GERRANS MOTOR ANGEL LIMITED Director 2017-01-12 CURRENT 2012-09-03 Active
DAVID BARTLE GERRANS MOTOREASY LIMITED Director 2017-01-12 CURRENT 2013-02-28 Active
DAVID BARTLE GERRANS MOTOREASY SERVICES LIMITED Director 2017-01-12 CURRENT 2016-04-07 Active
DUNCAN DAVID MCCLURE FISHER SHEPHERD COMPELLO LTD Director 2017-11-28 CURRENT 2003-03-12 Active
DUNCAN DAVID MCCLURE FISHER EPG NOMINEES LIMITED Director 2017-09-20 CURRENT 2009-01-07 Active
DUNCAN DAVID MCCLURE FISHER MOTOR ANGEL LIMITED Director 2016-08-01 CURRENT 2012-09-03 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
2024-10-30Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-30Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-30Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-02CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-23REGISTERED OFFICE CHANGED ON 23/02/23 FROM 60 Portman Road Reading Berkshire RG30 1EA England
2023-02-17REGISTERED OFFICE CHANGED ON 17/02/23 FROM Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX England
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES
2020-10-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-31CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-19TM01APPOINTMENT TERMINATED, DIRECTOR ADAM KELLY
2018-07-11AP01DIRECTOR APPOINTED MR ADAM KELLY
2018-05-22TM01APPOINTMENT TERMINATED, DIRECTOR LLOYD O`CONNOR
2018-05-22PSC07CESSATION OF LLOYD O'CONNOR AS A PERSON OF SIGNIFICANT CONTROL
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-03-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-03SH0131/12/16 STATEMENT OF CAPITAL GBP 1000
2017-01-24AP01DIRECTOR APPOINTED MR. DAVID BARTLE GERRANS
2017-01-23AP01DIRECTOR APPOINTED WILLIAM KENNETH DUFFY
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-10-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01AP01DIRECTOR APPOINTED MR DUNCAN MCCLURE FISHER
2016-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/16 FROM 10 Berkeley Street London W1J 8DP
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-11AR0102/12/15 ANNUAL RETURN FULL LIST
2015-11-26RES15CHANGE OF NAME 01/10/2015
2015-11-26CERTNMCompany name changed motor dealer software (uk) LIMITED\certificate issued on 26/11/15
2015-10-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-03-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-04AR0102/12/14 ANNUAL RETURN FULL LIST
2014-04-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-10AR0102/12/13 ANNUAL RETURN FULL LIST
2013-04-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AR0102/12/12 FULL LIST
2012-01-09AR0102/12/11 FULL LIST
2011-03-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-29DISS40DISS40 (DISS40(SOAD))
2011-01-27AR0102/12/10 FULL LIST
2010-12-07GAZ1FIRST GAZETTE
2010-12-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-08AR0102/12/09 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD O`CONNOR / 02/12/2009
2008-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to WARRANTY ASSIST LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-12-07
Fines / Sanctions
No fines or sanctions have been issued against WARRANTY ASSIST LTD
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
DEBENTURE 2010-11-22 Satisfied DUNCAN MCCLURE FISHER
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 WARRANTY ASSIST LTD

Intangible Assets
Patents
We have not found any records of WARRANTY ASSIST LTD registering or being granted any patents
Domain Names

WARRANTY ASSIST LTD owns 1 domain names.

auto-lynx.co.uk  

Trademarks
We have not found any records of WARRANTY ASSIST LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARRANTY ASSIST LTD. 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 (62090 - Other information technology service activities) as WARRANTY ASSIST LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where WARRANTY ASSIST LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWARRANTY ASSIST LTDEvent Date2010-12-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARRANTY ASSIST LTD 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 WARRANTY ASSIST LTD 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 RG30 1EA