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Aa Mechanical Insurance Services Limited

Company Registration Number: 05987949

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aa Mechanical Insurance Services Limited is a Private Company Limited by Shares first registered on 3 November 2006. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

WARRANTY HOUSE
SAVILE STREET EAST
SHEFFIELD
SOUTH YORKSHIRE
S4 7UQ

There are 91 companies currently registered at this postcode, including this one.

All companies at S4 7UQ

Registration Data

Company Number

05987949

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 2006

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9687268

Registration Start Date

15 December 2006

Registration Expiry Date

14 December 2017

Trading Names

AA WARRANTY

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£2,042,910£3,872,667£3,847,100£7,817,941£7,465,659£9,147,079£9,888,734£5,716,168
of which Cash £0£0£26,601£105,438£176,222£2,411£223,296£1,621,044£707,850£2,454,679
Total Assets £0£0£2,042,910£3,872,667£3,847,100£7,817,941£7,465,659£9,147,079£9,888,734£5,716,168
Current Liabilities £0£0£421,610£2,043,156£3,439,881£6,798,681£5,997,289£7,542,804£8,487,031£5,288,305
Net Current Assets £0£0£1,621,300£1,829,511£407,219£1,019,260£1,468,370£1,604,275£1,401,703£427,863
Total Net Worth £0£0£911,313£1,049,068£-273,982£257,864£609,524£780,064£862,259£427,863

Previous Names

No previous names

Company Officers

  • ANTCLIFF, David

    Secretary

    Appointed on 3 November 2006

     

    Nationality: British

    Occupation: Director

    4 Mowson Hollow
    Worrall
    Sheffield
    South Yorkshire
    S35 0AD

  • ANTCLIFF, David

    Director

    Appointed on 3 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1949

    1
    Waterside Court
    Bold Street
    Sheffield
    South Yorkshire
    S9 2LR
    United Kingdom

  • PINKNEY, David Lee

    Director

    Appointed on 13 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1952

    Flowton Priory
    The Spinney West Common
    Harpenden
    Hertfordshire
    AL5 2JW

  • PINKNEY, Frederick Donald

    Director

    Appointed on 13 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1950

    Housley Hall
    Housley Lane
    Sheffield
    South Yorkshire
    S35 2UD

  • PINKNEY, Paul Nigel

    Director

    Appointed on 13 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1956

    50 Ampthill Road
    Silsoe
    Bedford
    Bedfordshire
    MK45 4DX

  • A.C. SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 November 2006

    Resigned on 3 November 2006

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • TENNYSON, Simon Jeremy

    Director

    Appointed on 3 November 2006

    Resigned on 4 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    Cobblers Cottage
    74 Slack Lane
    New Millerdam
    Wakefield
    WF2 7SW

  • U'DELL, Christopher

    Director

    Appointed on 10 July 2007

    Resigned on 10 March 2009

    Nationality: British

    Occupation: Sales Manager

    Month of birth: October 1956

    Church View House
    7 Waterloo Road
    Crowthorne
    Berkshire
    RG45 7PB

  • A.C. DIRECTORS LIMITED

    Corporate Director

    Appointed on 3 November 2006

    Resigned on 3 November 2006

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 6 April 2018 Full accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: A72RUXK1. Transaction: MzIwMTk2OTc5N2FkaXF6a2N4.

  2. 7 November 2017 [View PDF]

    Action Date: 3 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6IODE8P. Transaction: MzE4OTYxNTQwN2FkaXF6a2N4.

  3. 6 April 2017 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A63CCGKH. Transaction: MzE3Mjk3Mjc3MWFkaXF6a2N4.

  4. 18 November 2016 Termination of appointment of Simon Jeremy Tennyson as a director on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Officers. Type: TM01. Barcode: X5K0ZPOB. Transaction: MzE2MjE5OTY2OGFkaXF6a2N4.

  5. 9 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDFG3T. Transaction: MzE2MTU0ODk5NGFkaXF6a2N4.

  6. 11 April 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A53XRS4W. Transaction: MzE0NTYzMTU4MmFkaXF6a2N4.

  7. 16 December 2015 Annual return made up to 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4MBXODL. Transaction: MzEzNzU3NjMwNmFkaXF6a2N4.

  8. 12 June 2015 Current accounting period extended from 31 March 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X49FPF1F. Transaction: MzEyNTAyNjA3OWFkaXF6a2N4.

  9. 2 December 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3LX6AHS. Transaction: MzExMjU4MzM3OWFkaXF6a2N4.

  10. 7 October 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3HI6SQW. Transaction: MzEwODgyNjgwNmFkaXF6a2N4.

  11. 20 November 2013 Annual return made up to 3 November 2013 [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJGC48. Transaction: MzA4OTA1OTc0NGFkaXF6a2N4.

  12. 7 November 2013 Registered office address changed from 1 Waterside Court Bold Street Sheffield South Yorkshire S9 2LR on 7 November 2013 [View PDF]

    Action Date: 7 November 2013. Category: Address. Type: AD01. Barcode: X2KLXE3M. Transaction: MzA4ODM3MzIyOWFkaXF6a2N4.

  13. 7 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2I07E8G. Transaction: MzA4NjQ5OTM5NWFkaXF6a2N4.

  14. 15 November 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1LRIS0I. Transaction: MzA2NzU5MDQxMmFkaXF6a2N4.

  15. 4 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IEO4YB. Transaction: MzA2NTI2OTM0OWFkaXF6a2N4.

  16. 15 November 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: XBULXZ8R. Transaction: MzA0NzEyNTExMWFkaXF6a2N4.

  17. 29 September 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A6HKSXW2. Transaction: MzA0NDY1NzU3N2FkaXF6a2N4.

  18. 12 September 2011 Director's details changed for David Antcliff on 2 September 2011 [View PDF]

    Action Date: 2 September 2011. Category: Officers. Type: CH01. Barcode: XPU2NXHJ. Transaction: MzA0MzYyNzIwN2FkaXF6a2N4.

  19. 30 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXK3MQ5B. Transaction: MzAyOTUxMTU4MGFkaXF6a2N4.

  20. 23 November 2010 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: X12ZPPCP. Transaction: MzAyNzQyNzg2M2FkaXF6a2N4.

  21. 2 February 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A93UKH2J. Transaction: MzAwODQ2MzI0N2FkaXF6a2N4.

  22. 24 November 2009 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: X6837F88. Transaction: MzAwMzU3Njk2MGFkaXF6a2N4.

  23. 24 November 2009 Director's details changed for Paul Nigel Pinkney on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X6835F86. Transaction: MzAwMzU3NjU3NWFkaXF6a2N4.

  24. 24 November 2009 Director's details changed for Simon Jeremy Tennyson on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X6836F87. Transaction: MzAwMzU3NjMxOWFkaXF6a2N4.

  25. 24 November 2009 Director's details changed for David Lee Pinkney on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X6833F84. Transaction: MzAwMzU3NjMxNWFkaXF6a2N4.

  26. 24 November 2009 Director's details changed for Frederick Donald Pinkney on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X6834F85. Transaction: MzAwMzU3NjMxN2FkaXF6a2N4.

  27. 20 May 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKVMR9ZA. Transaction: MjAzMzM3MjMzOWFkaXF6a2N4.

  28. 26 March 2009 Appointment terminated director christopher u'dell [View PDF]

    Category: Officers. Type: 288b. Barcode: AERKG8F2. Transaction: MjAyOTE0Mzc1MmFkaXF6a2N4.

  29. 28 November 2008 Return made up to 03/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AA3HM561. Transaction: MjAxODk2ODMzMWFkaXF6a2N4.

  30. 13 May 2008 Amended full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AAMD. Barcode: AFH9LZNM. Transaction: MjAwNTMwMjUwM2FkaXF6a2N4.

  31. 1 May 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AN4X0ZB8. Transaction: MjAwNDU1ODk5MWFkaXF6a2N4.

  32. 12 February 2008 Registered office changed on 12/02/08 from: warranty house savile street east sheffield south yorkshire S4 7UQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjA2Njk4OWFkaXF6a2N4.

  33. 10 December 2007 Return made up to 03/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTY2ODMyNGFkaXF6a2N4.

  34. 10 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQyMDYxM2FkaXF6a2N4.

  35. 21 August 2007 Accounting reference date shortened from 30/11/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDUxOTE0MmFkaXF6a2N4.

  36. 1 December 2006 Registered office changed on 01/12/06 from: omnia one queen street sheffield S1 2DG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTUzODg3N2FkaXF6a2N4.

  37. 22 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDYyNTE4OGFkaXF6a2N4.

  38. 22 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTExNTk4NmFkaXF6a2N4.

  39. 22 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDYwNzc0OWFkaXF6a2N4.

  40. 21 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTM4ODI1OWFkaXF6a2N4.

  41. 21 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDc1NzE5MmFkaXF6a2N4.

  42. 21 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTM1MDI2MGFkaXF6a2N4.

  43. 21 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDYyNzY2OGFkaXF6a2N4.

  44. 3 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDY0NDk4OWFkaXF6a2N4.

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54.80.103.120 Wed, 25 Apr 2018 11:53:27 +0100