WARRANTY HOUSE
SAVILE STREET EAST
SHEFFIELD
SOUTH YORKSHIRE
S4 7UQ
There are 91 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
ICO Registration Number
Z9687268
Registration Start Date
15 December 2006
Registration Expiry Date
14 December 2017
Trading Names
AA WARRANTY
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
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | |
---|---|---|---|---|---|---|---|---|---|---|
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 |
No previous names
Secretary
Appointed on 3 November 2006
Nationality: British
Occupation: Director
4 Mowson Hollow
Worrall
Sheffield
South Yorkshire
S35 0AD
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
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
Director
Appointed on 13 November 2006
Nationality: British
Occupation: Director
Month of birth: September 1950
Housley Hall
Housley Lane
Sheffield
South Yorkshire
S35 2UD
Director
Appointed on 13 November 2006
Nationality: British
Occupation: Director
Month of birth: February 1956
50 Ampthill Road
Silsoe
Bedford
Bedfordshire
MK45 4DX
Corporate Secretary
Appointed on 3 November 2006
Resigned on 3 November 2006
4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
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
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
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.
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Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: A72RUXK1. Transaction: MzIwMTk2OTc5N2FkaXF6a2N4.
Action Date: 3 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6IODE8P. Transaction: MzE4OTYxNTQwN2FkaXF6a2N4.
Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A63CCGKH. Transaction: MzE3Mjk3Mjc3MWFkaXF6a2N4.
Action Date: 4 November 2016. Category: Officers. Type: TM01. Barcode: X5K0ZPOB. Transaction: MzE2MjE5OTY2OGFkaXF6a2N4.
Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDFG3T. Transaction: MzE2MTU0ODk5NGFkaXF6a2N4.
Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A53XRS4W. Transaction: MzE0NTYzMTU4MmFkaXF6a2N4.
Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4MBXODL. Transaction: MzEzNzU3NjMwNmFkaXF6a2N4.
Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X49FPF1F. Transaction: MzEyNTAyNjA3OWFkaXF6a2N4.
Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3LX6AHS. Transaction: MzExMjU4MzM3OWFkaXF6a2N4.
Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3HI6SQW. Transaction: MzEwODgyNjgwNmFkaXF6a2N4.
Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJGC48. Transaction: MzA4OTA1OTc0NGFkaXF6a2N4.
Action Date: 7 November 2013. Category: Address. Type: AD01. Barcode: X2KLXE3M. Transaction: MzA4ODM3MzIyOWFkaXF6a2N4.
Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2I07E8G. Transaction: MzA4NjQ5OTM5NWFkaXF6a2N4.
Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1LRIS0I. Transaction: MzA2NzU5MDQxMmFkaXF6a2N4.
Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IEO4YB. Transaction: MzA2NTI2OTM0OWFkaXF6a2N4.
Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: XBULXZ8R. Transaction: MzA0NzEyNTExMWFkaXF6a2N4.
Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A6HKSXW2. Transaction: MzA0NDY1NzU3N2FkaXF6a2N4.
Action Date: 2 September 2011. Category: Officers. Type: CH01. Barcode: XPU2NXHJ. Transaction: MzA0MzYyNzIwN2FkaXF6a2N4.
Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXK3MQ5B. Transaction: MzAyOTUxMTU4MGFkaXF6a2N4.
Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: X12ZPPCP. Transaction: MzAyNzQyNzg2M2FkaXF6a2N4.
Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A93UKH2J. Transaction: MzAwODQ2MzI0N2FkaXF6a2N4.
Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: X6837F88. Transaction: MzAwMzU3Njk2MGFkaXF6a2N4.
Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X6835F86. Transaction: MzAwMzU3NjU3NWFkaXF6a2N4.
Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X6836F87. Transaction: MzAwMzU3NjMxOWFkaXF6a2N4.
Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X6833F84. Transaction: MzAwMzU3NjMxNWFkaXF6a2N4.
Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X6834F85. Transaction: MzAwMzU3NjMxN2FkaXF6a2N4.
Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKVMR9ZA. Transaction: MjAzMzM3MjMzOWFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: AERKG8F2. Transaction: MjAyOTE0Mzc1MmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: AA3HM561. Transaction: MjAxODk2ODMzMWFkaXF6a2N4.
Action Date: 31 March 2007. Category: Accounts. Type: AAMD. Barcode: AFH9LZNM. Transaction: MjAwNTMwMjUwM2FkaXF6a2N4.
Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AN4X0ZB8. Transaction: MjAwNDU1ODk5MWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE5MjA2Njk4OWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4OTY2ODMyNGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4NTQyMDYxM2FkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDE4NDUxOTE0MmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE3MTUzODg3N2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3MDYyNTE4OGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3MTExNTk4NmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3MDYwNzc0OWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3MTM4ODI1OWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3MDc1NzE5MmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE3MTM1MDI2MGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE3MDYyNzY2OGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDE3MDY0NDk4OWFkaXF6a2N4.