A1warranties Limited

Company Registration Number: 06272558

Company registered in England and Wales

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A1warranties Limited is a Private Company Limited by Shares first registered on 7 June 2007. Its current registered address is in Leeds.

Registered Address

11 ATHELSTANS COURT
SHERBURN IN ELMET
LEEDS
LS25 6BD

There are 2 companies currently registered at this postcode, including this one.

All companies at LS25 6BD

Registration Data

Company Number

06272558

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 2007

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1136775

Registration Start Date

30 November 2007

Registration Expiry Date

29 November 2017

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £325,496£194,172£101,270£32,987£36,258£30,366£27,754
of which Cash £229,461£120,746£61,155£15,162£19,527£7,676£537
Total Assets £325,496£194,172£101,270£32,987£36,258£30,366£27,754
Current Liabilities £259,087£109,174£65,327£27,314£38,688£34,278£33,093
Net Current Assets £66,409£84,998£35,943£5,673£-2,430£-3,912£-5,339
Total Net Worth £67,945£86,805£37,429£7,421£-1,839£-3,912£-5,339

Previous Names

No previous names

Company Officers

  • HASKELL, Debra Claire

    Secretary

    Appointed on 15 August 2008

     

    11
    Athelstans Court
    Sherburn In Elmet
    Leeds
    LS25 6BD
    England

  • HASKELL, Stuart James

    Director

    Appointed on 15 August 2008

     

    Nationality: British

    Occupation: Manager

    Month of birth: November 1967

    11
    Athelstans Court
    Sherburn In Elmet
    Leeds
    LS25 6BD
    England

  • GREENOUGH, Dilys Wyn

    Secretary

    Appointed on 7 June 2007

    Resigned on 15 August 2008

    The Farmhouse
    Pant Y Llyn, Llandrillo
    Corwen
    Denbighshire
    LL21 0TE

  • GREENOUGH, Andrew

    Director

    Appointed on 7 June 2007

    Resigned on 15 August 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1955

    Pant Y Llyn
    Llandrillo
    Corwen
    Denbighshire
    LL21 0TE

  • HASKELL, Stuart James

    Director

    Appointed on 10 January 2008

    Resigned on 8 July 2008

    Nationality: British

    Occupation: Insurance Consultant

    Month of birth: November 1967

    11 Athelstans Court
    Sherburn-In-Elmet
    Leeds
    North Yorkshire
    LS25 6BD

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 27 February 2017 [View PDF]

    Action Date: 18 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615KVUA. Transaction: MzE2OTkwMzM4MmFkaXF6a2N4.

  2. 25 January 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5YW75WY. Transaction: MzE2NzQ2MTE0OWFkaXF6a2N4.

  3. 25 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55MJ0EG. Transaction: MzE0NzEzNzg4MWFkaXF6a2N4.

  4. 24 February 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X51EEGPU. Transaction: MzE0MjY1NzczNGFkaXF6a2N4.

  5. 18 February 2015 Statement of capital following an allotment of shares on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Capital. Type: SH01. Barcode: X41GXY74. Transaction: MzExNzU4MTg5M2FkaXF6a2N4.

  6. 18 February 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X41GXQKA. Transaction: MzExNzU4MDEwNWFkaXF6a2N4.

  7. 12 January 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3YXTAPC. Transaction: MzExNTI0MjU2MWFkaXF6a2N4.

  8. 16 June 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5Q34X. Transaction: MzEwMTk3Mjg1MmFkaXF6a2N4.

  9. 12 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37PK7N6. Transaction: MzA5OTg4MzQzNWFkaXF6a2N4.

  10. 24 July 2013 Registered office address changed from 20 Kirkgate Sherburn in Elmet Leeds LS25 6BL on 24 July 2013 [View PDF]

    Action Date: 24 July 2013. Category: Address. Type: AD01. Barcode: X2D9URX6. Transaction: MzA4MjA5NTEzMmFkaXF6a2N4.

  11. 7 June 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2A1DVGB. Transaction: MzA3OTM3NjI2NWFkaXF6a2N4.

  12. 17 December 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1NZM5H4. Transaction: MzA2OTUxODQyMmFkaXF6a2N4.

  13. 7 June 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1ALCOMJ. Transaction: MzA1ODc0Njg4OWFkaXF6a2N4.

  14. 12 December 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X0O05NHF. Transaction: MzA0ODg0OTA5OWFkaXF6a2N4.

  15. 8 June 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XUNXWUTU. Transaction: MzAzODUzMjA3NmFkaXF6a2N4.

  16. 24 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XPMP2UE7. Transaction: MzAzNzY2NzIwN2FkaXF6a2N4.

  17. 7 July 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: XJB6ZLHY. Transaction: MzAxOTA4NjMzOGFkaXF6a2N4.

  18. 7 July 2010 Secretary's details changed for Debra Claire Haskell on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH03. Barcode: XJB6XLHW. Transaction: MzAxOTA4NjIyNGFkaXF6a2N4.

  19. 7 July 2010 Director's details changed for Stuart Haskell on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XJB6YLHX. Transaction: MzAxOTA4NjIyNmFkaXF6a2N4.

  20. 11 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XU7OQJWR. Transaction: MzAxNTMwMTcxN2FkaXF6a2N4.

  21. 26 June 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOF1FB1S. Transaction: MjAzNTk2NDk4MGFkaXF6a2N4.

  22. 11 March 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ANYCE7YQ. Transaction: MjAyNzg2ODk5NGFkaXF6a2N4.

  23. 26 September 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUFFF3GJ. Transaction: MjAxNDIzNjI1NGFkaXF6a2N4.

  24. 24 September 2008 Accounting reference date extended from 30/06/2008 to 31/08/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XTWEI3EZ. Transaction: MjAxNDA5MjI5MWFkaXF6a2N4.

  25. 2 September 2008 Secretary appointed debra claire haskell [View PDF]

    Category: Officers. Type: 288a. Barcode: AN3WJ2P6. Transaction: MjAxMjQwOTY5MmFkaXF6a2N4.

  26. 2 September 2008 Director appointed stuart haskell [View PDF]

    Category: Officers. Type: 288a. Barcode: AN3WG2P3. Transaction: MjAxMjQwOTU2NGFkaXF6a2N4.

  27. 1 September 2008 Appointment terminated secretary dilys greenough [View PDF]

    Category: Officers. Type: 288b. Barcode: AN3WK2P7. Transaction: MjAxMjMwODY2NWFkaXF6a2N4.

  28. 1 September 2008 Appointment terminated director andrew greenough [View PDF]

    Category: Officers. Type: 288b. Barcode: AN3WI2P5. Transaction: MjAxMjMwODY2M2FkaXF6a2N4.

  29. 1 September 2008 Registered office changed on 01/09/2008 from warrantyworks.co.uk, pant y llyn llandrillo nr corwen denbighshire LL21 0TE [View PDF]

    Category: Address. Type: 287. Barcode: AN3WH2P4. Transaction: MjAxMjMwODY2MmFkaXF6a2N4.

  30. 8 July 2008 Appointment terminated director stuart haskell [View PDF]

    Category: Officers. Type: 288b. Barcode: XCBBV18Z. Transaction: MjAwODY0NDk0NmFkaXF6a2N4.

  31. 11 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDUwNzQ2OGFkaXF6a2N4.

  32. 7 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTM3MjA3M2FkaXF6a2N4.

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