Auto Warranty Limited

Company Name	Auto Warranty Limited
Directors	Robert James Clark and Nicholas Scott Howard
Company Status	Active
Company Number	01352500
Category	Private Limited Company
Incorporation Date	10 February 1978(46 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Robert James Clark
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 September 2018(40 years, 7 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cobalt Business Exchange Cobalt Park Way Wallsend NE28 9NZ

Secretary Name	Mr Robert James Clark
Status	Current
Appointed	19 September 2018(40 years, 7 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	Cobalt Business Exchange Cobalt Park Way Wallsend NE28 9NZ

Director Name	Mr Nicholas Scott Howard
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	29 November 2018(40 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cobalt Business Exchange Cobalt Park Way Wallsend NE28 9NZ

Director Name	Mr Alexander David McPhee
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(13 years, 11 months after company formation)
Appointment Duration	26 years, 8 months (resigned 19 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Wolsington Park South Wolsington Newcastle Upon Tyne NE13 8BJ

Director Name	Mr Robert Murray Shand
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(13 years, 11 months after company formation)
Appointment Duration	26 years, 8 months (resigned 19 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Grenada Drive Whitley Bay Tyne & Wear NE26 1HR

Secretary Name	Mr Alexander David McPhee
Nationality	British
Status	Resigned
Appointed	16 January 1992(13 years, 11 months after company formation)
Appointment Duration	26 years, 8 months (resigned 19 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Wolsington Park South Wolsington Newcastle Upon Tyne NE13 8BJ

Director Name	Mr David Andrew Brock
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2018(40 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 26 June 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cobalt Business Exchange Cobalt Park Way Wallsend NE28 9NZ

Contact

Website	autowarrantyltd.co.uk/
Telephone	0191 2588104
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Cobalt Business Exchange Cobalt Park Way Wallsend NE28 9NZ
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Collingwood
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	David Mcphee 50.00% Ordinary
50 at £1	Robert Murray Shand 50.00% Ordinary

Financials

Year	2014
Net Worth	£76,763
Cash	£11,328
Current Liabilities	£10,612

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	30 March

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Charges

20 August 2010	Delivered on: 9 September 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

20 August 2010

Delivered on: 9 September 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

16 January 2024	Confirmation statement made on 16 January 2024 with no updates (3 pages)
19 December 2023	Accounts for a dormant company made up to 31 March 2023 (7 pages)
30 March 2023	Accounts for a dormant company made up to 31 March 2022 (7 pages)
20 January 2023	Confirmation statement made on 16 January 2023 with no updates (3 pages)
30 March 2022	Accounts for a dormant company made up to 31 March 2021 (7 pages)
17 January 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
30 March 2021	Accounts for a small company made up to 31 March 2020 (9 pages)
18 January 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
27 April 2020	Accounts for a small company made up to 31 March 2019 (7 pages)
20 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
27 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
16 July 2019	Termination of appointment of David Andrew Brock as a director on 26 June 2019 (1 page)
21 January 2019	Confirmation statement made on 16 January 2019 with updates (4 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
29 November 2018	Appointment of Mr Nicholas Scott Howard as a director on 29 November 2018 (2 pages)
28 September 2018	Appointment of Mr Robert James Clark as a secretary on 19 September 2018 (2 pages)
25 September 2018	All of the property or undertaking has been released from charge 1 (2 pages)
21 September 2018	Termination of appointment of Alexander David Mcphee as a director on 19 September 2018 (1 page)
21 September 2018	Termination of appointment of Robert Murray Shand as a director on 19 September 2018 (1 page)
21 September 2018	Cessation of Robert Murray Shand as a person with significant control on 19 September 2018 (1 page)
21 September 2018	Notification of Mechanical Breakdown and General Insurance Services Ltd as a person with significant control on 19 September 2018 (1 page)
21 September 2018	Registered office address changed from Earsdon Road Shiremoor Newcastle upon Tyne NE27 0RE to Cobalt Business Exchange Cobalt Park Way Wallsend NE28 9NZ on 21 September 2018 (1 page)
21 September 2018	Appointment of Mr Robert James Clark as a director on 19 September 2018 (2 pages)
21 September 2018	Appointment of Mr David Andrew Brock as a director on 19 September 2018 (2 pages)
21 September 2018	Termination of appointment of Alexander David Mcphee as a secretary on 19 September 2018 (1 page)
21 September 2018	Cessation of Alexander David Mcphee as a person with significant control on 19 September 2018 (1 page)
19 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
5 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
23 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
23 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
15 November 2016	Registered office address changed from 21-26 Howard House Business Cent Howard Street North Shields Tyne and Wear NE30 1AR to Earsdon Road Shiremoor Newcastle upon Tyne NE27 0RE on 15 November 2016 (2 pages)
15 November 2016	Registered office address changed from 21-26 Howard House Business Cent Howard Street North Shields Tyne and Wear NE30 1AR to Earsdon Road Shiremoor Newcastle upon Tyne NE27 0RE on 15 November 2016 (2 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 100 (5 pages)
2 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 100 (5 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100 (5 pages)
23 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100 (5 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (5 pages)
25 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (5 pages)
23 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
23 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
10 February 2009	Return made up to 16/01/09; full list of members (4 pages)
10 February 2009	Return made up to 16/01/09; full list of members (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 February 2008	Return made up to 16/01/08; full list of members (3 pages)
6 February 2008	Return made up to 16/01/08; full list of members (3 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
30 January 2007	Return made up to 16/01/07; full list of members (7 pages)
30 January 2007	Return made up to 16/01/07; full list of members (7 pages)
8 February 2006	Return made up to 16/01/06; full list of members (7 pages)
8 February 2006	Return made up to 16/01/06; full list of members (7 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
24 January 2005	Return made up to 16/01/05; full list of members (7 pages)
24 January 2005	Return made up to 16/01/05; full list of members (7 pages)
11 February 2004	Return made up to 16/01/04; full list of members (7 pages)
11 February 2004	Return made up to 16/01/04; full list of members (7 pages)
9 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
9 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
7 February 2003	Return made up to 16/01/03; full list of members (7 pages)
7 February 2003	Return made up to 16/01/03; full list of members (7 pages)
22 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
22 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
28 January 2002	Return made up to 16/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 January 2002	Return made up to 16/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
30 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
25 April 2001	Return made up to 16/01/01; full list of members (6 pages)
25 April 2001	Return made up to 16/01/01; full list of members (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
2 February 2000	Return made up to 16/01/00; full list of members (6 pages)
2 February 2000	Return made up to 16/01/00; full list of members (6 pages)
1 April 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
1 April 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
9 February 1999	Return made up to 16/01/99; full list of members (6 pages)
9 February 1999	Return made up to 16/01/99; full list of members (6 pages)
12 February 1998	Return made up to 16/01/98; no change of members (4 pages)
12 February 1998	Return made up to 16/01/98; no change of members (4 pages)
4 February 1998	Full accounts made up to 31 March 1997 (10 pages)
4 February 1998	Full accounts made up to 31 March 1997 (10 pages)
28 January 1997	Full accounts made up to 31 March 1996 (10 pages)
28 January 1997	Full accounts made up to 31 March 1996 (10 pages)
27 January 1997	Return made up to 16/01/97; no change of members (4 pages)
27 January 1997	Return made up to 16/01/97; no change of members (4 pages)
16 February 1996	Return made up to 16/01/96; full list of members (6 pages)
16 February 1996	Return made up to 16/01/96; full list of members (6 pages)
11 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
11 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)