UK Warranty Limited

Company Name	UK Warranty Limited
Company Status	Active
Company Number	07728040
Category	Private Limited Company
Incorporation Date	3 August 2011(12 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Kevin Brown
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 August 2011(same day as company formation)
Role	Executive Chairman
Country of Residence	England
Correspondence Address	Pacifica House Mandarin Road Houghton Le Spring DH4 5RA

Director Name	Mr Scott Pallister
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 August 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Picktree Court Picktree Lane Chester Le Street DH3 3SY

Secretary Name	Scott Pallister
Status	Current
Appointed	03 August 2011(same day as company formation)
Role	Company Director
Correspondence Address	Pacifica House Mandarin Road Houghton Le Spring DH4 5RA

Director Name	Mr Neil Martin
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 March 2012(7 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pacifica House Rainton Business Park Houghton Le Spring DH4 5RA

Director Name	Mr Jonathan Negri
Date of Birth	December 1968 (Born 55 years ago)
Nationality	English
Status	Current
Appointed	01 January 2015(3 years, 5 months after company formation)
Appointment Duration	9 years, 3 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Pacifica House Rainton Business Park Houghton Le Spring DH4 5RA

Director Name	Mr Paul Richard Feek
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(4 years, 10 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pacifica House Rainton Business Park Houghton Le Spring DH4 5RA

Director Name	Mr John Neill
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2012(7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Picktree Court Picktree Lane Chester Le Street DH3 3SY

Director Name	Mr Howard Michael Posner
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2012(7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 16 July 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Eaves House Stocks Lane Luddenden Halifax West Yorkshire HX2 6PR

Director Name	Mr Michael Ian Warren
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2012(7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cast House Old Mill Business Park Gibraltar Island Road Leeds LS10 1RJ

Director Name	Mr Peter John Hubbard
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2012(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 01 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Cast House Old Mill Business Park Leeds LS10 1RJ

Director Name	Mr Gary Peter O'Brien
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(1 year, 10 months after company formation)
Appointment Duration	2 years (resigned 01 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Picktree Court Picktree Lane Chester Le Street DH3 3SY

Director Name	Mr Keith William Wardell
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(1 year, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 April 2020)
Role	Non- Executive Director
Country of Residence	England
Correspondence Address	Pacifica House Rainton Business Park Houghton Le Spring DH4 5RA

Director Name	Mrs Nicola Sara Sumner
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2013(2 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Picktree Court Picktree Lane Chester Le Street DH3 3SY

Director Name	Mr Michael Robert Norden
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2020(8 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Pacifica House Rainton Business Park Houghton Le Spring DH4 5RA

Contact

Website	ukwarranty.com
Email address	[email protected]
Telephone	07 766440252
Telephone region	Mobile

Location

Registered Address	Pacifica House Rainton Business Park Houghton Le Spring DH4 5RA
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Parish	Hetton
Ward	Hetton
Built Up Area	Sunderland
Address Matches	9 other UK companies use this postal address

Financials

Year	2013
Net Worth	£205,919
Cash	£12,068
Current Liabilities	£83,762

Accounts

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

Returns

Latest Return	4 June 2023 (10 months, 3 weeks ago)
Next Return Due	18 June 2024 (1 month, 3 weeks from now)

Charges

3 June 2015	Delivered on: 3 June 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

11 December 2020	Accounts for a small company made up to 31 March 2020 (11 pages)
3 August 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
29 July 2020	Termination of appointment of Keith William Wardell as a director on 1 April 2020 (1 page)
16 July 2020	Appointment of Mr Michael Robert Norden as a director on 28 February 2020 (2 pages)
3 December 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
10 July 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
19 June 2019	Statement of capital following an allotment of shares on 5 February 2013 GBP 414,626.00 (4 pages)
8 January 2019	Accounts for a small company made up to 31 March 2018 (10 pages)
25 June 2018	Confirmation statement made on 4 June 2018 with updates (4 pages)
4 January 2018	Accounts for a small company made up to 31 March 2017 (10 pages)
4 January 2018	Accounts for a small company made up to 31 March 2017 (10 pages)
4 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
4 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
24 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
24 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
7 January 2017	Full accounts made up to 31 March 2016 (16 pages)
7 January 2017	Full accounts made up to 31 March 2016 (16 pages)
14 November 2016	Registered office address changed from Pacifica House Rainton Business Park Cygnet Way Houghton Le Spring DH4 5QY England to Pacifica House Rainton Business Park Houghton Le Spring DH4 5RA on 14 November 2016 (1 page)
14 November 2016	Registered office address changed from Pacifica House Rainton Business Park Cygnet Way Houghton Le Spring DH4 5QY England to Pacifica House Rainton Business Park Houghton Le Spring DH4 5RA on 14 November 2016 (1 page)
19 September 2016	Registered office address changed from Picktree Court Picktree Lane Chester Le Street DH3 3SY to Pacifica House Rainton Business Park Cygnet Way Houghton Le Spring DH4 5QY on 19 September 2016 (1 page)
19 September 2016	Registered office address changed from Picktree Court Picktree Lane Chester Le Street DH3 3SY to Pacifica House Rainton Business Park Cygnet Way Houghton Le Spring DH4 5QY on 19 September 2016 (1 page)
21 June 2016	Appointment of Mr Paul Richard Feek as a director on 1 June 2016 (2 pages)
21 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 414,626 (9 pages)
21 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 414,626 (9 pages)
21 June 2016	Appointment of Mr Paul Richard Feek as a director on 1 June 2016 (2 pages)
9 May 2016	Director's details changed for Mr Keith William Wardell on 9 May 2016 (2 pages)
9 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 414,626 (8 pages)
9 May 2016	Director's details changed for Mr Kevin Brown on 9 May 2016 (2 pages)
9 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 414,626 (8 pages)
9 May 2016	Director's details changed for Mr Keith William Wardell on 9 May 2016 (2 pages)
9 May 2016	Director's details changed for Mr Kevin Brown on 9 May 2016 (2 pages)
6 January 2016	Accounts for a small company made up to 31 March 2015 (5 pages)
6 January 2016	Accounts for a small company made up to 31 March 2015 (5 pages)
17 June 2015	Termination of appointment of Gary Peter O'brien as a director on 1 June 2015 (1 page)
17 June 2015	Appointment of Mr Jonathan Negri as a director on 1 January 2015 (2 pages)
17 June 2015	Appointment of Mr Jonathan Negri as a director on 1 January 2015 (2 pages)
17 June 2015	Appointment of Mr Jonathan Negri as a director on 1 January 2015 (2 pages)
17 June 2015	Termination of appointment of Gary Peter O'brien as a director on 1 June 2015 (1 page)
17 June 2015	Termination of appointment of Gary Peter O'brien as a director on 1 June 2015 (1 page)
17 June 2015	Termination of appointment of Peter John Hubbard as a director on 1 June 2015 (1 page)
17 June 2015	Termination of appointment of Peter John Hubbard as a director on 1 June 2015 (1 page)
17 June 2015	Termination of appointment of Peter John Hubbard as a director on 1 June 2015 (1 page)
15 June 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 414,626 (9 pages)
15 June 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 414,626 (9 pages)
9 June 2015	Termination of appointment of Nicola Sara Sumner as a director on 28 May 2015 (6 pages)
9 June 2015	Termination of appointment of Nicola Sara Sumner as a director on 28 May 2015 (6 pages)
3 June 2015	Registration of charge 077280400001, created on 3 June 2015 (23 pages)
3 June 2015	Registration of charge 077280400001, created on 3 June 2015 (23 pages)
3 June 2015	Registration of charge 077280400001, created on 3 June 2015 (23 pages)
11 January 2015	Accounts for a small company made up to 31 March 2014 (5 pages)
11 January 2015	Accounts for a small company made up to 31 March 2014 (5 pages)
12 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 414,626 (9 pages)
12 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 414,626 (9 pages)
6 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
6 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
8 November 2013	Appointment of Nicola Sara Sumner as a director (2 pages)
8 November 2013	Appointment of Nicola Sara Sumner as a director (2 pages)
7 November 2013	Termination of appointment of Michael Warren as a director (1 page)
7 November 2013	Termination of appointment of Michael Warren as a director (1 page)
3 June 2013	Appointment of Mr Gary Peter O'brien as a director (2 pages)
3 June 2013	Appointment of Mr Keith William Wardell as a director (2 pages)
3 June 2013	Appointment of Mr Gary Peter O'brien as a director (2 pages)
3 June 2013	Appointment of Mr Keith William Wardell as a director (2 pages)
31 May 2013	Termination of appointment of John Neill as a director (1 page)
31 May 2013	Termination of appointment of John Neill as a director (1 page)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (9 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (9 pages)
5 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 ca 2006 05/02/2013 RES10 ‐ Resolution of allotment of securities (2 pages)
5 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 ca 2006 05/02/2013 RES10 ‐ Resolution of allotment of securities (2 pages)
2 January 2013	Full accounts made up to 31 March 2012 (7 pages)
2 January 2013	Full accounts made up to 31 March 2012 (7 pages)
7 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (9 pages)
7 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (9 pages)
7 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (9 pages)
16 July 2012	Termination of appointment of Howard Posner as a director (1 page)
16 July 2012	Termination of appointment of Howard Posner as a director (1 page)
16 July 2012	Appointment of Mr Peter John Hubbard as a director (2 pages)
16 July 2012	Appointment of Mr Peter John Hubbard as a director (2 pages)
10 April 2012	Statement of capital following an allotment of shares on 10 April 2012 GBP 20,000 (3 pages)
10 April 2012	Statement of capital following an allotment of shares on 10 April 2012 GBP 20,000 (3 pages)
6 March 2012	Appointment of Mr Michael Ian Warren as a director (2 pages)
6 March 2012	Appointment of Mr John Neill as a director (2 pages)
6 March 2012	Appointment of Mr Michael Ian Warren as a director (2 pages)
6 March 2012	Appointment of Mr Howard Michael Posner as a director (2 pages)
6 March 2012	Appointment of Mr Neil Martin as a director (2 pages)
6 March 2012	Appointment of Mr Howard Michael Posner as a director (2 pages)
6 March 2012	Appointment of Mr Neil Martin as a director (2 pages)
6 March 2012	Appointment of Mr John Neill as a director (2 pages)
17 October 2011	Registered office address changed from West Park House 7/9 Wilkinson Avenue Blackpool Lancashire FY3 9XG United Kingdom on 17 October 2011 (1 page)
17 October 2011	Current accounting period shortened from 31 August 2012 to 31 March 2012 (1 page)
17 October 2011	Registered office address changed from West Park House 7/9 Wilkinson Avenue Blackpool Lancashire FY3 9XG United Kingdom on 17 October 2011 (1 page)
17 October 2011	Current accounting period shortened from 31 August 2012 to 31 March 2012 (1 page)
3 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
3 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

UK Warranty Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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