AUTO WARRANTY LIMITED
Non-Trading
General Information
NAME
AUTO WARRANTY LIMITED
COMPANY NUMBER
01352500
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
10/02/1978
(46 years and 10 months old)
WEBSITE
http://mbginsurance.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
WALLSEND
NE28 9NZ
Telephone: 01912596378
TPS: No
Cobalt Business Exchange
Cobalt Park Way
WALLSEND
NE28 9NZ
Telephone: 2582733
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MECHANICAL BREAKDOWN AND GENERAL INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| AUTO WARRANTY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 05/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AUTO WARRANTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUTO WARRANTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUTO WARRANTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/09/2018 - Present (6 years and 3 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 10 Past: 17 |
View Report |
|
19/09/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/11/2018 - Present (6years) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
16/01/1992 - 19/09/2018 (26 years and 8 months) Born in Dec 1950 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
|
Director: 16/01/1992 - Present (32 years and 11 months) Secretary: 16/01/1992 - Present (32 years and 11 months) Born in Jul 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AROS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MECHANICAL BREAKDOWN AND GENERAL INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| AUTO WARRANTY LIMITED | Non-Trading | View Report |
| MYCOVERPLAN INSURANCE SERVICES LTD | Active - Accounts Filed | View Report |
| WARRANTY LOGISTICS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| FIX ANYTHING LIMITED | Non-Trading | View Report |
| WARRANTY LOGISTICS JV ONE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 05/04/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 18/07/2019 | David Andrew Brock (909773901) has left the board |
| 25/01/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 10/12/2018 | Nicholas Scott Howard (925298296) has left the board |
| 10/12/2018 | New Board Member Nicholas Scott Howard (909545996) Appointed |
| 03/12/2018 | New Board Member Nicholas Scott Howard (925298296) Appointed |
| 02/10/2018 | New Company Secretary Robert James Clark (925088326) Appointed |
| 25/09/2018 | Change in Reg. Office |
| 25/09/2018 | New Board Member David Andrew Brock (909773901) Appointed |
| 25/09/2018 | New Board Member Robert James Clark (912919297) Appointed |
| 25/09/2018 | Robert Murray Shand (900714972) has left the board |
| 25/09/2018 | Alexander David McPhee (903559150) has left the board |
| 24/01/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Accounts filed |
| 27/01/2017 | New Confirmation Statement filed |
| 18/11/2016 | New Accounts filed |
| 17/11/2016 | Change in Reg. Office |
| 06/02/2016 | New Confirmation Statement filed |
| 06/02/2016 | New Confirmation Statement filed |
| 15/12/2015 | New Accounts filed |
| 28/01/2015 | New Confirmation Statement filed |
| 12/12/2014 | New Accounts filed |
| 01/03/2014 | New Confirmation Statement filed |
| 31/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 28/01/2013 | New Confirmation Statement filed |
| 09/11/2012 | New Accounts filed |
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