WARRANTY ADMINISTRATION SERVICES LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Warranty Administration Services Ltd

WARRANTY ADMINISTRATION SERVICES LIMITED was founded on 1984-02-08 and has its registered office in Crofton Road. The organisation's status is listed as "Active". Warranty Administration Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

WARRANTY ADMINISTRATION SERVICES LIMITED

Legal Registered Office

OTAGO HOUSE
ALLENBY BUSINESS VILLAGE
CROFTON ROAD
LINCOLN LINCOLNSHIRE
LN3 4NL
Other companies in LN3

Filing Information

Company Number		01789994
Company ID Number		01789994
Date formed		1984-02-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2022
Account next due		15/06/2024
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB403400615

Last Datalog update:	2024-04-07 00:43:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WARRANTY ADMINISTRATION SERVICES LIMITED

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Companies with same name WARRANTY ADMINISTRATION SERVICES LIMITED

The following companies were found which have the same name as WARRANTY ADMINISTRATION SERVICES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
WARRANTY ADMINISTRATION SERVICES, INC.	3838 RAYMERT DR LAS VEGAS NV 89121	Revoked	Company formed on the 2007-04-05
WARRANTY ADMINISTRATION SERVICES INC	Georgia	Unknown
WARRANTY ADMINISTRATION SERVICES CORPORATION	Georgia	Unknown
WARRANTY ADMINISTRATION SERVICES INCORPORATED	California	Unknown
WARRANTY ADMINISTRATION SERVICES INCORPORATED	Michigan	UNKNOWN
WARRANTY ADMINISTRATION SERVICES CORPORATION	New Jersey	Unknown
WARRANTY ADMINISTRATION SERVICES CORPORATION	North Carolina	Unknown
WARRANTY ADMINISTRATION SERVICES INC	Georgia	Unknown

Company Officers of WARRANTY ADMINISTRATION SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
JENNIFER SUZANNE BREWER	Director	2000-09-18
ALAN DAVISON	Director	2001-02-01
JOANNE LOUISE RIMMER	Director	2000-09-18
STEVEN GEORGE ROBSON	Director	2000-09-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JASON MARCUS BREWER	Company Secretary	2000-09-18	2010-03-31
STUART PETER MC HARDY LARSON	Director	1991-12-31	2002-06-28
CAMBRIDGE FINANCIAL CONSULTING LIMITED	Company Secretary	1999-05-12	2000-09-18
MARGARET JOHNSTONE LARSON	Director	1991-12-31	2000-08-14
THOR LARSON	Director	1991-12-31	1999-06-26
MALCOLM TERENCE MOORE	Company Secretary	1994-10-10	1999-05-12
MARGARET JOHNSTONE LARSON	Company Secretary	1991-12-31	1994-10-09

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-15		Previous accounting period shortened from 31/03/23 TO 30/03/23
2024-01-08		Director's details changed for Mrs Jennifer Suzanne Brewer on 2024-01-03
2024-01-08		Director's details changed for Mr Robert Jeffery Dockerill on 2024-01-03
2024-01-08		CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-02-01		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-02-01	CS01	CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-10-18	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-07	AA01	Previous accounting period shortened from 30/06/22 TO 31/03/22
2022-02-17		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-02-17		Memorandum articles filed
2022-02-17	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-02-17	RES01	ADOPT ARTICLES 17/02/22
2022-01-07		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-07	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-04		Director's details changed for Mrs Jennifer Suzanne Brewer on 2021-08-05
2022-01-04	CH01	Director's details changed for Mrs Jennifer Suzanne Brewer on 2021-08-05
2021-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN DAVISON
2021-11-24	PSC07	CESSATION OF JENNIFER SUZANNE BREWER AS A PERSON OF SIGNIFICANT CONTROL
2021-11-24	PSC02	Notification of Autoguard Warranties Ltd as a person with significant control on 2021-11-22
2021-11-24	AP01	DIRECTOR APPOINTED MR ROBERT JEFFREY DOCKERILL
2021-11-15	AAMD	Amended account full exemption
2021-11-05	SH06	Cancellation of shares. Statement of capital on 2021-09-10 GBP 30,075.00
2021-11-05	SH03	Purchase of own shares
2021-10-04	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-11-24	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER SUZANNE BREWER
2020-07-17	PSC07	CESSATION OF STEVEN GEORGE ROBSON AS A PERSON OF SIGNIFICANT CONTROL
2020-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN GEORGE ROBSON
2020-01-27	SH06	Cancellation of shares. Statement of capital on 2019-12-20 GBP 40,075.00
2020-01-27	SH03	Purchase of own shares
2020-01-20	RES01	ADOPT ARTICLES 20/01/20
2020-01-16	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-01-09	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2019-01-04	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04	LATEST SOC	04/07/18 STATEMENT OF CAPITAL;GBP 50200
2018-07-04	SH01	01/10/17 STATEMENT OF CAPITAL GBP 50200
2018-02-02	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-02-13	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-01-09	LATEST SOC	09/01/17 STATEMENT OF CAPITAL;GBP 50180
2017-01-09	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LOUISE RIMMER / 31/12/2016
2017-01-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER SUZANNE BREWER / 31/12/2016
2017-01-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GEORGE ROBSON / 31/12/2016
2017-01-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVISON / 31/12/2016
2016-08-11	RES01	ADOPT ARTICLES 11/08/16
2016-08-11	CC04	Statement of company's objects
2016-08-11	SH08	Change of share class name or designation
2016-02-23	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21	AR01	31/12/15 ANNUAL RETURN FULL LIST
2016-01-21	CH01	Director's details changed for Mrs Jennifer Suzanne Brewer on 2015-03-25
2015-07-29	LATEST SOC	29/07/15 STATEMENT OF CAPITAL;GBP 50180
2015-07-29	SH06	Cancellation of shares. Statement of capital on 2015-06-26 GBP 50,180
2015-07-29	SH03	Purchase of own shares
2015-02-16	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07	LATEST SOC	07/01/15 STATEMENT OF CAPITAL;GBP 50200
2015-01-07	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-02-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2014-01-27	LATEST SOC	27/01/14 STATEMENT OF CAPITAL;GBP 50200
2014-01-27	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-01-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2013-01-10	AR01	31/12/12 FULL LIST
2012-03-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2012-03-01	RES01	ADOPT ARTICLES 23/02/2012
2012-01-10	AR01	31/12/11 FULL LIST
2011-02-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-01-12	AR01	31/12/10 FULL LIST
2011-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GEORGE ROBSON / 01/01/2010
2011-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LOUISE RIMMER / 01/01/2010
2011-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVISON / 01/01/2010
2011-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER SUZANNE BREWER / 01/01/2010
2010-09-09	RES01	ADOPT MEM AND ARTS 15/06/2006
2010-09-09	RES04	NC INC ALREADY ADJUSTED 15/06/2006
2010-05-24	TM02	APPOINTMENT TERMINATED, SECRETARY JASON BREWER
2010-03-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-02-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JASON MARCUS BREWER / 01/02/2010
2010-01-05	AR01	31/12/09 FULL LIST
2009-04-01	288c	SECRETARY'S CHANGE OF PARTICULARS / JASON BREWER / 25/03/2009
2009-03-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-01-05	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER BREWER / 02/01/2009
2008-04-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-01-14	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-14	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-01-29	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-02-17	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-05-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-01-20	363s	RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
2004-05-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-01-17	363s	RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
2003-01-10	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-07-23	288b	DIRECTOR RESIGNED
2002-03-29	288c	DIRECTOR'S PARTICULARS CHANGED
2002-03-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-03-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-05	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-02-14	288c	DIRECTOR'S PARTICULARS CHANGED
2002-02-14	288c	SECRETARY'S PARTICULARS CHANGED
2002-02-14	288c	DIRECTOR'S PARTICULARS CHANGED
2001-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-02-08	288a	NEW DIRECTOR APPOINTED
2001-01-18	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-21	288b	SECRETARY RESIGNED
2000-11-08	288a	NEW DIRECTOR APPOINTED
2000-11-08	288a	NEW DIRECTOR APPOINTED
2000-11-08	288a	NEW DIRECTOR APPOINTED
2000-11-08	288a	NEW SECRETARY APPOINTED
2000-10-25	288b	DIRECTOR RESIGNED
2000-04-13	288c	DIRECTOR'S PARTICULARS CHANGED
2000-04-13	288b	DIRECTOR RESIGNED
2000-04-13	363a	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-11-11	288a	NEW SECRETARY APPOINTED
1999-08-05	288b	SECRETARY RESIGNED
1999-04-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-01-14	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to WARRANTY ADMINISTRATION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WARRANTY ADMINISTRATION SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1995-01-04	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WARRANTY ADMINISTRATION SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of WARRANTY ADMINISTRATION SERVICES LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

WARRANTY ADMINISTRATION SERVICES LIMITED owns 1 domain names.

warrantyadmin.co.uk

Trademarks

We have not found any records of WARRANTY ADMINISTRATION SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WARRANTY ADMINISTRATION SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WARRANTY ADMINISTRATION SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where WARRANTY ADMINISTRATION SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WARRANTY ADMINISTRATION SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WARRANTY ADMINISTRATION SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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