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Company Information for

WARRANTIES DIRECT LIMITED

UNIT 2 THE ANTLER COMPLEX BRUNTCLIFFE WAY, MORLEY, LEEDS, WEST YORKSHIRE, LS27 0JG,
Company Registration Number
01853961
Private Limited Company
Active

Company Overview

About Warranties Direct Ltd
WARRANTIES DIRECT LIMITED was founded on 1984-10-10 and has its registered office in Leeds. The organisation's status is listed as "Active". Warranties Direct 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
WARRANTIES DIRECT LIMITED
 
Legal Registered Office
UNIT 2 THE ANTLER COMPLEX BRUNTCLIFFE WAY
MORLEY
LEEDS
WEST YORKSHIRE
LS27 0JG
Other companies in LS27
 
Previous Names
OLYMPIC WARRANTIES LIMITED10/02/2022
Filing Information
Company Number 01853961
Company ID Number 01853961
Date formed 1984-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 08:20:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARRANTIES DIRECT LIMITED
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Companies with same name WARRANTIES DIRECT LIMITED
The following companies were found which have the same name as WARRANTIES DIRECT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WARRANTIES DIRECT LTD 13 HARBURY ROAD HENLEAZE BRISTOL UNITED KINGDOM BS94PN Dissolved Company formed on the 2014-01-31
WARRANTIES DIRECT LIMITED 104 LOWER BAGGOT STREET D02Y940 DUBLIN 2, DUBLIN, IRELAND Active Company formed on the 2004-11-17

Company Officers of WARRANTIES DIRECT LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE MARIA LOUISE SNEE
 Company Secretary 2013-06-13
CATHERINE MARIA LOUISE SNEE
 Director 2010-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
DIANE KITCHEN
 Director 2011-09-09 2017-01-20
JUNE SIMONE HOWE
 Company Secretary 1991-10-15 2013-06-13
JUNE SIMONE HOWE
 Director 1991-10-15 2011-09-01
MARTYN KEITH BROMLEY
 Director 1991-10-15 2010-08-06
LYNDA ANN BROMLEY
 Director 1994-03-01 2000-05-31
ROBERT HARPUR KENNEDY
 Director 1994-01-01 1996-07-31
ROBERT HARPUR KENNEDY
 Director 1994-01-01 1993-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE MARIA LOUISE SNEE OLYMPIC FINANCIAL CONSULTANTS LIMITED Director 2012-08-29 CURRENT 1995-09-15 Active
CATHERINE MARIA LOUISE SNEE OLYMPIC MANAGEMENT LIMITED Director 2011-02-01 CURRENT 1988-07-22 Active

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.

DateDocument TypeDocument Description
2023-10-23CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES
2023-10-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-0631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10Company name changed olympic warranties LIMITED\certificate issued on 10/02/22
2022-02-10CERTNMCompany name changed olympic warranties LIMITED\certificate issued on 10/02/22
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-10-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-27CH01Director's details changed for Miss Catherine Maria Louise Snee on 2020-08-26
2020-08-27CH03SECRETARY'S DETAILS CHNAGED FOR CATHERINE MARIA LOUISE SNEE on 2020-08-26
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-09-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-10-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-09-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-23TM01APPOINTMENT TERMINATED, DIRECTOR DIANE KITCHEN
2017-01-13CH01Director's details changed for Miss Catherine Maria Louise Snee on 2017-01-11
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 75000
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-10-12AA31/12/15 TOTAL EXEMPTION SMALL
2016-10-12AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 75000
2015-11-10AR0115/10/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 75000
2014-11-04AR0115/10/14 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 75000
2013-10-17AR0115/10/13 ANNUAL RETURN FULL LIST
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09AP03Appointment of Catherine Maria Louise Snee as company secretary
2013-07-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY JUNE HOWE
2012-10-25AR0115/10/12 ANNUAL RETURN FULL LIST
2012-09-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0115/10/11 ANNUAL RETURN FULL LIST
2011-10-11AP01DIRECTOR APPOINTED DIANE KITCHEN
2011-10-05TM01APPOINTMENT TERMINATED, DIRECTOR JUNE HOWE
2011-04-11AA01Current accounting period extended from 30/06/11 TO 31/12/11
2011-04-01AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-29AR0115/10/10 FULL LIST
2010-10-21RES01ADOPT ARTICLES 07/10/2010
2010-10-21RES13REMOVE CLAUSE 5 FROM MEM 07/10/2010
2010-10-21CC04STATEMENT OF COMPANY'S OBJECTS
2010-09-06AP01DIRECTOR APPOINTED MISS CATHERINE MARIA LOUISE SNEE
2010-09-06TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN BROMLEY
2010-05-06AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-31AR0115/10/09 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE SIMONE HOWE / 15/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN KEITH BROMLEY / 15/10/2009
2009-05-05AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-07287REGISTERED OFFICE CHANGED ON 07/04/2009 FROM WESTPOINT WESTLAND SQUARE LEEDS LS11 5SS
2008-11-05363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-04-29AA30/06/07 TOTAL EXEMPTION SMALL
2007-11-22363sRETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS
2007-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-13363sRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-11-17363sRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-16363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-04-29AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-10-30363sRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-11-14363sRETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2002-05-22AUDAUDITOR'S RESIGNATION
2002-05-14AUDAUDITOR'S RESIGNATION
2002-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-11-09363sRETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
2001-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-12-19288bDIRECTOR RESIGNED
2000-12-18363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-18363sRETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
2000-06-27225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00
2000-01-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-04363sRETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
1999-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-10-27363sRETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS
1998-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-11363sRETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS
1996-10-27363(288)DIRECTOR RESIGNED
1996-10-27363sRETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS
1996-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-11-16363sRETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS
1995-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-03-06363sRETURN MADE UP TO 15/10/94; CHANGE OF MEMBERS
1994-08-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-05-13288NEW DIRECTOR APPOINTED
1994-03-02363bRETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65202 - Non-life reinsurance



Licences & Regulatory approval
We could not find any licences issued to WARRANTIES DIRECT 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 WARRANTIES DIRECT 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
DEED OF CHARGE 1988-06-07 Satisfied YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30

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 WARRANTIES DIRECT LIMITED

Intangible Assets
Patents
We have not found any records of WARRANTIES DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARRANTIES DIRECT LIMITED
Trademarks
We have not found any records of WARRANTIES DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARRANTIES DIRECT 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 (65120 - Non-life insurance) as WARRANTIES DIRECT LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
Business rates information was found for WARRANTIES DIRECT LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES UNIT 2 THE ANTLER COMPLEX BRUNTCLIFFE WAY, MORLEY LEEDS LS27 0JG 20,50001/12/2008

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARRANTIES DIRECT 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 WARRANTIES DIRECT 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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