Free data on 57M+ companies

Home > England & Wales Companies > DIRECT WARRANTY ADMINISTRATION LIMITED

Company Information for

DIRECT WARRANTY ADMINISTRATION LIMITED

QUAY POINT, LAKESIDE BOULEVARD, DONCASTER, SOUTH YORKSHIRE, DN4 5PL,

Company Registration Number

02444939

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Direct Warranty Administration Ltd

DIRECT WARRANTY ADMINISTRATION LIMITED was founded on 1989-11-21 and has its registered office in Doncaster. The organisation's status is listed as "Active - Proposal to Strike off". Direct Warranty Administration Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
DIRECT WARRANTY ADMINISTRATION LIMITED

QUAY POINT LAKESIDE BOULEVARD DONCASTER SOUTH YORKSHIRE DN4 5PL Other companies in DN4

Filing Information

Company Number		02444939
Company ID Number		02444939
Date formed		1989-11-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		31/07/2015
Return next due		28/08/2016
Type of accounts		DORMANT

Last Datalog update:	2020-11-05 19:50:45
Primary Source:	Companies House

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

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.

Company Officers of DIRECT WARRANTY ADMINISTRATION LIMITED

Current Directors

Officer	Role	Date Appointed
DEREK JOHN COLES	Director	2007-08-02
SCOTT WILLIAM HOUGH	Director	2002-10-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SCOTT WILLIAM HOUGH	Company Secretary	2002-10-28	2013-11-18
PAUL FRANCIS CLAYDEN	Director	2012-11-07	2013-01-25
NIGEL DAVID CLACK	Director	1996-01-29	2007-08-02
GEOFFREY WOODHEAD	Director	1996-01-29	2007-08-02
GEOFFREY WOODHEAD	Company Secretary	1994-03-22	2002-10-28
JOHN MICHAEL HOWARD DUNHILL	Director	1991-11-21	2002-10-28
ELIZABETH DUNHILL	Company Secretary	1991-11-21	1994-03-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DEREK JOHN COLES	MIDAS UNDERWRITING LTD	Director	2016-12-01	CURRENT	2000-07-25	Active
DEREK JOHN COLES	DIRECT INSPECTION SOLUTIONS LIMITED	Director	2014-04-08	CURRENT	1995-11-23	Active - Proposal to Strike off
DEREK JOHN COLES	LUTINE ASSURANCE SERVICES LIMITED	Director	2013-11-18	CURRENT	1989-01-27	Active
DEREK JOHN COLES	CASSIDY DAVIS UNDERWRITING AGENCY LIMITED	Director	2013-11-18	CURRENT	1994-03-04	Active - Proposal to Strike off
DEREK JOHN COLES	GEO SERVICE SOLUTIONS LIMITED	Director	2013-11-18	CURRENT	1987-11-09	Active - Proposal to Strike off
DEREK JOHN COLES	URIS TOPCO LIMITED	Director	2012-11-07	CURRENT	2012-08-17	Active
DEREK JOHN COLES	DIRECT VALIDATION SERVICES LIMITED	Director	2010-05-25	CURRENT	1998-05-19	Active
DEREK JOHN COLES	MILLENNIUM INSURANCE BROKERS LIMITED	Director	2008-06-03	CURRENT	1987-02-26	Active - Proposal to Strike off
DEREK JOHN COLES	DIRECT CREDITOR ADMINISTRATION LIMITED	Director	2007-08-02	CURRENT	1989-12-18	Active - Proposal to Strike off
DEREK JOHN COLES	URIS HOLDINGS LIMITED	Director	2007-08-02	CURRENT	2002-08-16	Active - Proposal to Strike off
DEREK JOHN COLES	URIS CENTRAL ADMINISTRATION LIMITED	Director	2007-06-22	CURRENT	2007-06-22	Active - Proposal to Strike off
DEREK JOHN COLES	DIRECT GROUP PROPERTY SERVICES LIMITED	Director	2007-01-25	CURRENT	2007-01-25	Active
DEREK JOHN COLES	URIS GROUP LIMITED	Director	2006-06-05	CURRENT	1990-01-22	Active
DEREK JOHN COLES	URIS INVESTMENT LIMITED	Director	2006-06-05	CURRENT	2005-04-22	Active - Proposal to Strike off
SCOTT WILLIAM HOUGH	MIDAS UNDERWRITING LTD	Director	2016-03-31	CURRENT	2000-07-25	Active
SCOTT WILLIAM HOUGH	RDG MIDAS HOLDINGS (NI) LIMITED	Director	2015-12-15	CURRENT	2015-12-15	Active
SCOTT WILLIAM HOUGH	LUTINE ASSURANCE SERVICES LIMITED	Director	2013-10-31	CURRENT	1989-01-27	Active
SCOTT WILLIAM HOUGH	CASSIDY DAVIS UNDERWRITING AGENCY LIMITED	Director	2013-10-31	CURRENT	1994-03-04	Active - Proposal to Strike off
SCOTT WILLIAM HOUGH	GEO SERVICE SOLUTIONS LIMITED	Director	2013-10-31	CURRENT	1987-11-09	Active - Proposal to Strike off
SCOTT WILLIAM HOUGH	DIRECT VALIDATION SERVICES LIMITED	Director	2010-05-25	CURRENT	1998-05-19	Active
SCOTT WILLIAM HOUGH	MILLENNIUM INSURANCE BROKERS LIMITED	Director	2008-06-03	CURRENT	1987-02-26	Active - Proposal to Strike off
SCOTT WILLIAM HOUGH	URIS CENTRAL ADMINISTRATION LIMITED	Director	2007-07-23	CURRENT	2007-06-22	Active - Proposal to Strike off
SCOTT WILLIAM HOUGH	DIRECT GROUP PROPERTY SERVICES LIMITED	Director	2007-01-25	CURRENT	2007-01-25	Active
SCOTT WILLIAM HOUGH	URIS INVESTMENT LIMITED	Director	2005-04-26	CURRENT	2005-04-22	Active - Proposal to Strike off
SCOTT WILLIAM HOUGH	DIRECT CREDITOR ADMINISTRATION LIMITED	Director	2002-10-28	CURRENT	1989-12-18	Active - Proposal to Strike off
SCOTT WILLIAM HOUGH	URIS GROUP LIMITED	Director	2002-10-28	CURRENT	1990-01-22	Active
SCOTT WILLIAM HOUGH	DIRECT INSPECTION SOLUTIONS LIMITED	Director	2002-10-28	CURRENT	1995-11-23	Active - Proposal to Strike off
SCOTT WILLIAM HOUGH	URIS HOLDINGS LIMITED	Director	2002-10-28	CURRENT	2002-08-16	Active - Proposal to Strike off

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
2020-11-03 GAZ1(A) FIRST GAZETTE notice for voluntary strike-off
2020-10-27 DS01 Application to strike the company off the register
2020-10-16 CH01 Director's details changed for Mr Scott William Hough on 2020-10-12
2020-09-11 SH19 Statement of capital on 2020-09-11 GBP 1
2020-09-11 SH20 Statement by Directors
2020-09-11 CAP-SS Solvency Statement dated 02/09/20
2020-09-11 RES06 Resolutions passed:
Resolution of reduction in issued share capital
2020-08-04 CS01 CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-08-04 AD02 Register inspection address changed from 1 Minster Court London EC3R 7AA England to 2 Minster Court Mincing Lane London EC3R 7PD
2019-09-26 AA ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-10 AD03 Registers moved to registered inspection location of 1 Minster Court London EC3R 7AA
2019-09-09 PSC05 Change of details for Direct Group Limited as a person with significant control on 2018-10-01
2019-09-09 AD02 Register inspection address changed to 1 Minster Court London EC3R 7AA
2019-09-09 CS01 CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2018-09-06 AA ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-09 CS01 CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2017-11-24 AA ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-31 CS01 CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-07-26 MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024449390003
2017-07-26 MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024449390002
2017-07-26 MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024449390001
2017-02-20 MR01 REGISTRATION OF A CHARGE / CHARGE CODE 024449390003
2017-02-20 MR01 REGISTRATION OF A CHARGE / CHARGE CODE 024449390003
2017-02-17 RES13 DOCUMENTS 31/01/2017
2017-02-17 RES13 DOCUMENTS 31/01/2017
2017-02-17 RES01 ADOPT ARTICLES 31/01/2017
2017-02-17 RES01 ADOPT ARTICLES 31/01/2017
2017-02-15 CC04 STATEMENT OF COMPANY'S OBJECTS
2017-02-15 CC04 STATEMENT OF COMPANY'S OBJECTS
2016-11-15 AA ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-08 LATEST SOC 08/08/16 STATEMENT OF CAPITAL;GBP 20000
2016-08-08 CS01 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-09-24 MR01 REGISTRATION OF A CHARGE / CHARGE CODE 024449390002
2015-08-17 LATEST SOC 17/08/15 STATEMENT OF CAPITAL;GBP 20000
2015-08-17 AR01 31/07/15 ANNUAL RETURN FULL LIST
2015-04-19 AA ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-08-05 AA ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-04 LATEST SOC 04/08/14 STATEMENT OF CAPITAL;GBP 20000
2014-08-04 AR01 31/07/14 ANNUAL RETURN FULL LIST
2013-11-18 CH01 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM HOUGH / 18/11/2013
2013-11-18 CH01 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN COLES / 18/11/2013
2013-11-18 TM02 APPOINTMENT TERMINATION COMPANY SECRETARY SCOTT HOUGH
2013-10-30 MR01 REGISTRATION OF A CHARGE / CHARGE CODE 024449390001
2013-10-02 AA ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-02 AR01 31/07/13 FULL LIST
2013-06-07 AD01 REGISTERED OFFICE CHANGED ON 07/06/2013 FROM DIRECT HOUSE 4 SIDINGS COURT DONCASTER SOUTH YORKSHIRE DN4 5NU
2013-01-25 TM01 APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN
2012-12-07 AP01 DIRECTOR APPOINTED MR PAUL FRANCIS CLAYDEN
2012-11-26 AA01 CURRSHO FROM 31/01/2013 TO 31/12/2012
2012-10-23 AA ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-10-23 AR01 21/10/12 FULL LIST
2011-10-25 AR01 21/10/11 FULL LIST
2011-10-21 AA ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-01-07 AR01 21/10/10 FULL LIST
2010-10-08 AA ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2009-12-02 AA ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-10-21 AR01 21/10/09 FULL LIST
2009-10-21 CH01 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WILLIAM HOUGH / 21/10/2009
2009-10-21 CH01 DIRECTOR'S CHANGE OF PARTICULARS / DEREK COLES / 21/10/2009
2008-12-08 363a RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-11-14 AA ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2007-11-15 AA ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-10-25 363a RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-08-22 RES01 ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-22 288b DIRECTOR RESIGNED
2007-08-22 288b DIRECTOR RESIGNED
2007-08-22 288a NEW DIRECTOR APPOINTED
2006-12-05 AA ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-10-24 363a RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-08-10 288c DIRECTOR'S PARTICULARS CHANGED
2006-01-31 AUD AUDITOR'S RESIGNATION
2005-11-11 363s RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-08-26 AA ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2004-12-24 288c SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-30 363s RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-06-24 AA FULL ACCOUNTS MADE UP TO 31/01/04
2003-10-27 363(288) DIRECTOR'S PARTICULARS CHANGED
2003-10-27 363s RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2003-07-08 AA FULL ACCOUNTS MADE UP TO 31/01/03
2002-12-02 AA FULL ACCOUNTS MADE UP TO 31/01/02
2002-11-30 363(288) DIRECTOR'S PARTICULARS CHANGED
2002-11-30 363s RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
2002-11-08 288a NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-08 288b DIRECTOR RESIGNED
2002-11-08 288b SECRETARY RESIGNED
2001-10-27 363s RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
2001-05-18 AA ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2000-10-12 363(288) DIRECTOR'S PARTICULARS CHANGED
2000-10-12 363s RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
2000-08-09 AA FULL ACCOUNTS MADE UP TO 31/01/00
1999-10-19 363(288) DIRECTOR'S PARTICULARS CHANGED
1999-10-19 363s RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
1999-10-07 287 REGISTERED OFFICE CHANGED ON 07/10/99 FROM: MOORGATE HOUSE MOORGATE ROTHERHAM S60 2EN
1999-06-11 AA FULL ACCOUNTS MADE UP TO 31/01/99
1998-11-09 363s RETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS
1998-09-01 AA FULL ACCOUNTS MADE UP TO 31/01/98
1997-10-28 363(288) DIRECTOR'S PARTICULARS CHANGED
1997-10-28 363s RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS
1997-10-13 288c DIRECTOR'S PARTICULARS CHANGED
1997-09-02 AA FULL ACCOUNTS MADE UP TO 31/01/97
1996-12-10 288c DIRECTOR'S PARTICULARS CHANGED
1996-10-21 363s RETURN MADE UP TO 21/10/96; NO CHANGE OF MEMBERS

Date	Document Type	Document Description
2020-11-03	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-10-27	DS01	Application to strike the company off the register
2020-10-16	CH01	Director's details changed for Mr Scott William Hough on 2020-10-12
2020-09-11	SH19	Statement of capital on 2020-09-11 GBP 1
2020-09-11	SH20	Statement by Directors
2020-09-11	CAP-SS	Solvency Statement dated 02/09/20
2020-09-11	RES06	Resolutions passed: Resolution of reduction in issued share capital
2020-08-04	CS01	CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-08-04	AD02	Register inspection address changed from 1 Minster Court London EC3R 7AA England to 2 Minster Court Mincing Lane London EC3R 7PD
2019-09-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-10	AD03	Registers moved to registered inspection location of 1 Minster Court London EC3R 7AA
2019-09-09	PSC05	Change of details for Direct Group Limited as a person with significant control on 2018-10-01
2019-09-09	AD02	Register inspection address changed to 1 Minster Court London EC3R 7AA
2019-09-09	CS01	CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2018-09-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-09	CS01	CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2017-11-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-31	CS01	CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-07-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024449390003
2017-07-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024449390002
2017-07-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024449390001
2017-02-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024449390003
2017-02-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024449390003
2017-02-17	RES13	DOCUMENTS 31/01/2017
2017-02-17	RES13	DOCUMENTS 31/01/2017
2017-02-17	RES01	ADOPT ARTICLES 31/01/2017
2017-02-17	RES01	ADOPT ARTICLES 31/01/2017
2017-02-15	CC04	STATEMENT OF COMPANY'S OBJECTS
2017-02-15	CC04	STATEMENT OF COMPANY'S OBJECTS
2016-11-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-08	LATEST SOC	08/08/16 STATEMENT OF CAPITAL;GBP 20000
2016-08-08	CS01	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-09-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024449390002
2015-08-17	LATEST SOC	17/08/15 STATEMENT OF CAPITAL;GBP 20000
2015-08-17	AR01	31/07/15 ANNUAL RETURN FULL LIST
2015-04-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-08-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-04	LATEST SOC	04/08/14 STATEMENT OF CAPITAL;GBP 20000
2014-08-04	AR01	31/07/14 ANNUAL RETURN FULL LIST
2013-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM HOUGH / 18/11/2013
2013-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN COLES / 18/11/2013
2013-11-18	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY SCOTT HOUGH
2013-10-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024449390001
2013-10-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-02	AR01	31/07/13 FULL LIST
2013-06-07	AD01	REGISTERED OFFICE CHANGED ON 07/06/2013 FROM DIRECT HOUSE 4 SIDINGS COURT DONCASTER SOUTH YORKSHIRE DN4 5NU
2013-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN
2012-12-07	AP01	DIRECTOR APPOINTED MR PAUL FRANCIS CLAYDEN
2012-11-26	AA01	CURRSHO FROM 31/01/2013 TO 31/12/2012
2012-10-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-10-23	AR01	21/10/12 FULL LIST
2011-10-25	AR01	21/10/11 FULL LIST
2011-10-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-01-07	AR01	21/10/10 FULL LIST
2010-10-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2009-12-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-10-21	AR01	21/10/09 FULL LIST
2009-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WILLIAM HOUGH / 21/10/2009
2009-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEREK COLES / 21/10/2009
2008-12-08	363a	RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-11-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2007-11-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-10-25	363a	RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-08-22	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-22	288b	DIRECTOR RESIGNED
2007-08-22	288b	DIRECTOR RESIGNED
2007-08-22	288a	NEW DIRECTOR APPOINTED
2006-12-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-10-24	363a	RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-08-10	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-31	AUD	AUDITOR'S RESIGNATION
2005-11-11	363s	RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-08-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2004-12-24	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-30	363s	RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-06-24	AA	FULL ACCOUNTS MADE UP TO 31/01/04
2003-10-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-10-27	363s	RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2003-07-08	AA	FULL ACCOUNTS MADE UP TO 31/01/03
2002-12-02	AA	FULL ACCOUNTS MADE UP TO 31/01/02
2002-11-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-11-30	363s	RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
2002-11-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-08	288b	DIRECTOR RESIGNED
2002-11-08	288b	SECRETARY RESIGNED
2001-10-27	363s	RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
2001-05-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2000-10-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-10-12	363s	RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
2000-08-09	AA	FULL ACCOUNTS MADE UP TO 31/01/00
1999-10-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-10-19	363s	RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
1999-10-07	287	REGISTERED OFFICE CHANGED ON 07/10/99 FROM: MOORGATE HOUSE MOORGATE ROTHERHAM S60 2EN
1999-06-11	AA	FULL ACCOUNTS MADE UP TO 31/01/99
1998-11-09	363s	RETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS
1998-09-01	AA	FULL ACCOUNTS MADE UP TO 31/01/98
1997-10-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-10-28	363s	RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS
1997-10-13	288c	DIRECTOR'S PARTICULARS CHANGED
1997-09-02	AA	FULL ACCOUNTS MADE UP TO 31/01/97
1996-12-10	288c	DIRECTOR'S PARTICULARS CHANGED
1996-10-21	363s	RETURN MADE UP TO 21/10/96; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66110 - Administration of financial markets

Licences & Regulatory approval

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

Share this page on Facebook

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 DIRECT WARRANTY ADMINISTRATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Date of Charge	Charge Status	Mortgagee
2017-02-17	Satisfied	BANK OF MONTREAL AS SECURITY TRUSTEE FOR THE SECURED PARTIES
2015-09-11	Satisfied	BANK OF MONTREAL (AS "SECURITY TRUSTEE")
2013-10-30	Satisfied	BANK OF MONTREAL

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2012-01-31

Annual Accounts
2011-01-31

Annual Accounts
2010-01-31

Annual Accounts
2009-01-31

Annual Accounts
2015-12-31

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 DIRECT WARRANTY ADMINISTRATION LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for DIRECT WARRANTY ADMINISTRATION LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for DIRECT WARRANTY ADMINISTRATION 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 (66110 - Administration of financial markets) as DIRECT WARRANTY ADMINISTRATION LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DIRECT WARRANTY ADMINISTRATION 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 DIRECT WARRANTY ADMINISTRATION 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 DIRECT WARRANTY ADMINISTRATION LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.