Active - Proposal to Strike off
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Company Information for A1WARRANTIES LIMITED
11 ATHELSTANS COURT, SHERBURN IN ELMET, LEEDS, LS25 6BD,
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Company Registration Number
 06272558 Private Limited Company
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Company Overview
About A1warranties Ltd
A1WARRANTIES LIMITED was founded on 2007-06-07 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". A1warranties Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| A1WARRANTIES LIMITED | |
| Legal Registered Office | |
| 11 ATHELSTANS COURT SHERBURN IN ELMET LEEDS LS25 6BD Other companies in LS25 | |
Filing Information
| Company Number | 06272558 | |
|---|---|---|
| Company ID Number | 06272558 | |
| Date formed | 2007-06-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 28/02/2019 | |
| Account next due | 28/02/2021 | |
| Latest return | 18/02/2016 | |
| Return next due | 18/03/2017 | |
| Type of accounts |
| Last Datalog update: | 2020-08-11 16:48:54 |
| Companies House |
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Company Officers of A1WARRANTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEBRA CLAIRE HASKELL |
||
STUART JAMES HASKELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DILYS WYN GREENOUGH |
Company Secretary | ||
ANDREW GREENOUGH |
Director | ||
STUART JAMES HASKELL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| A1 APPROVED LIMITED | Director | 2017-01-01 | CURRENT | 2008-02-19 | Active | |
| A1 WARRANTY GROUP LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Dissolved 2018-02-20 |
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 |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES | |
| AA01 | Current accounting period extended from 31/08/18 TO 28/02/19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
| LATEST SOC | 20/02/18 STATEMENT OF CAPITAL;GBP 50.05 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES | |
| LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 50.05 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 50.05 | |
| AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 50.05 | |
| AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
| SH01 | 12/02/15 STATEMENT OF CAPITAL GBP 50.05 | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 50 | |
| AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/07/13 FROM 20 Kirkgate Sherburn in Elmet Leeds LS25 6BL | |
| AR01 | 07/06/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/06/12 ANNUAL RETURN FULL LIST | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/06/11 ANNUAL RETURN FULL LIST | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/06/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Stuart Haskell on 2010-06-07 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR DEBRA CLAIRE HASKELL on 2010-06-07 | |
| AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 07/06/09; full list of members | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
| 225 | PREVEXT FROM 30/06/2008 TO 31/08/2008 | |
| 288a | SECRETARY APPOINTED DEBRA CLAIRE HASKELL | |
| 288a | DIRECTOR APPOINTED STUART HASKELL | |
| 288b | APPOINTMENT TERMINATED SECRETARY DILYS GREENOUGH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW GREENOUGH | |
| 287 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM WARRANTYWORKS.CO.UK, PANT Y LLYN LLANDRILLO NR CORWEN DENBIGHSHIRE LL21 0TE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STUART HASKELL | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers
Licences & Regulatory approval
We could not find any licences issued to A1WARRANTIES 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 A1WARRANTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
A1WARRANTIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers
Filed Financial Reports
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 A1WARRANTIES LIMITED
Intangible Assets
Patents
We have not found any records of A1WARRANTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A1WARRANTIES LIMITED
Income
Government Income
We have not found government income sources for A1WARRANTIES 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 (66220 - Activities of insurance agents and brokers) as A1WARRANTIES LIMITED are:
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| 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 A1WARRANTIES 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 A1WARRANTIES 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 A1WARRANTIES 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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