Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AUTOGUARD WARRANTIES LTD
Company Information for

AUTOGUARD WARRANTIES LTD

BUILDING 5 ARCHIPELAGO OFFICE PARK, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 7ER,
Company Registration Number
06574030
Private Limited Company
Active

Company Overview

About Autoguard Warranties Ltd
AUTOGUARD WARRANTIES LTD was founded on 2008-04-23 and has its registered office in Camberley. The organisation's status is listed as "Active". Autoguard Warranties Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AUTOGUARD WARRANTIES LTD
 
Legal Registered Office
BUILDING 5 ARCHIPELAGO OFFICE PARK
LYON WAY, FRIMLEY
CAMBERLEY
SURREY
GU16 7ER
Other companies in GU16
 
Filing Information
Company Number 06574030
Company ID Number 06574030
Date formed 2008-04-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 30/12/2026
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB137676579  
Last Datalog update: 2025-11-05 12:06:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOGUARD WARRANTIES LTD
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 AUTOGUARD WARRANTIES LTD

Current Directors
Officer Role Date Appointed
ROBERT JEFFERY DOCKERILL
 Director 2008-04-23
RICHARD GEORGE LAILEY
 Director 2009-02-18
DAVID LEONARD ROBINSON
 Director 2015-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ROBERT DOCKERILL
 Director 2009-02-18 2016-01-04
DAVID RICHARD BECK
 Director 2009-04-14 2013-06-14
LISA DOCKERILL
 Company Secretary 2008-04-23 2009-02-18
LISA DOCKERILL
 Director 2008-04-23 2009-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD GEORGE LAILEY WARRANTY LOGIX LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
RICHARD GEORGE LAILEY WARRANTIX LIMITED Director 1996-06-20 CURRENT 1996-06-20 Liquidation
RICHARD GEORGE LAILEY MBI ADMINISTRATION (LONDON) LIMITED Director 1992-05-21 CURRENT 1990-05-21 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.

DateDocument TypeDocument Description
2025-12-23DIRECTOR APPOINTED MR ALEXANDER DAVID STUART BOWDEN
2025-10-16FULL ACCOUNTS MADE UP TO 31/03/25
2025-05-30CONFIRMATION STATEMENT MADE ON 30/03/25, WITH NO UPDATES
2024-12-23FULL ACCOUNTS MADE UP TO 31/03/24
2024-09-16FULL ACCOUNTS MADE UP TO 31/03/23
2024-04-08REGISTRATION OF A CHARGE / CHARGE CODE 065740300001
2024-04-02CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES
2024-03-27Previous accounting period shortened from 31/03/23 TO 30/03/23
2023-04-11Director's details changed for Mr Ali Hussein May-Khalil on 2023-04-11
2023-04-11CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2022-10-18AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES
2022-03-30PSC02Notification of Autoguard Group Limited as a person with significant control on 2022-03-22
2022-03-30PSC07CESSATION OF ROBERT JEFFERY DOCKERILL AS A PERSON OF SIGNIFICANT CONTROL
2022-03-03SH0108/03/21 STATEMENT OF CAPITAL GBP 200
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES
2022-01-20Purchase of own shares. Shares purchased into treasury <ul><li>GBP 14 on 2021-06-02</ul>
2022-01-20SH03Purchase of own shares. Shares purchased into treasury
  • GBP 14 on 2021-06-02
2021-12-31Cancellation of treasury shares. Treasury capital:GBP0 on 2021-12-17
2021-12-31SH05Cancellation of treasury shares. Treasury capital:GBP0 on 2021-12-17
2021-11-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GEORGE LAILEY
2021-07-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-22SH03Purchase of own shares. Shares purchased into treasury
  • GBP 10 on 2020-11-25
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2021-02-26SH03Purchase of own shares
2021-01-26SH06Cancellation of shares. Statement of capital on 2020-11-25 GBP 190
2020-12-21AP01DIRECTOR APPOINTED MR ALI HUSSEIN MAY-KHALIL
2020-09-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2020-05-04PSC04Change of details for Mr Robert Jeffery Dockerill as a person with significant control on 2020-05-01
2020-05-04CH01Director's details changed for Mr Robert Jeffery Dockerill on 2020-05-01
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES
2019-01-16AA01Current accounting period extended from 31/10/19 TO 31/03/20
2019-01-09AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2018-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/18 FROM Building 2 Archipelago Office Park Lyon Way Frimley Camberley Surrey GU16 7ER
2017-12-21AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-19RES01ADOPT ARTICLES 19/05/17
2017-05-14AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-02SH08Change of share class name or designation
2017-04-27MEM/ARTSARTICLES OF ASSOCIATION
2017-04-27CC04Statement of company's objects
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2016-05-13AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-27AR0123/04/16 ANNUAL RETURN FULL LIST
2016-01-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT DOCKERILL
2015-12-03AP01DIRECTOR APPOINTED DAVID LEONARD ROBINSON
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-22AR0123/04/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-08AR0124/04/14 ANNUAL RETURN FULL LIST
2014-07-07AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19AR0123/04/14 ANNUAL RETURN FULL LIST
2014-05-19SH0130/09/13 STATEMENT OF CAPITAL GBP 200
2013-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/13 FROM C/O David Robinson Quatro House Lyon Way Frimley Camberley Surrey GU16 7ER England
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29SH0131/10/12 STATEMENT OF CAPITAL GBP 33200
2013-06-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BECK
2013-05-09AR0123/04/13 FULL LIST
2013-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2013 FROM 92 PARK STREET CAMBERLEY SURREY GU15 3NY ENGLAND
2012-04-27AR0123/04/12 FULL LIST
2012-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT DOCKERILL / 23/04/2012
2012-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD BECK / 23/04/2012
2012-02-10AA31/10/11 TOTAL EXEMPTION SMALL
2012-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2012 FROM WYVERN HOUSE 55-61 FRIMLEY HIGH STREET FRIMLEY CAMBERLEY SURREY GU16 7HJ
2011-07-19AA31/10/10 TOTAL EXEMPTION SMALL
2011-07-14AR0123/04/11 NO CHANGES
2010-06-24AA01CURREXT FROM 30/04/2010 TO 31/10/2010
2010-05-24AR0123/04/10 FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD BECK / 23/04/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE LAILEY / 23/04/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DOCKERILL / 23/04/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT DOCKERILL / 23/04/2010
2010-01-25AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-19288aDIRECTOR APPOINTED DAVID RICHARD BECK
2009-05-14363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-03-04287REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM
2009-02-26288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY LISA DOCKERILL
2009-02-26288aDIRECTOR APPOINTED JOHN ROBERT DOCKERILL
2009-02-26288aDIRECTOR APPOINTED RICHMOND GEORGE LAILEY
2008-04-23NEWINCINCORPORATION 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 AUTOGUARD WARRANTIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 AUTOGUARD WARRANTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AUTOGUARD WARRANTIES LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
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 AUTOGUARD WARRANTIES LTD

Intangible Assets
Patents
We have not found any records of AUTOGUARD WARRANTIES LTD registering or being granted any patents
Domain Names

AUTOGUARD WARRANTIES LTD owns 1 domain names.

autoguardwarranties.co.uk  

Trademarks
We have not found any records of AUTOGUARD WARRANTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOGUARD WARRANTIES LTD. 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 AUTOGUARD WARRANTIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AUTOGUARD WARRANTIES LTD 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 AUTOGUARD WARRANTIES LTD 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 AUTOGUARD WARRANTIES LTD 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.
    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.
    Other companies at postcode GU16 7ER