Uk Warranty Limited. net worth, address, company information. Free

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Uk Warranty Limited (reg no 07728040) is a private limited company created on 2011-08-03 in England. This firm is registered at Pacifica House, Rainton Business Park, Houghton Le Spring DH4 5RA. Uk Warranty Limited operates SIC code: 66220 that means "activities of insurance agents and brokers".

Company details

Name	Uk Warranty Limited
Number	07728040
Date of Incorporation:	2011/08/03
End of financial year:	31 March
Address:	Pacifica House, Rainton Business Park, Houghton Le Spring, DH4 5RA
SIC code:	66220 - Activities of insurance agents and brokers

As for the 5 directors that can be found in this firm, we can name: Paul F. (appointed on 01 June 2016), Jonathan N. (appointment date: 01 January 2015), Neil M. (appointed on 06 March 2012). 1 secretary is present as well: Scott P. (appointed on 03 August 2011). The Companies House indexes 1 person of significant control - Scott P., a solitary individual in the company that has substantial control or influence.

Directors

People with significant control

Scott P.

1 May 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Small company accounts made up to 2023/03/31 filed on: 10th, January 2024 \| accounts	Free Download (15 pages)

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(AA) Small company accounts made up to 2023/03/31 filed on: 10th, January 2024 \| accounts	Free Download (15 pages)
(AA) Small company accounts made up to 2022/03/31 filed on: 29th, December 2022 \| accounts	Free Download (16 pages)
(CH01) On 2022/06/21 director's details were changed filed on: 21st, June 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2021/03/31 filed on: 4th, April 2022 \| accounts	Free Download (16 pages)
(TM01) Director's appointment terminated on 2022/01/21 filed on: 22nd, March 2022 \| officers	Free Download (1 page)
(CH01) On 2021/12/20 director's details were changed filed on: 20th, December 2021 \| officers	Free Download (2 pages)
(CH03) On 2021/12/20 secretary's details were changed filed on: 20th, December 2021 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2020/03/31 filed on: 11th, December 2020 \| accounts	Free Download (11 pages)
(TM01) Director's appointment terminated on 2020/04/01 filed on: 29th, July 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/02/28. filed on: 16th, July 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2019/03/31 filed on: 3rd, December 2019 \| accounts	Free Download (10 pages)
(SH01) 414626.00 GBP is the capital in company's statement on 2013/02/05 filed on: 19th, June 2019 \| capital	Free Download (4 pages)
(AA) Small company accounts made up to 2018/03/31 filed on: 8th, January 2019 \| accounts	Free Download (10 pages)
(AA) Small company accounts made up to 2017/03/31 filed on: 4th, January 2018 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, May 2017 \| resolution	Free Download (28 pages)
(AA) Full accounts for the period ending 2016/03/31 filed on: 7th, January 2017 \| accounts	Free Download (16 pages)
(AD01) Change of registered address from Pacifica House Rainton Business Park Cygnet Way Houghton Le Spring DH4 5QY England on 2016/11/14 to Pacifica House Rainton Business Park Houghton Le Spring DH4 5RA filed on: 14th, November 2016 \| address	Free Download (1 page)
(AD01) Change of registered address from Picktree Court Picktree Lane Chester Le Street DH3 3SY on 2016/09/19 to Pacifica House Rainton Business Park Cygnet Way Houghton Le Spring DH4 5QY filed on: 19th, September 2016 \| address	Free Download (1 page)
(AP01) New director appointment on 2016/06/01. filed on: 21st, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/20 filed on: 21st, June 2016 \| annual return	Free Download (9 pages)
(SH01) 414626.00 GBP is the capital in company's statement on 2016/06/21 capital
(CH01) On 2016/05/09 director's details were changed filed on: 9th, May 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/05/09 director's details were changed filed on: 9th, May 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/31 filed on: 9th, May 2016 \| annual return	Free Download (8 pages)
(AA) Small company accounts made up to 2015/03/31 filed on: 6th, January 2016 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on 2015/06/01 filed on: 17th, June 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2015/06/01 filed on: 17th, June 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/01/01. filed on: 17th, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/31 filed on: 15th, June 2015 \| annual return	Free Download (9 pages)
(TM01) Director's appointment terminated on 2015/05/28 filed on: 9th, June 2015 \| officers	Free Download (6 pages)
(AA) Small company accounts made up to 2014/03/31 filed on: 11th, January 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/31 filed on: 12th, May 2014 \| annual return	Free Download (9 pages)
(AA) Small company accounts made up to 2013/03/31 filed on: 6th, January 2014 \| accounts	Free Download (7 pages)
(AP01) New director appointment on 2013/11/08. filed on: 8th, November 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2013/11/07 filed on: 7th, November 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/06/03. filed on: 3rd, June 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/06/03. filed on: 3rd, June 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2013/05/31 filed on: 31st, May 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/03/31 filed on: 2nd, April 2013 \| annual return	Free Download (9 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 5th, March 2013 \| resolution	Free Download (2 pages)
(AA) Full accounts for the period ending 2012/03/31 filed on: 2nd, January 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/08/03 filed on: 7th, August 2012 \| annual return	Free Download (9 pages)
(AP01) New director appointment on 2012/07/16. filed on: 16th, July 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2012/07/16 filed on: 16th, July 2012 \| officers	Free Download (1 page)
(SH01) 20000.00 GBP is the capital in company's statement on 2012/04/10 filed on: 10th, April 2012 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2012/03/06. filed on: 6th, March 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/03/06. filed on: 6th, March 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/03/06. filed on: 6th, March 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/03/06. filed on: 6th, March 2012 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2012/03/31, originally was 2012/08/31. filed on: 17th, October 2011 \| accounts	Free Download (1 page)
(AD01) Change of registered office on 2011/10/17 from West Park House 7/9 Wilkinson Avenue Blackpool Lancashire FY3 9XG United Kingdom filed on: 17th, October 2011 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 3rd, August 2011 \| incorporation	Free Download (9 pages)

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