Warranty Administration Services Limited
- Company number
- 01789994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Feb 1984
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Autoguard Group Limited (4 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Jennifer Suzanne Brewer | Significant Influence Or Control | 6 Apr 2016 | 20 Dec 2019 |
| Miss Joanne Louise Rimmer | Significant Influence Or Control | 6 Apr 2016 | 20 Dec 2019 |
| Mr Alan Davison | Significant Influence Or Control | 6 Apr 2016 | 20 Dec 2019 |
| Mr Steven George Robson | Significant Influence Or Control | 6 Apr 2016 | 20 Dec 2019 |
| Miss Joanne Louise Rimmer | Ownership Of Shares 25 To 50 Percent | 20 Dec 2019 | 22 Nov 2021 |
| Mrs Jennifer Suzanne Brewer | Ownership Of Shares 25 To 50 Percent | 20 Dec 2019 | 22 Nov 2021 |
| Mr Alan Davison | Ownership Of Shares 25 To 50 Percent | 20 Dec 2019 | 22 Nov 2021 |
| Autoguard Warranties Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Nov 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | £374,985 | £251,838 | 9 |
| 30 Jun 2021 | £447,774 | £546,645 | 9 |
| 30 Jun 2020 | £201,824 | £468,735 | 10 |
| 30 Jun 2019 | £305,642 | £526,708 | 9 |
| 30 Jun 2018 | £231,084 | £458,044 | 9 |
| 30 Jun 2017 | £208,165 | £391,824 | 8 |
| 30 Jun 2016 | £136,780 | £358,140 | - |
| 30 Jun 2015 | £142,054 | £226,103 | - |
| 30 Jun 2014 | £147,120 | £131,473 | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
| 30 Jun 1998 | - | - | - |
| 30 Jun 1997 | - | - | - |
| 30 Jun 1996 | - | - | - |
| 30 Jun 1995 | - | - | - |
| 30 Jun 1994 | - | - | - |
| 30 Jun 1993 | - | - | - |
| 30 Jun 1992 | - | - | - |
| 30 Jun 1991 | - | - | - |
| 30 Jun 1990 | - | - | - |
| 30 Jun 1989 | - | - | - |
| 30 Jun 1988 | - | - | - |
| 30 Jun 1987 | - | - | - |
| 30 Jun 1986 | - | - | - |
Connections
Owned by
Warranty Administration Services Limited → Autoguard Warranties Ltd → Autoguard Group Limited