# Warranty Administration Services Limited

## Details

- **Company number:** [01789994](https://find-and-update.company-information.service.gov.uk/company/01789994)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Feb 1984
- **Registered office:** OTAGO HOUSE, ALLENBY BUSINESS VILLAGE, CROFTON ROAD, LN3 4NL
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Autoguard Group Limited](/group/25733) (4 companies)




## 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 |
| Mrs Jennifer Suzanne Brewer | ownership-of-shares-25-to-50-percent | 20 Dec 2019 | 22 Nov 2021 |
| Miss Joanne Louise Rimmer | 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 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 | - |



## Owned by

Warranty Administration Services Limited → [Autoguard Warranties Ltd](/company/06574030) → [Autoguard Group Limited](/company/13746196)