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A1 Warranty Services Limited

A1 Warranty Services Limited is a dissolved company incorporated on 1 June 1983 with the registered office located in Coventry, West Midlands. A1 Warranty Services Limited was registered 42 years ago.
Status
Dissolved
Dissolved on 12 June 2018 (7 years ago)
Was 35 years old at the time of dissolution
Via voluntary strike-off
Company No
01727940
Private limited company
Age
42 years
Incorporated 1 June 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
7th Floor Eaton House
1,Eaton Road Station Square
Coventry
West Midlands
CV1 2FJ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Operations Director • British • Lives in England • Born in May 1972
Global Insurance Management Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 1 Jul31 Dec 2016
Traded for 18 months
Cash in Bank
£120.34K
Increased by £66.58K (+124%)
Turnover
£34.8K
Decreased by £22.43K (-39%)
Employees
Unreported
Same as previous period
Total Assets
£120.62K
Increased by £27.58K (+30%)
Total Liabilities
-£17.96K
Increased by £5.72K (+47%)
Net Assets
£102.66K
Increased by £21.86K (+27%)
Debt Ratio (%)
15%
Increased by 1.73% (+13%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 12 Jun 2018
Voluntary Gazette Notice
7 Years Ago on 27 Mar 2018
Application To Strike Off
7 Years Ago on 15 Mar 2018
Confirmation Submitted
8 Years Ago on 13 Nov 2017
John David Gilbert (PSC) Resigned
8 Years Ago on 31 Jul 2017
John David Gilbert Resigned
8 Years Ago on 31 Jul 2017
Full Accounts Submitted
8 Years Ago on 27 Jun 2017
Confirmation Submitted
9 Years Ago on 11 Nov 2016
Accounting Period Extended
9 Years Ago on 6 Oct 2016
Global Insurance Management Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Jun 2018
First Gazette notice for voluntary strike-off
Submitted on 27 Mar 2018
Application to strike the company off the register
Submitted on 15 Mar 2018
Statement of capital on 2 January 2018
Submitted on 2 Jan 2018
Statement by Directors
Submitted on 2 Jan 2018
Solvency Statement dated 11/12/17
Submitted on 2 Jan 2018
Resolutions
Submitted on 2 Jan 2018
Confirmation statement made on 11 November 2017 with no updates
Submitted on 13 Nov 2017
Notification of Global Insurance Management Limited as a person with significant control on 6 April 2016
Submitted on 13 Nov 2017
Cessation of John David Gilbert as a person with significant control on 31 July 2017
Submitted on 4 Aug 2017
Repayment History
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