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Warranty Administration Services Limited

Warranty Administration Services Limited is an active company incorporated on 8 February 1984 with the registered office located in Lincoln, Lincolnshire. Warranty Administration Services Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01789994
Private limited company
Age
41 years
Incorporated 8 February 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
Otago House
Allenby Business Village
Crofton Road
Lincoln Lincolnshire
LN3 4NL
Same address for the past 30 years
Telephone
01522513833
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Accounts • British • Lives in England • Born in Nov 1973
Director • C.E.O • British • Lives in England • Born in Jan 1972
Director • British • Lives in England • Born in Jul 1977
Director • Administrator • British • Lives in England • Born in Aug 1973
Autoguard Warranties Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Autoguard Warranties Ltd
Mr Ali Hussein May-Khalil and Robert Jeffery Dockerill are mutual people.
Active
Autoguard Group Limited
Mr Ali Hussein May-Khalil and Robert Jeffery Dockerill are mutual people.
Active
Dockerill Consultants Limited
Robert Jeffery Dockerill is a mutual person.
Active
Sentience Automotive Solutions Ltd
Robert Jeffery Dockerill is a mutual person.
Active
Dockerill Services Ltd
Robert Jeffery Dockerill is a mutual person.
Active
Warranty Logix Limited
Robert Jeffery Dockerill is a mutual person.
Active
Autoguard Automotive Solutions Limited
Robert Jeffery Dockerill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£545K
Increased by £101.3K (+23%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£699.34K
Increased by £90.34K (+15%)
Total Liabilities
-£516.81K
Increased by £295.45K (+133%)
Net Assets
£182.53K
Decreased by £205.12K (-53%)
Debt Ratio (%)
74%
Increased by 37.55% (+103%)
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 17 Mar 2025
Mr Robert Jeffery Dockerill Details Changed
8 Months Ago on 6 Jan 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 31 Oct 2024
Compulsory Strike-Off Discontinued
1 Year Ago on 20 Aug 2024
Compulsory Gazette Notice
1 Year Ago on 13 Aug 2024
David Leonard Robinson Resigned
1 Year 5 Months Ago on 1 Apr 2024
Accounting Period Shortened
1 Year 5 Months Ago on 15 Mar 2024
Mr Robert Jeffery Dockerill Details Changed
1 Year 8 Months Ago on 3 Jan 2024
Mrs Jennifer Suzanne Brewer Details Changed
1 Year 8 Months Ago on 3 Jan 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 17 Mar 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 17 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 17 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 17 Mar 2025
Director's details changed for Mr Robert Jeffery Dockerill on 6 January 2025
Submitted on 7 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 6 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 31 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 31 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 31 Oct 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 31 Oct 2024
Repayment History
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