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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 42 years ago.
Status
Active
Active since incorporation
Company No
01789994
Private limited company
Age
42 years
Incorporated 8 February 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 December 2025 (1 month ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 March 2026
Due by 30 December 2026 (10 months remaining)
Contact
Address
Otago House
Allenby Business Village
Crofton Road
Lincoln Lincolnshire
LN3 4NL
Same address for the past 31 years
Telephone
01522513833
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1972
Director • British • Lives in UK • Born in Jul 1967
Director • British • Lives in England • Born in Nov 1973
Director • British • Lives in England • Born in Aug 1973
Director • British • Lives in England • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Autoguard Warranties Ltd
Robert Jeffery Dockerill, Ali Hussein May-Khalil, and 1 more are mutual people.
Active
Autoguard Group Limited
Robert Jeffery Dockerill, Ali Hussein May-Khalil, and 1 more 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
Jargoki Ltd
Joanne Louise Rimmer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£687.18K
Increased by £142.17K (+26%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£846.9K
Increased by £147.56K (+21%)
Total Liabilities
-£540.58K
Increased by £23.77K (+5%)
Net Assets
£306.32K
Increased by £123.79K (+68%)
Debt Ratio (%)
64%
Decreased by 10.07% (-14%)
Latest Activity
Confirmation Submitted
23 Days Ago on 11 Jan 2026
Mr Alexander David Stuart Bowden Appointed
1 Month Ago on 22 Dec 2025
Subsidiary Accounts Submitted
3 Months Ago on 23 Oct 2025
Subsidiary Accounts Submitted
10 Months Ago on 17 Mar 2025
Mr Robert Jeffery Dockerill Details Changed
1 Year Ago on 6 Jan 2025
Confirmation Submitted
1 Year Ago on 6 Jan 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 31 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 20 Aug 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 13 Aug 2024
David Leonard Robinson Resigned
1 Year 10 Months Ago on 1 Apr 2024
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Documents
Confirmation statement made on 31 December 2025 with no updates
Submitted on 11 Jan 2026
Appointment of Mr Alexander David Stuart Bowden as a director on 22 December 2025
Submitted on 23 Dec 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 23 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 23 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 23 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 23 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 17 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 17 Mar 2025
Audit exemption statement of guarantee by parent company 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
Repayment History
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