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Total Warranty Care Group Ltd

Total Warranty Care Group Ltd is an active company incorporated on 16 September 1991 with the registered office located in Pulborough, West Sussex. Total Warranty Care Group Ltd was registered 34 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
02646036
Private limited company
Age
34 years
Incorporated 16 September 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 September 2024 (1 year ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (11 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
10b School Hill
Storrington
Pulborough
West Sussex
RH20 4NB
Address changed on 6 Jul 2023 (2 years 2 months ago)
Previous address was Enterprise Centre Terminus Road Chichester PO19 8FY England
Telephone
0152463394
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in UK • Born in Nov 1964
Director • Roofer • British • Lives in England • Born in Jul 1989
Mr Michael William McGandy
PSC • British • Lives in England • Born in Jul 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
South East Roof Repairs Ltd
Michael William McGandy is a mutual person.
Active
D2D Window Cleaning Services Limited
David Anthony Hayward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £2 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £2 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Year Ago on 7 Sep 2024
David Anthony Hayward (PSC) Resigned
1 Year Ago on 6 Sep 2024
Michael William Mcgandy (PSC) Appointed
1 Year Ago on 6 Sep 2024
David Anthony Hayward Resigned
1 Year Ago on 6 Sep 2024
Mr Michael William Mcgandy Appointed
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
Registered Address Changed
2 Years 2 Months Ago on 6 Jul 2023
Mr David Anthony Hayward Details Changed
2 Years 2 Months Ago on 23 Jun 2023
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Documents
Confirmation statement made on 7 September 2024 with updates
Submitted on 7 Sep 2024
Notification of Michael William Mcgandy as a person with significant control on 6 September 2024
Submitted on 6 Sep 2024
Cessation of David Anthony Hayward as a person with significant control on 6 September 2024
Submitted on 6 Sep 2024
Termination of appointment of David Anthony Hayward as a director on 6 September 2024
Submitted on 6 Sep 2024
Appointment of Mr Michael William Mcgandy as a director on 5 September 2024
Submitted on 5 Sep 2024
Certificate of change of name
Submitted on 4 Sep 2024
Confirmation statement made on 24 July 2024 with no updates
Submitted on 3 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 15 Jul 2024
Confirmation statement made on 24 July 2023 with updates
Submitted on 24 Jul 2023
Registered office address changed from Enterprise Centre Terminus Road Chichester PO19 8FY England to 10B School Hill Storrington Pulborough West Sussex RH20 4NB on 6 July 2023
Submitted on 6 Jul 2023
Repayment History
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