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Autoprotect Administration Ltd

Autoprotect Administration Ltd is an active company incorporated on 11 November 2004 with the registered office located in Harlow, Essex. Autoprotect Administration Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05283776
Private limited company
Age
20 years
Incorporated 11 November 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 8 November 2024 (11 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (29 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Warwick House
Roydon Road
Harlow
Essex
CM19 5DY
Same address for the past 11 years
Telephone
01279456500
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • South African • Lives in UK • Born in Dec 1974
Director • Dutch • Lives in UK • Born in Dec 1985
Director • Administrator • British • Lives in England • Born in Feb 1971
Director • Managing Director • British,south African • Lives in UK • Born in Feb 1978
Autoprotect (Mbi) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Autoprotect (Mbi) Ltd
Sanet Uys, David Adrian Chard, and 1 more are mutual people.
Active
Autoprotect Group Limited
Sanet Uys, David Adrian Chard, and 1 more are mutual people.
Active
Dealtrak Ltd
Sanet Uys and Graeme Nieman are mutual people.
Active
Take The Weekend OFF Limited
Sanet Uys and Graeme Nieman are mutual people.
Active
Future 45 Limited
Sanet Uys and Graeme Nieman are mutual people.
Active
M R Automotive Ltd
Sanet Uys and Graeme Nieman are mutual people.
Active
Icomply Online Limited
Sanet Uys is a mutual person.
Active
Autoprotect Commercial Guarantee Limited
Graeme Nieman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£548.52K
Increased by £124.61K (+29%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 5 (-22%)
Total Assets
£4.2M
Increased by £1.46M (+53%)
Total Liabilities
-£3.56M
Increased by £1.32M (+59%)
Net Assets
£633.34K
Increased by £136.76K (+28%)
Debt Ratio (%)
85%
Increased by 3.04% (+4%)
Latest Activity
Small Accounts Submitted
23 Days Ago on 30 Sep 2025
Mr David Adrian Chard Details Changed
5 Months Ago on 12 May 2025
Mr Graeme Nieman Details Changed
5 Months Ago on 12 May 2025
Mr Graeme Nieman Appointed
5 Months Ago on 12 May 2025
Michael Mcveigh Resigned
5 Months Ago on 12 May 2025
Mr David Adrian Chard Appointed
5 Months Ago on 12 May 2025
Confirmation Submitted
10 Months Ago on 4 Dec 2024
Small Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
Tara Williams Resigned
1 Year 11 Months Ago on 31 Oct 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Director's details changed for Mr David Adrian Chard on 12 May 2025
Submitted on 27 May 2025
Appointment of Mr David Adrian Chard as a director on 12 May 2025
Submitted on 27 May 2025
Termination of appointment of Michael Mcveigh as a director on 12 May 2025
Submitted on 27 May 2025
Appointment of Mr Graeme Nieman as a director on 12 May 2025
Submitted on 27 May 2025
Director's details changed for Mr Graeme Nieman on 12 May 2025
Submitted on 27 May 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 4 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 8 November 2023 with no updates
Submitted on 13 Nov 2023
Termination of appointment of Tara Williams as a director on 31 October 2023
Submitted on 31 Oct 2023
Repayment History
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