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E-Warranty Limited

E-Warranty Limited is an active company incorporated on 5 June 2019 with the registered office located in Hatfield, Hertfordshire. E-Warranty Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12034340
Private limited company
Age
6 years
Incorporated 5 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Grange Hatfield
Mosquito Way
Hatfield
AL10 9US
England
Address changed on 7 Oct 2024 (1 year 1 month ago)
Previous address was Grange Jaguar Land Rover Dorcan Way Swindon SN3 3RA United Kingdom
Telephone
01793 414200
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1980
Director • British • Lives in England • Born in Aug 1979
Director • British • Lives in UK • Born in Jul 1965
Cambria Automobiles Acquisitions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cambria Automobiles Limited
Christopher Taylor and Paul Anthony Buddin are mutual people.
Active
Invicta Motors Limited
Paul Anthony Buddin is a mutual person.
Active
Dove Group Limited
Paul Anthony Buddin is a mutual person.
Active
Motorparks Automobiles Ltd
Paul Anthony Buddin is a mutual person.
Active
Grange Motors (Brentwood) Limited
Paul Anthony Buddin is a mutual person.
Active
Green Bear Marketing Limited
Paul Anthony Buddin is a mutual person.
Active
Thoranmart Limited
Paul Anthony Buddin is a mutual person.
Active
Cambria Automobiles (South East) Limited
Paul Anthony Buddin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £294.46K (-100%)
Turnover
Unreported
Decreased by £465.48K (-100%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£0
Decreased by £331.72K (-100%)
Total Liabilities
£0
Decreased by £45.85K (-100%)
Net Assets
£0
Decreased by £285.86K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
5 Months Ago on 29 May 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Mr Christopher Taylor Details Changed
6 Months Ago on 30 Apr 2025
Mr Mark Jonathan James Lavery Details Changed
6 Months Ago on 30 Apr 2025
Cambria Automobiles Acquisitions Limited (PSC) Details Changed
6 Months Ago on 30 Apr 2025
Registered Address Changed
1 Year 1 Month Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 19 Apr 2024
New Charge Registered
2 Years 3 Months Ago on 14 Jul 2023
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Documents
Full accounts made up to 31 August 2024
Submitted on 29 May 2025
Confirmation statement made on 21 May 2025 with no updates
Submitted on 27 May 2025
Director's details changed for Mr Christopher Taylor on 30 April 2025
Submitted on 6 May 2025
Director's details changed for Mr Mark Jonathan James Lavery on 30 April 2025
Submitted on 2 May 2025
Change of details for Cambria Automobiles Acquisitions Limited as a person with significant control on 30 April 2025
Submitted on 2 May 2025
Registered office address changed from Grange Jaguar Land Rover Dorcan Way Swindon SN3 3RA United Kingdom to Grange Hatfield Mosquito Way Hatfield AL10 9US on 7 October 2024
Submitted on 7 Oct 2024
Full accounts made up to 31 August 2023
Submitted on 4 Jun 2024
Confirmation statement made on 21 May 2024 with no updates
Submitted on 3 Jun 2024
Registered office address changed from Swindon Motor Park Dorcan Way Swindon SN3 3RA United Kingdom to Grange Jaguar Land Rover Dorcan Way Swindon SN3 3RA on 19 April 2024
Submitted on 19 Apr 2024
Registration of charge 120343400002, created on 14 July 2023
Submitted on 18 Jul 2023
Repayment History
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