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Warranty S G Ltd

Warranty S G Ltd is a dormant company incorporated on 15 April 2021 with the registered office located in Aylesbury, Buckinghamshire. Warranty S G Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13338896
Private limited company
Age
4 years
Incorporated 15 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2024 (10 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
First Floor, The Gatehouse
Gatehouse Way
Aylesbury
Buckinghamshire
HP19 8DB
United Kingdom
Address changed on 4 Sep 2023 (2 years ago)
Previous address was Suite 64, Midshires House Smeaton Close Aylesbury Buckinghamshire HP19 8HL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1956
Director • British • Lives in UK • Born in Jan 1945
Director • British • Lives in England • Born in Sep 1986
Warranty Solutions Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 3 Jan 2025
Peter Stacey Molyneux Jacob Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Warranty Solutions Group Ltd (PSC) Appointed
10 Months Ago on 15 Oct 2024
Peter Stacey Molyneux Jacob (PSC) Resigned
10 Months Ago on 15 Oct 2024
Mrs Stephanie Rachael Newbery Appointed
10 Months Ago on 15 Oct 2024
Mr John Colinswood Appointed
10 Months Ago on 15 Oct 2024
Mr Peter Stacey Molyneaux Jacob Details Changed
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 26 Jan 2024
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Documents
Accounts for a dormant company made up to 30 April 2024
Submitted on 3 Jan 2025
Termination of appointment of Peter Stacey Molyneux Jacob as a director on 31 December 2024
Submitted on 2 Jan 2025
Confirmation statement made on 15 October 2024 with updates
Submitted on 17 Oct 2024
Cessation of Peter Stacey Molyneux Jacob as a person with significant control on 15 October 2024
Submitted on 16 Oct 2024
Appointment of Mr John Colinswood as a director on 15 October 2024
Submitted on 16 Oct 2024
Appointment of Mrs Stephanie Rachael Newbery as a director on 15 October 2024
Submitted on 16 Oct 2024
Notification of Warranty Solutions Group Ltd as a person with significant control on 15 October 2024
Submitted on 16 Oct 2024
Director's details changed for Mr Peter Stacey Molyneaux Jacob on 18 September 2024
Submitted on 18 Sep 2024
Confirmation statement made on 14 April 2024 with no updates
Submitted on 30 Apr 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 26 Jan 2024
Repayment History
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