Company information:
Auto Warranty Limited (No: 01352500)
Address: COBALT BUSINESS EXCHANGE, COBALT PARK WAY, WALLSEND, NE28 9NZ, ENGLAND
Status: Active
Incorporated: 02-Oct-1978
Accounts Next Due: 30-Dec-2024
Next Confirmation Statement Due: 30-Jan-2025
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: DAVID ANDREW BROCK ( DOB: Feb-1962 From: Sep-2018 )
Current Director: ROBERT JAMES CLARK ( DOB: Jun-1965 From: Sep-2018 )
Current Director: NICHOLAS SCOTT HOWARD ( DOB: Feb-1958 From: Nov-2018 )
Current Secretary: ROBERT JAMES CLARK ( From: Sep-2018 )
Resigned Director: DAVID ANDREW BROCK ( DOB: Feb-1962 From: Sep-2018 To: Jun-2019 )
Resigned Director: ALEXANDER DAVID MCPHEE ( DOB: Jul-1945 From: Jan-1992 To: Sep-2018 )
Resigned Director: ROBERT MURRAY SHAND ( DOB: Dec-1950 From: Jan-1992 To: Sep-2018 )
Resigned Secretary: ALEXANDER DAVID MCPHEE ( DOB: Jul-1945 From: Jan-1992 To: Sep-2018 )
Persons of Significant Control:
Mechanical Breakdown And General Insurance Services Ltd, Cobalt Business Exchange Cobalt Park Way, Wallsend, NE28 9NZ, England: Ownership of shares – 75% or more (Notified: 2018-09-19)
Mr Alexander David Mcphee, Shiremoor, Newcastle Upon Tyne, NE27 0RE: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-09-19)
Mr Robert Murray Shand, Shiremoor, Newcastle Upon Tyne, NE27 0RE: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-09-19)
Company Accounts Summary (£)
| Item | 2017-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|
| Current assets | 73,754 | 1,865 | 1,865 | 73754.0,1865.0,1865.0 |
| Net assets (liabilities) | 71,754 | 865 | 865 | 71754.0,865.0,865.0 |
| Equity / share capital and reserves | 71,754 | 865 | 865 | 71754.0,865.0,865.0 |