Autoprotect (Mbi) Ltd
Company Profile
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MediumAutoprotect (mbi) Ltd
05089293•Private Limited With Share Capital
Warwick House Roydon Road, Harlow, Essex, CM195DY
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Incorporated
31/03/2004
Company Age
22 years
Directors
8
Employees
146
SIC Code
66220
Risk
moderate risk
Company Overview
Registration, classification & business activity
Autoprotect (mbi) Ltd (05089293) is a private limited with share capital incorporated on 31/03/2004 (22 years old) and registered in essex, CM195DY. The company operates under SIC code 66220 and is classified as Medium.
Autoprotect group are the commercial partner for automotive retailers.we bring together award-winning insurances, warranties and value-added products, specialist compliance services, efficiency driving f&i software and market-leading cosmetic repair for the automotive market.- car protection solutio...
Private Limited With Share Capital
SIC: 66220
Medium
Incorporated 31/03/2004
CM195DY
146 employees
Financial Overview
Total Assets
£32.95M
Liabilities
£31.43M
Net Assets
£1.53M
Turnover
£20.57M
Cash
£12.91M
Key Metrics
146
Employees
8
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2021
Memorandum Articles
Category:Incorporation
Date:11-05-2021
Resolution
Category:Resolution
Date:11-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2020
Second Filing Of Director Termination With Name
Category:Officers
Date:08-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2018
Accounts Amended With Accounts Type Group
Category:Accounts
Date:31-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:16-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2018
Auditors Resignation Company
Category:Auditors
Date:03-01-2018
Auditors Resignation Limited Company
Category:Auditors
Date:03-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Memorandum Articles
Category:Incorporation
Date:29-04-2016
Resolution
Category:Resolution
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Change Person Director Company
Category:Officers
Date:28-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:28-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2013
Termination Director Company With Name
Category:Officers
Date:05-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:15-03-2012
Termination Director Company With Name
Category:Officers
Date:12-03-2012
Termination Director Company With Name
Category:Officers
Date:14-11-2011
Termination Director Company With Name
Category:Officers
Date:14-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Cambridge House, Cambridge Road, Harlow, Essex, CM202EQ
Warwick House Roydon Road, Harlow, Essex, CM195DYRegistered
Related Companies
8
Contact
01279456500info@autoprotect.co.uksales@autoprotect.co.ukautoprotect.co.uk
Warwick House Roydon Road, Harlow, Essex, CM195DY