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
9
Employees
121
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 - activities of insurance agents and brokers.
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
121 employees
Financial Overview
Total Assets
£27.75M
Liabilities
£23.86M
Net Assets
£3.89M
Turnover
£21.01M
Cash
£12.69M
Key Metrics
121
Employees
9
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
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2026
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2026
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
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date17/07/2026
Latest Accounts31/12/2025
Trading Addresses
Cambridge House, Cambridge Road, Harlow, Essex, CM202EQ
Warwick House Roydon Road, Harlow, Essex, CM195DYRegistered
Related Companies
8
Contact
Warwick House Roydon Road, Harlow, Essex, CM195DY