Motorguard Warranties Ltd

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Motorguard Warranties Ltd

13265786Private Limited With Share Capital

First Floor The Gatehouse, Gatehouse Way, Aylesbury, HP198DB
Incorporated

15/03/2021

Company Age

5 years

Directors

2

Employees

SIC Code

45200

Risk

moderate risk

Company Overview

Registration, classification & business activity

Motorguard Warranties Ltd (13265786) is a private limited with share capital incorporated on 15/03/2021 (5 years old) and registered in aylesbury, HP198DB. The company operates under SIC code 45200 - maintenance and repair of motor vehicles.

Private Limited With Share Capital
SIC: 45200
Micro
Incorporated 15/03/2021
HP198DB

Financial Overview

Total Assets

£61.8K

Liabilities

£61.8K

Net Assets

£1

Cash

£845

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Filed Documents

42
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2023
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:29-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2022
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:07-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2021
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:22-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2021
Incorporation Company
Category:Incorporation
Date:15-03-2021

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date08/08/2025
Latest Accounts30/04/2025

Trading Addresses

First Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire Hp19 8Db, HP198DBRegistered
Suite 64, Midshires House, Midshires Business Park Smeaton Clo, Aylesbury, Buckinghamshire, HP198HL

Contact

motorguard-warranties.co.uk
First Floor The Gatehouse, Gatehouse Way, Aylesbury, HP198DB