Nash Warren Insurance Services Limited
Company Profile
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SmallNash Warren Insurance Services Limited
05047099•Private Limited With Share Capital
Elmwood House Ghyll Royd, Guiseley, Leeds, LS209LT
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Incorporated
17/02/2004
Company Age
22 years
Directors
4
Employees
38
SIC Code
65120
Risk
very low risk
Company Overview
Registration, classification & business activity
Nash Warren Insurance Services Limited (05047099) is a private limited with share capital incorporated on 17/02/2004 (22 years old) and registered in leeds, LS209LT. The company operates under SIC code 65120 - non-life insurance.
Nash warren are one of the leading insurance providers of motor trade & commercial insurance, established for over 30 years. we have access to all major insurance companies and specialist schemes to give our customers the best policy at the cheapest price!with our strong market presence we have seve...
Private Limited With Share Capital
SIC: 65120
Small
Incorporated 17/02/2004
LS209LT
38 employees
Financial Overview
Total Assets
£1.69M
Liabilities
£1.10M
Net Assets
£589.6K
Turnover
£2.96M
Cash
£1.04M
Key Metrics
38
Employees
4
Directors
3
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
92
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-01-2026
Legacy
Category:Accounts
Date:02-01-2026
Legacy
Category:Other
Date:02-01-2026
Legacy
Category:Other
Date:02-01-2026
Resolution
Category:Resolution
Date:28-11-2025
Memorandum Articles
Category:Incorporation
Date:28-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-10-2024
Legacy
Category:Capital
Date:24-10-2024
Legacy
Category:Insolvency
Date:24-10-2024
Resolution
Category:Resolution
Date:24-10-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-06-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-06-2023
Capital Allotment Shares
Category:Capital
Date:18-05-2023
Confirmation Statement
Category:Confirmation Statement
Date:18-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2022
Capital Cancellation Shares
Category:Capital
Date:26-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-05-2022
Capital Return Purchase Own Shares
Category:Capital
Date:05-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2020
Capital Allotment Shares
Category:Capital
Date:17-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Gazette Notice Compulsary
Category:Gazette
Date:17-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2010
Legacy
Category:Annual Return
Date:03-04-2009
Legacy
Category:Officers
Date:03-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2009
Legacy
Category:Annual Return
Date:27-03-2008
Legacy
Category:Address
Date:26-03-2008
Legacy
Category:Officers
Date:25-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2007
Legacy
Category:Officers
Date:02-11-2007
Legacy
Category:Capital
Date:14-05-2007
Legacy
Category:Annual Return
Date:27-02-2007
Legacy
Category:Officers
Date:27-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2007
Legacy
Category:Officers
Date:11-09-2006
Legacy
Category:Officers
Date:11-09-2006
Legacy
Category:Annual Return
Date:21-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2005
Legacy
Category:Accounts
Date:24-10-2005
Legacy
Category:Annual Return
Date:18-03-2005
Legacy
Category:Officers
Date:12-03-2004
Legacy
Category:Officers
Date:12-03-2004
Legacy
Category:Officers
Date:12-03-2004
Legacy
Category:Officers
Date:12-03-2004
Legacy
Category:Officers
Date:12-03-2004
Incorporation Company
Category:Incorporation
Date:17-02-2004
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
Elmwood House, Ghyll Royd, Guiseley, Leeds, LS209LTRegistered
Suite 10 Alcora Building, Mucklow Hill, Dudley, Halesowen, West Midlands, B628DG
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Contact
01215598896commercial@nashwarren.co.ukenquiries@nashwarren.co.ukinfo@nashwarren.co.uknashwarren.co.uk
Elmwood House Ghyll Royd, Guiseley, Leeds, LS209LT