Uk Warranty Limited
Company Profile
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SmallUk Warranty Limited
07728040•Private Limited With Share Capital
Pacifica House, Rainton Business Park, Houghton Le Spring, DH45RA
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Incorporated
03/08/2011
Company Age
14 years
Directors
5
Employees
44
SIC Code
66220
Risk
low risk
Company Overview
Registration, classification & business activity
Uk Warranty Limited (07728040) is a private limited with share capital incorporated on 03/08/2011 (14 years old) and registered in houghton le spring, DH45RA. The company operates under SIC code 66220 - activities of insurance agents and brokers.
At uk warranty our mission is to become the uk’s leading warranty provider through building lasting partnerships with our clients and developing warranty solutions that compliment and enhance their business.uk warranty specialise in providing the complete warranty solution for affinity and corporate...
Private Limited With Share Capital
SIC: 66220
Small
Incorporated 03/08/2011
DH45RA
44 employees
Financial Overview
Total Assets
£1.19M
Liabilities
£851.4K
Net Assets
£343.1K
Turnover
£2.01M
Cash
£580.2K
Key Metrics
44
Employees
5
Directors
2
Shareholders
1
CCJs
Board of Directors
4
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
68
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-08-2023
Gazette Notice Compulsory
Category:Gazette
Date:22-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:20-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2019
Capital Allotment Shares
Category:Capital
Date:19-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2017
Resolution
Category:Resolution
Date:24-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2013
Termination Director Company With Name
Category:Officers
Date:07-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2013
Termination Director Company With Name
Category:Officers
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Resolution
Category:Resolution
Date:05-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2012
Termination Director Company With Name
Category:Officers
Date:16-07-2012
Capital Allotment Shares
Category:Capital
Date:10-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-10-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-10-2011
Incorporation Company
Category:Incorporation
Date:03-08-2011
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date13/12/2025
Latest Accounts31/03/2025
Trading Addresses
Pacifica House, Rainton Business Park, Houghton Le Spring, Dh4 5Ra, DH45RARegistered
Related Companies
10
Contact
03330436695complaints@ukwarranty.cominfo@ukwarranty.comservice@ukwarranty.comukwarranty.com
Pacifica House, Rainton Business Park, Houghton Le Spring, DH45RA