Warranties Direct Limited

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Warranties Direct Limited

01853961•Private Limited With Share Capital

Unit 2 The Antler Complex, Bruntcliffe Way, Leeds, LS270JG
Website01132711180

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Incorporated

10/10/1984

Company Age

41 years

Directors

2

Employees

37

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

Warranties Direct Limited (01853961) is a private limited with share capital incorporated on 10/10/1984 (41 years old) and registered in leeds, LS270JG. The company operates under SIC code 65120 - non-life insurance.

Olympic warranties limited is an insurance company based out of bruntcliffe way, morley, united kingdom.

Private Limited With Share Capital
SIC: 65120
Micro
Incorporated 10/10/1984
LS270JG
37 employees

Financial Overview

Total Assets

£3.75M

Liabilities

£3.18M

Net Assets

£572.7K

Est. Turnover

£1.98M

AI Estimated
Unreported
Cash

£2.36M

Key Metrics

37

Employees

2

Directors

1

Shareholders

5

CCJs

Board of Directors

1
C
catherine maria louise tait
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:10-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:27-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:09-07-2013
Termination Secretary Company With Name
Category:Officers
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2011
Termination Director Company With Name
Category:Officers
Date:05-10-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Resolution
Category:Resolution
Date:21-10-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2010
Termination Director Company With Name
Category:Officers
Date:06-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2009
Legacy
Category:Address
Date:07-04-2009
Legacy
Category:Annual Return
Date:05-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2008
Legacy
Category:Annual Return
Date:22-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2007
Legacy
Category:Annual Return
Date:13-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2006
Legacy
Category:Annual Return
Date:17-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2005
Legacy
Category:Annual Return
Date:16-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2004
Legacy
Category:Annual Return
Date:30-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2003
Legacy
Category:Annual Return
Date:14-11-2002
Auditors Resignation Company
Category:Auditors
Date:22-05-2002
Auditors Resignation Company
Category:Auditors
Date:14-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2002
Legacy
Category:Annual Return
Date:09-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2001
Legacy
Category:Officers
Date:19-12-2000
Legacy
Category:Annual Return
Date:18-12-2000
Legacy
Category:Accounts
Date:27-06-2000
Legacy
Category:Annual Return
Date:04-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-1999
Legacy
Category:Annual Return
Date:27-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-1998
Legacy
Category:Annual Return
Date:11-12-1997
Legacy
Category:Annual Return
Date:27-10-1996
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-1996
Legacy
Category:Annual Return
Date:16-11-1995
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-1995
Legacy
Category:Annual Return
Date:06-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Mortgage
Date:13-08-1994
Legacy
Category:Officers
Date:13-05-1994
Legacy
Category:Annual Return
Date:02-03-1994
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-1994
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-1994
Legacy
Category:Officers
Date:09-01-1994
Legacy
Category:Annual Return
Date:01-12-1992
Legacy
Category:Address
Date:01-12-1992
Auditors Resignation Company
Category:Auditors
Date:19-11-1992
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-1992
Legacy
Category:Annual Return
Date:20-01-1992
Legacy
Category:Annual Return
Date:20-01-1992
Legacy
Category:Officers
Date:14-10-1991
Legacy
Category:Officers
Date:12-06-1991
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-1990

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 2, Antler Complex, Bruntcliffe Way, Morley, Leeds, West Yorkshire, LS270JGRegistered

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Contact

01132711180
olympicwarranties.co.uk
Unit 2 The Antler Complex, Bruntcliffe Way, Leeds, LS270JG