Warranty Administration Services Limited
Company Profile
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MicroWarranty Administration Services Limited
01789994•Private Limited With Share Capital
Otago House, Allenby Business Village, Crofton Road, LN34NL
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Incorporated
08/02/1984
Company Age
42 years
Directors
5
Employees
11
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Warranty Administration Services Limited (01789994) is a private limited with share capital incorporated on 08/02/1984 (42 years old) and registered in crofton road, LN34NL. The company operates under SIC code 82990 - other business support service activities n.e.c..
Warranty administration services are the market- leading supplier of car dealer warranty solutions provider. we are experts in self-funded warranty and partner of choice to leading franchised motor dealers since 1984.we can help you move away from costly and restrictive traditional warranties and tu...
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 08/02/1984
LN34NL
11 employees
Financial Overview
Total Assets
£846.9K
Liabilities
£540.6K
Net Assets
£306.3K
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£687.2K
Key Metrics
11
Employees
5
Directors
4
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2025
Legacy
Category:Accounts
Date:23-10-2025
Legacy
Category:Other
Date:23-10-2025
Legacy
Category:Other
Date:23-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-03-2025
Legacy
Category:Accounts
Date:17-03-2025
Legacy
Category:Other
Date:17-03-2025
Legacy
Category:Other
Date:17-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-10-2024
Legacy
Category:Accounts
Date:31-10-2024
Legacy
Category:Other
Date:31-10-2024
Legacy
Category:Other
Date:31-10-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-08-2024
Gazette Notice Compulsory
Category:Gazette
Date:13-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-04-2022
Memorandum Articles
Category:Incorporation
Date:17-02-2022
Resolution
Category:Resolution
Date:17-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2021
Capital Cancellation Shares
Category:Capital
Date:05-11-2021
Capital Return Purchase Own Shares
Category:Capital
Date:05-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2020
Capital Cancellation Shares
Category:Capital
Date:27-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:27-01-2020
Resolution
Category:Resolution
Date:20-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2019
Capital Allotment Shares
Category:Capital
Date:04-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2017
Resolution
Category:Resolution
Date:11-08-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-08-2016
Capital Name Of Class Of Shares
Category:Capital
Date:11-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2016
Capital Cancellation Shares
Category:Capital
Date:29-07-2015
Capital Return Purchase Own Shares
Category:Capital
Date:29-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2012
Resolution
Category:Resolution
Date:01-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2011
Resolution
Category:Resolution
Date:09-09-2010
Termination Secretary Company With Name
Category:Officers
Date:24-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Legacy
Category:Officers
Date:01-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2009
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/12/2026
Filing Date18/10/2025
Latest Accounts31/03/2025
Trading Addresses
Otago House, Crofton Road, Lincoln, Lincolnshire, LN34NLRegistered
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