Mis Warranty started in year 2015 as Private Limited Company with registration number NI629015. The Mis Warranty company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Newtownards at Guardian Chartered Accountants. Postal code: BT23 4AH.
The firm has one director. Michael B., appointed on 30 January 2015. There are currently no secretaries appointed. As of 11 May 2024, there was 1 ex director - Alan B.. There were no ex secretaries.
Office Address | Guardian Chartered Accountants |
Office Address2 | 2 William Street |
Town | Newtownards |
Post code | BT23 4AH |
Country of origin | United Kingdom |
Registration Number | NI629015 |
Date of Incorporation | Fri, 30th Jan 2015 |
Industry | Maintenance and repair of motor vehicles |
End of financial Year | 30th November |
Company age | 9 years old |
Account next due date | Sat, 31st Aug 2024 (112 days left) |
Account last made up date | Wed, 30th Nov 2022 |
Next confirmation statement due date | Tue, 30th Apr 2024 (2024-04-30) |
Last confirmation statement dated | Sun, 16th Apr 2023 |
The register of persons with significant control that own or control the company consists of 5 names. As we found, there is Barbara B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Michael B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Motorists Insurance Services Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Barbara B.
Notified on | 4 January 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Michael B.
Notified on | 4 August 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
Motorists Insurance Services Limited
37 Comber Road, Dundonald, Belfast, Antrim, BT16 2AA, Northern Ireland
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | Northern Ireland |
Place registered | Northern Ireland |
Registration number | Ni27768 |
Notified on | 20 May 2016 |
Ceased on | 4 August 2017 |
Nature of control: |
75,01-100% shares |
Alan B.
Notified on | 6 April 2016 |
Ceased on | 6 April 2016 |
Nature of control: |
25-50% shares |
Michael B.
Notified on | 6 April 2016 |
Ceased on | 6 April 2016 |
Nature of control: |
25-50% shares |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
Net Worth | 6 460 | 11 282 | ||||||
Balance Sheet | ||||||||
Current Assets | 12 696 | 18 736 | 17 579 | 14 464 | 4 432 | 1 754 | 1 085 | 333 |
Net Assets Liabilities | 11 282 | 12 554 | 10 682 | 3 304 | 1 006 | 365 | 333 | |
Cash Bank In Hand | 8 321 | 15 786 | ||||||
Debtors | 4 375 | 2 950 | ||||||
Net Assets Liabilities Including Pension Asset Liability | 6 460 | 11 282 | ||||||
Reserves/Capital | ||||||||
Called Up Share Capital | 2 | 2 | ||||||
Profit Loss Account Reserve | 6 458 | 11 280 | ||||||
Shareholder Funds | 6 460 | 11 282 | ||||||
Other | ||||||||
Creditors | 7 454 | 5 025 | 3 782 | 1 128 | 748 | 720 | ||
Net Current Assets Liabilities | 6 460 | 11 282 | 12 554 | 10 682 | 3 304 | 1 006 | 365 | 333 |
Total Assets Less Current Liabilities | 6 460 | 11 282 | 12 554 | 10 682 | 3 304 | 1 006 | 365 | 333 |
Creditors Due Within One Year | 6 236 | 7 454 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a micro company for the period ending on 2022/11/30 filed on: 8th, June 2023 |
accounts | Free Download (3 pages) |
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