Motorguard Warranties Ltd is a private limited company located at First Floor The Gatehouse, Gatehouse Way, Aylesbury HP19 8DB. Its total net worth is valued to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-03-15, this 3-year-old company is run by 3 directors.
Director John C., appointed on 01 March 2022. Director Peter J., appointed on 16 March 2021. Director Stephanie N., appointed on 15 March 2021.
The company is officially categorised as "maintenance and repair of motor vehicles" (SIC: 45200).
The latest confirmation statement was sent on 2023-03-14 and the due date for the following filing is 2024-03-28. Additionally, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | First Floor The Gatehouse |
| Office Address2 | Gatehouse Way |
| Town | Aylesbury |
| Post code | HP19 8DB |
| Country of origin | United Kingdom |
| Registration Number | 13265786 |
| Date of Incorporation | Mon, 15th Mar 2021 |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (87 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 28th Mar 2024 (2024-03-28) |
| Last confirmation statement dated | Tue, 14th Mar 2023 |
Position: Director
Appointed: 01 March 2022
Position: Director
Appointed: 16 March 2021
Position: Director
Appointed: 15 March 2021
The list of PSCs that own or have control over the company is made up of 4 names. As BizStats discovered, there is John C. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Peter J. This PSC and has 25-50% voting rights. Then there is Peter J., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
John C.
| Notified on | 26 April 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Peter J.
| Notified on | 27 April 2022 |
| Nature of control: |
25-50% voting rights |
Peter J.
| Notified on | 19 March 2021 |
| Ceased on | 26 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Warranty Solutions Group Ltd
8a Wingbury Courtyard Business Village Leighton Road, Wingrave, HP22 4LW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13257955 |
| Notified on | 15 March 2021 |
| Ceased on | 19 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-04-30 |
| Balance Sheet | |
| Cash Bank On Hand | 23 908 |
| Current Assets | 278 781 |
| Debtors | 254 873 |
| Other | |
| Amounts Owed By Group Undertakings | 231 445 |
| Creditors | 337 139 |
| Net Current Assets Liabilities | -58 358 |
| Other Creditors | 323 141 |
| Other Taxation Social Security Payable | 13 998 |
| Total Assets Less Current Liabilities | -58 358 |
| Trade Debtors Trade Receivables | 23 428 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On August 24, 2023 director's details were changed filed on: 29th, August 2023 |
officers | Free Download (2 pages) |
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