Founded in 2000, Warranty Services, classified under reg no. SC205797 is an active company. Currently registered at 1 George Square G2 1AL, Glasgow the company has been in the business for twenty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 28th Dec 2007 Warranty Services Limited is no longer carrying the name Q.a.n.w. Services.
The firm has 3 directors, namely William C., John S. and Fiona M.. Of them, Fiona M. has been with the company the longest, being appointed on 20 February 2013 and William C. has been with the company for the least time - from 22 April 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 1 George Square |
| Town | Glasgow |
| Post code | G2 1AL |
| Country of origin | United Kingdom |
| Registration Number | SC205797 |
| Date of Incorporation | Mon, 3rd Apr 2000 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 31st December |
| Company age | 24 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 17th Apr 2024 (2024-04-17) |
| Last confirmation statement dated | Mon, 3rd Apr 2023 |
Position: Director
Appointed: 22 April 2022
Position: Director
Appointed: 18 February 2022
Position: Corporate Secretary
Appointed: 25 May 2021
Position: Director
Appointed: 20 February 2013
The register of PSCs who own or control the company includes 2 names. As we identified, there is Keoni S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Accelerant Insurance Uk Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Keoni S.
| Notified on | 29 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Accelerant Insurance Uk Limited
One Fleet Place, Heathfield Industrial Estate, London, EC4M 7WS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House, England & Wales |
| Registration number | 03326800 |
| Notified on | 6 April 2016 |
| Ceased on | 29 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Q.a.n.w. Services | December 28, 2007 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 851 873 | 1 035 545 |
| Current Assets | 3 933 529 | 3 988 425 |
| Debtors | 3 081 656 | 2 952 880 |
| Net Assets Liabilities | 1 671 794 | 1 772 427 |
| Other Debtors | 28 399 | |
| Property Plant Equipment | 76 474 | 64 544 |
| Other | ||
| Accrued Liabilities Deferred Income | 175 724 | 165 155 |
| Accumulated Amortisation Impairment Intangible Assets | 1 402 288 | 1 529 268 |
| Accumulated Depreciation Impairment Property Plant Equipment | 67 153 | 91 522 |
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | -1 628 | |
| Amounts Owed By Group Undertakings | 2 437 585 | 2 462 059 |
| Amounts Owed To Group Undertakings | 1 288 989 | 1 101 425 |
| Average Number Employees During Period | 36 | |
| Corporation Tax Payable | 97 566 | 137 983 |
| Creditors | 1 739 588 | 1 539 752 |
| Deferred Tax Liabilities | 9 423 | 7 709 |
| Dividends Paid | 450 000 | |
| Fixed Assets | 380 434 | 253 524 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 52 726 | 49 019 |
| Increase From Amortisation Charge For Year Intangible Assets | 126 980 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 24 369 | |
| Intangible Assets | 253 960 | 126 980 |
| Intangible Assets Gross Cost | 1 656 248 | |
| Investments Fixed Assets | 50 000 | 62 000 |
| Investments In Associates | 50 000 | 62 000 |
| Net Current Assets Liabilities | 3 039 602 | 3 065 681 |
| Number Shares Issued Fully Paid | 9 000 | |
| Other Taxation Social Security Payable | 28 169 | 25 427 |
| Par Value Share | 1 | |
| Prepayments Accrued Income | 38 266 | 38 190 |
| Profit Loss | 550 633 | |
| Property Plant Equipment Gross Cost | 143 627 | 156 066 |
| Provisions | 8 654 | 7 026 |
| Provisions For Liabilities Balance Sheet Subtotal | 8 654 | 7 026 |
| Total Additions Including From Business Combinations Property Plant Equipment | 12 439 | |
| Total Assets Less Current Liabilities | 3 420 036 | 3 319 205 |
| Trade Creditors Trade Payables | 304 721 | 292 036 |
| Trade Debtors Trade Receivables | 375 441 | 343 249 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 7th, August 2023 |
accounts | Free Download (23 pages) |
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