Auto Warranty Limited

Active01352500 Private limited company
Incorporated
10 February 1978 (48 years)
Industry
Activities of insurance agents and brokers (66220)
Owned by
Mechanical Breakdown and General Insurance Services Ltd
Accounts type
Micro entity
Region
North East
Address
Cobalt Business Exchange
Cobalt Park Way
Wallsend
NE28 9NZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 November 2018
British
Born February 1958 (68)
Clark, Robert James
Secretary · Appointed 19 September 2018
Director · Appointed 19 September 2018
British
Born June 1965 (61)
Officer history (4 former)
26 June 2019
Resigned Brock, David Andrew as Director
29 November 2018
Appointed Howard, Nicholas Scott as Director
19 September 2018
Appointed Clark, Robert James as Secretary
19 September 2018
Appointed Clark, Robert James as Director
19 September 2018
Appointed Brock, David Andrew as Director
19 September 2018
Resigned Mcphee, Alexander David as Secretary
19 September 2018
Resigned Mcphee, Alexander David as Director
19 September 2018
Resigned Shand, Robert Murray as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mechanical Breakdown and General Insurance Services Ltd
Corporate entity · Notified 19 September 2018
Owns 75–100% of shares
Limited Company
Former controllers (2)
19 September 2018
Ceased Robert Murray Shand — Owns 25–50% of shares
19 September 2018
Ceased Alexander David Mcphee — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£865
Employees
2

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £70,915 £865 £865 £865 £865 £865 £865
Balance sheet detail
2025202420232022202120202019
Current Assets£1,850£1,865£1,865£1,865£1,865£1,865£71,915
Debtors£1,750£1,750£1,750£71,750
Cash£115£115£115£115£115£165
Creditors (< 1 year)£1,000£1,000£1,000£1,000£1,000
Net Assets£865£865£865£865£865£865£70,915
Shareholder Funds£865£865£865£865£865£865£70,915

Filings

Filing history not loaded yet. See it on Companies House

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