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Companies House/Crofton Road/Company profile

WARRANTY ADMINISTRATION SERVICES LIMITED

Active
01789994·incorporated 1984-02-08

WARRANTY ADMINISTRATION SERVICES LIMITED is an active UK private limited company, incorporated on 8 February 1984 at Companies House (number 01789994; OpenRegistry canonical ID GB-01789994-warranty-administration-services-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 2 active companies registered in Crofton Road, Lincoln Lincolnshire (postcode LN3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1984-02-08
Registered Address
OTAGO HOUSE, ALLENBY BUSINESS VILLAGE, CROFTON ROAD, LINCOLN LINCOLNSHIRE, LN3 4NL
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of WARRANTY ADMINISTRATION SERVICES LIMITED

Shareholders

Look up shareholders of WARRANTY ADMINISTRATION SERVICES LIMITED

Financials

Check financials of WARRANTY ADMINISTRATION SERVICES LIMITED

Filings

Check filing history of WARRANTY ADMINISTRATION SERVICES LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WARRANTY ADMINISTRATION SERVICES LIMITED has 1 person with significant control on file:

  • Autoguard Warranties Ltd (United Kingdom reg. 06574030). Notified 2021-11-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

7 historical PSC records have ceased:

  • Mr Steven George Robson born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2019-12-20.
    • Has significant influence or control
  • Mrs Jennifer Suzanne Brewer born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2019-12-20.
    • Has significant influence or control
  • Miss Joanne Louise Rimmer born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2019-12-20.
    • Has significant influence or control
  • Mr Alan Davison born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2019-12-20.
    • Has significant influence or control
  • Mr Alan Davison born 1959 resident in England, British national. Notified 2019-12-20. Ceased 2021-11-22.
    • Owns 25–50% of shares
  • Miss Joanne Louise Rimmer born 1973 resident in England, British national. Notified 2019-12-20. Ceased 2021-11-22.
    • Owns 25–50% of shares
  • Mrs Jennifer Suzanne Brewer born 1973 resident in England, British national. Notified 2019-12-20. Ceased 2021-11-22.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Crofton Road:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01789994.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.