AUTOPROTECT ADMINISTRATION LTD
Active - Accounts Filed
General Information
NAME
AUTOPROTECT ADMINISTRATION LTD
COMPANY NUMBER
05283776
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/11/2004
(20 years and 1 months old)
WEBSITE
www.autoprotect.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM19 5DY
Telephone: 01279456500
TPS: No
Warwick House Roydon Road
Harlow
Essex
CM19 5DY
Telephone: 456500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTOPROTECT (MBI) LTD | Active - Accounts Filed | View Report |
| AUTOPROTECT ADMINISTRATION LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 05/10/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AUTOPROTECT ADMINISTRATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUTOPROTECT ADMINISTRATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUTOPROTECT ADMINISTRATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/11/2004 - Present (20 years and 1 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
26/01/2023 - Present (1 years and 11 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
03/03/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/11/2004 - 07/11/2018 (13 years and 11 months) Born in Oct 1951 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
11/11/2004 - Present (20 years and 1 months) Born in Jun 1975 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORRELATION THREE HOLDINGS LTD | N/A | N/A |
| AUTOPROTECT GROUP LIMITED | Active - Accounts Filed | View Report |
| AUTOPROTECT (MBI) LTD | Active - Accounts Filed | View Report |
| AUTOPARTNERS (UK) LTD | Company is dissolved | View Report |
| AUTOPROTECT ADMINISTRATION LTD | Active - Accounts Filed | View Report |
| AUTOPROTECT LIMITED | Company is dissolved | View Report |
| AUTOPROTECT RENEWALS LTD | Company is dissolved | View Report |
| DEALER PARTNER DIRECT LIMITED | Company is dissolved | View Report |
| GO CAR PROTECT LIMITED | Company is dissolved | View Report |
| ICOMPLY ONLINE LIMITED | Active - Accounts Filed | View Report |
| M R AUTOMOTIVE LTD | Non-Trading | View Report |
| SMALL ACCIDENT REPAIR TECHNOLOGY LIMITED | Company is dissolved | View Report |
| WARRANTY RENEWALS LTD | Company is dissolved | View Report |
| FUTURE 45 LIMITED | Active - Accounts Filed | View Report |
| TAKE THE WEEKEND OFF LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 05/10/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 02/11/2023 | Tara Williams (924941155) has left the board |
| 06/10/2023 | New Accounts filed |
| 07/03/2023 | Daniel Olliver (927601990) has left the board |
| 07/03/2023 | New Company Secretary Sanet Uys (930627182) Appointed |
| 03/03/2023 | New Board Member Sanet Uys (928670053) Appointed |
| 14/11/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 24/05/2022 | Matthew John Briggs (920519993) has left the board |
| 19/01/2021 | New Confirmation Statement filed |
| 04/11/2020 | Philip Aiden Ward (926775189) has left the board |
| 04/11/2020 | Philip Aiden Ward (921325850) has left the board |
| 04/11/2020 | New Company Secretary Daniel Olliver (927601990) Appointed |
| 12/10/2020 | New Board Member Tara Williams (924941155) Appointed |
| 12/10/2020 | New Board Member Philip Aiden Ward (921325850) Appointed |
| 12/10/2020 | New Board Member Matthew John Briggs (920519993) Appointed |
| 24/04/2020 | William Paul Beaumont (924217163) has left the board |
| 05/03/2020 | Nisha Manaktala (925389160) has left the board |
| 05/03/2020 | New Company Secretary Philip Aiden Ward (926775189) Appointed |
| 25/12/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 07/01/2019 | New Company Secretary Nisha Manaktala (925389160) Appointed |
| 17/11/2018 | New Confirmation Statement filed |
| 12/11/2018 | Ernest Frank Lacey (909676867) has left the board |
| 12/11/2018 | Prakash Chandarana (907835575) has left the board |
| 16/08/2018 | John Harradine (908614868) has left the board |
| 16/08/2018 | New Board Member William Paul Beaumont (924217163) Appointed |
| 09/08/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 22/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 15/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 21/11/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 16/12/2013 | New Board Member John Harradine (908614868) Appointed |
| 07/12/2013 | New Annual Return filed |
| 04/12/2013 | Change in Reg. Office |
| 07/10/2013 | New Accounts filed |
| 09/09/2013 | Michael Edward Barry (905884810) has left the board |
| 08/02/2013 | New Annual Return filed |
| 07/01/2013 | New Accounts filed |
| 14/11/2012 | New Board Member Michael Edward Barry (905884810) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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