Warranties Direct Limited

Company Name	Warranties Direct Limited
Director	Catherine Maria Louise Tait
Company Status	Active
Company Number	01853961
Category	Private Limited Company
Incorporation Date	10 October 1984(39 years, 6 months ago)
Previous Name	Olympic Warranties Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65202	Non-life reinsurance

Directors

Director Name	Mrs Catherine Maria Louise Tait
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 August 2010(25 years, 10 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 The Antler Complex Bruntcliffe Way Morley Leeds West Yorkshire LS27 0JG

Secretary Name	Catherine Maria Louise Tait
Status	Current
Appointed	13 June 2013(28 years, 8 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Correspondence Address	Unit 2 The Antler Complex Bruntcliffe Way Morley Leeds West Yorkshire LS27 0JG

Director Name	Mr Martyn Keith Bromley
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(7 years after company formation)
Appointment Duration	18 years, 10 months (resigned 06 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Yew Tree Croft Little Birch Herefordshire HR2 8BB Wales

Director Name	Mrs June Simone Howe
Date of Birth	June 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	15 October 1991(7 years after company formation)
Appointment Duration	19 years, 10 months (resigned 01 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Sand House Dacre Lane Dacre Harrogate HG3 4AF

Secretary Name	Mrs June Simone Howe
Nationality	English
Status	Resigned
Appointed	15 October 1991(7 years after company formation)
Appointment Duration	21 years, 8 months (resigned 13 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Sand House Dacre Lane Dacre Harrogate HG3 4AF

Director Name	Robert Harpur Kennedy
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(9 years, 2 months after company formation)
Appointment Duration	-1 years, 9 months (resigned 15 October 1993)
Role	Company Director
Correspondence Address	The Old Post Office Lewson Street Norton Sittingbourne Kent ME9 9JT

Director Name	Robert Harpur Kennedy
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(9 years, 2 months after company formation)
Appointment Duration	-1 years, 9 months (resigned 15 October 1993)
Role	Company Director
Correspondence Address	The Old Post Office Lewson Street Norton Sittingbourne Kent ME9 9JT

Director Name	Lynda Ann Bromley
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(9 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 May 2000)
Role	Training Director
Correspondence Address	The Green Pembridge HR6 9HL Wales

Director Name	Diane Kitchen
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2011(26 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 20 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Blacksmith Mews Robin Hood Wakefield West Yorkshire WF3 3TZ

Contact

Website	olympicwarranties.co.uk
Telephone	0800 9701113
Telephone region	Freephone

Location

Registered Address	Unit 2 The Antler Complex Bruntcliffe Way Morley Leeds West Yorkshire LS27 0JG
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Morley
Ward	Morley South
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

75k at £1	Cs & St LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£306,409
Cash	£569,870
Current Liabilities	£520,468

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 October 2023 (6 months, 1 week ago)
Next Return Due	29 October 2024 (6 months, 1 week from now)

Charges

7 June 1988	Delivered on: 10 June 1988 Satisfied on: 13 August 1994 Persons entitled: Yorkshire Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the principal security dated 7.6.88. Particulars: All moneys standing to the credit of a book account no 137771 with the bank. Fully Satisfied

7 June 1988

Delivered on: 10 June 1988
Satisfied on: 13 August 1994
Persons entitled: Yorkshire Bank PLC

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the principal security dated 7.6.88.
Particulars: All moneys standing to the credit of a book account no 137771 with the bank.
Fully Satisfied

Filing History

23 October 2023	Confirmation statement made on 15 October 2023 with no updates (3 pages)
13 October 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
24 October 2022	Confirmation statement made on 15 October 2022 with no updates (3 pages)
6 October 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
10 February 2022	Company name changed olympic warranties LIMITED\certificate issued on 10/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-09 (3 pages)
19 October 2021	Confirmation statement made on 15 October 2021 with no updates (3 pages)
23 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
22 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
9 October 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
27 August 2020	Secretary's details changed for Catherine Maria Louise Snee on 26 August 2020 (1 page)
27 August 2020	Director's details changed for Miss Catherine Maria Louise Snee on 26 August 2020 (2 pages)
24 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
18 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
22 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
4 October 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
16 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
8 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
8 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
23 January 2017	Termination of appointment of Diane Kitchen as a director on 20 January 2017 (1 page)
23 January 2017	Termination of appointment of Diane Kitchen as a director on 20 January 2017 (1 page)
13 January 2017	Director's details changed for Miss Catherine Maria Louise Snee on 11 January 2017 (2 pages)
13 January 2017	Director's details changed for Miss Catherine Maria Louise Snee on 11 January 2017 (2 pages)
26 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
10 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 75,000 (4 pages)
10 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 75,000 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
31 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
4 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 75,000 (4 pages)
4 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 75,000 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
17 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 75,000 (4 pages)
17 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 75,000 (4 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
9 July 2013	Termination of appointment of June Howe as a secretary (1 page)
9 July 2013	Appointment of Catherine Maria Louise Snee as a secretary (1 page)
9 July 2013	Termination of appointment of June Howe as a secretary (1 page)
9 July 2013	Appointment of Catherine Maria Louise Snee as a secretary (1 page)
25 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
25 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
3 January 2012	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
11 October 2011	Appointment of Diane Kitchen as a director (2 pages)
11 October 2011	Appointment of Diane Kitchen as a director (2 pages)
5 October 2011	Termination of appointment of June Howe as a director (1 page)
5 October 2011	Termination of appointment of June Howe as a director (1 page)
11 April 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
11 April 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
29 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (6 pages)
29 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (6 pages)
21 October 2010	Statement of company's objects (2 pages)
21 October 2010	Resolutions RES13 ‐ Remove clause 5 from mem 07/10/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
21 October 2010	Statement of company's objects (2 pages)
21 October 2010	Resolutions RES13 ‐ Remove clause 5 from mem 07/10/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
6 September 2010	Termination of appointment of Martyn Bromley as a director (1 page)
6 September 2010	Appointment of Miss Catherine Maria Louise Snee as a director (2 pages)
6 September 2010	Termination of appointment of Martyn Bromley as a director (1 page)
6 September 2010	Appointment of Miss Catherine Maria Louise Snee as a director (2 pages)
6 May 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
6 May 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
31 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
31 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for Mr Martyn Keith Bromley on 15 October 2009 (2 pages)
29 October 2009	Director's details changed for Mrs June Simone Howe on 15 October 2009 (2 pages)
29 October 2009	Director's details changed for Mrs June Simone Howe on 15 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Martyn Keith Bromley on 15 October 2009 (2 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
7 April 2009	Registered office changed on 07/04/2009 from westpoint westland square leeds LS11 5SS (1 page)
7 April 2009	Registered office changed on 07/04/2009 from westpoint westland square leeds LS11 5SS (1 page)
5 November 2008	Return made up to 15/10/08; full list of members (4 pages)
5 November 2008	Return made up to 15/10/08; full list of members (4 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
22 November 2007	Return made up to 15/10/07; no change of members (7 pages)
22 November 2007	Return made up to 15/10/07; no change of members (7 pages)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
13 November 2006	Return made up to 15/10/06; full list of members (7 pages)
13 November 2006	Return made up to 15/10/06; full list of members (7 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
17 November 2005	Return made up to 15/10/05; full list of members (7 pages)
17 November 2005	Return made up to 15/10/05; full list of members (7 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
16 November 2004	Return made up to 15/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 November 2004	Return made up to 15/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 April 2004	Full accounts made up to 30 June 2003 (17 pages)
29 April 2004	Full accounts made up to 30 June 2003 (17 pages)
30 October 2003	Return made up to 15/10/03; full list of members (7 pages)
30 October 2003	Return made up to 15/10/03; full list of members (7 pages)
6 August 2003	Accounts for a small company made up to 30 June 2002 (9 pages)
6 August 2003	Accounts for a small company made up to 30 June 2002 (9 pages)
14 November 2002	Return made up to 15/10/02; full list of members (7 pages)
14 November 2002	Return made up to 15/10/02; full list of members (7 pages)
22 May 2002	Auditor's resignation (1 page)
22 May 2002	Auditor's resignation (1 page)
14 May 2002	Auditor's resignation (2 pages)
14 May 2002	Auditor's resignation (2 pages)
18 March 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
18 March 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
9 November 2001	Return made up to 15/10/01; full list of members (6 pages)
9 November 2001	Return made up to 15/10/01; full list of members (6 pages)
13 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
13 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
18 December 2000	Return made up to 15/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 2000	Return made up to 15/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 June 2000	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
27 June 2000	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
4 January 2000	Return made up to 15/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 January 2000	Return made up to 15/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
9 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
27 October 1998	Return made up to 15/10/98; full list of members (6 pages)
27 October 1998	Return made up to 15/10/98; full list of members (6 pages)
22 June 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
22 June 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
21 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
21 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
11 December 1997	Return made up to 15/10/97; full list of members (6 pages)
11 December 1997	Return made up to 15/10/97; full list of members (6 pages)
27 October 1996	Return made up to 15/10/96; full list of members 363(288) ‐ Director resigned (6 pages)
27 October 1996	Return made up to 15/10/96; full list of members 363(288) ‐ Director resigned (6 pages)
28 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
28 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
16 November 1995	Return made up to 15/10/95; full list of members (6 pages)
16 November 1995	Return made up to 15/10/95; full list of members (6 pages)
11 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
11 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
26 May 1995	Accounts for a small company made up to 31 March 1994 (9 pages)
26 May 1995	Accounts for a small company made up to 31 March 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
11 October 1988	Nc inc already adjusted (1 page)
11 October 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 October 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 October 1988	Nc inc already adjusted (1 page)
27 September 1988	Memorandum and Articles of Association (10 pages)
27 September 1988	Memorandum and Articles of Association (10 pages)
10 October 1984	Certificate of incorporation (1 page)
10 October 1984	Certificate of incorporation (1 page)