| Company Name | WS Warranty Solutions Limited |
|---|---|
| Director | Achi Don Lee Adhepeau |
| Company Status | Active |
| Company Number | 08667854 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2013(10 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr Achi Don Lee Adhepeau |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 01 January 2014(4 months after company formation) |
| Appointment Duration | 10 years, 3 months |
| Role | Warranty Specialist |
| Country of Residence | England |
| Correspondence Address | 32 Park Cross Street Leeds LS1 2QH |
| Director Name | Peter Mason |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lion House 41 York Place Leeds LS1 2ED |
| Director Name | Mr Patrice Le Goffe |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 January 2014(4 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 11 September 2015) |
| Role | Warranty Expert |
| Country of Residence | England |
| Correspondence Address | Lion House 41 York Place Leeds LS1 2ED |
Contact
| Website | www.wswarrantysolutions.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 07 945897744 |
| Telephone region | Mobile |
Location
| Registered Address | 32 Park Cross Street Leeds LS1 2QH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 70 at £1 | Peter Mason 70.00% Ordinary |
|---|---|
| 30 at £1 | Don Adhepeau 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,647 |
| Cash | £38,308 |
| Current Liabilities | £39,955 |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
|---|---|
| Next Accounts Due | 18 October 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 October |
Returns
| Latest Return | 12 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 26 May 2024 (1 month, 1 week from now) |
Filing History
| 14 April 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
|---|---|
| 26 February 2020 | Confirmation statement made on 20 February 2020 with updates (5 pages) |
| 12 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 26 February 2019 | Confirmation statement made on 20 February 2019 with updates (5 pages) |
| 16 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 22 February 2018 | Confirmation statement made on 20 February 2018 with no updates (3 pages) |
| 3 January 2018 | Registered office address changed from 34 Park Cross Street Leeds LS1 2QH England to 32 Park Cross Street Leeds LS1 2QH on 3 January 2018 (1 page) |
| 3 January 2018 | Registered office address changed from 34 Park Cross Street Leeds LS1 2QH England to 32 Park Cross Street Leeds LS1 2QH on 3 January 2018 (1 page) |
| 31 July 2017 | Total exemption full accounts made up to 31 October 2016 (7 pages) |
| 31 July 2017 | Total exemption full accounts made up to 31 October 2016 (7 pages) |
| 2 March 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 2 March 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 29 July 2016 | Micro company accounts made up to 31 October 2015 (5 pages) |
| 29 July 2016 | Micro company accounts made up to 31 October 2015 (5 pages) |
| 25 February 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Registered office address changed from Lion House 41 York Place Leeds LS1 2ED to 34 Park Cross Street Leeds LS1 2QH on 25 February 2016 (1 page) |
| 25 February 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Registered office address changed from Lion House 41 York Place Leeds LS1 2ED to 34 Park Cross Street Leeds LS1 2QH on 25 February 2016 (1 page) |
| 23 February 2016 | Termination of appointment of Peter Mason as a director on 8 February 2016 (1 page) |
| 23 February 2016 | Termination of appointment of Peter Mason as a director on 8 February 2016 (1 page) |
| 23 February 2016 | Previous accounting period shortened from 30 November 2015 to 31 October 2015 (1 page) |
| 23 February 2016 | Previous accounting period shortened from 30 November 2015 to 31 October 2015 (1 page) |
| 24 September 2015 | Director's details changed for Peter Mason on 22 June 2015 (2 pages) |
| 24 September 2015 | Termination of appointment of Patrice Le Goffe as a director on 11 September 2015 (1 page) |
| 24 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Director's details changed for Peter Mason on 22 June 2015 (2 pages) |
| 24 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Termination of appointment of Patrice Le Goffe as a director on 11 September 2015 (1 page) |
| 14 July 2015 | Current accounting period extended from 31 August 2015 to 30 November 2015 (1 page) |
| 14 July 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 14 July 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 14 July 2015 | Current accounting period extended from 31 August 2015 to 30 November 2015 (1 page) |
| 23 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 11 March 2014 | Appointment of Mr Don Adhepeau as a director (2 pages) |
| 11 March 2014 | Appointment of Mr Patrice Le Goffe as a director (2 pages) |
| 11 March 2014 | Appointment of Mr Don Adhepeau as a director (2 pages) |
| 11 March 2014 | Appointment of Mr Patrice Le Goffe as a director (2 pages) |
| 29 August 2013 | Incorporation Statement of capital on 2013-08-29
|
| 29 August 2013 | Incorporation Statement of capital on 2013-08-29
|