| Company Name | Warranty & Indemnity Limited |
|---|---|
| Director | Peter Donald Blackmore |
| Company Status | Active |
| Company Number | 07414299 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2010(13 years, 6 months ago) |
| Previous Name | Blackmore Borley (No. 2) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr Peter Donald Blackmore |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2010(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Boundary House 7-17 Jewry Street London EC3N 2HP |
| Secretary Name | Mrs Deirdre Anne Thomas |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2014(3 years, 11 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 07 February 2015) |
| Role | Company Director |
| Correspondence Address | 37-39 Lime Street London EC3M 7AY |
| Secretary Name | BLG (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2010(same day as company formation) |
| Correspondence Address | Beaufort House 15 St Botolph Street London EC3A 7NJ |
Contact
| Website | warrantyindemnity.com |
|---|---|
| Telephone | 020 76213747 |
| Telephone region | London |
Location
| Registered Address | 7th Floor 77 Cornhill London EC3V 3QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £10,053 |
| Cash | £21,866 |
| Current Liabilities | £70,745 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 30 September 2024 (5 months, 1 week from now) |
Filing History
| 6 February 2024 | Accounts for a dormant company made up to 31 March 2023 (6 pages) |
|---|---|
| 18 September 2023 | Confirmation statement made on 16 September 2023 with no updates (3 pages) |
| 13 March 2023 | Registered office address changed from Boundary House 7-17 Jewry Street London EC3N 2HP United Kingdom to 7th Floor 77 Cornhill London EC3V 3QQ on 13 March 2023 (1 page) |
| 20 September 2022 | Confirmation statement made on 16 September 2022 with no updates (3 pages) |
| 28 July 2022 | Accounts for a dormant company made up to 31 March 2022 (7 pages) |
| 16 September 2021 | Confirmation statement made on 16 September 2021 with no updates (3 pages) |
| 27 August 2021 | Accounts for a small company made up to 31 March 2021 (8 pages) |
| 6 January 2021 | Accounts for a small company made up to 31 March 2020 (8 pages) |
| 22 September 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
| 8 November 2019 | Accounts for a small company made up to 31 March 2019 (8 pages) |
| 19 September 2019 | Registered office address changed from 37-39 Lime Street London EC3M 7AY to Boundary House 7-17 Jewry Street London EC3N 2HP on 19 September 2019 (1 page) |
| 17 September 2019 | Confirmation statement made on 16 September 2019 with updates (4 pages) |
| 26 September 2018 | Confirmation statement made on 16 September 2018 with updates (4 pages) |
| 31 July 2018 | Accounts for a small company made up to 31 March 2018 (8 pages) |
| 29 September 2017 | Confirmation statement made on 16 September 2017 with updates (4 pages) |
| 29 September 2017 | Confirmation statement made on 16 September 2017 with updates (4 pages) |
| 13 September 2017 | Accounts for a small company made up to 31 March 2017 (8 pages) |
| 13 September 2017 | Accounts for a small company made up to 31 March 2017 (8 pages) |
| 1 February 2017 | Director's details changed for Mr Peter Donald Blackmore on 1 February 2017 (2 pages) |
| 1 February 2017 | Director's details changed for Mr Peter Donald Blackmore on 1 February 2017 (2 pages) |
| 6 October 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 6 October 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 5 September 2016 | Accounts for a small company made up to 31 March 2016 (6 pages) |
| 5 September 2016 | Accounts for a small company made up to 31 March 2016 (6 pages) |
| 1 December 2015 | Accounts for a small company made up to 31 March 2015 (6 pages) |
| 1 December 2015 | Accounts for a small company made up to 31 March 2015 (6 pages) |
| 5 November 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 25 February 2015 | Termination of appointment of Deirdre Anne Thomas as a secretary on 7 February 2015 (1 page) |
| 25 February 2015 | Termination of appointment of Deirdre Anne Thomas as a secretary on 7 February 2015 (1 page) |
| 25 February 2015 | Termination of appointment of Deirdre Anne Thomas as a secretary on 7 February 2015 (1 page) |
| 20 November 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 20 November 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 11 November 2014 | Termination of appointment of Blg (Professional Services) Limited as a secretary on 18 September 2014 (1 page) |
| 11 November 2014 | Termination of appointment of Blg (Professional Services) Limited as a secretary on 18 September 2014 (1 page) |
| 11 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 25 September 2014 | Appointment of Mrs Deirdre Anne Thomas as a secretary on 18 September 2014 (2 pages) |
| 25 September 2014 | Appointment of Mrs Deirdre Anne Thomas as a secretary on 18 September 2014 (2 pages) |
| 16 December 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
| 16 December 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
| 31 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 15 October 2013 | Director's details changed for Mr Peter Donald Blackmore on 12 July 2013 (2 pages) |
| 15 October 2013 | Director's details changed for Mr Peter Donald Blackmore on 12 July 2013 (2 pages) |
| 17 December 2012 | Section 519 (1 page) |
| 17 December 2012 | Section 519 (1 page) |
| 13 December 2012 | Statement of capital following an allotment of shares on 13 December 2012
|
| 13 December 2012 | Statement of capital following an allotment of shares on 13 December 2012
|
| 21 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
| 21 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
| 23 July 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 23 July 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 19 December 2011 | Director's details changed for Mr Peter Donald Blackmore on 1 February 2011 (2 pages) |
| 19 December 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (3 pages) |
| 19 December 2011 | Director's details changed for Mr Peter Donald Blackmore on 1 February 2011 (2 pages) |
| 19 December 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (3 pages) |
| 19 December 2011 | Director's details changed for Mr Peter Donald Blackmore on 1 February 2011 (2 pages) |
| 1 December 2011 | Statement of capital following an allotment of shares on 30 November 2011
|
| 1 December 2011 | Statement of capital following an allotment of shares on 30 November 2011
|
| 12 September 2011 | Current accounting period extended from 31 October 2011 to 31 March 2012 (1 page) |
| 12 September 2011 | Current accounting period extended from 31 October 2011 to 31 March 2012 (1 page) |
| 2 March 2011 | Registered office address changed from 52 Lime Street London EC3M 7NP United Kingdom on 2 March 2011 (1 page) |
| 2 March 2011 | Registered office address changed from 52 Lime Street London EC3M 7NP United Kingdom on 2 March 2011 (1 page) |
| 2 March 2011 | Registered office address changed from 52 Lime Street London EC3M 7NP United Kingdom on 2 March 2011 (1 page) |
| 16 November 2010 | Change of name notice (2 pages) |
| 16 November 2010 | Company name changed blackmore borley (no. 2) LIMITED\certificate issued on 16/11/10
|
| 16 November 2010 | Company name changed blackmore borley (no. 2) LIMITED\certificate issued on 16/11/10
|
| 16 November 2010 | Change of name notice (2 pages) |
| 20 October 2010 | Incorporation
|
| 20 October 2010 | Incorporation
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| 20 October 2010 | Incorporation
|