A Six Ninety Warranties Limited. Head office in Co Durham. Check Director.

A Six Ninety Warranties Limited, Co Durham

A Six Ninety Warranties Limited is a private limited company. Formerly, it was called A 6 Ninety Warranites Limited (changed on 2010-04-08). Registered at Belmont Bridge, Carville, Co Durham DH1 1LU, this 14 years old enterprise was incorporated on 2010-03-10 and is officially classified as "maintenance and repair of motor vehicles" (Standard Industrial Classification code: 45200).
1 director can be found in the company: Joy O. (appointed on 10 March 2010).

About
Name: A Six Ninety Warranties Limited
Number: 07185124
Incorporation date: 2010-03-10
End of financial year: 31 December


Address:	Belmont Bridge Carville Co Durham DH1 1LU
SIC code:	45200 - Maintenance and repair of motor vehicles

Company staff

People with significant control

Philip O.

31 March 2018

Nature of control:	25-50% shares

Joy O.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	26,254	27,978	30,923	95,000	157,224	233,699	296,899	480,750	605,653	710,709	675,657	666,454
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	15,513	21,155	24,069	66,943	124,784	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	15,513	21,155	24,069	66,943	124,784	184,547	258,452	368,104	481,663	560,684	572,085	572,085

The target date for A Six Ninety Warranties Limited confirmation statement filing is 2024-03-24. The previous confirmation statement was filed on 2023-03-10. The due date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Philip O. that owns 1/2 or less of shares. Joy O. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/03/10 filed on: 21st, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 21st, December 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/03/10 filed on: 28th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 23rd, September 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/03/10 filed on: 8th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 1st, October 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/03/10 filed on: 11th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 15th, August 2019 \| accounts	Free Download (7 pages)
PSC01	Notification of a person with significant control 2018/03/31 filed on: 20th, March 2019 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/03/31 filed on: 20th, March 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/03/10 filed on: 20th, March 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 12th, June 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/03/10 filed on: 13th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 1st, August 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/03/10 filed on: 17th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 26th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/10 filed on: 16th, March 2016 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/03/16 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 14th, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/10 filed on: 11th, March 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/11 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 21st, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/10 filed on: 12th, March 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/03/12 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 23rd, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/10 filed on: 11th, March 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 22nd, May 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/10 filed on: 12th, March 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, September 2011 \| accounts	Free Download (5 pages)
CH01	On 2011/03/10 director's details were changed filed on: 15th, March 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/10 filed on: 15th, March 2011 \| annual return	Free Download (3 pages)
CERTNM	Company name changed a 6 ninety warranites LIMITEDcertificate issued on 08/04/10 filed on: 8th, April 2010 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2010/03/15 change of name
CONNOT	Notice of change of name filed on: 8th, April 2010 \| change of name	Free Download (2 pages)
AA01	Current accounting period shortened to 2010/12/31, originally was 2011/03/31. filed on: 8th, April 2010 \| accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 10th, March 2010 \| incorporation	Free Download (43 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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