AUTOGUARD WARRANTIES LTD

Key Data

Status

Active

Company No.

06574030

Incorporation date

23/04/2008

Size

Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/2008)

30/03/2026

Confirmation statement made on 2026-03-30 with no updates

View PDF (3 pages)

14/03/2026

Director's details changed for Mr Robert Jeffery Dockerill on 2026-03-13

View PDF (2 pages)

13/03/2026

Director's details changed for Mr Ali Hussein May-Khalil on 2026-03-13

View PDF (2 pages)

23/12/2025

Appointment of Mr Alexander David Stuart Bowden as a director on 2025-12-22

View PDF (2 pages)

16/10/2025

Full accounts made up to 2025-03-31

View PDF (36 pages)

30/05/2025

Confirmation statement made on 2025-03-30 with no updates

View PDF (3 pages)

23/12/2024

Full accounts made up to 2024-03-31

View PDF (35 pages)

16/09/2024

Full accounts made up to 2023-03-31

View PDF (36 pages)

15/04/2024

Termination of appointment of David Leonard Robinson as a director on 2024-04-01

View PDF (1 pages)

08/04/2024

Registration of charge 065740300001, created on 2024-04-05

View PDF (28 pages)

02/04/2024

Confirmation statement made on 2024-03-30 with no updates

View PDF (3 pages)

27/03/2024

Previous accounting period shortened from 2023-03-31 to 2023-03-30

View PDF (1 pages)

11/04/2023

Director's details changed for Mr Ali Hussein May-Khalil on 2023-04-11

View PDF (2 pages)

11/04/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (3 pages)

30/03/2022

Confirmation statement made on 2022-03-30 with updates

View PDF (7 pages)

30/03/2022

Notification of Autoguard Group Limited as a person with significant control on 2022-03-22

View PDF (2 pages)

30/03/2022

Cessation of Robert Jeffery Dockerill as a person with significant control on 2022-03-22

View PDF (1 pages)

03/03/2022

Statement of capital following an allotment of shares on 2021-03-08

View PDF (4 pages)

24/02/2022

Confirmation statement made on 2022-02-24 with updates

View PDF (6 pages)

20/01/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

31/12/2021

Statement of capital on 2021-12-17

View PDF (8 pages)

22/11/2021

Termination of appointment of Richard George Lailey as a director on 2021-11-16

View PDF (1 pages)

27/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (15 pages)

22/07/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

17/03/2021

Confirmation statement made on 2021-03-17 with no updates

View PDF (3 pages)

26/02/2021

Purchase of own shares.

View PDF (4 pages)

26/01/2021

Cancellation of shares. Statement of capital on 2020-11-25

View PDF (6 pages)

21/12/2020

Appointment of Mr Ali Hussein May-Khalil as a director on 2020-11-01

View PDF (2 pages)

04/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (14 pages)

04/05/2020

Confirmation statement made on 2020-04-23 with no updates

View PDF (3 pages)

04/05/2020

Change of details for Mr Robert Jeffery Dockerill as a person with significant control on 2020-05-01

View PDF (2 pages)

04/05/2020

Director's details changed for Mr Robert Jeffery Dockerill on 2020-05-01

View PDF (2 pages)

03/05/2019

Confirmation statement made on 2019-04-23 with updates

View PDF (3 pages)

16/01/2019

Current accounting period extended from 2019-10-31 to 2020-03-31

View PDF (1 pages)

09/01/2019

Total exemption full accounts made up to 2018-10-31

View PDF (14 pages)

10/05/2018

Confirmation statement made on 2018-04-23 with no updates

View PDF (3 pages)

10/05/2018

Registered office address changed from Building 2 Archipelago Office Park Lyon Way Frimley Camberley Surrey GU16 7ER to Building 5 Archipelago Office Park Lyon Way, Frimley Camberley Surrey GU16 7ER on 2018-05-10

View PDF (1 pages)

21/12/2017

Total exemption full accounts made up to 2017-10-31

View PDF (13 pages)

19/05/2017

Resolutions

View PDF (4 pages)

14/05/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (5 pages)

02/05/2017

Change of share class name or designation

View PDF (2 pages)

27/04/2017

Memorandum and Articles of Association

View PDF (40 pages)

27/04/2017

Statement of company's objects

View PDF (2 pages)

24/04/2017

Confirmation statement made on 2017-04-23 with updates

View PDF (7 pages)

13/05/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

27/04/2016

Annual return made up to 2016-04-23 with full list of shareholders

View PDF (5 pages)

08/01/2016

Termination of appointment of John Robert Dockerill as a director on 2016-01-04

View PDF (1 pages)

03/12/2015

Appointment of David Leonard Robinson as a director on 2015-12-02

View PDF (2 pages)

22/05/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (5 pages)

27/02/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

08/09/2014

Annual return made up to 2014-04-24 with full list of shareholders

View PDF (5 pages)

07/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

19/05/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (5 pages)

19/05/2014

Statement of capital following an allotment of shares on 2013-09-30

View PDF (3 pages)

05/08/2013

Registered office address changed from C/O David Robinson Quatro House Lyon Way Frimley Camberley Surrey GU16 7ER England on 2013-08-05

View PDF (1 pages)

30/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

29/07/2013

Statement of capital following an allotment of shares on 2012-10-31

View PDF (4 pages)

14/06/2013

Termination of appointment of David Beck as a director

View PDF (1 pages)

09/05/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (4 pages)

09/05/2013

Registered office address changed from 92 Park Street Camberley Surrey GU15 3NY England on 2013-05-09

View PDF (1 pages)

27/04/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (4 pages)

27/04/2012

Director's details changed for John Robert Dockerill on 2012-04-23

View PDF (2 pages)

27/04/2012

Director's details changed for David Richard Beck on 2012-04-23

View PDF (2 pages)

10/02/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

09/02/2012

Registered office address changed from Wyvern House 55-61 Frimley High Street Frimley Camberley Surrey GU16 7HJ on 2012-02-09

View PDF (1 pages)

19/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

14/07/2011

Annual return made up to 2011-04-23

View PDF (16 pages)

24/06/2010

Current accounting period extended from 2010-04-30 to 2010-10-31

View PDF (3 pages)

24/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (16 pages)

24/05/2010

Director's details changed for David Richard Beck on 2010-04-23

View PDF (3 pages)

24/05/2010

Director's details changed for Richard George Lailey on 2010-04-23

View PDF (3 pages)

24/05/2010

Director's details changed for Robert Dockerill on 2010-04-23

View PDF (3 pages)

24/05/2010

Director's details changed for John Robert Dockerill on 2010-04-23

View PDF (3 pages)

25/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

19/05/2009

Director appointed david richard beck

View PDF (2 pages)

14/05/2009

Return made up to 23/04/09; full list of members

View PDF (4 pages)

04/03/2009

Registered office changed on 04/03/2009 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom

View PDF (1 pages)

26/02/2009

Appointment terminated director and secretary lisa dockerill

View PDF (1 pages)

26/02/2009

Director appointed john robert dockerill

View PDF (2 pages)

26/02/2009

Director appointed richmond george lailey

View PDF (2 pages)

23/04/2008

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

11 *

* during past year

Number of employees

2022

+23.57 % *

* during past year

Cash in Bank

£2,011,401.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/03/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
28
1.08M
-
0.00
1.63M
-

2022
39
2.04M
-
0.00
2.01M
-

2022
39
2.04M
-
0.00
2.01M
-

Employees

2022

Employees

39 39 % *

Net Assets(GBP)

2.04M £88.55 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.01M £23.57 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dockerill, Robert Jeffery	Director	23/04/2008 - Present	16
Bowden, Alexander David Stuart	Director	22/12/2025 - Present	64
Robinson, David Leonard	Director	02/12/2015 - 01/04/2024	4
May-Khalil, Ali Hussein	Director	01/11/2020 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AUTOGUARD WARRANTIES LTD

AUTOGUARD WARRANTIES LTD is an(a) Active company incorporated on 23/04/2008 with the registered office located at Building 5 Archipelago Office Park, Lyon Way, Frimley, Camberley, Surrey GU16 7ER. There are currently 3 active directors according to the latest confirmation statement. Number of employees 39 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOGUARD WARRANTIES LTD?

AUTOGUARD WARRANTIES LTD is currently Active. It was registered on 23/04/2008 .

Where is AUTOGUARD WARRANTIES LTD located?

AUTOGUARD WARRANTIES LTD is registered at Building 5 Archipelago Office Park, Lyon Way, Frimley, Camberley, Surrey GU16 7ER.

What does AUTOGUARD WARRANTIES LTD do?

AUTOGUARD WARRANTIES LTD operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does AUTOGUARD WARRANTIES LTD have?

AUTOGUARD WARRANTIES LTD had 39 employees in 2022.

What is the latest filing for AUTOGUARD WARRANTIES LTD?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-30 with no updates.