UKBizDB.co.uk

COMPONENT SUPPLIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Component Supplies Limited. The company was founded 37 years ago and was given the registration number 02064591. The firm's registered office is in WEST MIDLANDS. You can find them at Bevan Road, Brierley Hill, West Midlands, . This company's SIC code is 25620 - Machining.

Company Information

Name:COMPONENT SUPPLIES LIMITED
Company Number:02064591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 1986
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:Bevan Road, Brierley Hill, West Midlands, DY5 3TF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Component Supplies Limited, Bevan Road, Brierley Hill, DY5 3TF

Director05 November 2010Active
91 Florence Road, Acocks Green, Birmingham, B27 6LN

Secretary01 January 1995Active
Tudor House, Cofton Church Lane, Rednal, B45 8PT

Secretary18 July 2003Active
50 Summerhill, Halesowen, B63 3BU

Secretary15 December 1993Active
151 Fairmile Road, Halesowen, B63

Secretary14 June 1991Active
150 Fairmile Road, Halesowen, B63 3QD

Secretary-Active
55 Leaford Way, Crestwood Way, Kingswinford, DY6 8RR

Secretary15 November 2000Active
60 Acres Road, Leicester Forest East, Leicester, LE3 3HA

Secretary01 April 1997Active
13 Robinswood, Wansford, Peterborough, PE8 6JQ

Director-Active
Tudor House Cofton Church Lane, Rednal, Birmingham, B45 8PT

Director-Active
Stoneacre Streetly Wood, Sutton Coldfield, B74 3DQ

Director-Active

People with Significant Control

Mr Donald John Flynn
Notified on:06 April 2016
Status:Active
Date of birth:March 1944
Nationality:British
Country of residence:England
Address:Tudor House, Cofton Church Lane, Birmingham, England, B45 8PT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Confirmation statement

Confirmation statement with no updates.

Download
2023-06-30Accounts

Accounts with accounts type total exemption full.

Download
2022-09-06Confirmation statement

Confirmation statement with updates.

Download
2022-06-28Accounts

Accounts with accounts type total exemption full.

Download
2021-09-10Confirmation statement

Confirmation statement with updates.

Download
2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2020-09-23Confirmation statement

Confirmation statement with updates.

Download
2020-08-06Officers

Termination secretary company with name termination date.

Download
2020-06-28Accounts

Accounts with accounts type total exemption full.

Download
2019-09-13Confirmation statement

Confirmation statement with updates.

Download
2019-06-26Accounts

Accounts with accounts type total exemption full.

Download
2019-01-16Officers

Termination director company with name termination date.

Download
2018-10-16Confirmation statement

Confirmation statement with updates.

Download
2018-05-21Accounts

Accounts with accounts type total exemption full.

Download
2017-10-09Confirmation statement

Confirmation statement with updates.

Download
2017-06-21Accounts

Accounts with accounts type total exemption small.

Download
2016-09-05Confirmation statement

Confirmation statement with updates.

Download
2016-06-13Accounts

Accounts with accounts type total exemption small.

Download
2016-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-02-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2015-09-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-24Accounts

Accounts with accounts type total exemption small.

Download
2014-09-02Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-20Accounts

Accounts with accounts type total exemption small.

Download
2013-09-27Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.