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IN 2 COMPONENTS LIMITED

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

This company is commonly known as In 2 Components Limited. The company was founded 25 years ago and was given the registration number 03713118. The firm's registered office is in WORCESTERSHIRE. You can find them at 219 Walkwood Road, Redditch, Worcestershire, . This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name:IN 2 COMPONENTS LIMITED
Company Number:03713118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address:219 Walkwood Road, Redditch, Worcestershire, B97 5NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tibbetts House, Beaumont Road, Banbury, England, OX16 1RH

Director31 August 2023Active
Tibbetts House, Beaumont Road, Banbury, England, OX16 1RH

Director31 August 2023Active
8 Bowmore Road, Bromsgrove, B60 2HH

Secretary12 February 1999Active
219 Walkwood Road, Hunt End, Redditch, B97 5NX

Director12 February 1999Active
18, Rutland Drive, Bromsgrove, United Kingdom, B60 2PB

Director12 February 1999Active

People with Significant Control

Bf Cs Limited
Notified on:31 August 2023
Status:Active
Country of residence:England
Address:Tibbetts House, Beaumont Road, Banbury, England, OX16 1RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Anthony O'Hare
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Address:219 Walkwood Road, Worcestershire, B97 5NX
Nature of control:
  • Voting rights 25 to 50 percent
Mr Paul Andrew Caswell
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:English
Address:219 Walkwood Road, Worcestershire, B97 5NX
Nature of control:
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Capital

Capital cancellation shares.

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2023-09-04Address

Change registered office address company with date old address new address.

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2023-09-04Persons with significant control

Cessation of a person with significant control.

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2023-09-04Persons with significant control

Cessation of a person with significant control.

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2023-09-04Persons with significant control

Notification of a person with significant control.

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2023-09-04Accounts

Change account reference date company current extended.

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2023-09-04Officers

Termination director company with name termination date.

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2023-09-04Officers

Termination director company with name termination date.

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2023-09-04Officers

Appoint person director company with name date.

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2023-09-04Officers

Appoint person director company with name date.

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2023-08-31Capital

Capital cancellation shares.

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2023-08-14Accounts

Accounts with accounts type total exemption full.

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2023-08-04Confirmation statement

Second filing of confirmation statement with made up date.

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2023-08-04Confirmation statement

Second filing of confirmation statement with made up date.

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2023-08-04Confirmation statement

Second filing of confirmation statement with made up date.

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2023-08-04Annual return

Second filing of annual return with made up date.

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2023-08-04Annual return

Second filing of annual return with made up date.

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2023-08-04Annual return

Second filing of annual return with made up date.

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2023-08-04Annual return

Second filing of annual return with made up date.

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2023-08-04Annual return

Second filing of annual return with made up date.

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2023-08-04Annual return

Second filing of annual return with made up date.

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2023-08-02Confirmation statement

Confirmation statement with updates.

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2023-07-20Officers

Termination secretary company with name termination date.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-07-06Accounts

Accounts with accounts type total exemption full.

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