Active
Company Information for COMPONENT MOULDERS LIMITED
4 & 5 TEVILLE INDUSTRIALS, DOMINION WAY, WORTHING, WEST SUSSEX, BN14 8NW,
|
Company Registration Number
00934586
Private Limited Company
Active |
Company Name | |
---|---|
COMPONENT MOULDERS LIMITED | |
Legal Registered Office | |
4 & 5 TEVILLE INDUSTRIALS DOMINION WAY WORTHING WEST SUSSEX BN14 8NW Other companies in BN14 | |
Company Number | 00934586 | |
---|---|---|
Company ID Number | 00934586 | |
Date formed | 1968-06-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 29/09/2015 | |
Return next due | 27/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-08 09:47:51 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ANDREW LEONARD LAMB |
||
RAYMOND WESLEY HARRISON |
||
ANDREW LEONARD LAMB |
||
PAUL JAMES MASON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN HENRY WALLACE RIDLEY |
Company Secretary | ||
PHILIP DENNISON BARKER |
Director | ||
ALAN JOHN BAXTER |
Director | ||
ANTHONY TREVOR FLETCHER |
Director | ||
ROGER FREDERIC HANCOX |
Director | ||
BARRY JAMESON |
Director | ||
MICHAEL JAMES ROBERT PORTER |
Company Secretary | ||
ROBERT GEOFFREY BEESTON |
Director | ||
ERIC JOHN BOWERS |
Director | ||
MICHAEL JAMES ROBERT PORTER |
Director | ||
ALAN JEFFREY PHILLIPS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORDELL PROPERTIES LIMITED | Company Secretary | 2004-12-11 | CURRENT | 2004-12-11 | Active | |
NORDELL GROUP LIMITED | Company Secretary | 2004-12-10 | CURRENT | 2004-12-10 | Active | |
BENCHMAST LIMITED | Company Secretary | 2003-04-03 | CURRENT | 1998-05-06 | Active | |
HARLAM LIMITED | Company Secretary | 1995-09-29 | CURRENT | 1980-12-11 | Dissolved 2016-02-09 | |
P.B. EXTRUSIONS LIMITED | Company Secretary | 1994-10-14 | CURRENT | 1982-06-18 | Active | |
BUSINESS DATA SUPPLIES LIMITED | Company Secretary | 1994-10-14 | CURRENT | 1980-12-11 | Active | |
AQUA DYNAMIX LTD | Director | 2018-03-08 | CURRENT | 2013-10-22 | Active - Proposal to Strike off | |
NORDELL PROPERTIES LIMITED | Director | 2004-12-11 | CURRENT | 2004-12-11 | Active | |
NORDELL GROUP LIMITED | Director | 2004-12-10 | CURRENT | 2004-12-10 | Active | |
BENCHMAST LIMITED | Director | 2003-04-03 | CURRENT | 1998-05-06 | Active | |
HARLAM LIMITED | Director | 1995-09-29 | CURRENT | 1980-12-11 | Dissolved 2016-02-09 | |
P.B. EXTRUSIONS LIMITED | Director | 1994-10-14 | CURRENT | 1982-06-18 | Active | |
BUSINESS DATA SUPPLIES LIMITED | Director | 1994-10-14 | CURRENT | 1980-12-11 | Active | |
NORDELL LIMITED | Director | 1994-09-27 | CURRENT | 1994-09-27 | Active | |
NORDELL HOLDINGS LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Active | |
NORDELL PROPERTIES LIMITED | Director | 2004-12-11 | CURRENT | 2004-12-11 | Active | |
NORDELL GROUP LIMITED | Director | 2004-12-10 | CURRENT | 2004-12-10 | Active | |
BENCHMAST LIMITED | Director | 2003-04-03 | CURRENT | 1998-05-06 | Active | |
HARLAM LIMITED | Director | 1995-09-29 | CURRENT | 1980-12-11 | Dissolved 2016-02-09 | |
P.B. EXTRUSIONS LIMITED | Director | 1994-10-14 | CURRENT | 1982-06-18 | Active | |
BUSINESS DATA SUPPLIES LIMITED | Director | 1994-10-14 | CURRENT | 1980-12-11 | Active | |
NORDELL LIMITED | Director | 1994-09-27 | CURRENT | 1994-09-27 | Active | |
HARLAM LIMITED | Director | 2013-03-18 | CURRENT | 1980-12-11 | Dissolved 2016-02-09 | |
NORDELL GROUP LIMITED | Director | 2013-03-18 | CURRENT | 2004-12-10 | Active | |
P.B. EXTRUSIONS LIMITED | Director | 2013-03-18 | CURRENT | 1982-06-18 | Active | |
BUSINESS DATA SUPPLIES LIMITED | Director | 2013-03-18 | CURRENT | 1980-12-11 | Active | |
NORDELL HOLDINGS LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Active | |
NORDELL LIMITED | Director | 2007-04-01 | CURRENT | 1994-09-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
TM02 | Termination of appointment of Andrew Leonard Lamb on 2020-12-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND WESLEY HARRISON | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 29/09/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WESLEY HARRISON / 29/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEONARD LAMB / 29/09/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW LEONARD LAMB on 2015-09-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 29/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Leonard Lamb on 2014-10-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
CH01 | Director's details changed for Raymond Wesley Harrison on 2013-10-24 | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 29/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES MASON | |
AR01 | 29/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 29/09/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 29/09/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 29/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/10/98 | |
363s | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS | |
288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | |
287 | REGISTERED OFFICE CHANGED ON 01/11/94 FROM: CORNWALL ROAD SMETHWICK WARLEY WEST MIDLANDS B66 2LB | |
288 | DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SINGLE DEBENTURE | PART of the property or undertaking has been released from charge | LLOYDS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPONENT MOULDERS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as COMPONENT MOULDERS LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |