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Company Information for

MAJORTEK COMPONENTS LIMITED

UNIT 3, SHELLEY FARM SHELLEY LANE, OWER, ROMSEY, HAMPSHIRE, SO51 6AS,
Company Registration Number
02654801
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Majortek Components Ltd
MAJORTEK COMPONENTS LIMITED was founded on 1991-10-16 and has its registered office in Romsey. The organisation's status is listed as "Active - Proposal to Strike off". Majortek Components Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MAJORTEK COMPONENTS LIMITED
 
Legal Registered Office
UNIT 3, SHELLEY FARM SHELLEY LANE
OWER
ROMSEY
HAMPSHIRE
SO51 6AS
Other companies in SO51
 
Filing Information
Company Number 02654801
Company ID Number 02654801
Date formed 1991-10-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-10-16
Return next due 2018-10-30
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB568551114  
Last Datalog update: 2018-09-10 21:03:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAJORTEK COMPONENTS LIMITED

Company Officers of MAJORTEK COMPONENTS LIMITED

Current Directors
Officer Role Date Appointed
MARY BRIDGET RENSHAW
Company Secretary 1991-10-16
MARY BRIDGET RENSHAW
Director 1993-10-01
ROGER EDWARD RENSHAW
Director 1991-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1991-10-16 1991-10-16
LONDON LAW SERVICES LIMITED
Nominated Director 1991-10-16 1991-10-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-27LATEST SOC27/10/17 STATEMENT OF CAPITAL;GBP 101
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2017-06-30AA30/09/16 TOTAL EXEMPTION SMALL
2017-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2017 FROM UNITS 3 & 4 SHELLEY FARM SHELLEY LANE OWER ROMSEY HAMPSHIRE SO51 6AS
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 101
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 101
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-06-30AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 101
2015-10-20AR0116/10/15 FULL LIST
2015-06-30AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 101
2014-10-23AR0116/10/14 FULL LIST
2014-07-15AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 101
2013-10-22AR0116/10/13 FULL LIST
2013-06-13AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-16AR0116/10/12 FULL LIST
2012-06-28AA30/09/11 TOTAL EXEMPTION SMALL
2011-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2011 FROM 41 PARK ROAD FREEMANTLE SOUTHAMPTON HAMPSHIRE SO15 3AW
2011-10-21AR0116/10/11 FULL LIST
2011-06-30AA30/09/10 TOTAL EXEMPTION SMALL
2011-02-08AR0116/10/10 FULL LIST
2011-01-24RES13ALLOTT SHARES 06/04/2009
2011-01-24MISC128(1) ALLOT SHARES
2011-01-24SH0106/04/09 STATEMENT OF CAPITAL GBP 101.00
2010-10-02DISS40DISS40 (DISS40(SOAD))
2010-09-30AA30/09/09 TOTAL EXEMPTION SMALL
2010-09-28GAZ1FIRST GAZETTE
2009-11-19AR0116/10/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER EDWARD RENSHAW / 19/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY BRIDGET RENSHAW / 19/11/2009
2009-09-11AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-21363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-10-31AA30/09/07 TOTAL EXEMPTION SMALL
2008-02-05363aRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-10-20363aRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2005-12-05363aRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-21287REGISTERED OFFICE CHANGED ON 21/04/05 FROM: FAIRFIELD HOUSE KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE PO2 8AA
2004-10-11363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-11363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-08-16287REGISTERED OFFICE CHANGED ON 16/08/04 FROM: 33 KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE PO2 8AA
2004-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-30363sRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-02-10363sRETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-09-10395PARTICULARS OF MORTGAGE/CHARGE
2002-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-25225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01
2001-10-24363sRETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2001-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-24363(287)REGISTERED OFFICE CHANGED ON 24/10/00
2000-10-24363sRETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
2000-02-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-02-29287REGISTERED OFFICE CHANGED ON 29/02/00 FROM: 3 OLIVERS WAY WIMBOURNE DORSET BH21 2LQ
1999-10-21363sRETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-15363sRETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS
1998-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-15363sRETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS
1996-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-15363sRETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS
1996-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-10-03363sRETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS
1995-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-10363sRETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS
1993-10-27363sRETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS
1993-10-27288NEW DIRECTOR APPOINTED
1993-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-08-29ELRESS252 DISP LAYING ACC 12/08/93
1993-08-29ELRESS386 DISP APP AUDS 12/08/93
1992-10-30363sRETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS
1992-06-15224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1991-10-24288NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to MAJORTEK COMPONENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-09-28
Fines / Sanctions
No fines or sanctions have been issued against MAJORTEK COMPONENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-09-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-09-30 £ 62,348
Creditors Due Within One Year 2011-09-30 £ 57,731

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 MAJORTEK COMPONENTS LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-09-30 £ 56,706
Current Assets 2011-09-30 £ 50,515
Debtors 2012-09-30 £ 51,737
Debtors 2011-09-30 £ 45,126
Shareholder Funds 2011-09-30 £ 1,010
Stocks Inventory 2012-09-30 £ 4,968
Stocks Inventory 2011-09-30 £ 5,388
Tangible Fixed Assets 2012-09-30 £ 6,373
Tangible Fixed Assets 2011-09-30 £ 8,226

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAJORTEK COMPONENTS LIMITED registering or being granted any patents
Domain Names

MAJORTEK COMPONENTS LIMITED owns 1 domain names.

majortek.co.uk  

Trademarks
We have not found any records of MAJORTEK COMPONENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAJORTEK COMPONENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as MAJORTEK COMPONENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAJORTEK COMPONENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MAJORTEK COMPONENTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-09-0090011090Optical fibres, optical fibre bundles and cables (excl. made up of individually sheathed fibres of heading 8544 and image conductor cables)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMAJORTEK COMPONENTS LIMITEDEvent Date2010-09-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAJORTEK COMPONENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAJORTEK COMPONENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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