IGNITION COMPONENTS LIMITED - Manufacture of electronic components - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Ignition Components Ltd

IGNITION COMPONENTS LIMITED was founded on 1999-04-27 and has its registered office in Bromsgrove. The organisation's status is listed as "Active". Ignition Components Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

IGNITION COMPONENTS LIMITED

Legal Registered Office

1 ASTON COURT
BROMSGROVE TECHNOLOGY PARK
BROMSGROVE
WORCESTERSHIRE
B60 3AL
Other companies in B60


Telephone	01527 878249

Filing Information

Company Number		03759834
Company ID Number		03759834
Date formed		1999-04-27
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2024
Account next due		31/01/2026
Latest return		27/04/2016
Return next due		25/05/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB729944094

Last Datalog update:	2024-07-05 14:29:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for IGNITION COMPONENTS LIMITED
The accountancy firm based at this address is KENNETH MORRIS LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Goods imported
Filing history
Outgoings

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Company Officers of IGNITION COMPONENTS LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL JOHN RUDGE	Director	1999-04-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PENELOPE CLARE MACKAY	Director	2012-10-04	2014-11-30
ALICE RUDGE	Company Secretary	1999-04-27	2012-04-18
ALICE RUDGE	Director	2008-01-31	2012-04-18
MICHAEL WILLIAM COTTERHILL	Director	2001-12-14	2001-12-15
JOHN TERENCE CLAY	Director	1999-04-27	1999-04-27

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.

Date	Document Type	Document Description
2024-05-02		CONFIRMATION STATEMENT MADE ON 27/04/24, WITH UPDATES
2024-03-12		DIRECTOR APPOINTED MR JONAS PAINTER
2024-03-12		APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN RUDGE
2024-03-12		CESSATION OF MICHAEL JOHN RUDGE AS A PERSON OF SIGNIFICANT CONTROL
2024-03-12		Notification of Igco Ltd as a person with significant control on 2024-03-08
2023-06-21		Unaudited abridged accounts made up to 2023-04-30
2023-05-02		CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES
2022-05-04	CS01	CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2021-04-30	CS01	CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES
2020-05-29	CS01	CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES
2020-04-30	AD01	REGISTERED OFFICE CHANGED ON 30/04/20 FROM Unit a, Burchills House Ind Est Green Lane Walsall WS2 8LF England
2019-06-06	AD01	REGISTERED OFFICE CHANGED ON 06/06/19 FROM 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL United Kingdom
2019-04-29	CS01	CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES
2018-04-27	LATEST SOC	27/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-27	CS01	CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES
2017-05-05	LATEST SOC	05/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-05	CS01	CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-01-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-01-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-01-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-12-02	CH01	Director's details changed for Michael John Rudge on 2016-10-06
2016-12-02	AD01	REGISTERED OFFICE CHANGED ON 02/12/16 FROM 9-11 New Road Bromsgrove Worcestershire B60 2JF
2016-08-24	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06	LATEST SOC	06/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-06	AR01	27/04/16 ANNUAL RETURN FULL LIST
2015-07-20	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19	LATEST SOC	19/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-19	AR01	27/04/15 ANNUAL RETURN FULL LIST
2014-12-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PENELOPE CLARE MACKAY
2014-08-07	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12	LATEST SOC	12/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-12	AR01	27/04/14 ANNUAL RETURN FULL LIST
2013-08-23	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07	AR01	27/04/13 ANNUAL RETURN FULL LIST
2013-05-03	CH01	Director's details changed for Ms Penelope Clare Mackay on 2013-04-01
2012-11-20	CH01	Director's details changed for Ms Penelope Clare Mackay Mackay on 2012-10-04
2012-10-10	AP01	DIRECTOR APPOINTED MS PENELOPE CLARE MACKAY MACKAY
2012-09-05	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02	AR01	27/04/12 FULL LIST
2012-05-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN RUDGE / 02/04/2012
2012-05-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / ALICE RUDGE / 02/04/2012
2012-05-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALICE RUDGE / 02/04/2012
2012-04-24	RES13	SHARE CAP REVOKED 18/04/2012
2012-04-24	RES01	ADOPT ARTICLES 18/04/2012
2012-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ALICE RUDGE
2012-04-24	TM02	APPOINTMENT TERMINATED, SECRETARY ALICE RUDGE
2012-04-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-04-24	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-04-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-07-28	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-05-10	AR01	27/04/11 FULL LIST
2010-09-07	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-05-05	AR01	27/04/10 FULL LIST
2009-11-19	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-05-18	363a	RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2008-08-05	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-04-30	363a	RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-04-30	288c	SECRETARY'S CHANGE OF PARTICULARS / DALLYS RUDGE / 31/01/2008
2008-02-28	288a	DIRECTOR APPOINTED ALICE RUDGE
2008-02-28	288c	SECRETARY'S CHANGE OF PARTICULARS / ALICE RUDGE / 31/01/2008
2008-02-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-09-18	287	REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 64 SUGARBROOK ROAD ASTON FIELDS INDUSTRIAL ESTATE BROMSGROVE WORCESTERSHIRE B60 3DN
2007-07-20	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-09	288c	SECRETARY'S PARTICULARS CHANGED
2007-06-08	363s	RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS
2007-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-22	363s	RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-11	363s	RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2005-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-10	363s	RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2004-02-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-08-01	363(287)	REGISTERED OFFICE CHANGED ON 01/08/03
2003-08-01	363s	RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2003-07-11	287	REGISTERED OFFICE CHANGED ON 11/07/03 FROM: 87 OLD STATION ROAD BROMSGROVE WORCESTERSHIRE B60 2AF
2003-03-28	288c	SECRETARY'S PARTICULARS CHANGED
2003-02-26	288c	DIRECTOR'S PARTICULARS CHANGED
2002-12-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-07-24	363s	RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2002-02-05	395	PARTICULARS OF MORTGAGE/CHARGE
2002-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-12-19	288b	DIRECTOR RESIGNED
2001-12-19	288a	NEW DIRECTOR APPOINTED
2001-05-30	363s	RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
2001-02-12	363s	RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS; AMEND
2001-02-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-04	363s	RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
2000-04-28	287	REGISTERED OFFICE CHANGED ON 28/04/00 FROM: 140 NEW ROAD BROMSGROVE WORCESTERSHIRE B60 2LE
1999-05-20	395	PARTICULARS OF MORTGAGE/CHARGE
1999-05-10	288b	DIRECTOR RESIGNED
1999-04-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

26 - Manufacture of computer, electronic and optical products

261 - Manufacture of electronic components and boards

26110 - Manufacture of electronic components

Licences & Regulatory approval

We could not find any licences issued to IGNITION COMPONENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against IGNITION COMPONENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-04-20	Satisfied	HSBC BANK PLC
ALL ASSETS DEBENTURE	2007-07-20	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED
RENT DEPOSIT DEED	2002-02-05	Satisfied	PAUL WILLIAM JOHNSON AND MICHAEL KEITH FLETCHER
DEBENTURE DEED	1999-05-15	Satisfied	LLOYDS BANK PLC

Creditors

Creditors Due After One Year	2013-04-30	£ 45,053
Creditors Due After One Year	2012-04-30	£ 80,126
Creditors Due Within One Year	2013-04-30	£ 139,242
Creditors Due Within One Year	2012-04-30	£ 146,876

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

Annual Accounts
2022-04-30

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 IGNITION COMPONENTS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-04-30	£ 4,476
Cash Bank In Hand	2012-04-30	£ 62,477
Current Assets	2013-04-30	£ 169,797
Current Assets	2012-04-30	£ 223,022
Debtors	2013-04-30	£ 66,350
Debtors	2012-04-30	£ 58,018
Fixed Assets	2013-04-30	£ 33,700
Fixed Assets	2012-04-30	£ 33,141
Secured Debts	2013-04-30	£ 70,053
Secured Debts	2012-04-30	£ 137,780
Shareholder Funds	2013-04-30	£ 19,202
Shareholder Funds	2012-04-30	£ 29,161
Stocks Inventory	2013-04-30	£ 98,971
Stocks Inventory	2012-04-30	£ 102,527
Tangible Fixed Assets	2013-04-30	£ 18,387
Tangible Fixed Assets	2012-04-30	£ 13,924

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of IGNITION COMPONENTS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

IGNITION COMPONENTS LIMITED owns 1 domain names.

ignitioncomponents.co.uk

Trademarks

We have not found any records of IGNITION COMPONENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IGNITION 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 (26110 - Manufacture of electronic components) as IGNITION COMPONENTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where IGNITION 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 IGNITION COMPONENTS LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	85471000	Insulating fittings for electrical purposes, of ceramics
2015-06-01	85113000	Distributors and ignition coils of a kind used for spark-ignition or compression-ignition internal combustion engines
2015-04-01	85113000	Distributors and ignition coils of a kind used for spark-ignition or compression-ignition internal combustion engines
2014-08-01	85113000	Distributors and ignition coils of a kind used for spark-ignition or compression-ignition internal combustion engines
2013-12-01	85113000	Distributors and ignition coils of a kind used for spark-ignition or compression-ignition internal combustion engines
2013-07-01	85113000	Distributors and ignition coils of a kind used for spark-ignition or compression-ignition internal combustion engines
2012-12-01	85113000	Distributors and ignition coils of a kind used for spark-ignition or compression-ignition internal combustion engines
2012-10-01	85113000	Distributors and ignition coils of a kind used for spark-ignition or compression-ignition internal combustion engines
2011-12-01	85113000	Distributors and ignition coils of a kind used for spark-ignition or compression-ignition internal combustion engines
2011-08-01	85113000	Distributors and ignition coils of a kind used for spark-ignition or compression-ignition internal combustion engines
2011-04-01	69149000	Ceramic articles, n.e.s. (excl. of porcelain or china)
2011-01-01	85113000	Distributors and ignition coils of a kind used for spark-ignition or compression-ignition internal combustion engines
2010-07-01	72230099	Wire of stainless steel, in coils, containing by weight < 2,5% nickel (excl. such products containing 13% to 25% chromium and 3,5% to 6% aluminium, and bars and rods)
2010-01-01	85113000	Distributors and ignition coils of a kind used for spark-ignition or compression-ignition internal combustion engines

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

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded IGNITION 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 IGNITION COMPONENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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