INTERFACE COMPONENTS LIMITED

Company Number		04395904
Company ID Number		04395904
Date formed		2002-03-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		15/03/2016
Return next due		12/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB802315966

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Company Officers of INTERFACE COMPONENTS LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT STANLEY DEARING	Company Secretary	2005-06-07
DAVID JOHN HILL	Director	2006-10-31
JONATHAN JAMES HILL	Director	2006-10-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIP STANWAY	Director	2002-09-02	2008-09-26
BEACH SECRETARIES LIMITED	Company Secretary	2002-03-15	2005-06-07
CROFT NOMINEES LIMITED	Director	2002-03-15	2002-09-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT STANLEY DEARING	FUSION COMPONENTS LIMITED	Company Secretary	2005-06-08	CURRENT	2003-07-21	Active
ROBERT STANLEY DEARING	COAX CONNECTORS LIMITED	Company Secretary	2005-05-27	CURRENT	2001-12-07	Active
ROBERT STANLEY DEARING	TWICKENHAM PLATING TRUSTEES LIMITED	Company Secretary	2000-01-21	CURRENT	1999-10-19	Active
ROBERT STANLEY DEARING	TWICKENHAM PLATING LIMITED	Company Secretary	1999-04-14	CURRENT	1949-01-04	Active
ROBERT STANLEY DEARING	PENDER PLATING LIMITED	Company Secretary	1999-04-14	CURRENT	1958-10-30	Active
ROBERT STANLEY DEARING	VALITO SECRETARIAL LIMITED	Company Secretary	1991-12-31	CURRENT	1973-05-30	Active
ROBERT STANLEY DEARING	TWICKENHAM PLATING GROUP LIMITED	Company Secretary	1991-11-02	CURRENT	1947-06-06	Active
DAVID JOHN HILL	COAX DIRECT LTD	Director	2015-03-19	CURRENT	2015-03-19	Active
DAVID JOHN HILL	FUSION COMPONENTS LIMITED	Director	2005-06-08	CURRENT	2003-07-21	Active
DAVID JOHN HILL	COAX CONNECTORS LIMITED	Director	2005-05-27	CURRENT	2001-12-07	Active
DAVID JOHN HILL	TWICKENHAM PLATING TRUSTEES LIMITED	Director	2000-01-21	CURRENT	1999-10-19	Active
DAVID JOHN HILL	TWICKENHAM PLATING LIMITED	Director	1999-04-28	CURRENT	1949-01-04	Active
DAVID JOHN HILL	TWICKENHAM PLATING GROUP LIMITED	Director	1995-10-02	CURRENT	1947-06-06	Active
DAVID JOHN HILL	PENDER PLATING LIMITED	Director	1993-11-30	CURRENT	1958-10-30	Active
JONATHAN JAMES HILL	COAX DIRECT LTD	Director	2015-03-19	CURRENT	2015-03-19	Active
JONATHAN JAMES HILL	FUSION COMPONENTS LIMITED	Director	2005-06-08	CURRENT	2003-07-21	Active
JONATHAN JAMES HILL	COAX CONNECTORS LIMITED	Director	2005-05-27	CURRENT	2001-12-07	Active
JONATHAN JAMES HILL	TWICKENHAM PLATING TRUSTEES LIMITED	Director	2000-01-21	CURRENT	1999-10-19	Active
JONATHAN JAMES HILL	TWICKENHAM PLATING LIMITED	Director	1999-04-28	CURRENT	1949-01-04	Active
JONATHAN JAMES HILL	PENDER PLATING LIMITED	Director	1998-10-19	CURRENT	1958-10-30	Active
JONATHAN JAMES HILL	TWICKENHAM PLATING GROUP LIMITED	Director	1997-10-01	CURRENT	1947-06-06	Active

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
2024-09-12		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-15		CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-08-10		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-15		CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-08-10	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15	CS01	CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-07-14	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15	CS01	CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2020-06-10	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19	CS01	CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-10-09	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-15	CS01	CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-10-06	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15	CS01	CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-09-21	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-16	LATEST SOC	16/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-16	CS01	CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-07-28	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17	LATEST SOC	17/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-17	AR01	15/03/16 ANNUAL RETURN FULL LIST
2015-09-23	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16	LATEST SOC	16/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-16	AR01	15/03/15 ANNUAL RETURN FULL LIST
2014-08-20	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19	LATEST SOC	19/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-19	AR01	15/03/14 ANNUAL RETURN FULL LIST
2013-08-23	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18	AR01	15/03/13 ANNUAL RETURN FULL LIST
2012-08-23	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20	AR01	15/03/12 ANNUAL RETURN FULL LIST
2011-09-01	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-15	AR01	15/03/11 ANNUAL RETURN FULL LIST
2010-08-23	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-22	AR01	15/03/10 ANNUAL RETURN FULL LIST
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES HILL / 15/03/2010
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HILL / 15/03/2010
2010-03-22	CH03	SECRETARY'S DETAILS CHNAGED FOR ROBERT STANLEY DEARING on 2010-03-15
2009-09-30	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-17	363a	Return made up to 15/03/09; full list of members
2008-10-31	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-09-30	288b	APPOINTMENT TERMINATED DIRECTOR PHILIP STANWAY
2008-03-19	363a	RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2007-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-04	363a	RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-03-27	288a	NEW DIRECTOR APPOINTED
2007-03-27	288a	NEW DIRECTOR APPOINTED
2006-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-04-07	363a	RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-03-15	225	ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/12/05
2005-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-06-17	288b	SECRETARY RESIGNED
2005-06-17	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-06-17	287	REGISTERED OFFICE CHANGED ON 17/06/05 FROM: 100 FETTER LANE LONDON EC4A 1BN
2005-06-17	288a	NEW SECRETARY APPOINTED
2005-06-17	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-06-17	88(2)R	AD 07/06/05--------- £ SI 99@1=99 £ IC 1/100
2005-03-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-03-31	363s	RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2004-06-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-04-17	363s	RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2004-01-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2003-10-30	225	ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/08/02
2003-10-15	225	ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/08/03
2003-05-14	363s	RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2002-09-06	288a	NEW DIRECTOR APPOINTED
2002-09-06	288b	DIRECTOR RESIGNED
2002-06-12	CERTNM	COMPANY NAME CHANGED BEALAW (608) LIMITED CERTIFICATE ISSUED ON 12/06/02
2002-03-15	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

46 - Wholesale trade, except of motor vehicles and motorcycles

465 - Wholesale of information and communication equipment

46520 - Wholesale of electronic and telecommunications equipment and parts

Licences & Regulatory approval

We could not find any licences issued to INTERFACE 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 INTERFACE COMPONENTS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

INTERFACE COMPONENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.93	9
MortgagesNumMortOutstanding	0.60	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.33	9

This shows the max and average number of mortgages for companies with the same SIC code of 46520 - Wholesale of electronic and telecommunications equipment and parts

Creditors

Creditors Due After One Year	2012-01-01	£ 142,736
Creditors Due Within One Year	2012-01-01	£ 43,989
Provisions For Liabilities Charges	2012-01-01	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 INTERFACE COMPONENTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 100
Cash Bank In Hand	2012-01-01	£ 3,692
Current Assets	2012-01-01	£ 204,925
Debtors	2012-01-01	£ 141,221
Fixed Assets	2012-01-01	£ 0
Shareholder Funds	2012-01-01	£ 18,200
Stocks Inventory	2012-01-01	£ 60,012
Tangible Fixed Assets	2012-01-01	£ 0

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We could not find the registrant information for the domain

INTERFACE COMPONENTS LIMITED owns 1 domain names.

interfacecomponents.co.uk

Trademarks

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

Income

Government Income

We have not found government income sources for INTERFACE 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 (46520 - Wholesale of electronic and telecommunications equipment and parts) as INTERFACE COMPONENTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where INTERFACE 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 INTERFACE COMPONENTS LIMITED

Date	Import Code	Imported Goods classification description
2014-04-01	85369010	Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2014-02-01	85369010	Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2013-11-01	85369010	Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2013-04-01	85369010	Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2012-12-01	85369010	Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2012-10-01	85369010	Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2012-09-01	85369010	Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2012-08-01	85369010	Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2012-06-01	85369010	Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2012-05-01	85366910	Plugs and sockets for a voltage of <= 1.000 V, for coaxial cables
2012-04-01	85369010	Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2012-02-01	85366910	Plugs and sockets for a voltage of <= 1.000 V, for coaxial cables
2012-02-01	85369010	Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2011-11-01	85369010	Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2011-10-01	85369010	Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2011-08-01	85369010	Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2011-08-01	85369085	Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2011-05-01	85369010	Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2011-02-01	85369010	Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2011-01-01	85369010	Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2010-12-01	85369010	Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2010-11-01	85353090	Isolating switches and make-and-break switches, for a voltage >= 72,5 kV
2010-11-01	85461000	Electrical insulators of glass (excl. insulating fittings)
2010-11-01	85469090	Electrical insulators (excl. those of glass, ceramics or plastics and insulating fittings)
2010-10-01	85359000	Electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits, for a voltage > 1.000 V (excl. fuses, automatic circuit breakers, isolating switches, make-and-break switches, lightning arresters, voltage limiters, surge suppressors and control desks, cabinets, panels etc. of heading 8537)
2010-10-01	85365011	Push-button switches for a voltage of <= 60 V
2010-10-01	85369085	Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2010-09-01	85119000	Parts of electrical ignition or starting equipment, generators, etc. of heading 8511, n.e.s.
2010-08-01	85369010	Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2010-08-01	85369085	Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2010-07-01	85389099	Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2010-06-01	85369010	Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2010-04-01	85361090	Fuses for a current > 63 A, for a voltage <= 1.000 V
2010-04-01	85369085	Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2010-01-01	85369010	Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2010-01-01	85369085	Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)

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 INTERFACE 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 INTERFACE 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.
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.

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Last Datalog update:	2024-11-05 15:30:09
Primary Source:	Companies House

Company Overview

Company Officers of INTERFACE COMPONENTS LIMITED

Related Directorships