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Company Information for

1ST COMPONENTS.COM LIMITED

ABBEY ROAD PARK ROYAL, LONDON, NW10,
Company Registration Number
05195334
Private Limited Company
Dissolved

Dissolved 2016-02-23

Company Overview

About 1st Components.com Ltd
1ST COMPONENTS.COM LIMITED was founded on 2004-08-02 and had its registered office in Abbey Road Park Royal. The company was dissolved on the 2016-02-23 and is no longer trading or active.

Key Data
Company Name
1ST COMPONENTS.COM LIMITED
 
Legal Registered Office
ABBEY ROAD PARK ROYAL
LONDON
 
Filing Information
Company Number 05195334
Date formed 2004-08-02
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-02-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 07:49:14
Primary Source:Companies House
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Company Officers of 1ST COMPONENTS.COM LIMITED

Current Directors
Officer Role Date Appointed
ABDUL AZIZ AHMAD
Company Secretary 2012-06-29
ABDUL AZIZ AHMAD
Director 2010-03-31
MUNIR AHMAD
Director 2008-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
BALAJI EKAMBARAM
Company Secretary 2008-09-30 2012-06-29
UMMAR AHMAD
Director 2005-11-30 2008-12-15
SHAHID MUZAMMEL MUSTAFA
Company Secretary 2004-08-02 2008-09-30
MOHAMMED FAKHRY DAVIDS
Director 2004-08-02 2005-11-30
ASHOK BHARDWAJ
Nominated Secretary 2004-08-02 2004-08-02
AMIR MOHAMMAD
Company Secretary 2004-08-02 2004-08-02
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 2004-08-02 2004-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABDUL AZIZ AHMAD NORTHCIRCULARTRADERS LIMITED Director 2015-07-20 CURRENT 2015-07-20 Active - Proposal to Strike off
ABDUL AZIZ AHMAD SPACE BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2011-02-23 CURRENT 2009-10-28 Active
ABDUL AZIZ AHMAD BLACKSTONE TRADING LIMITED Director 2005-07-28 CURRENT 2005-07-28 Active
MUNIR AHMAD 3A DISTRIBUTION LIMITED Director 2010-03-31 CURRENT 2000-06-09 Liquidation
MUNIR AHMAD MA POTTERSON LIMITED Director 2002-04-11 CURRENT 2002-04-11 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.

DateDocument TypeDocument Description
2016-02-23GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-12-20AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-11-30DS01APPLICATION FOR STRIKING-OFF
2015-09-13LATEST SOC13/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-13AR0102/08/15 FULL LIST
2014-12-24AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-05AR0102/08/14 FULL LIST
2013-12-14AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-10AR0102/08/13 FULL LIST
2013-01-07AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-21AR0102/08/12 FULL LIST
2012-08-21TM02APPOINTMENT TERMINATED, SECRETARY BALAJI EKAMBARAM
2012-08-21AP04CORPORATE SECRETARY APPOINTED ABDUL AZIZ AHMAD
2012-08-21TM02APPOINTMENT TERMINATED, SECRETARY BALAJI EKAMBARAM
2012-02-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-08AR0102/08/11 FULL LIST
2011-03-11AA31/03/10 TOTAL EXEMPTION FULL
2010-09-21AR0102/08/10 FULL LIST
2010-09-21AP01DIRECTOR APPOINTED ABDUL AZIZ AHMAD
2009-10-29AR0102/08/09 FULL LIST
2009-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-01-30363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2009-01-27288cSECRETARY'S CHANGE OF PARTICULARS / BALAJO ELAMBARAM / 30/09/2008
2009-01-05288bAPPOINTMENT TERMINATED DIRECTOR UMMAR AHMAD
2008-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-12-08288bAPPOINTMENT TERMINATED SECRETARY SHAHID MUSTAFA
2008-12-08288aDIRECTOR APPOINTED MUNIR AHMAD
2008-12-08288aSECRETARY APPOINTED BALAJO ELAMBARAM
2007-09-04363sRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-04363(287)REGISTERED OFFICE CHANGED ON 04/09/07
2006-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-09-18363sRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-04-11287REGISTERED OFFICE CHANGED ON 11/04/06 FROM: 4 APSLEY CLOSE HARROW MIDDLESEX HA2 6AP
2006-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-19363sRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2006-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-01-03287REGISTERED OFFICE CHANGED ON 03/01/06 FROM: 39 BRAEMAR AVENUE LONDON N22 7BY
2006-01-03288aNEW DIRECTOR APPOINTED
2006-01-03288bDIRECTOR RESIGNED
2004-10-08288bSECRETARY RESIGNED
2004-10-08RES13APPT & RESIGNATIONS 03/08/04
2004-10-08288aNEW SECRETARY APPOINTED
2004-10-08225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05
2004-10-0888(2)RAD 02/08/04--------- £ SI 99@1=99 £ IC 1/100
2004-08-10288bSECRETARY RESIGNED
2004-08-10288bDIRECTOR RESIGNED
2004-08-10288aNEW SECRETARY APPOINTED
2004-08-10288aNEW DIRECTOR APPOINTED
2004-08-10287REGISTERED OFFICE CHANGED ON 10/08/04 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2004-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
95 - Repair of computers and personal and household goods
951 - Repair of computers and communication equipment
95110 - Repair of computers and peripheral equipment




Licences & Regulatory approval
We could not find any licences issued to 1ST COMPONENTS.COM 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 1ST COMPONENTS.COM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST COMPONENTS.COM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.147
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 95110 - Repair of computers and peripheral equipment

Creditors
Creditors Due Within One Year 2013-03-31 £ 43,341
Creditors Due Within One Year 2012-04-01 £ 16,460

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 1ST COMPONENTS.COM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2013-03-31 £ 8,791
Cash Bank In Hand 2012-04-01 £ 4,461
Current Assets 2013-03-31 £ 11,052
Current Assets 2012-04-01 £ 6,702
Debtors 2013-03-31 £ 2,261
Debtors 2012-04-01 £ 2,241
Tangible Fixed Assets 2013-03-31 £ 9,516
Tangible Fixed Assets 2012-04-01 £ 11,102

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST COMPONENTS.COM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST COMPONENTS.COM LIMITED
Trademarks
We have not found any records of 1ST COMPONENTS.COM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST COMPONENTS.COM 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 (95110 - Repair of computers and peripheral equipment) as 1ST COMPONENTS.COM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1ST COMPONENTS.COM 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 1ST COMPONENTS.COM LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-04-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-04-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)

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 1ST COMPONENTS.COM 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 1ST COMPONENTS.COM 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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