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Home > England & Wales Companies > ADVANCED COMPONENTS LIMITED
Company Information for

ADVANCED COMPONENTS LIMITED

HUNTINGDON BUSINESS CENTRE, BLACKSTONE ROAD, HUNTINGDON, PE29 6EF,
Company Registration Number
05533848
Private Limited Company
Liquidation

Company Overview

About Advanced Components Ltd
ADVANCED COMPONENTS LIMITED was founded on 2005-08-11 and has its registered office in Huntingdon. The organisation's status is listed as "Liquidation". Advanced Components Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADVANCED COMPONENTS LIMITED
 
Legal Registered Office
HUNTINGDON BUSINESS CENTRE
BLACKSTONE ROAD
HUNTINGDON
PE29 6EF
Other companies in PE29
 
Filing Information
Company Number 05533848
Company ID Number 05533848
Date formed 2005-08-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB864928770  
Last Datalog update: 2024-05-05 19:02:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED COMPONENTS LIMITED
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Companies with same name ADVANCED COMPONENTS LIMITED
The following companies were found which have the same name as ADVANCED COMPONENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANCED COMPONENTS (EUROPE) LIMITED 19 TURNHILL GARDENS ERSKINE ERSKINE RENFREWSHIRE PA8 7AZ Dissolved Company formed on the 2003-04-04
ADVANCED COMPONENTS, INC. 2615 CASINO RD W 5-G EVERETT WA 982042108 Dissolved Company formed on the 1989-05-01
ADVANCED COMPONENTS/SYSTEMS, INC. Michigan UNKNOWN Company formed on the 0000-00-00
Advanced Components Marketing, Inc. 3054 LEEMAN FERRY ROAD STE C HUNTSVILLE, AL 35801 Active Company formed on the 1985-01-15
ADVANCED COMPONENTS, INC. 1621 E. FLAMINGO ROAD SUITE 15A LAS VEGAS NV 89119 Permanently Revoked Company formed on the 2001-10-04
ADVANCED COMPONENTS GROUP, INC. 613 SADDLE RIDER COURT HENDERSON NV 89011 Permanently Revoked Company formed on the 2007-02-13
ADVANCED COMPONENTS PTE. LTD. CECIL STREET Singapore 069541 Dissolved Company formed on the 2008-09-13
ADVANCED COMPONENTS & TOOLING, INC. 2617 N.W. 65TH TERRACE GAINESVILLE FL 32606 Inactive Company formed on the 1986-10-23
ADVANCED COMPONENTS & CONTROLS INCORPORATED 118 WEST NEW YORK AVENUE DELAND FL 32720 Inactive Company formed on the 1985-08-26
ADVANCED COMPONENTS SOLUTIONS, INC. 2700 BARNETT PLAZA TAMPA FL 33601 Inactive Company formed on the 1998-12-07
ADVANCED COMPONENTS LIMITED Dissolved Company formed on the 1983-10-13
ADVANCED COMPONENTS MATERIALS INC Delaware Unknown
ADVANCED COMPONENTS LLC Delaware Unknown
ADVANCED COMPONENTS INDUSTRIES INC California Unknown
ADVANCED COMPONENTS TELECOM INC California Unknown
ADVANCED COMPONENTS ENGINEERING SYSTEMS INC California Unknown
ADVANCED COMPONENTS INTERNATIONAL INCORPORATED California Unknown
ADVANCED COMPONENTS SYSTEMS INC North Carolina Unknown
ADVANCED COMPONENTS TECHNOLOGIES INCORPORATED New Jersey Unknown
ADVANCED COMPONENTS AND EQUIPMENT INCORPORATED California Unknown

Company Officers of ADVANCED COMPONENTS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN FRANK LEGG
 Company Secretary 2005-08-11
STEPHEN FRANK LEGG
 Director 2005-08-11
SIMON JAMES PERRY
 Director 2005-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2005-08-11 2005-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN FRANK LEGG DISPLAYLITE LIMITED Company Secretary 2000-01-17 CURRENT 1999-12-09 Active
STEPHEN FRANK LEGG DISPLAYLITE LIMITED Director 2000-01-17 CURRENT 1999-12-09 Active
SIMON JAMES PERRY DISPLAYLITE LIMITED Director 1999-12-09 CURRENT 1999-12-09 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
2024-05-01REGISTERED OFFICE CHANGED ON 01/05/24 FROM Huntingdon Business Centre Blackstone Road Huntingdon PE29 6EF
2024-04-29Notice to Registrar of Companies of Notice of disclaimer
2024-04-26Voluntary liquidation Statement of affairs
2024-04-26Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-04-26Appointment of a voluntary liquidator
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-19CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-07-14CH01Director's details changed for Mr Simon James Perry on 2022-06-24
2022-07-14PSC04Change of details for Mr Simon James Perry as a person with significant control on 2022-06-24
2022-03-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2021-07-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2019-09-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2018-03-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES PERRY / 11/09/2017
2017-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES PERRY / 11/09/2017
2017-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANK LEGG / 11/09/2017
2017-09-13CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN FRANK LEGG on 2017-09-11
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2017-03-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-03-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-02AR0111/08/15 ANNUAL RETURN FULL LIST
2015-03-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-14AR0111/08/14 ANNUAL RETURN FULL LIST
2014-03-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AR0111/08/13 ANNUAL RETURN FULL LIST
2013-03-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16AR0111/08/12 ANNUAL RETURN FULL LIST
2012-08-16CH01Director's details changed for Mr Simon James Perry on 2012-07-02
2012-04-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-15AR0111/08/11 ANNUAL RETURN FULL LIST
2011-03-25AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-11AR0111/08/10 ANNUAL RETURN FULL LIST
2010-03-12AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-12363aReturn made up to 11/08/09; full list of members
2009-03-19AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-07288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON PERRY / 01/11/2008
2008-08-12363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-03-29AA31/12/07 TOTAL EXEMPTION SMALL
2007-08-30363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-04363sRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-24225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/12/05
2005-08-11288bSECRETARY RESIGNED
2005-08-11NEWINCINCORPORATION 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 ADVANCED COMPONENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-04-22
Appointment of Liquidators2024-04-22
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED 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
ADVANCED COMPONENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.939
MortgagesNumMortOutstanding0.609
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.339

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 Within One Year 2013-12-31 £ 37,967
Creditors Due Within One Year 2012-12-31 £ 19,973

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 ADVANCED COMPONENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 1,000
Called Up Share Capital 2012-12-31 £ 1,000
Cash Bank In Hand 2013-12-31 £ 45,766
Cash Bank In Hand 2012-12-31 £ 42,037
Current Assets 2013-12-31 £ 109,712
Current Assets 2012-12-31 £ 90,294
Debtors 2013-12-31 £ 33,807
Debtors 2012-12-31 £ 20,561
Shareholder Funds 2013-12-31 £ 71,750
Shareholder Funds 2012-12-31 £ 70,328
Stocks Inventory 2013-12-31 £ 30,139
Stocks Inventory 2012-12-31 £ 27,696
Tangible Fixed Assets 2013-12-31 £ 0
Tangible Fixed Assets 2012-12-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVANCED COMPONENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED COMPONENTS LIMITED
Trademarks
We have not found any records of ADVANCED COMPONENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED 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 ADVANCED COMPONENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED 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 ADVANCED COMPONENTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0185285931Colour LCD monitors, not incorporating television reception apparatus, able to display signals from automatic data-processing machines with an acceptable level of functionality (excl. those of a kind solely or principally used in an automatic data-processing system of heading 8471)
2010-12-0185285990
2010-11-0185285990
2010-08-0185285990
2010-06-0185285100Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube)
2010-02-0185285990

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 ADVANCED 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 ADVANCED 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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    Other companies at postcode PE29 6EF