5750 Components Limited

Company Registration Number: 02884442

Company registered in England and Wales

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5750 Components Limited is a Private Company Limited by Shares first registered on 4 January 1994. Its current registered address is in Darwen, Lancashire.

Registered Address

BRITANNIA HOUSE
JUNCTION STREET
DARWEN
LANCASHIRE
BB3 2RB

There are 24 companies currently registered at this postcode, including this one.

All companies at BB3 2RB

Registration Data

Company Number

02884442

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,258,761£3,023,921£2,923,333£2,564,473£2,026,053£1,124,607£688,882£639,178£614,039£528,531£560,369
of which Cash £186,885£221,620£302,860£266,237£256,117£275,578£116,156£41,109£4,071£22,179£35
Total Assets £3,258,761£3,023,921£2,923,333£2,564,473£2,026,053£1,124,607£688,882£639,178£614,039£528,531£560,369
Current Liabilities £822,668£864,073£928,771£828,011£960,080£1,256,340£904,657£849,923£873,219£849,763£834,455
Net Current Assets £2,436,093£2,159,848£1,994,562£1,736,462£1,065,973£-131,733£-215,775£-210,745£-259,180£-321,232£-274,086
Total Net Worth £2,961,938£2,783,964£2,647,271£2,101,184£1,425,626£628,941£233,207£24,190£70,763£70,295£69,247

Previous Names

No previous names

Company Officers

  • WILD, Wayne Anthony

    Secretary

    Appointed on 1 October 2008

     

    Britannia House
    Junction Street
    Darwen
    Lancashire
    BB3 2RB
    United Kingdom

  • FITZGIBBON, Michael Paul

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: General Manager

    Month of birth: May 1979

    Britannia House
    Junction Street
    Darwen
    Lancashire
    BB3 2RB

  • HARTLEY, James Stephen

    Director

    Appointed on 1 October 2008

     

    Nationality: British

    Occupation: Welder

    Month of birth: October 1955

    Britannia House
    Junction Street
    Darwen
    Lancashire
    BB3 2RB
    United Kingdom

  • WILD, Wayne Anthony

    Director

    Appointed on 1 October 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1967

    Britannia House
    Junction Street
    Darwen
    Lancashire
    BB3 2RB
    United Kingdom

  • RYAN, Alison Mary

    Secretary

    Appointed on 4 January 1994

    Resigned on 1 October 2008

    52 Ravens Wood
    Bolton
    Lancashire
    BL1 5TL

  • DAVENPORT CREDIT LIMITED

    Corporate Nominee Secretary

    Appointed on 4 January 1994

    Resigned on 4 January 1994

    1 Ashfield Road
    Davenport
    Stockport
    Cheshire
    SK3 8UD

  • MURPHY, Andrew

    Director

    Appointed on 4 January 1994

    Resigned on 1 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1955

    27 Queens Drive
    Mossley Hill
    Liverpool
    L18 2DT

  • RYAN, Mark

    Director

    Appointed on 4 January 1994

    Resigned on 1 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    52 Ravens Wood
    Bolton
    Lancashire
    BL1 5TL

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 9 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XQ9L43. Transaction: MzE2NjIyOTc2N2FkaXF6a2N4.

  2. 12 October 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5HHFWRU. Transaction: MzE2MDIwMzgwNmFkaXF6a2N4.

  3. 22 September 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FJXSZN. Transaction: MzE1Nzc1ODE2OGFkaXF6a2N4.

  4. 8 July 2016 Appointment of Mr Michael Paul Fitzgibbon as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5ASIQEB. Transaction: MzE1MjU0MzcwNWFkaXF6a2N4.

  5. 7 June 2016 Registration of charge 028844420004, created on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Mortgage. Type: MR01. Barcode: X58LY1IY. Transaction: MzE1MDI2NDAyNmFkaXF6a2N4.

  6. 29 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNHIAA. Transaction: MzE0MDc3ODE2MWFkaXF6a2N4.

  7. 7 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GQCQ0G. Transaction: MzEzMjMyMzk2MWFkaXF6a2N4.

  8. 28 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X400RGLU. Transaction: MzExNjIwNTc2M2FkaXF6a2N4.

  9. 16 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G6I6NS. Transaction: MzEwNzQ4MzA0M2FkaXF6a2N4.

  10. 23 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X3079IAG. Transaction: MzA5MzIwOTU0NGFkaXF6a2N4.

  11. 18 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GUXBHN. Transaction: MzA4NTMwMTM4MWFkaXF6a2N4.

  12. 28 January 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZCB77. Transaction: MzA3MTgxOTM5OWFkaXF6a2N4.

  13. 7 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GUMXC8. Transaction: MzA2Mzc1MjcyNWFkaXF6a2N4.

  14. 16 January 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X10MSXXV. Transaction: MzA1MDc2NjIyMWFkaXF6a2N4.

  15. 23 June 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A2AWTV6C. Transaction: MzAzOTI5ODc2NWFkaXF6a2N4.

  16. 11 February 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AA1SNRKB. Transaction: MzAzMjE2MTY2MWFkaXF6a2N4.

  17. 26 January 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XKVXHR4L. Transaction: MzAzMTExMDE5M2FkaXF6a2N4.

  18. 25 January 2011 Director's details changed for Wayne Anthony Wild on 21 January 2011 [View PDF]

    Action Date: 21 January 2011. Category: Officers. Type: CH01. Barcode: XKJU8R3W. Transaction: MzAzMTA0MTQ3NmFkaXF6a2N4.

  19. 25 January 2011 Director's details changed for Wayne Anthony Wild on 21 January 2011 [View PDF]

    Action Date: 21 January 2011. Category: Officers. Type: CH01. Barcode: XKJO9R3R. Transaction: MzAzMTA0MDk5NGFkaXF6a2N4.

  20. 25 January 2011 Director's details changed for Mr James Stephen Hartley on 21 January 2011 [View PDF]

    Action Date: 21 January 2011. Category: Officers. Type: CH01. Barcode: XKJITR35. Transaction: MzAzMTA0MDU4OWFkaXF6a2N4.

  21. 25 January 2011 Secretary's details changed for Wayne Anthony Wild on 21 January 2011 [View PDF]

    Action Date: 21 January 2011. Category: Officers. Type: CH03. Barcode: XKJH0R3B. Transaction: MzAzMTA0MDQ0MWFkaXF6a2N4.

  22. 17 November 2010 Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR United Kingdom on 17 November 2010 [View PDF]

    Action Date: 17 November 2010. Category: Address. Type: AD01. Barcode: XZ9WLP6H. Transaction: MzAyNzE1MDg0MWFkaXF6a2N4.

  23. 11 November 2010 Registered office address changed from Britannia House Junction Street Darwen Lancashire BB3 2RB on 11 November 2010 [View PDF]

    Action Date: 11 November 2010. Category: Address. Type: AD01. Barcode: XX3ZJOZ2. Transaction: MzAyNjc5NDAyOGFkaXF6a2N4.

  24. 15 July 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4RM7LK3. Transaction: MzAxOTU3NTQxNGFkaXF6a2N4.

  25. 6 January 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XZ249GF6. Transaction: MzAwNjQyODMxMWFkaXF6a2N4.

  26. 5 September 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A4I5KD0Y. Transaction: MjA0MDczNjYyMWFkaXF6a2N4.

  27. 2 September 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P5UNMCX6. Transaction: MjA0MDUxNjk1OWFkaXF6a2N4.

  28. 7 January 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGP146BO. Transaction: MjAyMjY5MjMwM2FkaXF6a2N4.

  29. 2 December 2008 Accounting reference date shortened from 31/01/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X98RO5B9. Transaction: MjAxOTEzNTAzM2FkaXF6a2N4.

  30. 2 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A8VF4589. Transaction: MjAxOTEzMTAzMmFkaXF6a2N4.

  31. 20 October 2008 Registered office changed on 20/10/2008 from regency house 45-51 chorley new road bolton lancashire BL1 4QR [View PDF]

    Category: Address. Type: 287. Barcode: AYRY3415. Transaction: MjAxNTg1Mjg4OWFkaXF6a2N4.

  32. 3 October 2008 Appointment terminated secretary alison ryan [View PDF]

    Category: Officers. Type: 288b. Barcode: A6CZC3MS. Transaction: MjAxNDc0NjUzM2FkaXF6a2N4.

  33. 3 October 2008 Appointment terminated director andrew murphy [View PDF]

    Category: Officers. Type: 288b. Barcode: A6CZD3MT. Transaction: MjAxNDc0NjUyMWFkaXF6a2N4.

  34. 3 October 2008 Appointment terminated director mark ryan [View PDF]

    Category: Officers. Type: 288b. Barcode: A6CZE3MU. Transaction: MjAxNDc0NjQ4MmFkaXF6a2N4.

  35. 3 October 2008 Director and secretary appointed wayne anthony wild [View PDF]

    Category: Officers. Type: 288a. Barcode: A6CZF3MV. Transaction: MjAxNDc0NjQzMmFkaXF6a2N4.

  36. 3 October 2008 Director appointed james stephen hartley [View PDF]

    Category: Officers. Type: 288a. Barcode: A6CZG3MW. Transaction: MjAxNDc0NjM2NmFkaXF6a2N4.

  37. 25 January 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI5MzcyM2FkaXF6a2N4.

  38. 27 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY1ODAzMGFkaXF6a2N4.

  39. 22 January 2007 Return made up to 04/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTI4OTIxN2FkaXF6a2N4.

  40. 20 July 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MzEyMjY0N2FkaXF6a2N4.

  41. 17 February 2006 Return made up to 04/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzY3MzA2MmFkaXF6a2N4.

  42. 25 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA4NTk5OTYwN2FkaXF6a2N4.

  43. 8 September 2005 Registered office changed on 08/09/05 from: regency house 45-49 chorley new road bolton lancashire BL1 4QR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzI3NTE2MmFkaXF6a2N4.

  44. 3 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NDU2NDAwNWFkaXF6a2N4.

  45. 19 January 2005 Return made up to 04/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDkyMjk5MWFkaXF6a2N4.

  46. 1 December 2004 Accounts for a small company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA3NDk5MDY5NGFkaXF6a2N4.

  47. 15 March 2004 Return made up to 04/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzg5MTc1OGFkaXF6a2N4.

  48. 20 August 2003 Accounts for a small company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA3OTg5MDg0OWFkaXF6a2N4.

  49. 26 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjU4NjI1MWFkaXF6a2N4.

  50. 26 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDE1ODI0N2FkaXF6a2N4.

  51. 18 February 2003 Return made up to 04/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDk0MzcyMWFkaXF6a2N4.

  52. 6 September 2002 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEzNjgwNzE4M2FkaXF6a2N4.

  53. 30 July 2002 Registered office changed on 30/07/02 from: beech house 23 ladies lane hindley wigan lancashire WN2 2QA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTg4Njk0N2FkaXF6a2N4.

  54. 6 February 2002 Return made up to 04/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTYyNDMzMmFkaXF6a2N4.

  55. 12 October 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEwNTY2NzE5M2FkaXF6a2N4.

  56. 22 January 2001 Return made up to 04/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDM4MDg5NmFkaXF6a2N4.

  57. 24 November 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDE0NDAxNTE5OGFkaXF6a2N4.

  58. 26 January 2000 Return made up to 04/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjI3MTg4MWFkaXF6a2N4.

  59. 3 December 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDAxMDc1NzgzOWFkaXF6a2N4.

  60. 3 February 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1MzI4MTY3M2FkaXF6a2N4.

  61. 24 January 1999 Return made up to 04/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDY4MjMzN2FkaXF6a2N4.

  62. 8 September 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDAzNjI1MDE3OWFkaXF6a2N4.

  63. 28 January 1998 Return made up to 04/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzcyMzc0NmFkaXF6a2N4.

  64. 23 July 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA1MzAwNzU0N2FkaXF6a2N4.

  65. 20 January 1997 Return made up to 04/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQzNTgwMGFkaXF6a2N4.

  66. 16 September 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDEyNDU4MDY5N2FkaXF6a2N4.

  67. 12 March 1996 Return made up to 04/01/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU0Nzc4NmFkaXF6a2N4.

  68. 17 October 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDE1MjYxNTMwNGFkaXF6a2N4.

  69. 25 May 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MzQzODAzMWFkaXF6a2N4.

  70. 19 April 1995 Ad 15/03/95--------- £ si [email protected]=19998 £ ic 2/20000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjg2Njc2NWFkaXF6a2N4.

  71. 19 April 1995 Nc inc already adjusted 15/03/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MDc0MTY0M2FkaXF6a2N4.

  72. 19 April 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzIyNzU2NmFkaXF6a2N4.

  73. 1 February 1995 Return made up to 04/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjIzMTI0M2FkaXF6a2N4.

  74. 28 February 1994 Accounting reference date notified as 31/01

    Category: Accounts. Type: 224. Transaction: MDE1MDMwNjE5MGFkaXF6a2N4.

  75. 28 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTQwMjYzOWFkaXF6a2N4.

  76. 28 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjYyOTEzOWFkaXF6a2N4.

  77. 28 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTIzNzc2MGFkaXF6a2N4.

  78. 28 February 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA2MTk1NDM3NmFkaXF6a2N4.

  79. 4 January 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDkyMjcyOGFkaXF6a2N4.

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