A7 Components Limited

Company Registration Number: 04895500

Company registered in England and Wales

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A7 Components Limited is a Private Company Limited by Shares first registered on 11 September 2003. Its current registered address is in Warwickshire.

Registered Address

18 RUSSELL AVENUE, DUNCHURCH
RUGBY
WARWICKSHIRE
CV22 6PX

There are 4 companies currently registered at this postcode, including this one.

All companies at CV22 6PX

Registration Data

Company Number

04895500

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45320 - Retail trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £33,776£28,358£32,770£32,419£25,656£28,066
of which Cash £1,526£2,108£10,020£9,669£1,706£8,566
Total Assets £33,776£28,358£32,770£32,419£25,656£28,066
Current Liabilities £31,019£22,608£25,748£24,095£17,882£20,005
Net Current Assets £2,757£5,750£7,022£8,324£7,774£8,061
Total Net Worth £3,040£6,534£8,469£9,186£7,858£8,111

Previous Names

No previous names

Company Officers

  • COCHRANE, Ilke Juliette Marianne

    Secretary

    Appointed on 31 July 2007

     

    18 Russell Avenue
    Dunchurch
    Rugby
    Warwickshire
    CV22 6PX

  • COCHRANE, David Fane De Salis

    Director

    Appointed on 11 September 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1953

    18 Russell Avenue
    Dunchurch
    Rugby
    Warwickshire
    CV22 6PX

  • COCHRANE, Ilke Juliette Marianne

    Director

    Appointed on 29 June 2015

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: April 1970

    18 Russell Avenue, Dunchurch
    Rugby
    Warwickshire
    CV22 6PX

  • COCHRANE, Janet Elizabeth

    Secretary

    Appointed on 15 September 2003

    Resigned on 31 July 2007

    Ivy Farmhouse
    Fangfoss
    York
    East Riding
    YO41 5QH

  • FORMATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 September 2003

    Resigned on 11 September 2003

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • FORMATION NOMINEES LIMITED

    Nominee Director

    Appointed on 11 September 2003

    Resigned on 11 September 2003

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 20 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FXY4QX. Transaction: MzE1NzczNDE0M2FkaXF6a2N4.

  2. 28 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4QFT6. Transaction: MzE1MTgxMzkxOWFkaXF6a2N4.

  3. 18 September 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4G8F74G. Transaction: MzEzMTI2MTg0MWFkaXF6a2N4.

  4. 13 July 2015 Appointment of Mrs Ilke Juliette Marianne Cochrane as a director on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: AP01. Barcode: X4BJ8CRT. Transaction: MzEyNjk0NzEwN2FkaXF6a2N4.

  5. 22 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A30BNF. Transaction: MzEyNTU1NTU2NWFkaXF6a2N4.

  6. 15 September 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3GI0IPS. Transaction: MzEwNzUyMTUxNGFkaXF6a2N4.

  7. 20 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AG6QMP. Transaction: MzEwMjI4OTU0M2FkaXF6a2N4.

  8. 30 September 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0HHZI. Transaction: MzA4NjA0MTQyNWFkaXF6a2N4.

  9. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BEJ880. Transaction: MzA4MDU2Njk1MGFkaXF6a2N4.

  10. 17 September 2012 Annual return made up to 11 September 2012 with full list of shareholders [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1HGPJ2G. Transaction: MzA2NDE1NDg0MWFkaXF6a2N4.

  11. 22 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BLJOLF. Transaction: MzA1OTYxNTI3MmFkaXF6a2N4.

  12. 13 September 2011 Annual return made up to 11 September 2011 with full list of shareholders [View PDF]

    Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: XQBMBXIA. Transaction: MzA0MzcxNjI5NmFkaXF6a2N4.

  13. 22 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XZ6BTV78. Transaction: MzAzOTIxOTk4N2FkaXF6a2N4.

  14. 14 September 2010 Annual return made up to 11 September 2010 with full list of shareholders [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: XABTRNE3. Transaction: MzAyMzMwMDk5MGFkaXF6a2N4.

  15. 25 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XXCE4L5E. Transaction: MzAxODM0MjQ2MWFkaXF6a2N4.

  16. 8 October 2009 Annual return made up to 11 September 2009 with full list of shareholders [View PDF]

    Action Date: 11 September 2009. Category: Annual return. Type: AR01. Barcode: XJ8V3DXW. Transaction: MzAwMDM1ODYzN2FkaXF6a2N4.

  17. 29 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AN16LBXX. Transaction: MjAzODE0NTEzN2FkaXF6a2N4.

  18. 22 September 2008 Return made up to 11/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSY01390. Transaction: MjAxMzgwODg5NmFkaXF6a2N4.

  19. 1 August 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A2CEU1VS. Transaction: MjAxMDEyODc5NGFkaXF6a2N4.

  20. 11 September 2007 Return made up to 11/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTI0NDcwNGFkaXF6a2N4.

  21. 11 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTI0NTUyMWFkaXF6a2N4.

  22. 11 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTI0NDcwNWFkaXF6a2N4.

  23. 31 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg0NzM2M2FkaXF6a2N4.

  24. 13 November 2006 Return made up to 11/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDc2MzYzMWFkaXF6a2N4.

  25. 2 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTA2MDk1OWFkaXF6a2N4.

  26. 27 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjEwMjcwMWFkaXF6a2N4.

  27. 27 June 2006 Registered office changed on 27/06/06 from: bridge farm draycote rugby warwicks CV23 9RB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjA5NzE2MWFkaXF6a2N4.

  28. 31 October 2005 Return made up to 11/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDQ3Njg2NWFkaXF6a2N4.

  29. 20 June 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0NTY4MTAyMmFkaXF6a2N4.

  30. 3 November 2004 Return made up to 11/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODU5MDQ2OWFkaXF6a2N4.

  31. 31 October 2003 Registered office changed on 31/10/03 from: 2 cathedral road cardiff south glam CF11 9LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDg0NDE1OWFkaXF6a2N4.

  32. 13 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDEzMzk1N2FkaXF6a2N4.

  33. 13 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjAxODQzMmFkaXF6a2N4.

  34. 13 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjUzODExM2FkaXF6a2N4.

  35. 13 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTAxODUzOGFkaXF6a2N4.

  36. 11 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjAwODQxNmFkaXF6a2N4.

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