Abc Components Limited

Company Registration Number: 05909642

Company registered in England and Wales

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Abc Components Limited is a Private Company Limited by Shares first registered on 17 August 2006. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

CAPITAL HOUSE UNIT 4 PARK HOUSE BUSINESS CENTRE
DESBOROUGH PARK ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3DJ

There are 7 companies currently registered at this postcode, including this one.

All companies at HP12 3DJ

Registration Data

Company Number

05909642

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

24100 - Manufacture of basic iron and steel and of ferro-alloys

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £56,376£55,944£23,052£30,104£14,947£14,473£14,473
of which Cash £4,841£2,819£228£0£1,783£6,207£6,207
Total Assets £56,376£55,944£23,052£30,104£14,947£14,473£14,473
Current Liabilities £69,180£74,514£50,348£64,742£24,516£15,809£15,809
Net Current Assets £-12,804£-18,570£-27,296£-34,638£-9,569£-1,336£-1,336
Total Net Worth £7,297£6,556£4,112£3,322£381£-1,336£1,336

Previous Names

No previous names

Company Officers

  • BEHIN-AEIN, Mahdad

    Secretary

    Appointed on 5 April 2015

     

    Capital House
    Unit 4 Park House Business Centre
    Desborough Park Road
    High Wycombe
    Buckinghamshire
    HP12 3DJ

  • BEHIN-AEIN, Mahdad

    Director

    Appointed on 5 April 2015

     

    Nationality: British

    Occupation: Electronics Engineer

    Month of birth: October 1960

    Capital House
    Unit 4 Park House Business Centre
    Desborough Park Road
    High Wycombe
    Buckinghamshire
    HP12 3DJ

  • BEHIN AEIN, Shahrad

    Secretary

    Appointed on 26 June 2009

    Resigned on 2 October 2012

    241 Long Lane
    Hillingdon
    Uxbridge
    Middlesex
    UB10 9JP

  • BEHIN AEIN, Shahrad

    Secretary

    Appointed on 17 August 2006

    Resigned on 29 August 2006

    241 Long Lane
    Hillingdon
    Uxbridge
    Middlesex
    UB10 9JP

  • KIMTI, Juzer

    Secretary

    Appointed on 2 October 2012

    Resigned on 5 April 2015

    Capital House
    Unit 4 Park House Business Centre
    Desborough Park Road
    High Wycombe
    Buckinghamshire
    HP12 3DJ
    United Kingdom

  • VERRALL, Bernard

    Secretary

    Appointed on 29 August 2006

    Resigned on 25 June 2009

    Woodside
    3 Brookley Close, Runfold
    Farnham
    Surrey
    GU10 1QF

  • ALDBURY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 August 2006

    Resigned on 17 August 2006

    Ternion Court
    264-268 Upper Fourth Street
    Central Milton Keynes
    Bucks
    MK9 1DP

  • BEHIN AEIN, Shahrad

    Director

    Appointed on 17 August 2006

    Resigned on 2 October 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1959

    241 Long Lane
    Hillingdon
    Uxbridge
    Middlesex
    UB10 9JP

  • BEHIN-AEIN, Mahdad

    Director

    Appointed on 23 June 2009

    Resigned on 2 October 2012

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: May 1961

    241 Long Lane
    Hillingdon
    Middlesex
    UB10 9JP

  • KIMTI, Juzer

    Director

    Appointed on 2 October 2012

    Resigned on 5 April 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1969

    Capital House
    Unit 4 Park House Business Centre
    Desborough Park Road
    High Wycombe
    Buckinghamshire
    HP12 3DJ
    United Kingdom

  • PRESTON, Adam James

    Director

    Appointed on 17 August 2006

    Resigned on 29 August 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1979

    16 Peaty Court
    Princes Gate
    High Wycombe
    Buckinghamshire
    HP13 7AY

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

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Latest Filings

  1. 9 November 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MTMzNDE4NmFkaXF6a2N4.

  2. 8 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MDY5Nzk3OGFkaXF6a2N4.

  3. 6 November 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J5LXHV. Transaction: MzE2MTMzNDE4MmFkaXF6a2N4.

  4. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXE20R. Transaction: MzEzODM2ODQzMGFkaXF6a2N4.

  5. 11 October 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4HTTWGY. Transaction: MzEzMjgwMjYzOGFkaXF6a2N4.

  6. 6 May 2015 Termination of appointment of Juzer Kimti as a director on 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Officers. Type: TM01. Barcode: X46U193I. Transaction: MzEyMjY4ODk3NmFkaXF6a2N4.

  7. 6 May 2015 Appointment of Mr Mahdad Behin-Aein as a director on 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Officers. Type: AP01. Barcode: X46U15YQ. Transaction: MzEyMjY3MDIwNmFkaXF6a2N4.

  8. 6 May 2015 Appointment of Mr Mahdad Behin-Aein as a secretary on 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Officers. Type: AP03. Barcode: X46U17SJ. Transaction: MzEyMjY3MjE0OGFkaXF6a2N4.

  9. 6 May 2015 Termination of appointment of Juzer Kimti as a secretary on 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Officers. Type: TM02. Barcode: X46U15YY. Transaction: MzEyMjY3MDIxNWFkaXF6a2N4.

  10. 20 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N5RTSW. Transaction: MzExMzkzMDE0MGFkaXF6a2N4.

  11. 14 October 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3IGEPOI. Transaction: MzEwOTM5OTk3NGFkaXF6a2N4.

  12. 25 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NZWOF5. Transaction: MzA5MTUxMjgwMWFkaXF6a2N4.

  13. 7 November 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2KLX488. Transaction: MzA4ODM3MDI5NGFkaXF6a2N4.

  14. 27 February 2013 Registered office address changed from Unit 2 Davenport Vernon Trading Estate Cock Lane, High Wycombe Buckinghamshire HP13 7DE on 27 February 2013 [View PDF]

    Action Date: 27 February 2013. Category: Address. Type: AD01. Barcode: X22ZTH1K. Transaction: MzA3MzU4MzY0MmFkaXF6a2N4.

  15. 24 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OFCEXV. Transaction: MzA2OTk4NzU3N2FkaXF6a2N4.

  16. 12 December 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2OTEwOTUwN2FkaXF6a2N4.

  17. 11 December 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2ODY4NTAyOGFkaXF6a2N4.

  18. 10 December 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1N9TV6Q. Transaction: MzA2OTAyMDM4N2FkaXF6a2N4.

  19. 2 October 2012 Termination of appointment of Mahdad Behin-Aein as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IOL002. Transaction: MzA2NTExNjEyOGFkaXF6a2N4.

  20. 2 October 2012 Appointment of Juzer Kimti as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IOKZPG. Transaction: MzA2NTExNjAzNmFkaXF6a2N4.

  21. 2 October 2012 Termination of appointment of Shahrad Behin Aein as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IOKZIP. Transaction: MzA2NTExNTk0N2FkaXF6a2N4.

  22. 2 October 2012 Appointment of Juzer Kimti as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1IOKZ3V. Transaction: MzA2NTExNTg0NmFkaXF6a2N4.

  23. 2 October 2012 Termination of appointment of Shahrad Behin Aein as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1IOKY9Z. Transaction: MzA2NTExNTU5N2FkaXF6a2N4.

  24. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P7ZL5S. Transaction: MzA0OTc5NDI3NGFkaXF6a2N4.

  25. 6 September 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XOFU3XB5. Transaction: MzA0MzM3MDgwNGFkaXF6a2N4.

  26. 23 August 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XK32WWXB. Transaction: MzA0MjU1NjE3NGFkaXF6a2N4.

  27. 23 August 2011 Director's details changed for Mr Mahdad Behin-Aein on 18 August 2011 [View PDF]

    Action Date: 18 August 2011. Category: Officers. Type: CH01. Barcode: XK32VWXA. Transaction: MzA0MjU1NjA3MmFkaXF6a2N4.

  28. 8 August 2011 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XF6N5WIO. Transaction: MzA0MTc2NjU1OWFkaXF6a2N4.

  29. 16 March 2011 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: AYDEBSFH. Transaction: MzAzMzkxMTc3M2FkaXF6a2N4.

  30. 4 May 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNDMyNzk3N2FkaXF6a2N4.

  31. 22 December 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwNTMyODI4MmFkaXF6a2N4.

  32. 19 December 2009 Annual return made up to 17 August 2009 with full list of shareholders [View PDF]

    Action Date: 17 August 2009. Category: Annual return. Type: AR01. Barcode: AXB6XFQQ. Transaction: MzAwNTMyODI3MmFkaXF6a2N4.

  33. 8 December 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMzk5MzIxM2FkaXF6a2N4.

  34. 8 July 2009 Secretary appointed shahrad behin aein [View PDF]

    Category: Officers. Type: 288a. Barcode: AX56FBCK. Transaction: MjAzNjcyNTkzMmFkaXF6a2N4.

  35. 26 June 2009 Director appointed mahdad behin-aein [View PDF]

    Category: Officers. Type: 288a. Barcode: A1VRTB12. Transaction: MjAzNTk1NTI5OWFkaXF6a2N4.

  36. 26 June 2009 Appointment terminated secretary bernard verrall [View PDF]

    Category: Officers. Type: 288b. Barcode: XO4Z2B01. Transaction: MjAzNTkyMzAyMGFkaXF6a2N4.

  37. 17 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XZ01888L. Transaction: MjAyODM1NTU5MmFkaXF6a2N4.

  38. 12 February 2009 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: XQ7LK7AG. Transaction: MjAyNTYzNjIzMGFkaXF6a2N4.

  39. 10 October 2008 Return made up to 17/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXKUW3U1. Transaction: MjAxNTI3MDc5N2FkaXF6a2N4.

  40. 17 September 2007 Return made up to 17/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc4ODcwMWFkaXF6a2N4.

  41. 17 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTc4OTI5N2FkaXF6a2N4.

  42. 25 July 2007 Ad 18/08/06--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjE5MTU4NmFkaXF6a2N4.

  43. 25 July 2007 Accounting reference date shortened from 31/08/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4Mjg5NDY3MmFkaXF6a2N4.

  44. 11 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTI4Mjc2NGFkaXF6a2N4.

  45. 11 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTI3NDcxMmFkaXF6a2N4.

  46. 17 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDUyODcwNGFkaXF6a2N4.

  47. 17 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTAwMDE1OGFkaXF6a2N4.

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