Ab Components Limited

Company Registration Number: 06027972

Company registered in England and Wales

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Ab Components Limited is a Private Company Limited by Shares first registered on 13 December 2006. Its current registered address is in Ilkeston, Derbshire.

Registered Address

PLEASANT VIEW
HALLAM FIELDS ROAD
ILKESTON
DERBSHIRE
DE7 4AZ

There are 16 companies currently registered at this postcode, including this one.

All companies at DE7 4AZ

Registration Data

Company Number

06027972

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

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

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £328,439£346,855£327,266£215,038£145,165£128,157
of which Cash £24,945£39,110£29,221£9,900£7,667£11,304
Total Assets £328,439£346,855£327,266£215,038£145,165£128,157
Current Liabilities £269,145£274,667£245,437£178,778£138,518£130,509
Net Current Assets £59,294£72,188£81,829£36,260£6,647£-2,352
Total Net Worth £-41,090£-66,235£-62,514£32,507£3,209£-12,417

Previous Names

No previous names

Company Officers

  • EDGAR, James Raymond

    Secretary

    Appointed on 13 December 2006

     

    Pleasant View
    Hallam Field Road
    Ilkeston
    Derbyshire
    DE7 4AZ

  • EDGAR, James Raymond

    Director

    Appointed on 13 December 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1969

    Pleasant View
    Hallam Field Road
    Ilkeston
    Derbyshire
    DE7 4AZ

  • EDGAR, Jennifer Ann

    Director

    Appointed on 20 February 2008

     

    Nationality: British

    Occupation: Clinical Support Worker

    Month of birth: March 1981

    Pleasant View
    Hallam Fields Road
    Ilkeston
    Derbyshire
    DE7 4AZ

  • GOOCH, Alan Russell

    Director

    Appointed on 13 December 2006

    Resigned on 21 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1944

    15 Swan Close
    Swannington
    Norfolk
    NR9 5NL

  • GOOCH, Andrew John

    Director

    Appointed on 13 December 2006

    Resigned on 21 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1981

    Oakleaf House
    Back Street
    Reepham
    Norfolk
    NR10 4SJ

  • GOOCH, Mark Alan

    Director

    Appointed on 13 December 2006

    Resigned on 21 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1969

    36 Badger Brook Road
    Drayton
    Norfolk
    NR8 6EY

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

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Latest Filings

  1. 9 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JDG35E. Transaction: MzE2MTU1Njk0NGFkaXF6a2N4.

  2. 8 January 2016 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4TSHC. Transaction: MzEzOTMzMDQ2MmFkaXF6a2N4.

  3. 4 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: X4LJAZFS. Transaction: MzEzNjc4Njc3M2FkaXF6a2N4.

  4. 8 January 2015 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKVQ7F. Transaction: MzExNDk5MzY1MGFkaXF6a2N4.

  5. 8 January 2015 Register inspection address has been changed from Unit 2 Erewash Court Manners Avenue Manners Industrial Estate Ilkeston Derbyshire DE7 8EF United Kingdom to 1a Ellesmere Court Manners Industrial Estate Ilkeston Derbyshire DE7 8EF [View PDF]

    Category: Address. Type: AD02. Barcode: X3YKVQ8R. Transaction: MzExNDkzNDI3NWFkaXF6a2N4.

  6. 22 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3J17E42. Transaction: MzEwOTg4OTQwM2FkaXF6a2N4.

  7. 6 January 2014 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ9J2G. Transaction: MzA5MjAzNDU5OGFkaXF6a2N4.

  8. 20 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2F54IOI. Transaction: MzA4MzU3MjYxMGFkaXF6a2N4.

  9. 5 January 2013 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZELM1T. Transaction: MzA3MDUzMzM1MmFkaXF6a2N4.

  10. 1 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1A0HAMW. Transaction: MzA1ODUzMTQzNWFkaXF6a2N4.

  11. 25 January 2012 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X11A2VOG. Transaction: MzA1MTM3NTYwM2FkaXF6a2N4.

  12. 31 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AG58KX0K. Transaction: MzA0MzAyMjQ2NmFkaXF6a2N4.

  13. 13 April 2011 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: XC0L0T9W. Transaction: MzAzNTUzMzUyN2FkaXF6a2N4.

  14. 2 March 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XX1B1S32. Transaction: MzAzMzE2NDcxMmFkaXF6a2N4.

  15. 18 January 2011 Current accounting period extended from 31 December 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: AMZ75QRO. Transaction: MzAzMDYwNDIzNWFkaXF6a2N4.

  16. 21 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABJJ6JCO. Transaction: MzAxMzk4Mjg4NGFkaXF6a2N4.

  17. 13 January 2010 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XHZUXGM6. Transaction: MzAwNjk5MTk4MGFkaXF6a2N4.

  18. 13 January 2010 Director's details changed for Jennifer Ann Edgar on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XHZUWGM5. Transaction: MzAwNjk5MTUzMmFkaXF6a2N4.

  19. 13 January 2010 Director's details changed for James Raymond Edgar on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XHZUVGM4. Transaction: MzAwNjk5MTUzMWFkaXF6a2N4.

  20. 22 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJWJVA1E. Transaction: MjAzMzUzNzI3N2FkaXF6a2N4.

  21. 7 January 2009 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGGKW6AP. Transaction: MjAyMjU5MTc1OGFkaXF6a2N4.

  22. 3 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALSP32TA. Transaction: MjAxMjYxMzEwMmFkaXF6a2N4.

  23. 25 April 2008 Appointment terminated director alan gooch [View PDF]

    Category: Officers. Type: 288b. Barcode: AQ8KFZ6C. Transaction: MjAwNDEzMjAwNGFkaXF6a2N4.

  24. 25 April 2008 Appointment terminated director andrew gooch [View PDF]

    Category: Officers. Type: 288b. Barcode: AQ8KGZ6D. Transaction: MjAwNDEzMTk2NGFkaXF6a2N4.

  25. 25 April 2008 Appointment terminated director mark gooch [View PDF]

    Category: Officers. Type: 288b. Barcode: AQ8KLZ6I. Transaction: MjAwNDEzMTkyMmFkaXF6a2N4.

  26. 3 March 2008 Director appointed jennifer ann edgar [View PDF]

    Category: Officers. Type: 288a. Barcode: AU5YUXMK. Transaction: MjAwMDY2ODY0NGFkaXF6a2N4.

  27. 7 January 2008 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI3MTA1MGFkaXF6a2N4.

  28. 23 October 2007 Registered office changed on 23/10/07 from: unit 1A station road lenwade norfolk NR9 5LY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzA5NjI0OGFkaXF6a2N4.

  29. 13 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3Mzc0Njk4MGFkaXF6a2N4.

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