All Components Limited

Company Registration Number: 07727071

Company registered in England and Wales

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All Components Limited is a Private Company Limited by Shares first registered on 3 August 2011. Its current registered address is in Montgomery, Powys.

Registered Address

UPPER OWLBURY HOUSE
UPPER OWLBURY
MONTGOMERY
POWYS
SY15 6SZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

07727071

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46190 - Agents involved in the sale of a variety of goods

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£8,959£8,959£12,171
Current Assets £41,335£38,749£38,749£43,283
of which Cash £11,335£0£0£0
Total Assets £41,335£47,708£47,708£55,454
Current Liabilities £2,872£2,319£2,319£5,141
Net Current Assets £38,463£36,430£36,430£38,142
Total Net Worth £36,359£45,389£45,389£50,313

Previous Names

No previous names

Company Officers

  • GEORGE, Anthony Robert

    Director

    Appointed on 15 August 2011

     

    Nationality: British

    Occupation: None

    Month of birth: May 1945

    Upper Owlbury House
    Upper Owlbury
    Montgomery
    Powys
    SY15 6SS
    United Kingdom

  • GEORGE, Christine Elizabeth

    Director

    Appointed on 15 August 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1949

    Upper Owlbury House
    Upper Owlbury
    Montgomery
    Powys
    SY15 6SZ
    England

  • LAWSON, Charles Bruce Farquharson

    Director

    Appointed on 3 August 2011

    Resigned on 15 August 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1946

    Hen Domen Farm
    House Hen-Domen
    Montgomery
    Powys
    SY15 6HB
    United Kingdom

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 13 October 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJWXGZ. Transaction: MzE1OTYwNzIyOGFkaXF6a2N4.

  2. 5 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CR9T76. Transaction: MzE1NDU0NTM0MWFkaXF6a2N4.

  3. 21 September 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4GDIBW9. Transaction: MzEzMTMzMTM0MmFkaXF6a2N4.

  4. 27 August 2015 Micro company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EN8UDN. Transaction: MzEyOTg2OTAyMmFkaXF6a2N4.

  5. 17 October 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3IO8F5M. Transaction: MzEwOTYxODYyM2FkaXF6a2N4.

  6. 14 August 2014 Micro company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3E9SDLS. Transaction: MzEwNTU5MTM0M2FkaXF6a2N4.

  7. 15 May 2014 Previous accounting period shortened from 31 December 2013 to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA01. Barcode: X37XDGVW. Transaction: MzEwMDExODk3NGFkaXF6a2N4.

  8. 13 August 2013 Current accounting period extended from 31 August 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2EN1B21. Transaction: MzA4MzE5ODM1OWFkaXF6a2N4.

  9. 5 August 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2E4TW9T. Transaction: MzA4MjczMjc2NGFkaXF6a2N4.

  10. 22 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28IRT2I. Transaction: MzA3ODQzNjg5MGFkaXF6a2N4.

  11. 6 August 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1EQUUSJ. Transaction: MzA2MTk2MDU3M2FkaXF6a2N4.

  12. 9 May 2012 Registered office address changed from Hen Domen Farm House Hen-Domen Montgomery Powys SY15 6HB United Kingdom on 9 May 2012 [View PDF]

    Action Date: 9 May 2012. Category: Address. Type: AD01. Barcode: X18LA0MZ. Transaction: MzA1NzIwMDI1OGFkaXF6a2N4.

  13. 21 September 2011 Appointment of Mrs Christine George as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT431XQL. Transaction: MzA0NDE1NjE4M2FkaXF6a2N4.

  14. 8 September 2011 Appointment of Anthony Robert George as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACJWXXC7. Transaction: MzA0MzUwMjMyOWFkaXF6a2N4.

  15. 1 September 2011 Termination of appointment of Charles Lawson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFQTYX14. Transaction: MzA0MzA4NDk4M2FkaXF6a2N4.

  16. 3 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDDR0WCM. Transaction: MzA0MTQ2MzQ2OGFkaXF6a2N4.

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