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M.& F.COMPONENTS LIMITED

Learn more about M.& F.COMPONENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

N/A, MARLBOROUGH RD, ACCRINGTON, LANCS, BB5 5BE

M.& F.COMPONENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00530699
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.03.20
last member list: 2016.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.05.22
overdue: NO
last made update: 2016.04.24
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2004.05.28
MADWORTH LIMITED
DEBENTURE - Outstanding on 2011.02.07

List of company documents:

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24/04/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 154000
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN KAY / 09/03/2016
Form type: CH01
Date: 2016.03.09
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MONKS / 09/03/2016
Form type: CH03
Date: 2016.03.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.26
£2.95
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24/04/15 FULL LIST
Form type: AR01
Date: 2015.05.21
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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24/04/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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REGISTERED OFFICE CHANGED ON 16/05/2012 FROM, MARLBOROUGH ROAD, ACCRINGTON, LANCASHIRE, BB5 6AY
Form type: AD01
Date: 2012.05.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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APPOINTMENT TERMINATED, DIRECTOR LYNDON MONKS
Form type: TM01
Date: 2011.05.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.02.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.06.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.04
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DIRECTOR APPOINTED ANDREW JOHN KAY
Form type: AP01
Date: 2009.11.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2009.09.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.09.10
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.10
£2.95
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.06.26
£2.95
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.29
£2.95
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
Child documents:
Document type: ANNOTATION
Date: 2004.08.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.19
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.24
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.01
Child documents:
Document type: ANNOTATION
Date: 2002.06.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.03.12
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01
Form type: 225
Date: 2001.08.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.07.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.04
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.14
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
Child documents:
Document type: ANNOTATION
Date: 2000.06.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/06/00
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.14
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.12.09
£2.95
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RE SHARES 26/11/99
Form type: WRES13
Date: 1999.12.09

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Company directors and board members:

DAVID MONKS (current)
Secretary, CO DIRECTOR, 2004.02.06
N/A MARLBOROUGH RD , ACCRINGTON
BB5 5BE, LANCS
ANDREW JOHN KAY (current)
Director, COMPANY DIRECTOR, 2009.10.01
N/A MARLBOROUGH RD , ACCRINGTON
BB5 5BE, LANCS
KEITH CHARLES MOXHAM (resigned)
Secretary, MANAGEMENT CONSULTANT, 1999.11.26 - 2004.03.22
45 BRACKEN ROAD , BRIGHOUSE
HD6 2HX, WEST YORKSHIRE
ANTHONY FREDERICK WELHAM (resigned)
Secretary, 1998.08.28 - 1999.11.26
82 WEST END LANE HORSFORTH , LEEDS
LS18 5EP, WEST YORKSHIRE
JOHN MARTYN YATES (resigned)
Secretary, 1992.04.24 - 1998.08.28
5 MELIA CLOSE , ROSSENDALE
BB4 6RQ, LANCASHIRE
IAN BIDDLE (resigned)
Director, COMPANY DIRECTOR, 1992.04.24 - 1994.08.31
5 POPPYFIELD WAY BRANTON , DONCASTER
DN3 3UA, SOUTH YORKSHIRE
MARTYN HENRY JOHN BRUNGER (resigned)
Director, COMPANY DIRECTOR, 1995.11.16 - 1996.07.12
9 WHEATLEY RISE BEN RHYDDING , ILKLEY
LS29 8SQ, WEST YORKSHIRE
MICHAEL ALAN FAWCETT (resigned)
Director, ACCOUNTANT, 1994.02.11 - 1998.11.05
94 MOTTRAM OLD ROAD , STALYBRIDGE
SK15 2TE, CHESHIRE
PATRICK ADAM CHARLES FOX (resigned)
Director, COMPANY DIRECTOR, 1994.08.05 - 1997.05.21
30 DORVILLE CRESCENT , LONDON
W6 0HJ
JOHN MADDISON HALL (resigned)
Director, COMPANY DIRECTOR, 1998.11.02 - 1999.11.26
THE GRANARY BRIERY HALL FARM CHEVET LANE , WAKEFIELD
WF2 6PT, WEST YORKSHIRE
MICHAEL HUGH HAYES (resigned)
Director, COMPANY DIRECTOR, 1992.04.24 - 1994.03.15
WENLOCK MOUNTHOOLY , JEDBURGH
TD8 6TJ, ROXBURGHSHIRE
COLIN MARCUS HOLLINGSHEAD (resigned)
Director, ACCOUNTANT, 1994.07.13 - 1997.09.19
CONIFERS OAK LEA AVENUE FULSHAW PARK , WILMSLOW
SK9 1QL, CHESHIRE
LYNDON DAVID MONKS (resigned)
Director, SALES DIRECTOR, 2003.10.31 - 2011.04.06
16 PARKSTONE CLOSE , BURY
BL8 2UR, LANCASHIRE
ALBERT BRYAN MORRALL (resigned)
Director, COMPANY DIRECTOR, 1992.04.24 - 1994.02.28
CEDAR LODGE WILMSLOW ROAD MOTTRAM ST ANDREW , MACCLESFIELD
SK10 4QH, CHESHIRE
KEITH CHARLES MOXHAM (resigned)
Director, MANAGEMENT CONSULTANT, 1999.11.26 - 2003.10.31
45 BRACKEN ROAD , BRIGHOUSE
HD6 2HX, WEST YORKSHIRE
WILLIAM ANTHONY PRICE (resigned)
Director, COMPANY DIRECTOR, 1996.07.12 - 1999.11.26
34 LEA DRIVE SHEPLEY , HUDDERSFIELD
HD8 8HA, WEST YORKSHIRE
ROY SLATOR (resigned)
Director, GENERAL MANAGER, 1999.11.26 - 2003.12.05
VINE COTTAGE HILL TOP COLNE ROAD , TRAWDEN
BB8 8NY, COLNE
JAMES EDWARD ANTHONY STATHAM (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.24 - 1994.02.02
HIGHLANDS , HELFORD PASSAGE
TR11 5LA, CORNWALL
ANTHONY FREDERICK WELHAM (resigned)
Director, CERTIFIED ACCOUNTANT, 1998.11.02 - 1999.11.26
82 WEST END LANE HORSFORTH , LEEDS
LS18 5EP, WEST YORKSHIRE
JOHN MARTYN YATES (resigned)
Director, SOLICITOR, 1992.04.24 - 1998.08.28
5 MELIA CLOSE , ROSSENDALE
BB4 6RQ, LANCASHIRE
Date 2015.12.31
Tangible Fixed Assets £ 13,771
Current Assets £ 1,131,576
Tangible Fixed Assets Depreciation £ 115,230
Debtors £ 491,239
Shareholder Funds £ 148,652
Profit Loss Account Reserve £ 5,348
Called Up Share Capital £ 154,000
Total Assets Less Current Liabilities £ 148,652
Net Current Assets Liabilities £ 134,881
Creditors Due Within One Year £ 996,695
Cash Bank In Hand £ 10,009
Stocks Inventory £ 630,328
Share Capital Allotted Called Up Paid £ 3,900
Number Shares Allotted £ 3,900
Tangible Fixed Assets Additions £ 4,544
Tangible Fixed Assets Cost Or Valuation £ 126,308
Tangible Fixed Assets Depreciation Charged In Period £ 7,237

Companies near to M.& F.COMPONENTS ltd.

Information about the Private Limited Company M.& F.COMPONENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.09.29. Reload the data