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C.M.L. COMPONENTS LIMITED

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

Company details

NORTH VIEW HOUSE, MAIN STREET, SLALEY, HEXHAM, NE47 0AA

C.M.L. COMPONENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00909337
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.27
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

List of company documents:

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28/12/15 FULL LIST
Form type: AR01
Date: 2015.12.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.30
Form type: LATEST SOC
Document description: 30/12/15 STATEMENT OF CAPITAL;GBP 400
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.27
£2.95
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28/12/14 FULL LIST
Form type: AR01
Date: 2014.12.29
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.01
£2.95
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28/12/13 FULL LIST
Form type: AR01
Date: 2013.12.30
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.01
£2.95
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28/12/12 FULL LIST
Form type: AR01
Date: 2012.12.31
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.02
£2.95
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.03
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ENID NEILSON
Form type: TM01
Date: 2011.01.14
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APPOINTMENT TERMINATED, DIRECTOR CHARLES NEILSON
Form type: TM01
Date: 2011.01.14
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APPOINTMENT TERMINATED, SECRETARY ENID NEILSON
Form type: TM02
Date: 2011.01.14
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DIRECTOR APPOINTED MRS DEBORAH KAY WILSON
Form type: AP01
Date: 2011.01.12
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DIRECTOR APPOINTED MR BRIAN GRANT WILSON
Form type: AP01
Date: 2011.01.12
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SECRETARY APPOINTED MR BRIAN GRANT WILSON
Form type: AP03
Date: 2011.01.12
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.03
£2.95
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28/12/09 FULL LIST
Form type: AR01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ENID NEILSON / 28/12/2009
Form type: CH01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HENRY NEILSON / 28/12/2009
Form type: CH01
Date: 2009.12.29
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.27
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NEILSON / 30/11/2008
Form type: 288c
Date: 2009.01.12
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ENID NEILSON / 30/11/2008
Form type: 288c
Date: 2009.01.12
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.23
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.27
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
Child documents:
Document type: ANNOTATION
Date: 2006.01.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/01/06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.26
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
Child documents:
Document type: ANNOTATION
Date: 2001.05.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/05/01
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.11
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.09
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.01
Child documents:
Document type: ANNOTATION
Date: 1999.02.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.07
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.15
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.28
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.04.09
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
AD 29/10/93---------, £ SI [email protected]
Form type: 88(2)R
Date: 1994.08.31

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Company directors and board members:

BRIAN GRANT WILSON (current)
Secretary, 2010.11.17
NORTH VIEW HOUSE MAIN STREET , SLALEY
NE47 0AA, HEXHAM
BRIAN GRANT WILSON (current)
Director, ACCOUNTANT, 2010.11.17
NORTH VIEW HOUSE MAIN STREET , SLALEY
NE47 0AA, HEXHAM
DEBORAH KAY WILSON (current)
Director, CHARTERED SURVEYOR, 2010.11.17
NORTH VIEW HOUSE MAIN STREET , SLALEY
NE47 0AA, HEXHAM
ENID NEILSON (resigned)
Secretary, 2005.12.01 - 2010.11.17
6 HAINING COURT HAINING CROFT , HEXHAM
NE46 2FD, NORTHUMBERLAND
ENID NEILSON (resigned)
Secretary, 1991.12.31 - 1992.12.31
WESTBURY HARVEST HILL , BOURNE END
SL8 5JJ, BUCKINGHAMSHIRE
GRAHAM CHARLES NEILSON (resigned)
Secretary, 1992.12.31 - 2005.12.01
22A CATSEY LANE BUSHEY , WATFORD
WD2 3HX, HERTFORDSHIRE
CHARLES HENRY NEILSON (resigned)
Director, 1991.12.31 - 2010.11.17
6 HAINING COURT HAINING CROFT , HEXHAM
NE46 2FD, NORTHUMBERLAND
ENID NEILSON (resigned)
Director, 1991.12.31 - 2010.11.17
6 HAINING COURT HAINING CROFT , HEXHAM
NE46 2FD, NORTHUMBERLAND
GRAHAM CHARLES NEILSON (resigned)
Director, 1992.05.11 - 2005.07.22
22A CATSEY LANE BUSHEY , WATFORD
WD2 3HX, HERTFORDSHIRE
Date 2014.10.31
Tangible Fixed Assets £ 15
Current Assets £ 28,484
Debtors £ 25,810
Shareholder Funds £ 28,310
Profit Loss Account Reserve £ 27,910
Called Up Share Capital £ 400
Total Assets Less Current Liabilities £ 28,310
Net Current Assets Liabilities £ 28,309
Creditors Due Within One Year £ 175
Cash Bank In Hand £ 2,674
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Preference shares of £1 each

Companies near to C.M.L. COMPONENTS ltd.

Information about the Private Limited Company C.M.L. 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: 2016.06.16. The update request has been recorded, data will be updated till 2017.08.12