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COMPONENT MOULDERS LIMITED

Learn more about COMPONENT MOULDERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 & 5 TEVILLE INDUSTRIALS, DOMINION WAY, WORTHING, WEST SUSSEX, BN14 8NW

COMPONENT MOULDERS LIMITED on the map

Company type: Private Limited Company
Company number: 00934586
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.06.27
last member list: 2015.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2016.10.27
overdue: NO
last made update: 2015.09.29
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - PART of the property or undertaking has been released from charge on 1994.08.25

List of company documents:

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29/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 30000
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WESLEY HARRISON / 29/09/2015
Form type: CH01
Date: 2015.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEONARD LAMB / 29/09/2015
Form type: CH01
Date: 2015.10.05
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW LEONARD LAMB / 29/09/2015
Form type: CH03
Date: 2015.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
Form type: AA
Date: 2015.07.16
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29/09/14 FULL LIST
Form type: AR01
Date: 2014.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEONARD LAMB / 16/10/2014
Form type: CH01
Date: 2014.10.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
Form type: AA
Date: 2014.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WESLEY HARRISON / 24/10/2013
Form type: CH01
Date: 2014.01.28
£2.95
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29/09/13 FULL LIST
Form type: AR01
Date: 2013.10.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
Form type: AA
Date: 2013.06.26
£2.95
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DIRECTOR APPOINTED MR PAUL JAMES MASON
Form type: AP01
Date: 2013.03.18
£2.95
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29/09/12 FULL LIST
Form type: AR01
Date: 2012.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
Form type: AA
Date: 2012.06.29
£2.95
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29/09/11 FULL LIST
Form type: AR01
Date: 2011.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
Form type: AA
Date: 2011.05.10
£2.95
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29/09/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
Form type: AA
Date: 2010.05.19
£2.95
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29/09/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
Form type: AA
Date: 2009.07.29
£2.95
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RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
Form type: AA
Date: 2008.07.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.04
£2.95
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RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.20
£2.95
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RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.06
£2.95
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RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
Form type: AA
Date: 2003.02.26
£2.95
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RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.15
£2.95
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RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.05
Child documents:
Document type: ANNOTATION
Date: 1998.10.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/10/98
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
Form type: AA
Date: 1998.02.09
£2.95
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RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
Form type: AA
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.11
Child documents:
Document type: ANNOTATION
Date: 1996.10.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.09
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10
Form type: 225(1)
Date: 1996.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/11/94 FROM:, CORNWALL ROAD, SMETHWICK, WARLEY, WEST MIDLANDS B66 2LB
Form type: 287
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.01

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Company directors and board members:

ANDREW LEONARD LAMB (current)
Secretary, SALES DIRECTOR, 1994.10.14
4 & 5 TEVILLE INDUSTRIALS DOMINION WAY , WORTHING
BN14 8NW, WEST SUSSEX
RAYMOND WESLEY HARRISON (current)
Director, 1994.10.14
4 & 5 TEVILLE INDUSTRIALS DOMINION WAY , WORTHING
BN14 8NW, WEST SUSSEX
ANDREW LEONARD LAMB (current)
Director, 1994.10.14
4 & 5 TEVILLE INDUSTRIALS DOMINION WAY , WORTHING
BN14 8NW, WEST SUSSEX
PAUL JAMES MASON (current)
Director, COMPANY DIRECTOR, 2013.03.18
4 & 5 TEVILLE INDUSTRIALS DOMINION WAY , WORTHING
BN14 8NW, WEST SUSSEX
MICHAEL JAMES ROBERT PORTER (resigned)
Secretary, 1992.09.29 - 1994.08.12
WOODFIELD HOUSE HALIFAX ROAD HIPPERHOLME , HALIFAX
HX3 8HD, WEST YORKSHIRE
JOHN HENRY WALLACE RIDLEY (resigned)
Secretary, 1994.08.12 - 1994.10.14
52 PARK LANE , BEWDLEY
DY12 2EU, WORCESTERSHIRE
PHILIP DENNISON BARKER (resigned)
Director, 1994.08.12 - 1994.10.14
7 BRECKS GARDENS KIPPAX , LEEDS
LS25 7LP
ALAN JOHN BAXTER (resigned)
Director, COMPANY DIRECTOR, 1994.08.11 - 1994.10.14
ENDON HAYS FARM DINGLE LANE RUSHTON SPENCER , MACCLESFIELD
SK11 0RX, CHESHIRE
ROBERT GEOFFREY BEESTON (resigned)
Director, COMPANY DIRECTOR, 1992.09.29 - 1994.08.11
BATTLEDOWN MANOR GREENWAY LANE, CHARLTON KINGS , CHELTENHAM
GL52 6PN, GLOUCESTERSHIRE
ERIC JOHN BOWERS (resigned)
Director, FINANCE DIRECTOR, 1992.09.29 - 1994.08.11
THE VIEWLANDS LONGRIDGE DUNSTON , STAFFORD
ST18 9AL, STAFFORDSHIRE
ANTHONY TREVOR FLETCHER (resigned)
Director, COMPANY DIRECTOR, 1994.08.12 - 1994.10.14
HIGHER OAKLANDS FARM HOUSE BARROWFORD , NELSON
BB9 6QZ
ROGER FREDERIC HANCOX (resigned)
Director, COMPANY DIRECTOR, 1994.08.12 - 1994.10.14
LOWER LEYS 46 MOUNT ROAD TETTENHALL WOOD , WOLVERHAMPTON
WV6 8HW, WEST MIDLANDS
BARRY JAMESON (resigned)
Director, COMPANY DIRECTOR, 1994.08.11 - 1994.10.14
CHERRY COTTAGE 2 BEECHWOOD LANE CULCHETH , WARRINGTON
WA3 4HJ, LANCASHIRE
ALAN JEFFREY PHILLIPS (resigned)
Director, 1992.09.29 - 1993.09.29
11 AUGUSTINE WAY CHARLTON , ANDOVER
SP10 4EG, HAMPSHIRE
MICHAEL JAMES ROBERT PORTER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.29 - 1994.08.11
WOODFIELD HOUSE HALIFAX ROAD HIPPERHOLME , HALIFAX
HX3 8HD, WEST YORKSHIRE
Date 2015.10.31 2014.10.31
Current Assets £ 55,000 £ 55,000
Debtors £ 55,000 £ 55,000
Shareholder Funds £ 55,000 £ 55,000
Called Up Share Capital £ 30,000 £ 30,000
Net Assets Liabilities Including Pension Asset Liability £ 55,000 £ 55,000
Total Assets Less Current Liabilities £ 55,000 £ 55,000
Net Current Assets Liabilities £ 55,000 £ 55,000

Companies near to COMPONENT MOULDERS ltd.

Information about the Private Limited Company COMPONENT MOULDERS 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: 2016.07.21. Reload the data