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RS COMPONENTS LIMITED

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

Company details

BIRCHINGTON ROAD, WELDON, CORBY, NORTHAMPTONSHIRE, NN17 9RS

RS COMPONENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01002091
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.02.09
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Previous names:

Company RS COMPONENTS LIMITED is a Private Limited Company, registration number 01002091, established in United Kingdom on the 9. February 1971. The company is now active. The company has been in business for 45 years and 9 months. This company used to be called R.S. COMPONENTS LIMITED. The company is based on BIRCHINGTON ROAD, WELDON, CORBY, NORTHAMPTONSHIRE, NN17 9RS. Business of the company RS COMPONENTS LIMITED by SIC and NACE code is "46520 - Wholesale of electronic and telecommunications equipment and parts". There are 60 company documents available. The most recent document is "31/05/16 FULL LIST" from the 2016.06.16. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.05.31. We do not have any information about the company RS COMPONENTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.14
overdue: NO
last made update: 2016.05.31
documents available: 1

List of company documents:

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Find out more information about RS COMPONENTS LIMITED. Our website makes it possible to view other available documents related to RS COMPONENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.16
Form type: LATEST SOC
Document description: 16/06/16 STATEMENT OF CAPITAL;GBP 50000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.18
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DIRECTOR APPOINTED SALLY MCKONE
Form type: AP01
Date: 2015.10.02
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APPOINTMENT TERMINATED, DIRECTOR SIMON BODDIE
Form type: TM01
Date: 2015.10.02
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / GROUP CHIEF EXECUTIVE LINDSLEY RUTH / 11/05/2015
Form type: CH01
Date: 2015.05.29
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DIRECTOR APPOINTED GROUP CHIEF EXECUTIVE LINDSLEY RUTH
Form type: AP01
Date: 2015.04.02
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APPOINTMENT TERMINATED, DIRECTOR IAN MASON
Form type: TM01
Date: 2015.04.02
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.15
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SECT 519
Form type: MISC
Date: 2014.09.02
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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APPOINTMENT TERMINATED, DIRECTOR IAIN LENNARD
Form type: TM01
Date: 2014.03.13
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.10
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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DIRECTOR APPOINTED IAIN LENNARD
Form type: AP01
Date: 2013.04.15
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APPOINTMENT TERMINATED, DIRECTOR PAUL QUESTED
Form type: TM01
Date: 2013.04.15
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.13
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.08
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.01.26
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ADOPT ARTICLES 11/01/2011
Form type: RES01
Date: 2011.01.26
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.02
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID QUESTED / 01/10/2009
Form type: CH01
Date: 2009.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON BODDIE / 01/10/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MASON / 01/10/2009
Form type: CH01
Date: 2009.11.06
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SECRETARY'S CHANGE OF PARTICULARS / IAN HASLEGRAVE / 01/10/2009
Form type: CH03
Date: 2009.11.06
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.26
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.07
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DIRECTOR APPOINTED PAUL DAVID QUESTED
Form type: 288a
Date: 2008.10.22
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APPOINTMENT TERMINATED DIRECTOR KLAUS GOELDENBOT
Form type: 288b
Date: 2008.10.15
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.09
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REGISTERED OFFICE CHANGED ON 01/04/07 FROM:, SUITE 9, 90 GREAT NORTH WAY, HENDON, NW4 1HE
Form type: 287
Date: 2007.04.01
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REGISTERED OFFICE CHANGED ON 22/03/07 FROM:, BIRCHINGTON ROAD, WELDON, CORBY, NORTHANTS NN17 9RS
Form type: 287
Date: 2007.03.22
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.16
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.03
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.16
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.09
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.18

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Company directors and board members:

IAN PETER HASLEGRAVE (current)
Secretary, 2006.10.05
INTERNATIONAL MANAGEMENT CENTRE 8050 OXFORD BUSINE , OXFORD
OX4 2HW
SALLY MCKONE (current)
Director, FINANCIAL CONTROLLER, 2015.10.01
BIRCHINGTON ROAD WELDON , CORBY
NN17 9RS, NORTHAMPTONSHIRE
LINDSLEY RUTH (current)
Director, 2015.04.01
BIRCHINGTON ROAD WELDON , CORBY
NN17 9RS, NORTHAMPTONSHIRE
RICHARD BENJAMIN BUTLER (resigned)
Secretary, 1992.09.30 - 1997.07.03
DOWNE COTTAGE DUNSFOLD , GODALMING
GU8 4NZ, SURREY
CARMELINA CARFORA (resigned)
Secretary, COMPANY SECRETARY, 1997.07.03 - 2006.07.31
1 FERNHAM GATE , FARINGDON
SN7 7LR, OXFORDSHIRE
AMANDA JANE EVANS (resigned)
Secretary, 2006.07.31 - 2006.10.05
37 AVENUE ROAD , STRATFORD UPON AVON
CV37 6UW, WARWICKSHIRE
THOMAS JAMES ANDERSON (resigned)
Director, COMPANY DIRECTOR, 1992.09.30 - 1998.07.31
SPINNERS INGLE KENNELL HILL SHARNBROOK , BEDFORD
MK44 1PS, BEDFORDSHIRE
SIMON BODDIE (resigned)
Director, FINANCE DIRECTOR, 2005.09.01 - 2015.09.30
INTERNATIONAL MANAGEMENT CENTRE 8050 OXFORD BUSINE , OXFORD
OX4 2HW
KEITH BRIGHT (resigned)
Director, CHAIRMAN, 1992.09.30 - 1994.07.31
16 WESTBOURNE PARK VILLAS , LONDON
W2 5EA
RICHARD BENJAMIN BUTLER (resigned)
Director, GENERAL MANAGER, 1997.07.03 - 2005.10.03
5 HAZEL GROVE HENLEY COURT KINGWOOD , HENLEY ON THAMES
RG9 5NH
KLAUS GOELDENBOT (resigned)
Director, GENERAL MANAGER, 2002.09.27 - 2008.09.30
THE ALMSHOUSE , WEEKLEY
NN16 9UW
MARTIN JOHN HAYNES (resigned)
Director, GENERAL MANAGER, 1997.07.03 - 1999.04.06
18 SILLSWOOD , OLNEY
MK46 5PL, BUCKINGHAMSHIRE
JEFFREY LINDSAY HEWITT (resigned)
Director, FINANCE DIRECTOR, 1997.07.03 - 2005.09.01
PALO ALTO 6 COLLEGE WAY , NORTHWOOD
HA6 2BL, MIDDLESEX
ROBERT ARTHUR LAWSON (resigned)
Director, CHAIRMAN DESIGNATE, 1992.09.30 - 2003.05.12
141 MOORGATE , LONDON
EC2M 6TX
IAIN LENNARD (resigned)
Director, HEAD OF UK SALES, 2013.04.12 - 2014.02.28
BIRCHINGTON ROAD WELDON , CORBY
NN17 9RS, NORTHAMPTONSHIRE
IAN MASON (resigned)
Director, CHIEF EXECUTIVE, 2001.08.31 - 2015.03.31
INTERNATIONAL MANAGEMENT CENTRE 8050 OXFORD BUSINE , OXFORD
OX4 2HW
JERRREY LYNN MEULMAN (resigned)
Director, GENERAL MANAGER, 1999.10.21 - 2000.04.27
SHANDON MILL LANE, CALCOT , READING
RG31 7RS, BERKSHIRE
PAUL DAVID QUESTED (resigned)
Director, GENERAL MANAGER, 2008.09.30 - 2013.04.12
INTERNATIONAL MANAGEMENT CENTRE 8050 OXFORD BUSINE , OXFORD
OX4 2HW
GRANT FRANCIS RABEY (resigned)
Director, COMPANY DIRECTOR, 1992.09.30 - 2002.04.26
VERA LOWES COTTAGE , UPPER HARLESTONE
NN7 4EL, NORTHANT
ROBERT CHARLES TOMKINSON (resigned)
Director, COMPANY DIRECTOR, 1992.09.30 - 1997.07.03
HOME FARM WAPPENHAM , TOWCESTER
NN12 8SJ, NORTHANTS
JEREMY CHARLES MILNER VAUGHAN (resigned)
Director, GROUP GENERAL MANAGER, 1997.07.03 - 2001.08.31
THE OLD VILLAGE HALL HORTON CUM STUDLEY , OXFORD
OX33 1AU, OXFORDSHIRE

Information about the Private Limited Company RS 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: 2016.07.18. Reload the data