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GROUP COMPONENTS LIMITED

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

Company details

90 HIGH STREET, KELVEDON, COLCHESTER, ESSEX, CO5 9AA

GROUP COMPONENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01022034
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.24
last member list: 2015.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2004.12.15

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.19
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18/10/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 1116
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CONSOLIDATION, 19/02/15
Form type: SH02
Date: 2015.03.05
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.03.05
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.03.05
Child documents:
Document type: ANNOTATION
Date: 2015.03.05
Form type: RES13
Document description: THE 100000 AA-AK (EXCLUDING 1) ORDINARY SHARES OF £0.001 EACH BE CONSOLIDATED INTO 100 AA-AK (EXCLUDING I) ORDINARY SHARES OF £1 EACH. 19/02/2015
Document type: ANNOTATION
Date: 2015.03.05
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2015.03.05
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.21
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18/10/14 FULL LIST
Form type: AR01
Date: 2014.10.23
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.05
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / WAYNE DEARMAN / 18/10/2013
Form type: CH01
Date: 2013.10.31
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.07
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.10.25
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.27
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.11.07
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.22
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.21
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12/11/09 STATEMENT OF CAPITAL GBP 1116
Form type: SH01
Date: 2009.12.10
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.11.23
£2.95
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18/10/09 FULL LIST
Form type: AR01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / WAYNE DEARMAN / 18/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA CLARK / 18/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WAYNE DEARMAN / 17/10/2008
Form type: 288c
Date: 2008.11.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.01.29
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RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.02.07
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.02.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.15
£2.95
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.08
£2.95
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.12.18
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.13
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.25
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RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
Child documents:
Document type: ANNOTATION
Date: 2000.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.09
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AD 14/08/00---------, £ SI [email protected]=1, £ IC 1015/1016
Form type: 88(2)R
Date: 2000.09.05
£2.95
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NC INC ALREADY ADJUSTED, 14/08/00
Form type: 123
Date: 2000.09.05
£2.95
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£ NC 1015/1020, 14/08/0
Form type: ORES04
Date: 2000.09.05
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AD 14/08/00---------, £ SI [email protected]=1, £ IC 1014/1015
Form type: 88(2)R
Date: 2000.09.05
£2.95
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VARYING SHARE RIGHTS AND NAMES 29/05/00
Form type: ORES12
Date: 2000.08.14
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AD 29/05/00---------, £ SI [email protected]=10, £ IC 1004/1014
Form type: 88(2)R
Date: 2000.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.29
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RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03
Child documents:
Document type: ANNOTATION
Date: 1999.11.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.28

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Company directors and board members:

CAROLE DEARMAN (current)
Secretary, 1991.10.18
39 SHAMBROOK ROAD CHESHUNT , WALTHAM CROSS
EN7 6WA, HERTFORDSHIRE
AMANDA CLARK (current)
Director, MANAGER, 1999.05.24
34 PEROWNE WAY , PUCKERIDGE
SG11 1TA, HERTFORDSHIRE
WAYNE DEARMAN (current)
Director, MANAGER, 1999.05.24
26 TRINITY LANE , WALTHAM CROSS
EN8 7EJ, HERTFORDSHIRE
ENGLAND
CAROLE DEARMAN (resigned)
Director, 1991.10.18 - 1993.03.30
ANCHUSA DOBBS WEIR ROAD , HODDESDON
EN11 0BD, HERTFORDSHIRE
MERVYN PERCIVAL BRUCE DEARMAN (resigned)
Director, 1991.10.18 - 1999.07.19
5 WHEATFIELDS OLD ROAD , HARLOW
CM17 0HW, ESSEX
Date 2013.08.31
Tangible Fixed Assets £ 13,090
Current Assets £ 250,681
Tangible Fixed Assets Depreciation £ 54,845
Provisions For Liabilities Charges £ 2,618
Debtors £ 150,105
Shareholder Funds £ 88,868
Profit Loss Account Reserve £ 87,752
Called Up Share Capital £ 1,116
Net Assets Liabilities Including Pension Asset Liability £ 88,868
Total Assets Less Current Liabilities £ 91,486
Net Current Assets Liabilities £ 78,396
Creditors Due Within One Year £ 172,285
Cash Bank In Hand £ 36,576
Stocks Inventory £ 64,000
Tangible Fixed Assets Disposals £ 36,666
Tangible Fixed Assets Additions £ 5,846
Tangible Fixed Assets Cost Or Valuation £ 68,475
Tangible Fixed Assets Depreciation Charged In Period £ 4,800
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 36,160

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Information about the Private Limited Company GROUP 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: 2016.07.20. Reload the data