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GROUP COMPONENTS LIMITED - 1b The Potteries, Woodgreen Road, Waltham Abbey, EN9 3TN, United Kingdom
Company Information
- Company registration number
- 01022034
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1b The Potteries
- Woodgreen Road
- Waltham Abbey
- EN9 3TN
- United Kingdom 1b The Potteries, Woodgreen Road, Waltham Abbey, EN9 3TN, United Kingdom UK
Management
- Managing Directors
- CLARK, Amanda
- DEARMAN, Wayne
- Company secretaries
- DEARMAN, Carole
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-08-24
- Age Of Company 1971-08-24 53 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Mr Wayne Dearman
- Mrs Amanda Clark
- Mr Wayne Dearman
- Mrs Amanda Clark
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-05-31
- Last Date: 2020-08-31
✓
- Last Return Made Up To:
- 2012-10-18
- Annual Return
- Due Date: 2021-11-01
- Last Date: 2020-10-18
✓
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GROUP COMPONENTS LIMITED Company Description
- GROUP COMPONENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 01022034. Its current trading status is "live". It was registered 1971-08-24. It has declared SIC or NACE codes as "46900". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-10-18.It can be contacted at 1B The Potteries .
Get GROUP COMPONENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Group Components Limited - 1b The Potteries, Woodgreen Road, Waltham Abbey, EN9 3TN, United Kingdom
- 1971-08-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01022034#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01022034#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01022034#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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capital-variation-of-rights-attached-to-shares (2021-07-14) - SH10
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resolution (2021-07-16) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-04-08) - AA
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-30) - AD01
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confirmation-statement-with-no-updates (2020-10-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-16) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-22) - CS01
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change-to-a-person-with-significant-control (2019-04-03) - PSC04
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accounts-with-accounts-type-total-exemption-full (2019-04-03) - AA
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change-person-director-company-with-change-date (2019-04-02) - CH01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-30) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-23) - CS01
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notification-of-a-person-with-significant-control (2017-09-21) - PSC01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-04-19) - AA
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confirmation-statement-with-updates (2016-10-20) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-12-20) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
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capital-alter-shares-consolidation (2015-03-05) - SH02
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capital-name-of-class-of-shares (2015-03-05) - SH08
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resolution (2015-03-05) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-01-21) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-05) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
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change-person-director-company-with-change-date (2013-10-31) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-02-07) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-27) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-05-21) - AA
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keyboard_arrow_right 2009
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capital-allotment-shares (2009-12-10) - SH01
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resolution (2009-11-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01
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change-person-director-company-with-change-date (2009-10-30) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-01-27) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-10) - 363a
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legacy (2008-11-10) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-01-29) - AA
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keyboard_arrow_right 2007
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legacy (2007-10-31) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-02-07) - AA
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keyboard_arrow_right 2006
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legacy (2006-12-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-05-11) - AA
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legacy (2005-12-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-02-09) - AA
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keyboard_arrow_right 2004
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legacy (2004-12-15) - 395
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legacy (2004-11-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-03-08) - AA
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keyboard_arrow_right 2003
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legacy (2003-10-25) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-12-18) - AA
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legacy (2002-10-24) - 363s
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accounts-with-accounts-type-small (2002-06-13) - AA
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keyboard_arrow_right 2001
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legacy (2001-10-25) - 363s
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legacy (2001-08-07) - 288c
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legacy (2001-08-13) - 403a
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accounts-with-accounts-type-small (2001-04-25) - AA
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keyboard_arrow_right 2000
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legacy (2000-11-15) - 363s
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legacy (2000-11-09) - 288c
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legacy (2000-09-05) - 88(2)R
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legacy (2000-09-05) - 123
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resolution (2000-09-05) - RESOLUTIONS
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legacy (2000-08-14) - 88(2)R
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resolution (2000-08-14) - RESOLUTIONS
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legacy (2000-07-29) - 403a
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accounts-with-accounts-type-small (2000-06-29) - AA
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keyboard_arrow_right 1999
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resolution (1999-03-10) - RESOLUTIONS
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legacy (1999-03-10) - 123
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legacy (1999-07-20) - 288a
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accounts-with-accounts-type-small (1999-06-28) - AA
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legacy (1999-09-08) - 288b
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legacy (1999-11-03) - 363s
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keyboard_arrow_right 1998
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resolution (1998-11-18) - RESOLUTIONS
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legacy (1998-10-22) - 363s
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accounts-with-accounts-type-small (1998-07-02) - AA
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legacy (1998-07-01) - 244
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keyboard_arrow_right 1997
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legacy (1997-10-22) - 363s
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accounts-with-accounts-type-small (1997-05-31) - AA
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keyboard_arrow_right 1996
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legacy (1996-10-30) - 363s
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accounts-with-accounts-type-small (1996-06-10) - AA
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keyboard_arrow_right 1995
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legacy (1995-03-22) - 287
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accounts-with-accounts-type-small (1995-06-13) - AA
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legacy (1995-11-21) - 363s
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legacy (1995-08-08) - 88(2)R
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keyboard_arrow_right 1994
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legacy (1994-10-31) - 363s
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accounts-with-accounts-type-small (1994-08-09) - AA
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legacy (1994-03-25) - 363s
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legacy (1994-03-25) - 363a
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keyboard_arrow_right 1993
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legacy (1993-08-13) - 88(2)R
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legacy (1993-08-13) - 123
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resolution (1993-08-13) - RESOLUTIONS
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legacy (1993-08-13) - 288
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accounts-with-accounts-type-small (1993-06-02) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-06-05) - AA
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accounts-with-accounts-type-small (1992-07-07) - AA
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accounts-with-accounts-type-small (1992-10-12) - AA
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keyboard_arrow_right 1991
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legacy (1991-12-12) - 363b
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auditors-resignation-company (1991-06-24) - AUD
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accounts-with-accounts-type-small (1991-05-14) - AA
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keyboard_arrow_right 1990
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auditors-resignation-company (1990-05-08) - AUD
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legacy (1990-04-10) - 363
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keyboard_arrow_right 1989
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legacy (1989-07-27) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-12-21) - AA
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accounts-with-accounts-type-full (1988-02-05) - AA
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keyboard_arrow_right 1987
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legacy (1987-11-26) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-28) - AA
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legacy (1986-10-28) - 363
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keyboard_arrow_right 1984
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legacy (1984-10-16) - 288a
