Fath Components Ltd. Head office in Farnham. Check Director.

Fath Components Ltd, Farnham

Fath Components Ltd is a private limited company. Formerly, it was named Imc International Mechanical Components Ltd (changed on 2010-06-03). Registered at Wey Court West, Union Road, Farnham GU9 7PT, this 23 years old firm was incorporated on 2000-12-28 and is classified as "agents involved in the sale of machinery, industrial equipment, ships and aircraft" (SIC code: 46140).
3 directors can be found in the business: David H. (appointed on 20 April 2010), Mirko F. (appointed on 28 December 2000), Wido F. (appointed on 28 December 2000). Moving to the secretaries (1 in total), we can name: David H. (appointed on 28 May 2010).

About
Name: Fath Components Ltd
Number: 04131874
Incorporation date: 2000-12-28
End of financial year: 31 December


Address:	Wey Court West Union Road Farnham GU9 7PT
SIC code:	46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Company staff

People with significant control

Fath Gmbh

6 April 2016

Address	Gewerbepark Hugelmuhle, D-91174spalt, Germany
Legal authority	German Hgb
Legal form	Gmbh
Country registered	Germany
Place registered	Hr-B
Registration number	Hrb 10906
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Fath Components Ltd confirmation statement filing is 2024-01-11. The latest confirmation statement was filed on 2022-12-28. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only business Fath Gmbh who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Hugelmuhle.

Company filing

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AA	Accounts for a small company made up to December 31, 2022 filed on: 6th, August 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 6th, August 2023 \| accounts	Free Download (12 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 27th, September 2022 \| accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 27th, October 2021 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 27th, October 2021 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 21st, February 2021 \| accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 21st, February 2021 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 5th, December 2019 \| accounts	Free Download (50 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 5th, December 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 3rd, October 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 17th, October 2017 \| accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 12th, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to December 28, 2015 with full list of members filed on: 11th, February 2016 \| annual return	Free Download (8 pages)
SH01	Capital declared on February 11, 2016: 20100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 17th, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to December 28, 2014 with full list of members filed on: 6th, January 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on January 6, 2015: 20100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 7th, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to December 28, 2013 with full list of members filed on: 10th, January 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on January 10, 2014: 20100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 20th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to December 28, 2012 with full list of members filed on: 16th, January 2013 \| annual return	Free Download (8 pages)
SH01	Capital declared on May 28, 2012: 20100.00 GBP filed on: 14th, August 2012 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, August 2012 \| resolution	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2011 filed on: 16th, May 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to December 28, 2011 with full list of members filed on: 16th, January 2012 \| annual return	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 23rd, May 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to December 28, 2010 with full list of members filed on: 6th, January 2011 \| annual return	Free Download (9 pages)
SH01	Capital declared on June 10, 2010: 20000.00 GBP filed on: 3rd, August 2010 \| capital	Free Download (4 pages)
CERTNM	Company name changed imc international mechanical components LTDcertificate issued on 03/06/10 filed on: 3rd, June 2010 \| change of name	Free Download (2 pages)
RES15	Resolution on May 25, 2010 to change company name change of name
CONNOT	Change of name notice filed on: 3rd, June 2010 \| change of name	Free Download (2 pages)
AUD	Auditor's resignation filed on: 28th, May 2010 \| auditors	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2009 filed on: 13th, May 2010 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on May 12, 2010. Old Address: 16 Oakfield Road Clifton Bristol BS8 2AP filed on: 12th, May 2010 \| address	Free Download (1 page)
CONNOT	Change of name notice filed on: 28th, April 2010 \| change of name	Free Download (2 pages)
CERTNM	Company name changed fath trading LTDcertificate issued on 28/04/10 filed on: 28th, April 2010 \| change of name	Free Download (2 pages)
RES15	Resolution on April 22, 2010 to change company name change of name
AR01	Annual return made up to December 28, 2009 with full list of members filed on: 25th, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 9th, March 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to March 3, 2009 filed on: 3rd, March 2009 \| annual return	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, November 2008 \| incorporation	Free Download (12 pages)
CERTNM	Company name changed imc international machine components LIMITEDcertificate issued on 26/11/08 filed on: 25th, November 2008 \| change of name	Free Download (3 pages)
363a	Annual return made up to September 8, 2008 filed on: 8th, September 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 22nd, May 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 4th, September 2007 \| accounts	Free Download (5 pages)
363s	Annual return made up to February 5, 2007 filed on: 5th, February 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to February 5, 2007 (Director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 18th, July 2006 \| accounts	Free Download (10 pages)
363s	Annual return made up to January 10, 2006 filed on: 10th, January 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 5th, September 2005 \| accounts	Free Download (5 pages)
287	Registered office changed on 05/09/05 from: colkin house 16 oakfield road bristol BS8 2AP filed on: 5th, September 2005 \| address	Free Download (1 page)
363s	Annual return made up to February 4, 2005 filed on: 4th, February 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to February 4, 2005 (Registered office changed on 04/02/05) annual return
AA	Accounts for a small company made up to December 31, 2003 filed on: 2nd, September 2004 \| accounts	Free Download (6 pages)
363s	Annual return made up to January 22, 2004 filed on: 22nd, January 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 25th, October 2003 \| accounts	Free Download (6 pages)
363s	Annual return made up to January 25, 2003 filed on: 25th, January 2003 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 16th, September 2002 \| accounts	Free Download (6 pages)
363s	Annual return made up to February 22, 2002 filed on: 22nd, February 2002 \| annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on December 28, 2000. Value of each share 1 £, total number of shares: 2. filed on: 12th, January 2001 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, December 2000 \| incorporation	Free Download (17 pages)

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