Components Worldwide Limited. Head office in Stockport. Check Director.

Components Worldwide Limited, Stockport

Components Worldwide Limited is a private limited company. Situated at Top Gear House, Bletchley Road, Heaton Mersey Industrial Estate, Stockport SK4 3ED, this 17 years old company was incorporated on 2006-05-26 and is officially categorised as "dormant company" (Standard Industrial Classification code: 99999).
2 directors can be found in this firm: Paul D. (appointed on 26 May 2006), Peter D. (appointed on 26 May 2006).

About
Name: Components Worldwide Limited
Number: 05830705
Incorporation date: 2006-05-26
End of financial year: 31 May


Address:	Top Gear House, Bletchley Road Heaton Mersey Industrial Estate Stockport SK4 3ED
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Mini-Gears(Stockport)Limited

27 May 2016

Address	Top Gear House Bletchley Road Heaton Mersey Industrial Estate, Stockport, Cheshire, SK4 3ED, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00877735
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Philip D.

6 April 2016 - 27 May 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Total Assets Less Current Liabilities	-	-	-	-	-	-	1	1	1	1	-	-
Number Shares Allotted	-	1	1	1	1	1	1	-	1	-	1	1
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-

The target date for Components Worldwide Limited confirmation statement filing is 2024-06-09. The last confirmation statement was submitted on 2023-05-26. The deadline for the next accounts filing is 29 February 2024. Last accounts filing was filed for the time up to 31 May 2022.

2 persons of significant control are indexed in the official register, namely: Mini-Gears(Stockport)Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Heaton Mersey Industrial Estate, SK4 3ED Stockport, Cheshire. Philip D. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Dormant company accounts made up to May 31, 2023 filed on: 31st, January 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to May 31, 2023 filed on: 31st, January 2024 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 26, 2023 filed on: 13th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2022 filed on: 14th, March 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 26, 2022 filed on: 9th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2021 filed on: 10th, March 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 26, 2021 filed on: 5th, July 2021 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control February 17, 2021 filed on: 18th, February 2021 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 25th, January 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates May 26, 2020 filed on: 28th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2019 filed on: 24th, January 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 26, 2019 filed on: 28th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 10th, December 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates May 26, 2018 filed on: 31st, May 2018 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2017 filed on: 22nd, February 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates May 26, 2017 filed on: 15th, June 2017 \| confirmation statement	Free Download (8 pages)
AA	Dormant company accounts made up to May 31, 2016 filed on: 20th, February 2017 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on December 31, 2016 filed on: 17th, January 2017 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 26, 2016 filed on: 8th, July 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on July 8, 2016: 1.00 GBP capital
AA	Dormant company accounts made up to May 31, 2015 filed on: 25th, January 2016 \| accounts	Free Download (2 pages)
CH01	On July 28, 2015 director's details were changed filed on: 28th, July 2015 \| officers	Free Download (2 pages)
CH01	On July 28, 2015 director's details were changed filed on: 28th, July 2015 \| officers	Free Download (2 pages)
CH01	On July 28, 2015 director's details were changed filed on: 28th, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 26, 2015 filed on: 28th, July 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 28, 2015: 1.00 GBP capital
AA	Dormant company accounts made up to May 31, 2014 filed on: 19th, December 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 26, 2014 filed on: 8th, July 2014 \| annual return	Free Download (7 pages)
TM02	Termination of appointment as a secretary on June 20, 2014 filed on: 20th, June 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 20, 2014 filed on: 20th, June 2014 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2013 filed on: 15th, July 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 26, 2013 filed on: 10th, July 2013 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to May 31, 2012 filed on: 13th, March 2013 \| accounts	Free Download (2 pages)
MISC	Auditors resignations filed on: 13th, March 2013 \| miscellaneous	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 26, 2012 filed on: 4th, July 2012 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to May 31, 2011 filed on: 7th, November 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 26, 2011 filed on: 14th, June 2011 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to May 31, 2010 filed on: 21st, July 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 26, 2010 filed on: 14th, June 2010 \| annual return	Free Download (6 pages)
CH01	On November 5, 2009 director's details were changed filed on: 4th, June 2010 \| officers	Free Download (2 pages)
363a	Period up to July 13, 2009 - Annual return with full member list filed on: 13th, July 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2009 filed on: 16th, June 2009 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2008 filed on: 31st, March 2009 \| accounts	Free Download (2 pages)
288a	On July 11, 2008 Director appointed filed on: 11th, July 2008 \| officers	Free Download (2 pages)
363a	Period up to July 8, 2008 - Annual return with full member list filed on: 8th, July 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2007 filed on: 12th, March 2008 \| accounts	Free Download (2 pages)
288c	Director's change of particulars filed on: 12th, March 2008 \| officers	Free Download (1 page)
363a	Period up to July 11, 2007 - Annual return with full member list filed on: 11th, July 2007 \| annual return	Free Download (3 pages)
363a	Period up to July 11, 2007 - Annual return with full member list filed on: 11th, July 2007 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 26th, May 2006 \| incorporation
NEWINC	Certificate of incorporation filed on: 26th, May 2006 \| incorporation	Free Download (10 pages)

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