Components4all Limited

Company Registration Number: 06332487

Company registered in England and Wales

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Components4all Limited is a Private Company Limited by Shares first registered on 2 August 2007. Its current registered address is in Crewe, Cheshire.

Registered Address

THE WESTON CENTRE
WESTON ROAD
CREWE
CHESHIRE
CW1 6FL

There are 19 companies currently registered at this postcode, including this one.

All companies at CW1 6FL

Registration Data

Company Number

06332487

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £93,288£102,886£136,449£63,192£33,059£6,233
of which Cash £81,281£93,701£121,462£60,161£33,059£4,947
Total Assets £93,288£102,886£136,449£63,192£33,059£6,233
Current Liabilities £88,405£73,552£96,616£53,667£36,275£4,789
Net Current Assets £4,883£29,334£39,833£9,525£-3,216£1,444
Total Net Worth £6,884£30,407£39,833£9,525£-3,216£1,444

Previous Names

No previous names

Company Officers

  • PALIWODA, Nicholas Stefan

    Secretary

    Appointed on 2 August 2007

    The Weston Centre
    Weston Road
    Crewe
    Cheshire
    CW1 6FL
    United Kingdom

  • HOUGHTON, Barry

    Director

    Appointed on 1 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1953

    The Weston Centre
    Weston Road
    Crewe
    Cheshire
    CW1 6FL
    United Kingdom

  • HOUGHTON, Sandra

    Director

    Appointed on 1 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1955

    The Weston Centre
    Weston Road
    Crewe
    Cheshire
    CW1 6FL
    United Kingdom

  • PALIWODA, Suzanne Kathryn

    Director

    Appointed on 2 August 2007

    Nationality: British

    Occupation: Director

    Month of birth: November 1982

    The Weston Centre
    Weston Road
    Crewe
    Cheshire
    CW1 6FL
    United Kingdom

This information was most recently updated 10/08/2017.

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Latest Filings

  1. 7 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5H4A0U3. Transaction: MzE1OTE4NzI0M2FkaXF6a2N4.

  2. 3 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CM0RS9. Transaction: MzE1NDM4MDc4OWFkaXF6a2N4.

  3. 3 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4CZG86R. Transaction: MzEyODI5NDExN2FkaXF6a2N4.

  4. 27 July 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4CJOIPT. Transaction: MzEyNzg0MjU2NGFkaXF6a2N4.

  5. 7 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3DRPP5C. Transaction: MzEwNTIwNzM2NmFkaXF6a2N4.

  6. 9 June 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X39NJJAY. Transaction: MzEwMTUzNDg1N2FkaXF6a2N4.

  7. 3 March 2014 Appointment of Mr Barry Houghton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32VCNPD. Transaction: MzA5NTU0MTYwMGFkaXF6a2N4.

  8. 3 March 2014 Appointment of Mrs Sandra Houghton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32VCK4G. Transaction: MzA5NTU0MDQwMGFkaXF6a2N4.

  9. 18 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2J8ORVK. Transaction: MzA4NzIxNTQ3NWFkaXF6a2N4.

  10. 2 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2DX7GV5. Transaction: MzA4MjYzNDAxMmFkaXF6a2N4.

  11. 6 August 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1EQUTWI. Transaction: MzA2MTk2MDMwMWFkaXF6a2N4.

  12. 6 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1EQUSTD. Transaction: MzA2MTk1OTk2MWFkaXF6a2N4.

  13. 13 December 2011 Registered office address changed from Brupac House 147a Richmond Avenue Crewe Cheshire CW1 4AX England on 13 December 2011 [View PDF]

    Action Date: 13 December 2011. Category: Address. Type: AD01. Barcode: X0O2TAQ0. Transaction: MzA0ODkzMzY3OGFkaXF6a2N4.

  14. 31 August 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XMBM5X5N. Transaction: MzA0MzAyMzQwOWFkaXF6a2N4.

  15. 2 August 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XD71LWCB. Transaction: MzA0MTQ0NDczOWFkaXF6a2N4.

  16. 8 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: X7VVZN8O. Transaction: MzAyMjk1ODUxM2FkaXF6a2N4.

  17. 4 August 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: XT9G0M9A. Transaction: MzAyMDc4NDMxNWFkaXF6a2N4.

  18. 4 August 2010 Director's details changed for Mrs Suzanne Kathryn Paliwoda on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XT9FYM97. Transaction: MzAyMDc4MzkwMGFkaXF6a2N4.

  19. 4 August 2010 Secretary's details changed for Nicholas Stefan Paliwoda on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH03. Barcode: XT9FXM96. Transaction: MzAyMDc4Mzg5N2FkaXF6a2N4.

  20. 4 August 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X00FIC4A. Transaction: MjAzODUyMDIxMmFkaXF6a2N4.

  21. 4 August 2009 Registered office changed on 04/08/2009 from 81 cobbs lane, hough crewe cheshire CW2 5JL [View PDF]

    Category: Address. Type: 287. Barcode: X00FFC47. Transaction: MjAzODQ5MDk0MmFkaXF6a2N4.

  22. 4 August 2009 Director's change of particulars / suzanne paliwoda / 01/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X00FHC49. Transaction: MjAzODQ5MDk0OGFkaXF6a2N4.

  23. 4 August 2009 Secretary's change of particulars / nicholas paliwoda / 01/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X00FGC48. Transaction: MjAzODQ5MDk0N2FkaXF6a2N4.

  24. 8 June 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XJCDBAJ9. Transaction: MjAzNDU5Mzk0MWFkaXF6a2N4.

  25. 6 January 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: XGAE46AL. Transaction: MjAyMjU2MTUwMGFkaXF6a2N4.

  26. 27 October 2008 Accounting reference date shortened from 31/08/2008 to 31/01/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X15VJ4BW. Transaction: MjAxNjQ2NDExN2FkaXF6a2N4.

  27. 12 August 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKF5527F. Transaction: MjAxMDg0ODkxNmFkaXF6a2N4.

  28. 12 August 2008 Director's change of particulars / suzanne houghton / 19/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKF5427E. Transaction: MjAxMDg0ODYyM2FkaXF6a2N4.

  29. 2 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzQ1MjIzOGFkaXF6a2N4.

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