Carmichael Components Limited

Company Name	Carmichael Components Limited
Director	Michael Sermon
Company Status	Active
Company Number	01941028
Category	Private Limited Company
Incorporation Date	21 August 1985(38 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr Michael Sermon
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	16 October 1991(6 years, 1 month after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Quensmead 5 Manor Road Ashford TW15 2SF

Director Name	Mr Najmudin Jesani
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(6 years, 1 month after company formation)
Appointment Duration	29 years, 1 month (resigned 29 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Buxton Drive New Malden Surrey KT3 3UZ

Secretary Name	Mr Najmudin Jesani
Nationality	British
Status	Resigned
Appointed	16 October 1991(6 years, 1 month after company formation)
Appointment Duration	29 years, 1 month (resigned 29 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Buxton Drive New Malden Surrey KT3 3UZ

Contact

Website	carmichaelcomponents.com
Telephone	020 85737555
Telephone region	London

Location

Registered Address	4 Rigby Lane Hayes Middlesex UB3 1ET
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London

Shareholders

5k at £1	Mr Michael Sermon 50.00% Ordinary
5k at £1	Mr Najmudin Jesani 50.00% Ordinary

Financials

Year	2014
Net Worth	£156,135
Cash	£69,441
Current Liabilities	£466,652

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (6 months, 2 weeks ago)
Next Return Due	14 October 2024 (6 months from now)

Filing History

21 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
20 July 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
18 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
14 May 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
15 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
30 July 2018	Change of details for Mr Michael Sermon as a person with significant control on 20 July 2018 (2 pages)
30 July 2018	Director's details changed for Mr Michael Sermon on 20 July 2018 (2 pages)
19 June 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
13 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
14 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
14 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
25 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 10,000 (5 pages)
16 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 10,000 (5 pages)
12 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 10,000 (5 pages)
13 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 10,000 (5 pages)
22 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
21 October 2013	Register(s) moved to registered office address (1 page)
21 October 2013	Register(s) moved to registered office address (1 page)
21 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 10,000 (5 pages)
21 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 10,000 (5 pages)
27 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
12 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
15 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
19 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
6 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
6 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
22 December 2009	Register inspection address has been changed (1 page)
22 December 2009	Register(s) moved to registered inspection location (1 page)
22 December 2009	Register inspection address has been changed (1 page)
22 December 2009	Director's details changed for Mr Michael Sermon on 22 December 2009 (2 pages)
22 December 2009	Register(s) moved to registered inspection location (1 page)
22 December 2009	Director's details changed for Mr Najmudin Jesani on 22 December 2009 (2 pages)
22 December 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Mr Najmudin Jesani on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Michael Sermon on 22 December 2009 (2 pages)
11 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
11 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
7 October 2008	Return made up to 04/10/08; full list of members (4 pages)
7 October 2008	Return made up to 04/10/08; full list of members (4 pages)
11 August 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
11 August 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
5 October 2007	Return made up to 04/10/07; full list of members (2 pages)
5 October 2007	Return made up to 04/10/07; full list of members (2 pages)
3 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
3 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
5 January 2007	Return made up to 04/10/06; full list of members (2 pages)
5 January 2007	Return made up to 04/10/06; full list of members (2 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
1 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
1 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
13 October 2005	Return made up to 04/10/05; full list of members (2 pages)
13 October 2005	Return made up to 04/10/05; full list of members (2 pages)
19 October 2004	Return made up to 04/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 19/10/04 (3 pages)
19 October 2004	Return made up to 04/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 19/10/04 (3 pages)
29 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
29 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
30 December 2003	Return made up to 04/10/03; full list of members (7 pages)
30 December 2003	Return made up to 04/10/03; full list of members (7 pages)
16 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
16 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
29 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
29 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
17 October 2002	Return made up to 04/10/02; full list of members (7 pages)
17 October 2002	Return made up to 04/10/02; full list of members (7 pages)
11 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
11 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
10 October 2001	Return made up to 04/10/01; full list of members (6 pages)
10 October 2001	Return made up to 04/10/01; full list of members (6 pages)
10 October 2000	Return made up to 04/10/00; full list of members (6 pages)
10 October 2000	Return made up to 04/10/00; full list of members (6 pages)
11 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
11 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
6 December 1999	Return made up to 16/10/99; full list of members (6 pages)
6 December 1999	Return made up to 16/10/99; full list of members (6 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
13 October 1998	Return made up to 16/10/98; no change of members (4 pages)
13 October 1998	Return made up to 16/10/98; no change of members (4 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
16 October 1997	Return made up to 16/10/97; full list of members (6 pages)
16 October 1997	Return made up to 16/10/97; full list of members (6 pages)
22 October 1996	Return made up to 16/10/96; no change of members (4 pages)
22 October 1996	Return made up to 16/10/96; no change of members (4 pages)
13 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
13 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
28 January 1996	Accounts for a small company made up to 31 December 1994 (8 pages)
28 January 1996	Accounts for a small company made up to 31 December 1994 (8 pages)
10 October 1995	Return made up to 16/10/95; full list of members (6 pages)
10 October 1995	Return made up to 16/10/95; full list of members (6 pages)

Carmichael Components Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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