Company NameCarmichael Components Limited
DirectorsNajmudin Jesani and Michael Sermon
Company StatusActive
Company Number01941028
CategoryPrivate Limited Company
Incorporation Date21 August 1985 (32 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Najmudin Jesani
Date of BirthNovember 1948 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 1991(6 years, 1 month after company formation)
Appointment Duration26 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Buxton Drive
New Malden
Surrey
KT3 3UZ
Director NameMr Michael Sermon
Date of BirthMay 1952 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 1991(6 years, 1 month after company formation)
Appointment Duration26 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHaslemere House Middleton Road
Camberley
Surrey
GU15 3TU
Secretary NameMr Najmudin Jesani
NationalityBritish
StatusCurrent
Appointed16 October 1991(6 years, 1 month after company formation)
Appointment Duration26 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Buxton Drive
New Malden
Surrey
KT3 3UZ

Contact

Websitecarmichaelcomponents.com
Telephone020 85737555
Telephone regionLondon

Location

Registered Address4 Rigby Lane
Hayes
Middlesex
UB3 1ET
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London

Shareholders

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

Financials

Year2014
Net Worth£156,135
Cash£69,441
Current Liabilities£466,652

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return12 October 2017 (1 month, 1 week ago)
Next Return Due26 October 2018 (11 months, 1 week from now)

Filing History

25 May 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 October 2015Annual 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 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 October 2014Annual 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 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
21 October 2013Annual 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 2013Register(s) moved to registered office address (1 page)
27 August 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 October 2012Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
15 June 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
10 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
19 July 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
4 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
6 July 2010Accounts for a small company made up to 31 December 2009 (6 pages)
22 December 2009Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
22 December 2009Register(s) moved to registered inspection location (1 page)
22 December 2009Register inspection address has been changed (1 page)
22 December 2009Director's details changed for Mr Michael Sermon on 22 December 2009 (2 pages)
22 December 2009Director's details changed for Mr Najmudin Jesani on 22 December 2009 (2 pages)
22 December 2009Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
11 June 2009Accounts for a small company made up to 31 December 2008 (6 pages)
7 October 2008Return made up to 04/10/08; full list of members (4 pages)
11 August 2008Accounts for a small company made up to 31 December 2007 (6 pages)
5 October 2007Return made up to 04/10/07; full list of members (2 pages)
3 September 2007Accounts for a small company made up to 31 December 2006 (6 pages)
5 January 2007Return made up to 04/10/06; full list of members (2 pages)
4 November 2006Accounts for a small company made up to 31 December 2005 (6 pages)
1 November 2005Accounts for a small company made up to 31 December 2004 (7 pages)
13 October 2005Return made up to 04/10/05; full list of members (2 pages)
19 October 2004Return 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 2004Accounts for a small company made up to 31 December 2003 (7 pages)
30 December 2003Return made up to 04/10/03; full list of members (7 pages)
16 August 2003Accounts for a small company made up to 31 December 2002 (7 pages)
29 November 2002Accounts for a small company made up to 31 December 2001 (7 pages)
17 October 2002Return made up to 04/10/02; full list of members (7 pages)
11 October 2001Accounts for a small company made up to 31 December 2000 (7 pages)
10 October 2001Return made up to 04/10/01; full list of members (6 pages)
10 October 2000Return made up to 04/10/00; full list of members (6 pages)
11 August 2000Accounts for a small company made up to 31 December 1999 (7 pages)
6 December 1999Return made up to 16/10/99; full list of members (6 pages)
22 October 1999Accounts for a small company made up to 31 December 1998 (7 pages)
2 November 1998Accounts for a small company made up to 31 December 1997 (7 pages)
13 October 1998Return made up to 16/10/98; no change of members (4 pages)
30 October 1997Accounts for a small company made up to 31 December 1996 (8 pages)
16 October 1997Return made up to 16/10/97; full list of members (6 pages)
22 October 1996Return made up to 16/10/96; no change of members (4 pages)
13 October 1996Accounts for a small company made up to 31 December 1995 (9 pages)
28 January 1996Accounts for a small company made up to 31 December 1994 (8 pages)
10 October 1995Return made up to 16/10/95; full list of members (6 pages)