Company NameComponent Agencies Limited
DirectorsEnid Head and Michael John Head
Company StatusActive
Company Number01962728
CategoryPrivate Limited Company
Incorporation Date21 November 1985 (32 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030Sale of motor vehicle parts etc.
SIC 45310Wholesale trade of motor vehicle parts and accessories

Directors

Director NameMrs Enid Head
Date of BirthMarch 1937 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 1992(6 years, 5 months after company formation)
Appointment Duration25 years, 6 months
RoleDirector/Company Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Granary
Row Dow Lane
Otford
Kent
TN15 6XN
Director NameMichael John Head
Date of BirthMarch 1935 (Born 82 years ago)
NationalityEnglish
StatusCurrent
Appointed15 May 1992(6 years, 5 months after company formation)
Appointment Duration25 years, 6 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Granary
Row Dow Lane
Otford
Kent
TN15 6XN
Secretary NameMrs Enid Head
NationalityBritish
StatusCurrent
Appointed15 May 1992(6 years, 5 months after company formation)
Appointment Duration25 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Granary
Row Dow Lane
Otford
Kent
TN15 6XN

Location

Registered AddressThe Long Lodge
265-269 Kingston Road
London
SW19 3FW
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardMerton Park
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

100 at £1Philip Head
33.33%
Ordinary C
50 at £1Alison Smith
16.67%
Ordinary B
50 at £1Elizabeth Townsend
16.67%
Ordinary B
34 at £1Elizabeth Townsend
11.33%
Ordinary
33 at £1Alison Smith
11.00%
Ordinary
33 at £1Philip Head
11.00%
Ordinary

Financials

Year2014
Net Worth£183,059
Cash£66,738
Current Liabilities£10,862

Accounts

Latest Accounts31 December 2016 (10 months, 4 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return15 May 2017 (6 months, 1 week ago)
Next Return Due29 May 2018 (6 months from now)

Filing History

30 March 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 May 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 300
(6 pages)
4 March 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 February 2015Registered office address changed from Manor House 120 Kingston Road Wibledon SW19 1LY to The Long Lodge 265-269 Kingston Road London SW19 3FW on 11 February 2015 (1 page)
12 June 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 300
(6 pages)
4 March 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 May 2013Annual return made up to 15 May 2013 with a full list of shareholders (6 pages)
21 March 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 May 2012Annual return made up to 15 May 2012 with a full list of shareholders (6 pages)
27 February 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 February 2012Statement of capital following an allotment of shares on 1 January 2012
  • GBP 300
(3 pages)
17 February 2012Statement of capital following an allotment of shares on 1 January 2012
  • GBP 300
(3 pages)
14 June 2011Second filing of AR01 previously delivered to Companies House made up to 15 May 2011 (16 pages)
19 May 2011Annual return made up to 15 May 2011 with a full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 14/06/2011
(6 pages)
19 May 2011Registered office address changed from 139 Kingston Road London SW19 1LT United Kingdom on 19 May 2011 (1 page)
4 April 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 June 2010Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
9 June 2010Director's details changed for Mrs Enid Head on 1 May 2010 (2 pages)
9 June 2010Director's details changed for Michael John Head on 1 May 2010 (2 pages)
9 June 2010Director's details changed for Mrs Enid Head on 1 May 2010 (2 pages)
9 June 2010Director's details changed for Michael John Head on 1 May 2010 (2 pages)
21 April 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 September 2009Ad 20/09/09\gbp si [email protected]=30\gbp ic 100/130\ (2 pages)
28 May 2009Registered office changed on 28/05/2009 from cygnet house 98 graham road wimbledon london SW19 3SS (1 page)
27 May 2009Return made up to 15/05/09; full list of members (4 pages)
28 April 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 November 2008Return made up to 15/05/08; full list of members (4 pages)
17 July 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
7 June 2007Return made up to 15/05/07; full list of members (3 pages)
30 April 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 June 2006Return made up to 15/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
9 May 2006Registered office changed on 09/05/06 from: 12 rochester avenue bromley kent BR1 3DD (1 page)
18 April 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
3 February 2006Return made up to 15/05/04; full list of members; amend (7 pages)
25 May 2005Return made up to 15/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
9 May 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
26 May 2004Return made up to 15/05/04; full list of members (7 pages)
7 April 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
27 May 2003Return made up to 15/05/03; full list of members (7 pages)
22 April 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
21 August 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
23 May 2002Return made up to 15/05/02; full list of members (7 pages)
31 May 2001Return made up to 15/05/01; full list of members (6 pages)
27 April 2001Accounts for a small company made up to 31 December 2000 (3 pages)
4 August 2000Accounts for a small company made up to 31 December 1999 (6 pages)
12 June 2000Return made up to 15/05/00; full list of members (6 pages)
4 June 1999Return made up to 15/05/99; full list of members (6 pages)
20 April 1999Accounts for a small company made up to 31 December 1998 (4 pages)
28 May 1998Return made up to 15/05/98; full list of members (6 pages)
8 May 1998Accounts for a small company made up to 31 December 1997 (4 pages)
21 July 1997Accounts for a small company made up to 31 December 1996 (4 pages)
4 June 1997Return made up to 15/05/97; full list of members (6 pages)
2 October 1996Accounts for a small company made up to 31 December 1995 (4 pages)
28 May 1996Return made up to 15/05/96; no change of members (6 pages)
5 June 1995Return made up to 15/05/95; no change of members (6 pages)
13 April 1995Accounts for a small company made up to 31 December 1994 (4 pages)
21 November 1985Incorporation (16 pages)