Company NameComponent Agencies Limited
Company StatusActive
Company Number01962728
CategoryPrivate Limited Company
Incorporation Date21 November 1985(38 years, 4 months 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 NameMr Philip Michael Head
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2023(37 years, 3 months after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Rochester Avenue
Bromley
BR1 3DD
Director NameMrs Alison Jane Smith
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2023(37 years, 3 months after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 South View
Bromley
BR1 3DR
Director NameMrs Elizabeth Anne Townsend
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2023(37 years, 3 months after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressShepherds Farmhouse South Perrott
Beaminster
DT8 3HU
Director NameMrs Enid Head
Date of BirthMarch 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1992(6 years, 5 months after company formation)
Appointment Duration31 years, 9 months (resigned 07 February 2024)
RoleDirector/Company Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Long Lodge
265-269 Kingston Road
London
SW19 3FW
Director NameMichael John Head
Date of BirthMarch 1935 (Born 89 years ago)
NationalityEnglish
StatusResigned
Appointed15 May 1992(6 years, 5 months after company formation)
Appointment Duration30 years, 6 months (resigned 17 November 2022)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Long Lodge
265-269 Kingston Road
London
SW19 3FW
Secretary NameMrs Enid Head
NationalityBritish
StatusResigned
Appointed15 May 1992(6 years, 5 months after company formation)
Appointment Duration31 years, 10 months (resigned 07 March 2024)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Long Lodge
265-269 Kingston Road
London
SW19 3FW

Location

Registered AddressThe Long Lodge
265-269 Kingston Road
London
SW19 3FW
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardMerton Park
Built Up AreaGreater London
Address MatchesOver 20 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 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return12 March 2024 (2 weeks, 2 days ago)
Next Return Due26 March 2025 (12 months from now)

Filing History

5 March 2021Micro company accounts made up to 31 December 2020 (3 pages)
19 June 2020Confirmation statement made on 14 May 2020 with no updates (3 pages)
7 April 2020Micro company accounts made up to 31 December 2019 (2 pages)
14 May 2019Confirmation statement made on 14 May 2019 with no updates (3 pages)
23 April 2019Director's details changed for Michael John Head on 20 April 2019 (2 pages)
23 April 2019Secretary's details changed for Mrs Enid Head on 20 April 2019 (1 page)
23 April 2019Director's details changed for Mrs Enid Head on 20 April 2019 (2 pages)
18 April 2019Micro company accounts made up to 31 December 2018 (2 pages)
16 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
21 May 2018Confirmation statement made on 15 May 2018 with no updates (3 pages)
25 May 2017Confirmation statement made on 15 May 2017 with updates (5 pages)
25 May 2017Confirmation statement made on 15 May 2017 with updates (5 pages)
13 April 2017Micro company accounts made up to 31 December 2016 (3 pages)
13 April 2017Micro company accounts made up to 31 December 2016 (3 pages)
19 May 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 300
(6 pages)
19 May 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 300
(6 pages)
30 March 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
14 June 2011Second filing of AR01 previously delivered to Companies House made up to 15 May 2011 (16 pages)
19 May 2011Registered office address changed from 139 Kingston Road London SW19 1LT United Kingdom on 19 May 2011 (1 page)
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)
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)
4 April 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 April 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 June 2010Director's details changed for Michael John Head on 1 May 2010 (2 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 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 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)
21 April 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 April 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 September 2009Ad 20/09/09\gbp si 30@1=30\gbp ic 100/130\ (2 pages)
28 September 2009Ad 20/09/09\gbp si 30@1=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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
13 April 1995Accounts for a small company made up to 31 December 1994 (4 pages)
21 November 1985Incorporation (16 pages)
21 November 1985Incorporation (16 pages)