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Home > England & Wales Companies > COMPONENT AGENCIES LIMITED
Company Information for

COMPONENT AGENCIES LIMITED

C/O Clarke Bell 3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG,
Company Registration Number
01962728
Private Limited Company
Liquidation

Company Overview

About Component Agencies Ltd
COMPONENT AGENCIES LIMITED was founded on 1985-11-21 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Component Agencies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COMPONENT AGENCIES LIMITED
 
Legal Registered Office
C/O Clarke Bell 3rd Floor The Pinnacle
73 King Street
Manchester
M2 4NG
Other companies in SW19
 
Filing Information
Company Number 01962728
Company ID Number 01962728
Date formed 1985-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2024-06-30
Account next due 31/03/2026
Latest return 2024-03-12
Return next due 12/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB434967027  
Last Datalog update: 2025-04-16 11:59:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPONENT AGENCIES LIMITED
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Company Officers of COMPONENT AGENCIES LIMITED

Current Directors
Officer Role Date Appointed
ENID HEAD
 Company Secretary 1992-05-15
ENID HEAD
 Director 1992-05-15
MICHAEL JOHN HEAD
 Director 1992-05-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-04-16Final Gazette dissolved via compulsory strike-off
2025-01-16Voluntary liquidation. Notice of members return of final meeting
2024-09-06Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-09-06Appointment of a voluntary liquidator
2024-09-06Voluntary liquidation declaration of solvency
2024-09-06REGISTERED OFFICE CHANGED ON 06/09/24 FROM The Long Lodge 265-269 Kingston Road London SW19 3FW
2024-08-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP MICHAEL HEAD
2024-08-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON JANE SMITH
2024-08-09Previous accounting period extended from 31/12/23 TO 30/06/24
2024-08-09MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24
2024-03-12APPOINTMENT TERMINATED, DIRECTOR ENID HEAD
2024-03-12CESSATION OF ENID HEAD AS A PERSON OF SIGNIFICANT CONTROL
2024-03-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ANNE TOWNSEND
2024-03-12Termination of appointment of Enid Head on 2024-03-07
2024-03-12CONFIRMATION STATEMENT MADE ON 12/03/24, WITH UPDATES
2023-05-02CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-03DIRECTOR APPOINTED MRS ALISON JANE SMITH
2023-03-03DIRECTOR APPOINTED MR PHILIP MICHAEL HEAD
2023-03-03DIRECTOR APPOINTED MRS ELIZABETH ANNE TOWNSEND
2022-11-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN HEAD
2022-04-28CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2021-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2020-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2019-04-23CH01Director's details changed for Mrs Enid Head on 2019-04-20
2019-04-23CH03SECRETARY'S DETAILS CHNAGED FOR MRS ENID HEAD on 2019-04-20
2019-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 300
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 300
2016-05-19AR0115/05/16 ANNUAL RETURN FULL LIST
2016-03-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 300
2015-05-20AR0115/05/15 ANNUAL RETURN FULL LIST
2015-03-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/15 FROM Manor House 120 Kingston Road Wibledon SW19 1LY
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 300
2014-06-12AR0115/05/14 ANNUAL RETURN FULL LIST
2014-03-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AR0115/05/13 ANNUAL RETURN FULL LIST
2013-03-21AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-25AR0115/05/12 ANNUAL RETURN FULL LIST
2012-02-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17SH0101/01/12 STATEMENT OF CAPITAL GBP 300
2011-06-14RP04Second filing of form AR01 previously delivered to Companies House made up to 2011-05-15
2011-06-14ANNOTATIONClarification
2011-05-19AR0115/05/11 ANNUAL RETURN FULL LIST
2011-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/11 FROM 139 Kingston Road London SW19 1LT United Kingdom
2011-04-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-09AR0115/05/10 FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ENID HEAD / 01/05/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HEAD / 01/05/2010
2010-04-21AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-2888(2)AD 20/09/09 GBP SI 30@1=30 GBP IC 100/130
2009-05-28287REGISTERED OFFICE CHANGED ON 28/05/2009 FROM CYGNET HOUSE 98 GRAHAM ROAD WIMBLEDON LONDON SW19 3SS
2009-05-27363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-04-28AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-06363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-07-17AA31/12/07 TOTAL EXEMPTION SMALL
2007-06-07363aRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-06-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-28363sRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-05-09287REGISTERED OFFICE CHANGED ON 09/05/06 FROM: 12 ROCHESTER AVENUE BROMLEY KENT BR1 3DD
2006-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-03363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS; AMEND
2005-05-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-25363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-05-26363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-05-27363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2003-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-23363sRETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2001-05-31363sRETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2001-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-12363sRETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
1999-06-04363sRETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
1999-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-05-28363sRETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS
1998-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-04363sRETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS
1996-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-28363sRETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS
1995-06-05363sRETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS
1995-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-24363sRETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS
1993-05-20363sRETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS
1993-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-05-06363bRETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS
1992-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-06-26363bRETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS
1991-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-05-10363RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS
1989-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-05-04363RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS
1988-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1988-11-24SMALL COMPANY ACCOUNTS MADE UP TO 31/12/87
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to COMPONENT AGENCIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-09-05
Appointment of Liquidators2024-09-05
Fines / Sanctions
No fines or sanctions have been issued against COMPONENT AGENCIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPONENT AGENCIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 45310 - Wholesale trade of motor vehicle parts and accessories

Creditors
Creditors Due Within One Year 2013-01-01 £ 34,601
Creditors Due Within One Year 2012-01-01 £ 9,138

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPONENT AGENCIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 300
Called Up Share Capital 2012-01-01 £ 300
Cash Bank In Hand 2013-01-01 £ 84,907
Cash Bank In Hand 2012-01-01 £ 79,003
Current Assets 2013-01-01 £ 114,714
Current Assets 2012-01-01 £ 101,542
Debtors 2013-01-01 £ 22,735
Debtors 2012-01-01 £ 15,487
Fixed Assets 2013-01-01 £ 94,922
Fixed Assets 2012-01-01 £ 100,242
Shareholder Funds 2013-01-01 £ 175,035
Shareholder Funds 2012-01-01 £ 192,646
Stocks Inventory 2013-01-01 £ 7,072
Stocks Inventory 2012-01-01 £ 7,052
Tangible Fixed Assets 2013-01-01 £ 94,922
Tangible Fixed Assets 2012-01-01 £ 95,242

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMPONENT AGENCIES LIMITED registering or being granted any patents
Domain Names

COMPONENT AGENCIES LIMITED owns 1 domain names.

c-a-l.co.uk  

Trademarks
We have not found any records of COMPONENT AGENCIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPONENT AGENCIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45310 - Wholesale trade of motor vehicle parts and accessories) as COMPONENT AGENCIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMPONENT AGENCIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPONENT AGENCIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMPONENT AGENCIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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