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Home > England & Wales Companies > INDEPENDENT COMPONENTS DISTRIBUTORS LIMITED
Company Information for

INDEPENDENT COMPONENTS DISTRIBUTORS LIMITED

UNIT 2B PINHOE TRADING ESTATE, VENNY BRIDGE, EXETER, EX4 8JN,
Company Registration Number
03051243
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Independent Components Distributors Ltd
INDEPENDENT COMPONENTS DISTRIBUTORS LIMITED was founded on 1995-04-28 and has its registered office in Exeter. The organisation's status is listed as "Active". Independent Components Distributors Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INDEPENDENT COMPONENTS DISTRIBUTORS LIMITED
 
Legal Registered Office
UNIT 2B PINHOE TRADING ESTATE
VENNY BRIDGE
EXETER
EX4 8JN
Other companies in TS6
 
Filing Information
Company Number 03051243
Company ID Number 03051243
Date formed 1995-04-28
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/10/2021
Account next due 31/07/2023
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-08-08 13:09:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INDEPENDENT COMPONENTS DISTRIBUTORS LIMITED
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Company Officers of INDEPENDENT COMPONENTS DISTRIBUTORS LIMITED

Current Directors
Officer Role Date Appointed
RODNEY BEAUCHAMP
Director 2001-02-15
PAUL COUSINS
Director 2002-02-26
MATTHEW HERBERT FRASER MOAT
Director 2016-06-01
SIMON ANDREW PICK
Director 2016-06-01
KEVIN JOHN RAVENSCROFT
Director 2017-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
BOB GAMLIN
Director 2006-05-11 2017-11-28
KATRINA BERNADETTE MCMANUS
Company Secretary 2014-08-01 2016-07-25
JOELYON MICHAEL THOMAS HUNTER
Director 2008-05-14 2016-01-01
IAN JAMES BRAY
Director 1995-05-16 2015-12-23
EAMONN GEORGE MOLLOY
Director 2010-04-21 2015-12-23
MICHAEL JOHN HUNTER
Company Secretary 1995-04-28 2014-07-31
MICHAEL JOHN HUNTER
Director 1995-04-28 2008-05-14
EAMONN GEORGE MOLLOY
Director 2004-03-15 2006-05-11
NEIL ROBBERDS
Director 2003-03-12 2004-03-15
CHRISTOPHER CHARLES DAVIS
Director 2001-02-15 2003-03-12
STEPHEN MALCOLM HOLLINS
Director 1998-08-04 2002-02-26
JAMES BARR WILSON
Company Secretary 1999-01-13 2001-02-15
JAMES BARR WILSON
Director 1999-01-13 2001-02-15
BARRY RICHARD STAPLEHURST
Director 1995-05-16 1999-01-13
BARRY RICHARD STAPLEHURST
Company Secretary 1995-05-16 1999-01-03
MARTIN FRANK GIBBONS
Director 1995-04-28 1998-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW HERBERT FRASER MOAT PAOLA RETAIL LIMITED Director 2004-04-21 CURRENT 2004-04-19 Active - Proposal to Strike off
MATTHEW HERBERT FRASER MOAT FM INVESTMENT PROPERTIES LIMITED Director 2003-09-15 CURRENT 2003-09-11 Active
MATTHEW HERBERT FRASER MOAT L.C.P. ENGINEERING CO. LIMITED Director 2001-01-01 CURRENT 1950-11-01 Active
MATTHEW HERBERT FRASER MOAT FM HOLDINGS LIMITED Director 1986-12-23 CURRENT 1986-12-23 Active - Proposal to Strike off
SIMON ANDREW PICK CSD FRICTION LIMITED Director 2015-11-05 CURRENT 1983-02-28 Active
SIMON ANDREW PICK FLEETWHEEL LIMITED Director 2014-07-03 CURRENT 1975-04-08 Active
SIMON ANDREW PICK PICKSONS PLC Director 2008-07-16 CURRENT 1996-04-02 Active
KEVIN JOHN RAVENSCROFT FLINTMANOR LIMITED Director 2000-05-10 CURRENT 1988-09-09 Active

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
2022-07-15AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04CH01Director's details changed for Mr Joelyon Michael Thomas Hunter on 2022-04-28
2022-04-28CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2021-12-16APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN RAVENSCROFT
2021-12-16TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN RAVENSCROFT
2021-12-15DIRECTOR APPOINTED MR IAN ROBIN BEARD
2021-12-15DIRECTOR APPOINTED MR JOELYON MICHAEL THOMAS HUNTER
2021-12-15AP01DIRECTOR APPOINTED MR IAN ROBIN BEARD
2021-07-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2020-05-04AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2019-06-28AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2019-04-29PSC08Notification of a person with significant control statement
2019-04-29PSC09Withdrawal of a person with significant control statement on 2019-04-29
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2017-12-05AP01DIRECTOR APPOINTED MR KEVIN JOHN RAVENSCROFT
2017-11-28TM01APPOINTMENT TERMINATED, DIRECTOR BOB GAMLIN
2017-07-18AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-08-30AP01DIRECTOR APPOINTED MR MATHEW HERBERT FRASER MOAT
2016-08-30AP01DIRECTOR APPOINTED MR. SIMON ANDREW PICK
2016-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/16 FROM C/O C/O Fleet Factors Limited 3-4 Wallis Road Middlesbrough TS6 6JB
2016-07-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25TM02Termination of appointment of Katrina Bernadette Mcmanus on 2016-07-25
2016-07-07AR0128/04/16 ANNUAL RETURN FULL LIST
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR JOELYON MICHAEL THOMAS HUNTER
2015-12-23TM01APPOINTMENT TERMINATED, DIRECTOR EAMONN MOLLOY
2015-12-23TM01APPOINTMENT TERMINATED, DIRECTOR EAMONN MOLLOY
2015-12-23TM01APPOINTMENT TERMINATED, DIRECTOR IAN BRAY
2015-07-27AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16AR0128/04/15 ANNUAL RETURN FULL LIST
2014-08-06AP03Appointment of Miss Katrina Bernadette Mcmanus as company secretary on 2014-08-01
2014-08-06TM02Termination of appointment of Michael John Hunter on 2014-07-31
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15AR0128/04/14 NO MEMBER LIST
2014-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOELYON MICHAEL THOMAS HUNTER / 01/05/2014
2013-07-30AA31/10/12 TOTAL EXEMPTION SMALL
2013-07-15AR0128/04/13 NO MEMBER LIST
2013-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2013 FROM UNIT 1 SUITE 8 ST GEORGES PARK ST GEORGES COURT KIRKHAM LANCASHIRE PR4 2EF
2012-05-31AA31/10/11 TOTAL EXEMPTION SMALL
2012-05-09AR0128/04/12 NO MEMBER LIST
2011-06-03AA31/10/10 TOTAL EXEMPTION SMALL
2011-05-04AR0128/04/11 NO MEMBER LIST
2011-04-07AP01DIRECTOR APPOINTED MR EAMONN GEORGE MOLLOY
2010-07-12AA31/10/09 TOTAL EXEMPTION SMALL
2010-05-05AR0128/04/10 NO MEMBER LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / BOB GAMLIN / 28/04/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL COUSINS / 28/04/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RODNEY BEAUCHAMP / 28/04/2010
2009-05-15AA31/10/08 TOTAL EXEMPTION SMALL
2009-05-12363aANNUAL RETURN MADE UP TO 28/04/09
2009-05-11288aDIRECTOR APPOINTED MR JOELYON MICHAEL THOMAS HUNTER
2009-05-11288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL HUNTER
2008-06-05AA31/10/07 TOTAL EXEMPTION SMALL
2008-05-30363aANNUAL RETURN MADE UP TO 28/04/08
2007-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-05-15363sANNUAL RETURN MADE UP TO 28/04/07
2006-08-21363sANNUAL RETURN MADE UP TO 28/04/06
2006-08-21288aNEW DIRECTOR APPOINTED
2006-08-21363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-05-18363sANNUAL RETURN MADE UP TO 28/04/05
2005-02-14287REGISTERED OFFICE CHANGED ON 14/02/05 FROM: CLIFTON SUITE WINDMILL HOUSE 13 CHURCH ROAD LYTHAM LANCASHIRE FY8 5LH
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-07-09288aNEW DIRECTOR APPOINTED
2004-05-28363(288)DIRECTOR RESIGNED
2004-05-28363sANNUAL RETURN MADE UP TO 28/04/04
2004-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-06-09288aNEW DIRECTOR APPOINTED
2003-05-30363(288)DIRECTOR RESIGNED
2003-05-30363sANNUAL RETURN MADE UP TO 28/04/03
2003-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-05-03363sANNUAL RETURN MADE UP TO 28/04/02
2002-05-03288aNEW DIRECTOR APPOINTED
2002-05-03363(288)DIRECTOR RESIGNED
2002-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-07-03363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-03363sANNUAL RETURN MADE UP TO 28/04/01
2001-06-08288aNEW DIRECTOR APPOINTED
2001-06-07288aNEW DIRECTOR APPOINTED
2001-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-05-19363(287)REGISTERED OFFICE CHANGED ON 19/05/00
2000-05-19363sANNUAL RETURN MADE UP TO 28/04/00
1999-05-26363aANNUAL RETURN MADE UP TO 28/04/99
1999-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-03-09288aNEW DIRECTOR APPOINTED
1999-03-01288aNEW SECRETARY APPOINTED
1999-03-01288aNEW DIRECTOR APPOINTED
1999-02-24288bDIRECTOR RESIGNED
1999-02-24288bDIRECTOR RESIGNED
1999-02-24288bSECRETARY RESIGNED
1998-06-24363aANNUAL RETURN MADE UP TO 28/04/98
1997-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-05-19363sANNUAL RETURN MADE UP TO 28/04/97
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 INDEPENDENT COMPONENTS DISTRIBUTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INDEPENDENT COMPONENTS DISTRIBUTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INDEPENDENT COMPONENTS DISTRIBUTORS 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

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 INDEPENDENT COMPONENTS DISTRIBUTORS LIMITED

Intangible Assets
Patents
We have not found any records of INDEPENDENT COMPONENTS DISTRIBUTORS LIMITED registering or being granted any patents
Domain Names

INDEPENDENT COMPONENTS DISTRIBUTORS LIMITED owns 1 domain names.

icdltd.co.uk  

Trademarks
We have not found any records of INDEPENDENT COMPONENTS DISTRIBUTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INDEPENDENT COMPONENTS DISTRIBUTORS 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 INDEPENDENT COMPONENTS DISTRIBUTORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INDEPENDENT COMPONENTS DISTRIBUTORS 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 INDEPENDENT COMPONENTS DISTRIBUTORS 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 INDEPENDENT COMPONENTS DISTRIBUTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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