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Home > England & Wales Companies > NAPLES COMPONENTS LIMITED
Company Information for

NAPLES COMPONENTS LIMITED

MICRO UNIT 12, MORTON PARK, DARLINGTON, COUNTY DURHAM, DL1 4PJ,
Company Registration Number
03458166
Private Limited Company
Active

Company Overview

About Naples Components Ltd
NAPLES COMPONENTS LIMITED was founded on 1997-10-30 and has its registered office in Darlington. The organisation's status is listed as "Active". Naples Components Limited is a Private Limited Company registered in 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
NAPLES COMPONENTS LIMITED
 
Legal Registered Office
MICRO UNIT 12
MORTON PARK
DARLINGTON
COUNTY DURHAM
DL1 4PJ
Other companies in DL1
 
Filing Information
Company Number 03458166
Company ID Number 03458166
Date formed 1997-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 31/03/2027
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB686691082  
Last Datalog update: 2025-12-05 11:57:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NAPLES COMPONENTS LIMITED
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Company Officers of NAPLES COMPONENTS LIMITED

Current Directors
Officer Role Date Appointed
PAUL BURNS
Company Secretary 2000-06-15
MELANIE JANE BURNS
Director 1997-10-30
PAUL BURNS
Director 2003-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
MELANIE JANE BURNS
Company Secretary 1997-10-30 2000-06-15
PAUL BURNS
Director 1997-10-30 2000-06-15
DAVID STEVEN MATTHEWS
Company Secretary 1997-10-30 1997-10-30
CORPORATE LEGAL LIMITED
Director 1997-10-30 1997-10-30

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
2025-11-20Current accounting period extended from 31/12/25 TO 30/06/26
2025-11-09CONFIRMATION STATEMENT MADE ON 30/10/25, WITH NO UPDATES
2025-09-1631/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-15CONFIRMATION STATEMENT MADE ON 30/10/24, WITH NO UPDATES
2024-09-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-08CONFIRMATION STATEMENT MADE ON 30/10/23, WITH NO UPDATES
2023-10-0631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2020-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-09-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-05AR0130/10/15 ANNUAL RETURN FULL LIST
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-22LATEST SOC22/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-22AR0130/10/14 ANNUAL RETURN FULL LIST
2014-09-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-06AR0130/10/13 ANNUAL RETURN FULL LIST
2013-09-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AR0130/10/12 ANNUAL RETURN FULL LIST
2012-09-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10AR0130/10/11 ANNUAL RETURN FULL LIST
2011-09-20AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-07AR0130/10/10 ANNUAL RETURN FULL LIST
2010-09-06AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-18AR0130/10/09 ANNUAL RETURN FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BURNS / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE BURNS / 18/12/2009
2009-11-04AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-20363aReturn made up to 30/10/08; full list of members
2008-08-19AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-07363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-17363aRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-16363sRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-18363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-18363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-27287REGISTERED OFFICE CHANGED ON 27/09/04 FROM: C/O PULLAN BARNES EXCHANGE BLDGS RAILWAY STREET, HETTON LE HOLE HOUGHTON LE SPRING TYNE & WEAR DH5 9HY
2003-10-27363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-10-25288aNEW DIRECTOR APPOINTED
2003-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-14363sRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-27363sRETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-13225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00
2001-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-11-20363sRETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
2000-06-28288bSECRETARY RESIGNED
2000-06-28288aNEW SECRETARY APPOINTED
2000-06-28288bDIRECTOR RESIGNED
1999-11-05363sRETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
1998-11-16363bRETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
1998-11-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-16288aNEW DIRECTOR APPOINTED
1998-11-16SRES03EXEMPTION FROM APPOINTING AUDITORS 03/11/98
1998-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1997-11-12288bDIRECTOR RESIGNED
1997-11-12288bSECRETARY RESIGNED
1997-10-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NAPLES COMPONENTS 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 NAPLES COMPONENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NAPLES COMPONENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.429
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.639

This shows the max and average number of mortgages for companies with the same SIC code of 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Creditors
Creditors Due Within One Year 2012-12-31 £ 42,330
Creditors Due Within One Year 2011-12-31 £ 41,029

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
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 NAPLES COMPONENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 6,681
Cash Bank In Hand 2011-12-31 £ 5,667
Current Assets 2012-12-31 £ 39,946
Current Assets 2011-12-31 £ 37,941
Debtors 2012-12-31 £ 20,068
Debtors 2011-12-31 £ 18,724
Fixed Assets 2012-12-31 £ 3,921
Fixed Assets 2011-12-31 £ 4,725
Stocks Inventory 2012-12-31 £ 13,197
Stocks Inventory 2011-12-31 £ 13,550
Tangible Fixed Assets 2012-12-31 £ 3,921
Tangible Fixed Assets 2011-12-31 £ 4,725

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NAPLES COMPONENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NAPLES COMPONENTS LIMITED
Trademarks
We have not found any records of NAPLES COMPONENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NAPLES COMPONENTS 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 (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as NAPLES COMPONENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NAPLES COMPONENTS 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 NAPLES COMPONENTS 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 NAPLES COMPONENTS 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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