Active
Company Information for COMPONENT DISTRIBUTORS LIMITED
BLACKWATER ROAD, MALLUSK, NEWTOWNABBEY, ANTRIM, BT36 4UA,
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Company Registration Number
NI005518 Private Limited Company
Active |
| Company Name | |||
|---|---|---|---|
| COMPONENT DISTRIBUTORS LIMITED | |||
| Legal Registered Office | |||
| BLACKWATER ROAD MALLUSK NEWTOWNABBEY ANTRIM BT36 4UA Other companies in BT36 | |||
| |||
| Company Number | NI005518 | |
|---|---|---|
| Company ID Number | NI005518 | |
| Date formed | 1963-03-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 11/06/2016 | |
| Return next due | 09/07/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB251729067 |
| Last Datalog update: | 2025-09-04 05:54:54 |
| Companies House |
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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. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| COMPONENT DISTRIBUTORS (HOLDINGS) LIMITED | COMPONENT DISTRIBUTORS LIMITED BLACKWATER ROAD NEWTOWNABBEY COUNTY ANTRIM BT36 4UA | Active | Company formed on the 1985-09-03 | |
| COMPONENT DISTRIBUTORS GROUP LIMITED | COMPONENT DISTRIBUTORS LIMITED BLACKWATER ROAD MALLUSK NEWTOWNABBEY COUNTY ANTRIM BT36 4UA | Active | Company formed on the 2008-02-21 | |
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COMPONENT DISTRIBUTORS (CD IRELAND) LIMITED | UNITS 31 BCD ROSEMOUNT BUSINESS PARK ROSEMOUNT PARK DRIVE BALLYCOOLIN ROAD DUBLIN 11 DUBLIN 11, DUBLIN, IRELAND | Active | Company formed on the 2008-09-18 |
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COMPONENT DISTRIBUTORS INC | Georgia | Unknown | |
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COMPONENT DISTRIBUTORS INC | Georgia | Unknown | |
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COMPONENT DISTRIBUTORS INC | Pennsylvannia | Unknown |
| Officer | Role | Date Appointed |
|---|---|---|
JOHN HENRY CORDNER |
||
JOHN HENRY CORDNER |
||
IAIN KNOX |
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TERRY MICHAEL KNOX |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HUGH MURPHY |
Director | ||
KENNETH ALEXANDER KNOX |
Director | ||
GREGORY CLARKE PREECE |
Company Secretary | ||
GREGORY CLARKE PREECE |
Director | ||
DEREK ROBERT LOCKHART |
Director | ||
STUART TREVOR KNOX |
Director | ||
PAMELA MORGAN |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COMPONENT DISTRIBUTORS (HOLDINGS) LIMITED | Director | 2014-07-28 | CURRENT | 1985-09-03 | Active | |
| COMPONENT DISTRIBUTORS GROUP LIMITED | Director | 2014-07-28 | CURRENT | 2008-02-21 | Active | |
| COMPONENT DISTRIBUTORS GROUP LIMITED | Director | 2017-03-27 | CURRENT | 2008-02-21 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/24 | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 11/06/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| DIRECTOR APPOINTED MR NEIL ROBERT TRUEMAN | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
| PSC04 | Change of details for Mr Iain Knox as a person with significant control on 2021-05-25 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN KNOX | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NEIL ROBERT TRUEMAN on 2020-04-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HENRY CORDNER | |
| AP03 | Appointment of Mr Neil Robert Trueman as company secretary on 2020-01-01 | |
| TM02 | Termination of appointment of John Henry Cordner on 2019-12-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES | |
| PSC07 | CESSATION OF KEN KNOX AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH MURPHY | |
| AP01 | DIRECTOR APPOINTED IAIN KNOX | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ALEXANDER KNOX | |
| LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 40000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 40000 | |
| AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 40000 | |
| AR01 | 11/06/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AP03 | Appointment of Mr John Henry Cordner as company secretary on 2014-07-28 | |
| AP01 | DIRECTOR APPOINTED MR JOHN HENRY CORDNER | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GREGORY PREECE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY PREECE | |
| LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 40000 | |
| AR01 | 11/06/14 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY CLARKE PREECE / 11/06/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MURPHY / 11/06/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY MICHAEL KNOX / 11/06/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ALEXANDER KNOX / 11/06/2014 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 11/06/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK LOCKHART | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM WATER'S EDGE CLARENDON DOCK BELFAST BT1 3BH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 11/06/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 11/06/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 11/06/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 371S(NI) | 11/06/09 ANNUAL RETURN SHUTTLE | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| 411A(NI) | MORTGAGE SATISFACTION | |
| AC(NI) | 31/12/07 ANNUAL ACCTS | |
| 371S(NI) | 11/06/08 ANNUAL RETURN SHUTTLE | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| 1656A(NI) | DECL RE ASSIST ACQN SHS | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 411B(NI) | DISPOSAL OR CHARGED PROP | |
| AC(NI) | 31/12/06 ANNUAL ACCTS | |
| 371S(NI) | 11/06/07 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/05 ANNUAL ACCTS | |
| 371S(NI) | 11/06/06 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/04 ANNUAL ACCTS | |
| 371S(NI) | 11/06/05 ANNUAL RETURN SHUTTLE | |
| 371S(NI) | 11/06/04 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/03 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 402(NI) | PARS RE MORTAGE | |
| AC(NI) | 31/12/02 ANNUAL ACCTS | |
| 371S(NI) | 11/06/03 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/01 ANNUAL ACCTS | |
| 371S(NI) | 11/06/02 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/00 ANNUAL ACCTS | |
| 371S(NI) | 11/06/01 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/99 ANNUAL ACCTS | |
| 371S(NI) | 11/06/00 ANNUAL RETURN SHUTTLE | |
| 402(NI) | PARS RE MORTAGE | |
| AC(NI) | 31/12/98 ANNUAL ACCTS | |
| 371S(NI) | 11/06/99 ANNUAL RETURN SHUTTLE | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| AC(NI) | 31/12/97 ANNUAL ACCTS | |
| 371S(NI) | 11/06/98 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/96 ANNUAL ACCTS | |
| 371S(NI) | 11/06/97 ANNUAL RETURN SHUTTLE |
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 1 |
| Mortgages Satisfied/Paid | 3 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK | |
| MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
| MORTGAGE OR CHARGE | Outstanding | LONDON | |
| MORTGAGE OR CHARGE | Satisfied | BELFAST | |
| MORTGAGE OR CHARGE | Outstanding | BELFAST | |
| MORTGAGE OR CHARGE | Partially Satisfied | BELFAST | |
| MORTGAGE OR CHARGE | Outstanding | BELFAST | |
| MORTGAGE OR CHARGE | Outstanding | BELFAST 1 |
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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 DISTRIBUTORS LIMITED
The top companies supplying to UK government with the same SIC code (45310 - Wholesale trade of motor vehicle parts and accessories) as COMPONENT DISTRIBUTORS LIMITED are:
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 85071080 | Lead-acid accumulators of a kind used for starting piston engines (starter batteries), working with non-liquid electrolyte (excl. spent) | ||
![]() | 85071080 | Lead-acid accumulators of a kind used for starting piston engines (starter batteries), working with non-liquid electrolyte (excl. spent) | ||
![]() | 85071080 | Lead-acid accumulators of a kind used for starting piston engines (starter batteries), working with non-liquid electrolyte (excl. spent) | ||
![]() | 85071080 | Lead-acid accumulators of a kind used for starting piston engines (starter batteries), working with non-liquid electrolyte (excl. spent) | ||
![]() | 85071080 | Lead-acid accumulators of a kind used for starting piston engines (starter batteries), working with non-liquid electrolyte (excl. spent) | ||
![]() | 85071080 | Lead-acid accumulators of a kind used for starting piston engines (starter batteries), working with non-liquid electrolyte (excl. spent) | ||
![]() | 85071080 | Lead-acid accumulators of a kind used for starting piston engines (starter batteries), working with non-liquid electrolyte (excl. spent) | ||
![]() | 85071080 | Lead-acid accumulators of a kind used for starting piston engines (starter batteries), working with non-liquid electrolyte (excl. spent) | ||
![]() | 85071080 | Lead-acid accumulators of a kind used for starting piston engines (starter batteries), working with non-liquid electrolyte (excl. spent) | ||
![]() | 85071080 | Lead-acid accumulators of a kind used for starting piston engines (starter batteries), working with non-liquid electrolyte (excl. spent) | ||
![]() | 85071080 | Lead-acid accumulators of a kind used for starting piston engines (starter batteries), working with non-liquid electrolyte (excl. spent) | ||
![]() | 85071080 | Lead-acid accumulators of a kind used for starting piston engines (starter batteries), working with non-liquid electrolyte (excl. spent) | ||
![]() | 85071080 | Lead-acid accumulators of a kind used for starting piston engines (starter batteries), working with non-liquid electrolyte (excl. spent) | ||
![]() | 85071080 | Lead-acid accumulators of a kind used for starting piston engines (starter batteries), working with non-liquid electrolyte (excl. spent) | ||
![]() | 85071080 | Lead-acid accumulators of a kind used for starting piston engines (starter batteries), working with non-liquid electrolyte (excl. spent) | ||
![]() | 85071080 | Lead-acid accumulators of a kind used for starting piston engines (starter batteries), working with non-liquid electrolyte (excl. spent) | ||
![]() | 85071080 | Lead-acid accumulators of a kind used for starting piston engines (starter batteries), working with non-liquid electrolyte (excl. spent) | ||
![]() | 85071080 | Lead-acid accumulators of a kind used for starting piston engines (starter batteries), working with non-liquid electrolyte (excl. spent) | ||
![]() | 85071080 | Lead-acid accumulators of a kind used for starting piston engines (starter batteries), working with non-liquid electrolyte (excl. spent) | ||
![]() | 85071080 | Lead-acid accumulators of a kind used for starting piston engines (starter batteries), working with non-liquid electrolyte (excl. spent) | ||
![]() | 85071080 | Lead-acid accumulators of a kind used for starting piston engines (starter batteries), working with non-liquid electrolyte (excl. spent) | ||
![]() | 85071080 | Lead-acid accumulators of a kind used for starting piston engines (starter batteries), working with non-liquid electrolyte (excl. spent) | ||
![]() | 85071098 | |||
![]() | 85071098 | |||
![]() | 85071098 | |||
![]() | 85071098 | |||
![]() | 85071098 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| 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. |