About

Registered Number: 00934586
Date of Incorporation: 27/06/1968 (56 years ago)
Company Status: Active
Registered Address: 4 & 5 Teville Industrials, Dominion Way, Worthing, West Sussex, BN14 8NW

 

Founded in 1968, Component Moulders Ltd have registered office in Worthing in West Sussex, it's status is listed as "Active". The company has 2 directors listed. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILLIPS, Alan Jeffrey N/A 29 September 1993 1
Secretary Name Appointed Resigned Total Appointments
RIDLEY, John Henry Wallace 12 August 1994 14 October 1994 1

Filing History

Document Type Date
AA - Annual Accounts 30 July 2020
CS01 - N/A 14 October 2019
AA - Annual Accounts 01 July 2019
CS01 - N/A 12 October 2018
AA - Annual Accounts 18 July 2018
CS01 - N/A 04 October 2017
AA - Annual Accounts 19 July 2017
CS01 - N/A 07 October 2016
AA - Annual Accounts 20 July 2016
AR01 - Annual Return 05 October 2015
CH01 - Change of particulars for director 05 October 2015
CH01 - Change of particulars for director 05 October 2015
CH03 - Change of particulars for secretary 05 October 2015
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 16 October 2014
CH01 - Change of particulars for director 16 October 2014
AA - Annual Accounts 24 April 2014
CH01 - Change of particulars for director 28 January 2014
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 26 June 2013
AP01 - Appointment of director 18 March 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 11 October 2010
AA - Annual Accounts 19 May 2010
AR01 - Annual Return 19 October 2009
AA - Annual Accounts 29 July 2009
363a - Annual Return 21 October 2008
AA - Annual Accounts 22 July 2008
288c - Notice of change of directors or secretaries or in their particulars 04 February 2008
363a - Annual Return 09 October 2007
AA - Annual Accounts 12 July 2007
363a - Annual Return 18 October 2006
AA - Annual Accounts 12 April 2006
363a - Annual Return 11 October 2005
AA - Annual Accounts 20 May 2005
363s - Annual Return 19 October 2004
AA - Annual Accounts 06 March 2004
363s - Annual Return 15 October 2003
AA - Annual Accounts 26 February 2003
363s - Annual Return 15 October 2002
AA - Annual Accounts 15 March 2002
363s - Annual Return 12 October 2001
AA - Annual Accounts 19 June 2001
363s - Annual Return 05 October 2000
AA - Annual Accounts 30 June 2000
363s - Annual Return 07 October 1999
AA - Annual Accounts 06 July 1999
363s - Annual Return 05 October 1998
AA - Annual Accounts 09 February 1998
363s - Annual Return 07 October 1997
AA - Annual Accounts 03 March 1997
363s - Annual Return 11 October 1996
288 - N/A 03 October 1996
AA - Annual Accounts 09 August 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 March 1996
AA - Annual Accounts 02 February 1996
363s - Annual Return 17 October 1995
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 10 December 1994
363s - Annual Return 11 November 1994
AA - Annual Accounts 08 November 1994
287 - Change in situation or address of Registered Office 01 November 1994
288 - N/A 01 November 1994
288 - N/A 01 November 1994
288 - N/A 01 November 1994
288 - N/A 01 November 1994
288 - N/A 01 November 1994
288 - N/A 01 November 1994
288 - N/A 01 November 1994
288 - N/A 01 November 1994
155(6)a - Declaration in relation to assistance for the acquisition of shares 26 August 1994
395 - Particulars of a mortgage or charge 25 August 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 August 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 August 1994
RESOLUTIONS - N/A 22 August 1994
MEM/ARTS - N/A 22 August 1994
287 - Change in situation or address of Registered Office 22 August 1994
288 - N/A 22 August 1994
288 - N/A 22 August 1994
288 - N/A 22 August 1994
288 - N/A 22 August 1994
288 - N/A 22 August 1994
288 - N/A 22 August 1994
288 - N/A 22 August 1994
288 - N/A 22 August 1994
288 - N/A 22 August 1994
288 - N/A 22 August 1994
AA - Annual Accounts 18 January 1994
363x - Annual Return 15 December 1993
AA - Annual Accounts 05 February 1993
363x - Annual Return 26 November 1992
288 - N/A 10 November 1992
288 - N/A 29 September 1992
288 - N/A 28 July 1992
RESOLUTIONS - N/A 26 May 1992
AA - Annual Accounts 05 March 1992
288 - N/A 06 February 1992
288 - N/A 06 February 1992
287 - Change in situation or address of Registered Office 17 December 1991
363x - Annual Return 17 December 1991
RESOLUTIONS - N/A 07 March 1991
RESOLUTIONS - N/A 07 March 1991
RESOLUTIONS - N/A 07 March 1991
288 - N/A 28 January 1991
AUD - Auditor's letter of resignation 13 January 1991
AA - Annual Accounts 13 January 1991
363 - Annual Return 13 January 1991
288 - N/A 09 May 1990
287 - Change in situation or address of Registered Office 04 May 1990
288 - N/A 04 May 1990
288 - N/A 04 May 1990
AUD - Auditor's letter of resignation 19 October 1989
AA - Annual Accounts 13 October 1989
363 - Annual Return 13 October 1989
395 - Particulars of a mortgage or charge 15 March 1989
288 - N/A 13 February 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 December 1988
288 - N/A 16 June 1988
AA - Annual Accounts 23 May 1988
353 - Register of members 23 May 1988
363 - Annual Return 23 May 1988
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 03 March 1988
AA - Annual Accounts 12 August 1987
363 - Annual Return 12 August 1987
288 - N/A 25 June 1987
AA - Annual Accounts 29 August 1986
363 - Annual Return 29 August 1986

Mortgages & Charges

Description Date Status Charge by
Single debenture 12 August 1994 Outstanding

N/A

Guarantee & debenture 06 March 1989 Fully Satisfied

N/A

Debenture 13 April 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.