About

Registered Number: 04430474
Date of Incorporation: 02/05/2002 (21 years and 11 months ago)
Company Status: Active
Registered Address: Unit 3, Shepperton Business Park, Govett Avenue, Shepperton, TW17 8BA

 

Disc Springs & Components Ltd was setup in 2002, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. There is only one director listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUCKWORTH, David Alan 03 May 2002 05 June 2003 1

Filing History

Document Type Date
CS01 - N/A 12 May 2020
AA - Annual Accounts 22 October 2019
CS01 - N/A 10 May 2019
CH01 - Change of particulars for director 11 January 2019
AA - Annual Accounts 17 December 2018
CH01 - Change of particulars for director 06 December 2018
CS01 - N/A 15 May 2018
AA - Annual Accounts 10 October 2017
MR04 - N/A 31 July 2017
MR04 - N/A 31 July 2017
MR04 - N/A 31 July 2017
CS01 - N/A 16 May 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 18 May 2016
CH01 - Change of particulars for director 18 November 2015
AA - Annual Accounts 16 November 2015
AR01 - Annual Return 30 May 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 16 May 2014
AA - Annual Accounts 03 December 2013
CH01 - Change of particulars for director 07 November 2013
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 11 October 2012
TM01 - Termination of appointment of director 29 May 2012
TM01 - Termination of appointment of director 29 May 2012
AR01 - Annual Return 29 May 2012
MG01 - Particulars of a mortgage or charge 24 May 2012
MG01 - Particulars of a mortgage or charge 24 May 2012
MG01 - Particulars of a mortgage or charge 24 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 April 2012
AA - Annual Accounts 22 December 2011
CH01 - Change of particulars for director 11 August 2011
AR01 - Annual Return 19 May 2011
AP01 - Appointment of director 26 January 2011
AA - Annual Accounts 26 November 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH03 - Change of particulars for secretary 24 June 2010
CH01 - Change of particulars for director 24 June 2010
AR01 - Annual Return 26 May 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 11 May 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 26 May 2009
288c - Notice of change of directors or secretaries or in their particulars 26 May 2009
AA - Annual Accounts 04 September 2008
363s - Annual Return 21 May 2008
AA - Annual Accounts 31 January 2008
363s - Annual Return 17 June 2007
AA - Annual Accounts 06 February 2007
363s - Annual Return 18 May 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 12 May 2005
AA - Annual Accounts 24 November 2004
395 - Particulars of a mortgage or charge 28 May 2004
155(6)a - Declaration in relation to assistance for the acquisition of shares 28 May 2004
288a - Notice of appointment of directors or secretaries 28 May 2004
363s - Annual Return 13 May 2004
AA - Annual Accounts 12 February 2004
288b - Notice of resignation of directors or secretaries 12 June 2003
363s - Annual Return 21 May 2003
288a - Notice of appointment of directors or secretaries 13 June 2002
288a - Notice of appointment of directors or secretaries 13 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2002
225 - Change of Accounting Reference Date 13 June 2002
288a - Notice of appointment of directors or secretaries 10 May 2002
288a - Notice of appointment of directors or secretaries 10 May 2002
288b - Notice of resignation of directors or secretaries 10 May 2002
288b - Notice of resignation of directors or secretaries 10 May 2002
NEWINC - New incorporation documents 02 May 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 21 May 2012 Fully Satisfied

N/A

Debenture 21 May 2012 Fully Satisfied

N/A

Debenture 21 May 2012 Fully Satisfied

N/A

Composite all assets guarantee and debenture 20 May 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.