About

Registered Number: 05089116
Date of Incorporation: 30/03/2004 (17 years and 6 months ago)
Company Status: Active
Registered Address: Swinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE

 

First Components Ltd was registered on 30 March 2004 and has its registered office in Brierley Hill, West Midlands, it has a status of "Active". This business is registered for VAT. There is only one director listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HAYWARD, Julie 08 September 2005 - 1

Filing History

Document Type Date
MR04 - N/A 15 June 2020
RESOLUTIONS - N/A 03 June 2020
MA - Memorandum and Articles 03 June 2020
AP01 - Appointment of director 27 May 2020
PSC02 - N/A 27 May 2020
TM01 - Termination of appointment of director 26 May 2020
PSC07 - N/A 26 May 2020
MR01 - N/A 26 May 2020
CS01 - N/A 30 March 2020
AA - Annual Accounts 09 January 2020
CS01 - N/A 05 April 2019
AA - Annual Accounts 24 August 2018
CS01 - N/A 03 April 2018
PSC04 - N/A 03 April 2018
AA - Annual Accounts 15 November 2017
CS01 - N/A 30 March 2017
AA - Annual Accounts 05 January 2017
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 20 November 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 24 February 2015
MR01 - N/A 24 February 2015
TM01 - Termination of appointment of director 22 January 2015
AR01 - Annual Return 01 April 2014
CH01 - Change of particulars for director 01 April 2014
CH03 - Change of particulars for secretary 01 April 2014
AD01 - Change of registered office address 12 March 2014
CH03 - Change of particulars for secretary 10 January 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 13 November 2012
AR01 - Annual Return 04 April 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 01 April 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 15 April 2010
AA - Annual Accounts 10 February 2010
363a - Annual Return 07 April 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 21 April 2008
AA - Annual Accounts 27 October 2007
363a - Annual Return 15 May 2007
AA - Annual Accounts 14 December 2006
363a - Annual Return 26 April 2006
AA - Annual Accounts 30 September 2005
288b - Notice of resignation of directors or secretaries 29 September 2005
288a - Notice of appointment of directors or secretaries 29 September 2005
225 - Change of Accounting Reference Date 26 August 2005
363s - Annual Return 20 June 2005
288b - Notice of resignation of directors or secretaries 16 June 2004
288b - Notice of resignation of directors or secretaries 16 June 2004
288a - Notice of appointment of directors or secretaries 16 June 2004
288a - Notice of appointment of directors or secretaries 16 June 2004
NEWINC - New incorporation documents 30 March 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 May 2020 Outstanding

N/A

A registered charge 18 February 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.