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COMPONENT DISTRIBUTORS LIMITED - Blackwater Road, Mallusk, Newtownabbey, Antrim, United Kingdom
Company Information
- Company registration number
- NI005518
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Blackwater Road
- Mallusk
- Newtownabbey
- Antrim
- BT36 4UA Blackwater Road, Mallusk, Newtownabbey, Antrim, BT36 4UA UK
Management
- Managing Directors
- TERRY MICHAEL KNOX
- JOHN HENRY CORDNER
- IAIN KNOX
- Company secretaries
- JOHN HENRY CORDNER
Company Details
- Type of Business
- ltd
- Incorporated
- 1963-03-11
- Age Of Company 1963-03-11 61 years
- SIC/NACE
- 45310 - Wholesale trade of motor vehicle parts and accessories
Ownership
- Beneficial Owners
- Mr Terry Knox
- -
- Mr Terry Michael Knox
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2012-06-11
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COMPONENT DISTRIBUTORS LIMITED Company Description
- COMPONENT DISTRIBUTORS LIMITED is a ltd registered in United Kingdom with the Company reg no NI005518. Its current trading status is "live". It was registered 1963-03-11. It has declared SIC or NACE codes as "45310 - Wholesale trade of motor vehicle parts and accessories". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-06-11.It can be contacted at Blackwater Road .
Get COMPONENT DISTRIBUTORS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Component Distributors Limited - Blackwater Road, Mallusk, Newtownabbey, Antrim, United Kingdom
- 1963-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/ni005518#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni005518#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni005518#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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APPOINTMENT TERMINATED, DIRECTOR HUGH MURPHY (2017-06-30) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-04-28) - AA
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CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES (2017-06-12) - CS01
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DIRECTOR APPOINTED IAIN KNOX (2017-06-15) - AP01
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APPOINTMENT TERMINATED, DIRECTOR KENNETH KNOX (2017-06-15) - TM01
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keyboard_arrow_right 2016
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11/06/16 FULL LIST (2016-06-13) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-05-24) - AA
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keyboard_arrow_right 2015
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 (2015-09-03) - AA
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11/06/15 FULL LIST (2015-06-15) - AR01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-17) - AA
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SECRETARY APPOINTED MR JOHN HENRY CORDNER (2014-08-28) - AP03
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DIRECTOR APPOINTED MR JOHN HENRY CORDNER (2014-08-28) - AP01
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APPOINTMENT TERMINATED, SECRETARY GREGORY PREECE (2014-07-02) - TM02
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APPOINTMENT TERMINATED, DIRECTOR GREGORY PREECE (2014-07-02) - TM01
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11/06/14 FULL LIST (2014-06-30) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY CLARKE PREECE / 11/06/2014 (2014-06-30) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH MURPHY / 11/06/2014 (2014-06-30) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / TERRY MICHAEL KNOX / 11/06/2014 (2014-06-30) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ALEXANDER KNOX / 11/06/2014 (2014-06-30) - CH01
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keyboard_arrow_right 2013
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REGISTERED OFFICE CHANGED ON 03/04/2013 FROM (2013-04-03) - AD01
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APPOINTMENT TERMINATED, DIRECTOR DEREK LOCKHART (2013-08-02) - TM01
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11/06/13 FULL LIST (2013-08-02) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-08-20) - AA
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-01) - AA
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11/06/12 FULL LIST (2012-07-09) - AR01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-12) - AA
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11/06/11 FULL LIST (2011-07-11) - AR01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-04) - AA
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11/06/10 FULL LIST (2010-07-20) - AR01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-06) - AA
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11/06/09 ANNUAL RETURN SHUTTLE (2009-08-12) - 371S(NI)
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SPECIAL/EXTRA RESOLUTION (2009-01-23) - RES(NI)
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UPDATED MEM AND ARTS (2009-01-23) - UDM+A(NI)
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MORTGAGE SATISFACTION (2009-01-19) - 411A(NI)
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keyboard_arrow_right 2008
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DECL RE ASSIST ACQN SHS (2008-04-30) - 1656A(NI)
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UPDATED MEM AND ARTS (2008-04-30) - UDM+A(NI)
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CHANGE OF DIRS/SEC (2008-04-30) - 296(NI)
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SPECIAL/EXTRA RESOLUTION (2008-04-30) - RES(NI)
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11/06/08 ANNUAL RETURN SHUTTLE (2008-06-25) - 371S(NI)
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31/12/07 ANNUAL ACCTS (2008-08-13) - AC(NI)
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keyboard_arrow_right 2007
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11/06/07 ANNUAL RETURN SHUTTLE (2007-06-08) - 371S(NI)
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31/12/06 ANNUAL ACCTS (2007-08-14) - AC(NI)
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DISPOSAL OR CHARGED PROP (2007-09-28) - 411B(NI)
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keyboard_arrow_right 2006
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31/12/05 ANNUAL ACCTS (2006-08-23) - AC(NI)
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11/06/06 ANNUAL RETURN SHUTTLE (2006-07-03) - 371S(NI)
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keyboard_arrow_right 2005
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31/12/04 ANNUAL ACCTS (2005-10-28) - AC(NI)
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11/06/05 ANNUAL RETURN SHUTTLE (2005-07-02) - 371S(NI)
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keyboard_arrow_right 2004
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11/06/04 ANNUAL RETURN SHUTTLE (2004-08-19) - 371S(NI)
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31/12/03 ANNUAL ACCTS (2004-08-18) - AC(NI)
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CHANGE OF DIRS/SEC (2004-08-17) - 296(NI)
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keyboard_arrow_right 2003
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PARS RE MORTAGE (2003-12-23) - 402(NI)
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31/12/02 ANNUAL ACCTS (2003-09-11) - AC(NI)
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11/06/03 ANNUAL RETURN SHUTTLE (2003-07-23) - 371S(NI)
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keyboard_arrow_right 2002
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31/12/01 ANNUAL ACCTS (2002-09-26) - AC(NI)
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11/06/02 ANNUAL RETURN SHUTTLE (2002-07-02) - 371S(NI)
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keyboard_arrow_right 2001
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31/12/00 ANNUAL ACCTS (2001-09-05) - AC(NI)
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11/06/01 ANNUAL RETURN SHUTTLE (2001-06-27) - 371S(NI)
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keyboard_arrow_right 2000
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PARS RE MORTAGE (2000-02-11) - 402(NI)
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11/06/00 ANNUAL RETURN SHUTTLE (2000-06-22) - 371S(NI)
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31/12/99 ANNUAL ACCTS (2000-10-20) - AC(NI)
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keyboard_arrow_right 1999
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31/12/98 ANNUAL ACCTS (1999-10-20) - AC(NI)
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CHANGE IN SIT REG ADD (1999-04-07) - 295(NI)
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11/06/99 ANNUAL RETURN SHUTTLE (1999-06-27) - 371S(NI)
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keyboard_arrow_right 1998
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11/06/98 ANNUAL RETURN SHUTTLE (1998-06-18) - 371S(NI)
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31/12/97 ANNUAL ACCTS (1998-11-03) - AC(NI)
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keyboard_arrow_right 1997
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31/12/96 ANNUAL ACCTS (1997-10-30) - AC(NI)
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11/06/97 ANNUAL RETURN SHUTTLE (1997-06-09) - 371S(NI)
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keyboard_arrow_right 1996
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CHANGE OF DIRS/SEC (1996-10-30) - 296(NI)
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31/12/95 ANNUAL ACCTS (1996-10-23) - AC(NI)
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11/06/96 ANNUAL RETURN SHUTTLE (1996-06-20) - 371S(NI)
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keyboard_arrow_right 1995
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11/06/95 ANNUAL RETURN SHUTTLE (1995-06-12) - 371S(NI)
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31/12/94 ANNUAL ACCTS (1995-10-30) - AC(NI)
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keyboard_arrow_right 1994
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11/06/94 ANNUAL RETURN SHUTTLE (1994-06-03) - 371S(NI)
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31/12/93 ANNUAL ACCTS (1994-09-23) - AC(NI)
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keyboard_arrow_right 1993
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CHANGE OF DIRS/SEC (1993-10-19) - 296(NI)
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31/12/92 ANNUAL ACCTS (1993-10-05) - AC(NI)
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11/06/93 ANNUAL RETURN SHUTTLE (1993-06-16) - 371S(NI)
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keyboard_arrow_right 1992
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31/12/91 ANNUAL ACCTS (1992-11-03) - AC(NI)
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11/06/92 ANNUAL RETURN FORM (1992-06-17) - 371A(NI)
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18/06/91 ANNUAL RETURN FORM (1992-05-06) - 371A(NI)
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31/12/90 ANNUAL ACCTS (1992-02-18) - AC(NI)
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keyboard_arrow_right 1991
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CHANGE OF DIRS/SEC (1991-01-04) - 296(NI)
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keyboard_arrow_right 1990
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18/06/90 ANNUAL RETURN (1990-12-11) - AR(NI)
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31/12/89 ANNUAL ACCTS (1990-06-11) - AC(NI)
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CHANGE OF DIRS/SEC (1990-05-25) - 296(NI)
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keyboard_arrow_right 1989
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MORTGAGE SATISFACTION (1989-12-13) - 411A(NI)
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14/07/89 ANNUAL RETURN (1989-09-22) - AR(NI)
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31/12/88 ANNUAL ACCTS (1989-09-11) - AC(NI)
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keyboard_arrow_right 1988
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PARS RE MORTAGE (1988-10-06) - 402(NI)
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06/05/88 ANNUAL RETURN (1988-08-06) - AR(NI)
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31/12/87 ANNUAL ACCTS (1988-06-29) - AC(NI)
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31/12/87 ANNUAL RETURN (1988-05-17) - AR(NI)
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keyboard_arrow_right 1987
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PARS RE MORTAGE (1987-03-18) - 402(NI)
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CERT REG OF CHARGE IN GB (1987-03-19) - 405(NI)
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PARS RE MORTAGE (1987-09-11) - 402(NI)
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31/12/86 ANNUAL RETURN (1987-09-14) - AR(NI)
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31/12/86 ANNUAL ACCTS (1987-07-02) - AC(NI)
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keyboard_arrow_right 1986
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16/07/86 ANNUAL RETURN (1986-08-13) - AR(NI)
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31/12/85 ANNUAL ACCTS (1986-08-07) - AC(NI)
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keyboard_arrow_right 1985
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02/07/85 ANNUAL RETURN (1985-12-11) - AR(NI)
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31/12/84 ANNUAL ACCTS (1985-07-31) - AC(NI)
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PARS RE MORTAGE (1985-01-14) - 402(NI)
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keyboard_arrow_right 1984
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31/12/83 ANNUAL ACCTS (1984-11-20) - AC(NI)
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03/07/84 ANNUAL RETURN (1984-07-10) - AR(NI)
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UPDATED MEM AND ARTS (1984-11-30) - UDM+A(NI)
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SPECIAL/EXTRA RESOLUTION (1984-11-30) - RES(NI)
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keyboard_arrow_right 1983
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PARTICULARS RE DIRECTORS (1983-08-04) - DIRS(NI)
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31/12/83 ANNUAL RETURN (1983-06-03) - AR(NI)
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31/12/82 ANNUAL RETURN (1983-03-24) - AR(NI)
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PARTICULARS RE DIRECTORS (1983-02-11) - DIRS(NI)
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keyboard_arrow_right 1982
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NOTICE OF ARD (1982-07-06) - A2(NI)
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31/12/81 ANNUAL RETURN (1982-01-04) - AR(NI)
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keyboard_arrow_right 1981
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PARTICULARS RE DIRECTORS (1981-12-22) - DIRS(NI)
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31/12/80 ANNUAL RETURN (1981-01-08) - AR(NI)
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keyboard_arrow_right 1980
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SITUATION OF REG OFFICE (1980-03-24) - SRO(NI)
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31/12/79 ANNUAL RETURN (1980-05-08) - AR(NI)
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keyboard_arrow_right 1979
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31/12/78 ANNUAL RETURN (1979-02-20) - AR(NI)
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MEMORANDUM AND ARTICLES (1979-02-19) - M+A(NI)
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SPECIAL/EXTRA RESOLUTION (1979-02-19) - RES(NI)
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NOT OF INCR IN NOM CAP (1979-02-19) - 133(NI)
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RETURN OF ALLOTS (CASH) (1979-08-17) - ALLOT(NI)
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keyboard_arrow_right 1978
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31/12/77 ANNUAL RETURN (1978-01-31) - AR(NI)
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PARTICULARS RE DIRECTORS (1978-07-18) - DIRS(NI)
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SPECIAL/EXTRA RESOLUTION (1978-07-18) - RES(NI)
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MEMORANDUM AND ARTICLES (1978-08-02) - M+A(NI)
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keyboard_arrow_right 1977
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SIT OF REGISTER OF MEMS (1977-03-29) - 361(NI)
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PARTICULARS RE DIRECTORS (1977-03-29) - DIRS(NI)
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PARS RE MORTAGE (1977-07-06) - 402(NI)
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PARTICULARS RE DIRECTORS (1977-04-01) - DIRS(NI)
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31/12/76 ANNUAL RETURN (1977-04-01) - AR(NI)
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keyboard_arrow_right 1976
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MEMORANDUM AND ARTICLES (1976-09-08) - M+A(NI)
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PARS RE MORTAGE (1976-07-26) - 402(NI)
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SPECIAL/EXTRA RESOLUTION (1976-06-29) - RES(NI)
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RETURN OF ALLOTS (CASH) (1976-03-29) - ALLOT(NI)
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31/12/75 ANNUAL RETURN (1976-02-04) - AR(NI)
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keyboard_arrow_right 1975
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RETURN OF ALLOTS (CASH) (1975-04-09) - ALLOT(NI)
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PARTICULARS RE DIRECTORS (1975-04-09) - DIRS(NI)
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SITUATION OF REG OFFICE (1975-01-08) - SRO(NI)
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31/12/74 ANNUAL RETURN (1975-01-08) - AR(NI)
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keyboard_arrow_right 1974
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31/12/73 ANNUAL RETURN (1974-06-24) - AR(NI)
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RETURN OF ALLOTS (CASH) (1974-06-18) - ALLOT(NI)
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keyboard_arrow_right 1973
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31/12/72 ANNUAL RETURN (1973-04-17) - AR(NI)
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keyboard_arrow_right 1972
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31/12/71 ANNUAL RETURN (1972-03-16) - AR(NI)
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PARTICULARS RE DIRECTORS (1972-08-09) - DIRS(NI)
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RETURN OF ALLOTS (CASH) (1972-08-09) - ALLOT(NI)
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keyboard_arrow_right 1971
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31/12/70 ANNUAL RETURN (1971-04-20) - AR(NI)
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keyboard_arrow_right 1969
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31/12/69 ANNUAL RETURN (1969-11-27) - AR(NI)
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keyboard_arrow_right 1968
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31/12/68 ANNUAL RETURN (1968-11-20) - AR(NI)
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31/12/67 ANNUAL RETURN (1968-05-01) - AR(NI)
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keyboard_arrow_right 1966
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31/12/66 ANNUAL RETURN (1966-09-16) - AR(NI)
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SITUATION OF REG OFFICE (1966-05-05) - SRO(NI)
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31/12/65 ANNUAL RETURN (1966-04-29) - AR(NI)
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keyboard_arrow_right 1965
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PARTICULARS RE DIRECTORS (1965-02-09) - DIRS(NI)
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keyboard_arrow_right 1964
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PARTICULARS RE DIRECTORS (1964-06-17) - DIRS(NI)
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31/12/64 ANNUAL RETURN (1964-12-29) - AR(NI)
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keyboard_arrow_right 1963
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ARTICLES (1963-03-11) - ARTS(NI)
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MEMORANDUM (1963-03-11) - MEM(NI)
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PARTICULARS RE DIRECTORS (1963-03-11) - DIRS(NI)
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SITUATION OF REG OFFICE (1963-03-11) - SRO(NI)
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STATEMENT OF NOMINAL CAP (1963-03-11) - PUC1(NI)
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CERTIFICATE OF INCORPORATION (1963-03-11) - MISC
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DECL ON COMPL ON INCORP (1963-03-11) - DECL(NI)
