Company number 01308158
Status Active
Incorporation Date 13 April 1977
Company Type Private Limited Company
Address 3 DURRANT ROAD, BOURNEMOUTH, DORSET, BH2 6NE
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 August 2016 with updates; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of COMMERCIAL COMPONENTS LIMITED are www.commercialcomponents.co.uk, and www.commercial-components.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-eight years and eight months. Commercial Components Limited is a Private Limited Company.
The company registration number is 01308158. Commercial Components Limited has been working since 13 April 1977.
The present status of the company is Active. The registered address of Commercial Components Limited is 3 Durrant Road Bournemouth Dorset Bh2 6ne. The company`s financial liabilities are £308.98k. It is £50.7k against last year. The cash in hand is £199.64k. It is £97.1k against last year. And the total assets are £815.82k, which is £55.99k against last year. PITTER, James Matthew is a Secretary of the company. PITTER, James Matthew is a Director of the company. PITTER, Simon Derek is a Director of the company. Secretary PITTER, Derek James has been resigned. Director PITTER, Derek James has been resigned. Director PITTER, Shelley Virginia has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".
commercial components Key Finiance
LIABILITIES
£308.98k
+19%
CASH
£199.64k
+94%
TOTAL ASSETS
£815.82k
+7%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr James Matthew Pitter
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Derek Pitter
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COMMERCIAL COMPONENTS LIMITED Events
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
08 Jan 2016
Amended total exemption small company accounts made up to 31 March 2015
17 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
17 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 66 more events
09 Nov 1988
Return made up to 26/09/88; full list of members
13 Oct 1987
Accounts for a small company made up to 31 March 1987
13 Oct 1987
Return made up to 26/08/87; full list of members
03 Dec 1986
Accounts for a small company made up to 31 March 1986
03 Dec 1986
Return made up to 10/09/86; full list of members
9 March 1999
Mortgage debenture
Delivered: 30 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 December 1981
Debenture
Delivered: 4 December 1981
Status: Satisfied
on 13 March 1999
Persons entitled: Lloyds Bank Limited
Description: Fixed & floating charges over undertaking and all property…
19 March 1980
Single debenture
Delivered: 21 March 1980
Status: Satisfied
on 13 March 1999
Persons entitled: Lloyds Bank Limited
Description: Fixed & floating charges on undertaking and all property…