Company number 03644487
Status Active
Incorporation Date 6 October 1998
Company Type Private Limited Company
Address ARTISANS' HOUSE, 7 QUEENSBRIDGE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7BF
Home Country United Kingdom
Nature of Business 25930 - Manufacture of wire products, chain and springs
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 October 2015
Statement of capital on 2015-10-21
GBP 110,000
. The most likely internet sites of B.A. COMPONENTS LIMITED are www.bacomponents.co.uk, and www.b-a-components.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and two months. B A Components Limited is a Private Limited Company.
The company registration number is 03644487. B A Components Limited has been working since 06 October 1998.
The present status of the company is Active. The registered address of B A Components Limited is Artisans House 7 Queensbridge Northampton Northamptonshire Nn4 7bf. The company`s financial liabilities are £127.91k. It is £-29.61k against last year. The cash in hand is £143.24k. It is £-67.56k against last year. And the total assets are £304.32k, which is £-128.51k against last year. O'BRIEN, Jayne is a Director of the company. OBRIEN, Barry is a Director of the company. Secretary EDMONDS, Graham Lincoln has been resigned. Secretary JOHNSON, Christine Linda has been resigned. Secretary RANSON, Alison Maureen has been resigned. Secretary WESTLAND, Andrew has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director JOHNSON, John Albert has been resigned. Director WESTLAND, Andrew has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Manufacture of wire products, chain and springs".
b.a. components Key Finiance
LIABILITIES
£127.91k
-19%
CASH
£143.24k
-33%
TOTAL ASSETS
£304.32k
-30%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 06 October 1998
Appointed Date: 06 October 1998
Director
WESTLAND, Andrew
Resigned: 28 August 2011
Appointed Date: 15 February 1999
68 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 06 October 1998
Appointed Date: 06 October 1998
Persons With Significant Control
Mr Barry John O'Brien
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jayne O'Brien
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
B.A. COMPONENTS LIMITED Events
10 Oct 2016
Confirmation statement made on 6 October 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2015
Annual return made up to 6 October 2015
Statement of capital on 2015-10-21
30 Jun 2015
Total exemption small company accounts made up to 31 March 2015
10 Jun 2015
Director's details changed for Barry Obrien on 10 June 2015
...
... and 66 more events
18 Jan 1999
Registered office changed on 18/01/99 from: 229 nether street london N3 1NT
18 Jan 1999
Director resigned
18 Jan 1999
Secretary resigned
18 Jan 1999
New secretary appointed
06 Oct 1998
Incorporation
15 April 2015
Charge code 0364 4487 0003
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…
22 January 2015
Charge code 0364 4487 0002
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Tax & Wealth Trustees LLP as Trustees of the Ba Outsourcing Limited Orbs
Jayne O'brien
Barry John O'brien
Description: Apartment 2 ladbrook house 126B midland road…
24 March 2014
Charge code 0364 4487 0001
Delivered: 29 March 2014
Status: Satisfied
on 5 February 2015
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…