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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
keyboard_arrow_right 1991
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CHANGE OF DIRS/SEC (1991-01-04) - 296(NI)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
keyboard_arrow_right 1973
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31/12/72 ANNUAL RETURN (1973-04-17) - AR(NI)
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)
keyboard_arrow_right 1971
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31/12/70 ANNUAL RETURN (1971-04-20) - AR(NI)
keyboard_arrow_right 1969
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31/12/69 ANNUAL RETURN (1969-11-27) - AR(NI)
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)
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)
keyboard_arrow_right 1965
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PARTICULARS RE DIRECTORS (1965-02-09) - DIRS(NI)
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)
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)