A - LINE COMPONENTS LTD

A - LINE COMPONENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameA - LINE COMPONENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04205105
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A - LINE COMPONENTS LTD?

    • Manufacture of plastic plates, sheets, tubes and profiles (22210) / Manufacturing

    Where is A - LINE COMPONENTS LTD located?

    Registered Office Address
    6 Birchitt Close
    Bradway
    S17 4QJ Sheffield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A - LINE COMPONENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for A - LINE COMPONENTS LTD?

    Last Confirmation Statement Made Up ToApr 24, 2026
    Next Confirmation Statement DueMay 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2025
    OverdueNo

    What are the latest filings for A - LINE COMPONENTS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2024

    6 pagesAA

    Confirmation statement made on Apr 24, 2025 with updates

    4 pagesCS01

    Notification of Melanie Helen Simpson as a person with significant control on Apr 24, 2025

    2 pagesPSC01

    Change of details for Mr Richard James Simpson as a person with significant control on Apr 24, 2025

    2 pagesPSC04

    Director's details changed for Mr Richard James Simpson on Apr 24, 2025

    2 pagesCH01

    Micro company accounts made up to Oct 31, 2023

    6 pagesAA

    Confirmation statement made on Apr 24, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    6 pagesAA

    Confirmation statement made on Apr 24, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Apr 24, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Unit 107 Westthorpe Business Centre Sheffield Derbyshire S21 1TZ to 6 Birchitt Close Bradway Sheffield S17 4QJ on Jan 17, 2022

    1 pagesAD01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Apr 24, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on Apr 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Apr 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    6 pagesAA

    Confirmation statement made on Apr 24, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 24, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    5 pagesAA

    Total exemption small company accounts made up to Oct 31, 2015

    5 pagesAA

    Annual return made up to Apr 24, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 100
    SH01

    Annual return made up to Apr 24, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2015

    Statement of capital on May 07, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of A - LINE COMPONENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPSON, Rita
    51 Birchitt Road
    S17 4QN Sheffield
    Yorkshire
    Secretary
    51 Birchitt Road
    S17 4QN Sheffield
    Yorkshire
    BritishSecretary76457230001
    SIMPSON, Eric
    51 Birchitt Road
    S17 4QN Sheffield
    Yorkshire
    Director
    51 Birchitt Road
    S17 4QN Sheffield
    Yorkshire
    United KingdomBritishRetired76457210001
    SIMPSON, Richard James
    Birchitt Close
    Bradway
    S17 4QJ Sheffield
    6
    England
    Director
    Birchitt Close
    Bradway
    S17 4QJ Sheffield
    6
    England
    EnglandBritishEngineer95345700003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of A - LINE COMPONENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Melanie Helen Simpson
    Birchitt Close
    Bradway
    S17 4QJ Sheffield
    6
    England
    Apr 24, 2025
    Birchitt Close
    Bradway
    S17 4QJ Sheffield
    6
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard James Simpson
    Birchitt Close
    Bradway
    S17 4QJ Sheffield
    6
    England
    Apr 06, 2016
    Birchitt Close
    Bradway
    S17 4QJ Sheffield
    6
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0