ALL COMPONENTS LIMITED

ALL COMPONENTS LIMITED

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

    Company NameALL COMPONENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07727071
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ALL COMPONENTS LIMITED?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ALL COMPONENTS LIMITED located?

    Registered Office Address
    Upper Owlbury House
    Upper Owlbury
    SY15 6SZ Montgomery
    Powys
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALL COMPONENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for ALL COMPONENTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2025

    What are the latest filings for ALL COMPONENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Aug 03, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Christine Elizabeth George as a director on Sep 01, 2025

    1 pagesTM01

    Micro company accounts made up to Nov 30, 2023

    3 pagesAA

    Confirmation statement made on Aug 03, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    3 pagesAA

    Confirmation statement made on Aug 03, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 03, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    3 pagesAA

    Confirmation statement made on Aug 03, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Micro company accounts made up to Nov 30, 2019

    3 pagesAA

    Confirmation statement made on Aug 03, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 03, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Aug 03, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Micro company accounts made up to Nov 30, 2016

    2 pagesAA

    Confirmation statement made on Aug 03, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 03, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    8 pagesAA

    Annual return made up to Aug 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 100
    SH01

    Micro company accounts made up to Nov 30, 2014

    2 pagesAA

    Who are the officers of ALL COMPONENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEORGE, Anthony Robert
    Upper Owlbury
    SY15 6SS Montgomery
    Upper Owlbury House
    Powys
    United Kingdom
    Director
    Upper Owlbury
    SY15 6SS Montgomery
    Upper Owlbury House
    Powys
    United Kingdom
    United KingdomBritish162892700001
    GEORGE, Christine Elizabeth
    Upper Owlbury
    SY15 6SZ Montgomery
    Upper Owlbury House
    Powys
    England
    Director
    Upper Owlbury
    SY15 6SZ Montgomery
    Upper Owlbury House
    Powys
    England
    United KingdomBritish163186420001
    LAWSON, Charles Bruce Farquharson
    House Hen-Domen
    SY15 6HB Montgomery
    Hen Domen Farm
    Powys
    United Kingdom
    Director
    House Hen-Domen
    SY15 6HB Montgomery
    Hen Domen Farm
    Powys
    United Kingdom
    United KingdomBritish74997430003

    Who are the persons with significant control of ALL COMPONENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Robert George
    Upper Owlbury
    SY15 6SZ Montgomery
    Upper Owlbury House
    Powys
    Jul 01, 2016
    Upper Owlbury
    SY15 6SZ Montgomery
    Upper Owlbury House
    Powys
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Christine Elizabeth George
    Upper Owlbury
    SY15 6SZ Montgomery
    Upper Owlbury House
    Powys
    Jul 01, 2016
    Upper Owlbury
    SY15 6SZ Montgomery
    Upper Owlbury House
    Powys
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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