Business Components Limited in 9 Ocean Way SOUTHAMPTON

Business Components Limited SOUTHAMPTON

Business Components started in year 1998 as Private Limited Company with registration number 03558165. The Business Components company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Southampton at Tagus House. Postal code: SO14 3TJ. Since 2006/08/15 Business Components Limited is no longer carrying the name Business Components Uk.

There is a single director in the firm at the moment - Mark E., appointed on 5 May 1998. In addition, a secretary was appointed - Brenda E., appointed on 5 May 1998. As of 19 April 2024, our data shows no information about any ex officers on these positions.

This company operates within the SO51 6FF postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1142525 . It is located at Dunwood Fruit Farm, Salisbury Road, Romsey with a total of 1 cars.

Business Components Limited Address / Contact

Office Address	Tagus House
Office Address2	9 Ocean Way
Town	Southampton
Post code	SO14 3TJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03558165
Date of Incorporation	Tue, 5th May 1998
Industry	Other information technology service activities
End of financial Year	31st May
Company age	26 years old
Account next due date	Thu, 29th Feb 2024 (50 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Brenda E.

Position: Secretary

Appointed: 05 May 1998

Mark E.

Position: Director

Appointed: 05 May 1998

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 05 May 1998

Resigned: 05 May 1998

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 05 May 1998

Resigned: 05 May 1998

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Mark E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark E.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Business Components Uk	August 15, 2006
Millennium Solutions 2000	August 28, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	16 393	904	7 984

Balance Sheet
Cash Bank On Hand			38 508	26 751	39 988	33 127	39 142	22 685	29 808	33 431
Current Assets	131 652	127 740	242 052	217 415	229 248	187 627	195 003	200 522	199 270	152 747
Debtors	5 988	5 417	33 259	25 347	45 590	29 778	24 260	37 087	39 364	12 920
Net Assets Liabilities			7 984	223	5 308	-6 440	-1 044	8 624	3 545	2 170
Other Debtors			12 400	8 193
Property Plant Equipment			2 199	1 649	1 237	27 020	20 255	16 142	12 452	1 077
Total Inventories			170 285	165 317	143 670	124 722	131 601	140 750	130 098
Cash Bank In Hand	18 167	7 923	38 508
Stocks Inventory	107 497	114 400	170 285
Tangible Fixed Assets	1 530	2 933	2 199

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	16 391	902	7 982
Shareholder Funds	16 393	904	7 984

Other
Accumulated Amortisation Impairment Intangible Assets			3 078	3 078	3 078	3 078	3 078	3 078	3 078
Accumulated Depreciation Impairment Property Plant Equipment			8 733	9 283	9 695	10 575	17 340	22 729	26 889	11 601
Additions Other Than Through Business Combinations Property Plant Equipment						26 663		1 276
Average Number Employees During Period						1	1	1	1	1
Corporation Tax Payable			2 037		2 444			2 139		2 247
Corporation Tax Recoverable				1 975	1 975	1 975	1 975	1 975
Creditors			105 333	105 333	105 333	105 333	105 333	105 333	105 333	105 333
Increase From Depreciation Charge For Year Property Plant Equipment				550	412	880	6 765	5 389	4 160	361
Intangible Assets Gross Cost			3 078	3 078	3 078	3 078	3 078	3 078	3 078
Net Current Assets Liabilities	120 340	103 401	111 558	104 220	109 639	73 250	87 477	100 887	98 810	106 631
Number Shares Issued Fully Paid					2
Other Creditors			105 333	105 333	105 333	105 333	105 333	105 333	105 333	105 333
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment										15 649
Other Disposals Property Plant Equipment										26 663
Other Taxation Social Security Payable			4 547		9 568	274	7 186	1 436	10 771	6 861
Par Value Share		1	1		1
Property Plant Equipment Gross Cost			10 932	10 932	10 932	37 595	37 595	38 871	39 341	12 678
Provisions For Liabilities Balance Sheet Subtotal			440	313	235	1 377	3 443	3 072	2 384	205
Total Additions Including From Business Combinations Property Plant Equipment									470
Total Assets Less Current Liabilities	121 870	106 334	113 757	105 869	110 876	100 270	107 732	117 029	111 262	107 708
Trade Creditors Trade Payables						9 093
Trade Debtors Trade Receivables			20 859	15 179	43 615	27 803	22 285	35 112	39 364	12 920
Creditors Due After One Year	105 333	105 333	105 333
Creditors Due Within One Year	11 312	24 339	130 494
Intangible Fixed Assets Aggregate Amortisation Impairment	3 078	3 078	3 078
Intangible Fixed Assets Cost Or Valuation	3 078	3 078	3 078
Number Shares Allotted		2	2
Provisions For Liabilities Charges	144	97	440
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Additions		2 380
Tangible Fixed Assets Cost Or Valuation	8 552	10 932	10 932
Tangible Fixed Assets Depreciation	7 022	8 000	8 733
Tangible Fixed Assets Depreciation Charged In Period		977	733

Transport Operator Data

Dunwood Fruit Farm
Address	Salisbury Road , Sherfield English
City	Romsey
Post code	SO51 6FF
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 24th, February 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 24th, February 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 28th, February 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 28th, May 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 27th, February 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 26th, February 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 2nd, February 2018	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 20th, February 2017	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/05 filed on: 22nd, July 2016	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/07/22	capital
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 17th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/05 filed on: 23rd, June 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 15th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/05 filed on: 23rd, May 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/05/23	capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 19th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/05 filed on: 2nd, August 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 20th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/05 filed on: 30th, July 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 29th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/05 filed on: 3rd, August 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 26th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/05 filed on: 28th, May 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 4th, February 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/07/17 with complete member list filed on: 17th, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 17th, December 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/05/23 with complete member list filed on: 23rd, May 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 10th, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 10th, January 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/06/15 with complete member list filed on: 15th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/06/15 with complete member list filed on: 15th, June 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 10th, March 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 10th, March 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/08/23 with complete member list filed on: 23rd, August 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2006/08/23 with complete member list filed on: 23rd, August 2006	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 29th, December 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 29th, December 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/05/11 with complete member list filed on: 11th, May 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/05/11 with complete member list filed on: 11th, May 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 15th, March 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 15th, March 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/05/12 with complete member list filed on: 12th, May 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/05/12 with complete member list filed on: 12th, May 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 1st, March 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 1st, March 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/05/30 with complete member list filed on: 30th, May 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/05/30 with complete member list filed on: 30th, May 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/05/31 filed on: 3rd, April 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/05/31 filed on: 3rd, April 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/05/31 filed on: 11th, June 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/05/31 filed on: 11th, June 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/06/07 with complete member list filed on: 7th, June 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/06/07 with complete member list filed on: 7th, June 2002	annual return	Free Download (6 pages)
AAMD	Amended accounts for the period to 2000/05/31 filed on: 26th, July 2001	accounts	Free Download (4 pages)
AAMD	Amended accounts for the period to 2000/05/31 filed on: 26th, July 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2001/05/16 with complete member list filed on: 16th, May 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/05/16 with complete member list filed on: 16th, May 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/05/31 filed on: 3rd, April 2001	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2000/05/31 filed on: 3rd, April 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2000/06/01 with complete member list filed on: 1st, June 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/06/01 with complete member list filed on: 1st, June 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/05/31 filed on: 15th, February 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1999/05/31 filed on: 15th, February 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1999/05/12 with complete member list filed on: 12th, May 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/05/12 with complete member list filed on: 12th, May 1999	annual return	Free Download (6 pages)

Business Components Limited SOUTHAMPTON

Business Components Limited Address / Contact

Company Information / Profile

Company staff

Brenda E.

Mark E.

Same-Day Company Services Limited

Wildman & Battell Limited

People with significant control

Company previous names

Annual reports financial information

Transport Operator Data

Company filings

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