Component Distributors Limited in Mallusk NEWTOWNABBEY

Component Distributors Limited NEWTOWNABBEY

Founded in 1963, Component Distributors, classified under reg no. NI005518 is an active company. Currently registered at Blackwater Road BT36 4UA, Newtownabbey the company has been in the business for sixty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 3 directors in the the company, namely Neil T., Iain K. and Terry K.. In addition one secretary - Neil T. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Component Distributors Limited Address / Contact

Office Address	Blackwater Road
Office Address2	Mallusk
Town	Newtownabbey
Post code	BT36 4UA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI005518
Date of Incorporation	Mon, 11th Mar 1963
Industry	Wholesale trade of motor vehicle parts and accessories
End of financial Year	31st December
Company age	61 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

Neil T.

Position: Director

Appointed: 01 December 2022

Neil T.

Position: Secretary

Appointed: 01 January 2020

Iain K.

Position: Director

Appointed: 27 March 2017

Terry K.

Position: Director

Appointed: 30 July 2004

Kenneth K.

Position: Director

Resigned: 27 March 2017

Hugh M.

Position: Director

Resigned: 30 June 2017

John C.

Position: Secretary

Appointed: 28 July 2014

Resigned: 31 December 2019

John C.

Position: Director

Appointed: 28 July 2014

Resigned: 31 December 2019

Pamela M.

Position: Director

Appointed: 11 June 2000

Resigned: 04 April 2008

Gregory P.

Position: Director

Appointed: 11 June 2000

Resigned: 27 June 2014

Derek L.

Position: Director

Appointed: 11 June 2000

Resigned: 23 October 2012

Stuart K.

Position: Director

Appointed: 11 June 2000

Resigned: 04 April 2008

Gregory P.

Position: Secretary

Appointed: 11 June 2000

Resigned: 27 June 2014

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we found, there is Iain K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Terry K. This PSC owns 25-50% shares. Moving on, there is Ken K., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 50,01-75% shares.

Iain K.

Notified on	25 May 2021
Nature of control:	25-50% voting rights 25-50% shares

Terry K.

Notified on	6 April 2016
Nature of control:	25-50% shares

Ken K.

Notified on	6 April 2016
Ceased on	2 June 2017
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 31st, May 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 31st, May 2023	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 23rd, August 2022	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 23rd, July 2021	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 23rd, December 2020	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 14th, May 2019	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 18th, April 2018	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 28th, April 2017	accounts	Free Download (28 pages)
AR01	Annual return made up to 2016-06-11 with full list of members filed on: 13th, June 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-06-13: 40000.00 GBP	capital
AA	Full accounts data made up to 2015-12-31 filed on: 24th, May 2016	accounts	Free Download (29 pages)
AA	Medium company accounts made up to 2014-12-31 filed on: 3rd, September 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to 2015-06-11 with full list of members filed on: 15th, June 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-06-15: 40000.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 17th, September 2014	accounts	Free Download (20 pages)
AR01	Annual return made up to 2014-06-11 with full list of members filed on: 30th, June 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 20th, August 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to 2013-06-11 with full list of members filed on: 2nd, August 2013	annual return	Free Download (16 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 1st, October 2012	accounts	Free Download (20 pages)
AR01	Annual return made up to 2012-06-11 with full list of members filed on: 9th, July 2012	annual return	Free Download (17 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 12th, September 2011	accounts	Free Download (42 pages)
AR01	Annual return made up to 2011-06-11 with full list of members filed on: 11th, July 2011	annual return	Free Download (20 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 4th, October 2010	accounts	Free Download (22 pages)
AR01	Annual return made up to 2010-06-11 with full list of members filed on: 20th, July 2010	annual return	Free Download (34 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 6th, October 2009	accounts	Free Download (27 pages)
371S(NI)	11/06/09 annual return shuttle filed on: 12th, August 2009	annual return	Free Download (7 pages)
AC(NI)	31/12/07 annual accts filed on: 13th, August 2008	accounts	Free Download (25 pages)
371S(NI)	11/06/08 annual return shuttle filed on: 25th, June 2008	annual return	Free Download (6 pages)
AC(NI)	31/12/06 annual accts filed on: 14th, August 2007	accounts	Free Download (23 pages)
371S(NI)	11/06/07 annual return shuttle filed on: 8th, June 2007	annual return	Free Download (7 pages)
AC(NI)	31/12/05 annual accts filed on: 23rd, August 2006	accounts	Free Download (24 pages)
371S(NI)	11/06/06 annual return shuttle filed on: 3rd, July 2006	annual return	Free Download (7 pages)
AC(NI)	31/12/04 annual accts filed on: 28th, October 2005	accounts	Free Download (22 pages)
371S(NI)	11/06/05 annual return shuttle filed on: 2nd, July 2005	annual return	Free Download (8 pages)
371S(NI)	11/06/04 annual return shuttle filed on: 19th, August 2004	annual return	Free Download (5 pages)
AC(NI)	31/12/03 annual accts filed on: 18th, August 2004	accounts	Free Download (23 pages)
AC(NI)	31/12/02 annual accts filed on: 11th, September 2003	accounts	Free Download (20 pages)
371S(NI)	11/06/03 annual return shuttle filed on: 23rd, July 2003	annual return	Free Download (6 pages)
AC(NI)	31/12/01 annual accts filed on: 26th, September 2002	accounts	Free Download (20 pages)
371S(NI)	11/06/02 annual return shuttle filed on: 2nd, July 2002	annual return	Free Download (6 pages)
AC(NI)	31/12/00 annual accts filed on: 5th, September 2001	accounts	Free Download (20 pages)
371S(NI)	11/06/01 annual return shuttle filed on: 27th, June 2001	annual return	Free Download (7 pages)
AC(NI)	31/12/99 annual accts filed on: 20th, October 2000	accounts	Free Download (19 pages)
371S(NI)	11/06/00 annual return shuttle filed on: 22nd, June 2000	annual return	Free Download (6 pages)
AC(NI)	31/12/98 annual accts filed on: 20th, October 1999	accounts
371S(NI)	11/06/99 annual return shuttle filed on: 27th, June 1999	annual return
AC(NI)	31/12/97 annual accts filed on: 3rd, November 1998	accounts
371S(NI)	11/06/98 annual return shuttle filed on: 18th, June 1998	annual return
AC(NI)	31/12/96 annual accts filed on: 30th, October 1997	accounts
371S(NI)	11/06/97 annual return shuttle filed on: 9th, June 1997	annual return
AC(NI)	31/12/95 annual accts filed on: 23rd, October 1996	accounts
371S(NI)	11/06/96 annual return shuttle filed on: 20th, June 1996	annual return
AC(NI)	31/12/94 annual accts filed on: 30th, October 1995	accounts
371S(NI)	11/06/95 annual return shuttle filed on: 12th, June 1995	annual return
AC(NI)	31/12/93 annual accts filed on: 23rd, September 1994	accounts
371S(NI)	11/06/94 annual return shuttle filed on: 3rd, June 1994	annual return
AC(NI)	31/12/92 annual accts filed on: 5th, October 1993	accounts
371S(NI)	11/06/93 annual return shuttle filed on: 16th, June 1993	annual return
AC(NI)	31/12/91 annual accts filed on: 3rd, November 1992	accounts
371A(NI)	11/06/92 annual return form filed on: 17th, June 1992	annual return
371A(NI)	18/06/91 annual return form filed on: 6th, May 1992	annual return
AC(NI)	31/12/90 annual accts filed on: 18th, February 1992	accounts
AR(NI)	18/06/90 annual return filed on: 11th, December 1990	annual return
AC(NI)	31/12/89 annual accts filed on: 11th, June 1990	accounts
AR(NI)	14/07/89 annual return filed on: 22nd, September 1989	annual return	Free Download (8 pages)
AC(NI)	31/12/88 annual accts filed on: 11th, September 1989	accounts
AR(NI)	06/05/88 annual return filed on: 6th, August 1988	annual return	Free Download (8 pages)
AC(NI)	31/12/87 annual accts filed on: 29th, June 1988	accounts
AR(NI)	31/12/87 annual return filed on: 17th, May 1988	annual return
AR(NI)	31/12/86 annual return filed on: 14th, September 1987	annual return
AC(NI)	31/12/86 annual accts filed on: 2nd, July 1987	accounts
AR(NI)	16/07/86 annual return filed on: 13th, August 1986	annual return
AC(NI)	31/12/85 annual accts filed on: 7th, August 1986	accounts
AR(NI)	02/07/85 annual return filed on: 11th, December 1985	annual return
AC(NI)	31/12/84 annual accts filed on: 31st, July 1985	accounts
AC(NI)	31/12/83 annual accts filed on: 20th, November 1984	accounts
AR(NI)	03/07/84 annual return filed on: 10th, July 1984	annual return
AR(NI)	31/12/83 annual return filed on: 3rd, June 1983	annual return
AR(NI)	31/12/82 annual return filed on: 24th, March 1983	annual return
A2(NI)	Notice of ARD filed on: 6th, July 1982	accounts
AR(NI)	31/12/81 annual return filed on: 4th, January 1982	annual return
AR(NI)	31/12/80 annual return filed on: 8th, January 1981	annual return
AR(NI)	31/12/79 annual return filed on: 8th, May 1980	annual return
AR(NI)	31/12/78 annual return filed on: 20th, February 1979	annual return
AR(NI)	31/12/77 annual return filed on: 31st, January 1978	annual return
AR(NI)	31/12/76 annual return filed on: 1st, April 1977	annual return
AR(NI)	31/12/75 annual return filed on: 4th, February 1976	annual return
AR(NI)	31/12/74 annual return filed on: 8th, January 1975	annual return
AR(NI)	31/12/73 annual return filed on: 24th, June 1974	annual return
AR(NI)	31/12/72 annual return filed on: 17th, April 1973	annual return
AR(NI)	31/12/71 annual return filed on: 16th, March 1972	annual return
AR(NI)	31/12/70 annual return filed on: 20th, April 1971	annual return
AR(NI)	31/12/69 annual return filed on: 27th, November 1969	annual return
AR(NI)	31/12/68 annual return filed on: 20th, November 1968	annual return
AR(NI)	31/12/67 annual return filed on: 1st, May 1968	annual return
AR(NI)	31/12/66 annual return filed on: 16th, September 1966	annual return
AR(NI)	31/12/65 annual return filed on: 29th, April 1966	annual return
AR(NI)	31/12/64 annual return filed on: 29th, December 1964	annual return

Component Distributors Limited NEWTOWNABBEY

Component Distributors Limited Address / Contact

Company Information / Profile

Company staff

Neil T.

Neil T.

Iain K.

Terry K.

Kenneth K.

Hugh M.

John C.

John C.

Pamela M.

Gregory P.

Derek L.

Stuart K.

Gregory P.

People with significant control

Company filings

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