Disc Springs & Components Limited in Crackley Way DUDLEY

Disc Springs & Components Limited DUDLEY

Founded in 2002, Disc Springs & Components, classified under reg no. 04430474 is an active company. Currently registered at Unit 2 DY2 0UW, Dudley the company has been in the business for 22 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2023/03/31.

The firm has one director. Thomas H., appointed on 12 January 2011. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Trevor B. who worked with the the firm until 31 March 2023.

Disc Springs & Components Limited Address / Contact

Office Address	Unit 2
Office Address2	Crackley Way
Town	Dudley
Post code	DY2 0UW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04430474
Date of Incorporation	Thu, 2nd May 2002
Industry	Dormant Company
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

Thomas H.

Position: Director

Appointed: 12 January 2011

Raymond E.

Position: Director

Appointed: 20 May 2004

Resigned: 21 May 2012

David H.

Position: Director

Appointed: 03 May 2002

Resigned: 21 May 2012

David D.

Position: Director

Appointed: 03 May 2002

Resigned: 05 June 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 May 2002

Resigned: 02 May 2002

Paul C.

Position: Director

Appointed: 02 May 2002

Resigned: 31 March 2023

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 May 2002

Resigned: 02 May 2002

Trevor B.

Position: Director

Appointed: 02 May 2002

Resigned: 31 March 2023

Trevor B.

Position: Secretary

Appointed: 02 May 2002

Resigned: 31 March 2023

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we discovered, there is Godiva Bearings Limited from Shepperton, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Godiva Bearings Limited

Unit 3 Shepperton Business Park Govett Avenue, Shepperton, TW17 8AA, United Kingdom

Legal authority	England And Wales
Legal form	Limited Company
Country registered	Uk
Place registered	The Registrar Of Companies
Registration number	03542862
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 25th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 25th, October 2023	accounts	Free Download (5 pages)
AA01	Current accounting period shortened to 2023/12/31, originally was 2024/03/31. filed on: 25th, July 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 19th, December 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 6th, December 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 7th, January 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 22nd, October 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 17th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 10th, October 2017	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 31st, December 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/02 filed on: 18th, May 2016	annual return	Free Download (19 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/18	capital
AA	Small company accounts made up to 2015/03/31 filed on: 16th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/02 filed on: 30th, May 2015	annual return	Free Download (15 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/30	capital
AA	Small company accounts made up to 2014/03/31 filed on: 16th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/02 filed on: 16th, May 2014	annual return	Free Download (15 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/16	capital
AA	Small company accounts made up to 2013/03/31 filed on: 3rd, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/02 filed on: 5th, June 2013	annual return	Free Download (15 pages)
AA	Small company accounts made up to 2012/03/31 filed on: 11th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/02 filed on: 29th, May 2012	annual return	Free Download (17 pages)
AA	Small company accounts made up to 2011/03/31 filed on: 22nd, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/02 filed on: 19th, May 2011	annual return	Free Download (17 pages)
AA	Small company accounts made up to 2010/03/31 filed on: 26th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/02 filed on: 26th, May 2010	annual return	Free Download (16 pages)
AA	Small company accounts made up to 2009/03/31 filed on: 30th, October 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/05/26 with complete member list filed on: 26th, May 2009	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2008/03/31 filed on: 4th, September 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2008/05/21 with complete member list filed on: 21st, May 2008	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2007/03/31 filed on: 31st, January 2008	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2007/03/31 filed on: 31st, January 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/06/17 with complete member list filed on: 17th, June 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/06/17 with complete member list filed on: 17th, June 2007	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2006/03/31 filed on: 6th, February 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2006/03/31 filed on: 6th, February 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/05/18 with complete member list filed on: 18th, May 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/05/18 with complete member list filed on: 18th, May 2006	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2005/03/31 filed on: 3rd, January 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2005/03/31 filed on: 3rd, January 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/05/12 with complete member list filed on: 12th, May 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/05/12 with complete member list filed on: 12th, May 2005	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2004/03/31 filed on: 24th, November 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2004/03/31 filed on: 24th, November 2004	accounts	Free Download (6 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 28th, May 2004	capital	Free Download (8 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 28th, May 2004	capital	Free Download (8 pages)
363s	Annual return drawn up to 2004/05/13 with complete member list filed on: 13th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/05/13 with complete member list filed on: 13th, May 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 12th, February 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 12th, February 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/05/21 with complete member list filed on: 21st, May 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/05/21 with complete member list filed on: 21st, May 2003	annual return	Free Download (8 pages)
88(2)R	Alloted 99 shares on 2002/05/03. Value of each share 1 £, total number of shares: 100. filed on: 13th, June 2002	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/03 to 31/03/03 filed on: 13th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/03/03 filed on: 13th, June 2002	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2002/05/03. Value of each share 1 £, total number of shares: 100. filed on: 13th, June 2002	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, May 2002	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 2nd, May 2002	incorporation	Free Download (19 pages)

Disc Springs & Components Limited DUDLEY

Disc Springs & Components Limited Address / Contact

Company Information / Profile

Company staff

Thomas H.

Raymond E.

David H.

David D.

Waterlow Secretaries Limited

Paul C.

Waterlow Nominees Limited

Trevor B.

Trevor B.

People with significant control

Company filings

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