Mb Components Limited in Beech ALTON

Mb Components Limited ALTON

Mb Components Limited was officially closed on 2021-09-14. Mb Components was a private limited company that could have been found at Quince Cottage 43 Wellhouse Road, Beech, Alton, GU34 4AQ, Hampshire. The company (incorporated on 1992-10-21).
Director Michael B..

The company was officially classified as "manufacture of electronic components" (26110). The last confirmation statement was sent on 2020-09-28 and last time the accounts were sent was on 30 September 2019. 2015-09-23 is the date of the last annual return.

Mb Components Limited Address / Contact

Office Address	Quince Cottage 43 Wellhouse Road
Office Address2	Beech
Town	Alton
Post code	GU34 4AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02757759
Date of Incorporation	Wed, 21st Oct 1992
Date of Dissolution	Tue, 14th Sep 2021
Industry	Manufacture of electronic components
End of financial Year	31st December
Company age	29 years old
Account next due date	Thu, 30th Sep 2021
Account last made up date	Mon, 30th Sep 2019
Next confirmation statement due date	Tue, 12th Oct 2021
Last confirmation statement dated	Mon, 28th Sep 2020

Company staff

Michael B.

Position: Director

Resigned:

Simon B.

Position: Secretary

Appointed: 09 October 2000

Resigned: 27 September 2014

Jennifer H.

Position: Secretary

Appointed: 07 October 1998

Resigned: 30 November 1999

Michael B.

Position: Secretary

Appointed: 21 October 1993

Resigned: 07 October 1998

Jacqueline B.

Position: Director

Appointed: 21 October 1993

Resigned: 24 July 1997

First Directors Limited

Position: Corporate Nominee Director

Appointed: 21 October 1992

Resigned: 21 October 1993

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 October 1992

Resigned: 21 October 1993

People with significant control

Michael B.

Notified on	25 September 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 24th, September 2020	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 24th, September 2020	accounts	Free Download (8 pages)
AA01	Extension of current accouting period to Thu, 31st Dec 2020 filed on: 13th, July 2020	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 18th, June 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 18th, June 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 13th, June 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 17th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 23rd Sep 2015 with full list of members filed on: 26th, September 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 27th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 23rd Sep 2014 with full list of members filed on: 30th, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 30th Sep 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 25th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 23rd Sep 2013 with full list of members filed on: 9th, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 9th Oct 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 16th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 23rd Sep 2012 with full list of members filed on: 17th, October 2012	annual return	Free Download (5 pages)
AA01	Extension of current accouting period to Sun, 30th Sep 2012 filed on: 22nd, March 2012	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 12th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 23rd Sep 2011 with full list of members filed on: 10th, October 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 23rd Sep 2010 with full list of members filed on: 5th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 15th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 23rd Sep 2009 with full list of members filed on: 7th, October 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 11th, August 2009	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 14th Oct 2008 with shareholders record filed on: 14th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 25th, September 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 8th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 8th, January 2008	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 10th Oct 2007 with shareholders record filed on: 10th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 10th Oct 2007 with shareholders record filed on: 10th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 30th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 30th, October 2006	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 17th Oct 2006 with shareholders record filed on: 17th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 17th Oct 2006 with shareholders record filed on: 17th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 27th Sep 2005 with shareholders record filed on: 27th, September 2005	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 27th Sep 2005 with shareholders record filed on: 27th, September 2005	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 2nd, September 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 2nd, September 2005	accounts	Free Download (9 pages)
363s	Annual return up to Thu, 30th Sep 2004 with shareholders record filed on: 30th, September 2004	annual return	Free Download (6 pages)
363(288)	Thu, 30th Sep 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Thu, 30th Sep 2004 with shareholders record filed on: 30th, September 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 28th, July 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 28th, July 2004	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 23rd Oct 2003 with shareholders record filed on: 23rd, October 2003	annual return	Free Download (6 pages)
363(288)	Thu, 23rd Oct 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 23rd Oct 2003 with shareholders record filed on: 23rd, October 2003	annual return	Free Download (6 pages)
363(288)	Thu, 23rd Oct 2003 Annual return (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 7th, August 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 7th, August 2003	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 24th Oct 2002 with shareholders record filed on: 24th, October 2002	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 24th Oct 2002 with shareholders record filed on: 24th, October 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 12th, July 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 12th, July 2002	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 30th Oct 2001 with shareholders record filed on: 30th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 30th Oct 2001 with shareholders record filed on: 30th, October 2001	annual return	Free Download (6 pages)
363(288)	Tue, 30th Oct 2001 Annual return (Secretary's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 10th, October 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 10th, October 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 7th, November 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 7th, November 2000	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 18th Oct 2000 with shareholders record filed on: 18th, October 2000	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 18th Oct 2000 with shareholders record filed on: 18th, October 2000	annual return	Free Download (7 pages)
363(288)	Wed, 18th Oct 2000 Annual return (Registered office changed on 18/10/00)	annual return
363s	Annual return up to Wed, 13th Oct 1999 with shareholders record filed on: 13th, October 1999	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 13/10/99	annual return
363s	Annual return up to Wed, 13th Oct 1999 with shareholders record filed on: 13th, October 1999	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 13/10/99	annual return
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 9th, September 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 9th, September 1999	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 2nd Nov 1998 with shareholders record filed on: 2nd, November 1998	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 02/11/98	annual return
363s	Annual return up to Mon, 2nd Nov 1998 with shareholders record filed on: 2nd, November 1998	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 02/11/98	annual return
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 2nd, November 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 2nd, November 1998	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 29th Oct 1997 with shareholders record filed on: 29th, October 1997	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 29th Oct 1997 with shareholders record filed on: 29th, October 1997	annual return	Free Download (6 pages)
363(288)	Wed, 29th Oct 1997 Annual return (Registered office changed on 29/10/97)	annual return
AA	Small-sized company accounts made up to Mon, 31st Mar 1997 filed on: 3rd, September 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 1997 filed on: 3rd, September 1997	accounts	Free Download (5 pages)
363s	Annual return up to Sun, 27th Oct 1996 with shareholders record filed on: 27th, October 1996	annual return	Free Download (6 pages)
363s	Annual return up to Sun, 27th Oct 1996 with shareholders record filed on: 27th, October 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 1996 filed on: 27th, August 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 1996 filed on: 27th, August 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 19th, January 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 19th, January 1996	accounts	Free Download (13 pages)
363s	Annual return up to Mon, 6th Nov 1995 with shareholders record filed on: 6th, November 1995	annual return	Free Download
363s	Annual return up to Mon, 6th Nov 1995 with shareholders record filed on: 6th, November 1995	annual return
363s	Annual return up to Mon, 7th Nov 1994 with shareholders record filed on: 7th, November 1994	annual return	Free Download
363s	Annual return up to Mon, 7th Nov 1994 with shareholders record filed on: 7th, November 1994	annual return
AA	Small-sized company accounts made up to Thu, 31st Mar 1994 filed on: 19th, July 1994	accounts	Free Download
AA	Small-sized company accounts made up to Thu, 31st Mar 1994 filed on: 19th, July 1994	accounts
363b	Annual return up to Tue, 19th Oct 1993 with list of all shareholders filed on: 19th, October 1993	annual return	Free Download
363b	Annual return up to Tue, 19th Oct 1993 with list of all shareholders filed on: 19th, October 1993	annual return
224	Accounting reference date notified as 31/03 filed on: 6th, June 1993	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 6th, June 1993	accounts

Mb Components Limited ALTON

Mb Components Limited Address / Contact

Company Information / Profile

Company staff

Michael B.

Simon B.

Jennifer H.

Michael B.

Jacqueline B.

First Directors Limited

First Secretaries Limited

People with significant control

Company filings

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