A.R.D. COMPONENTS LIMITED

Company Name
A.R.D. COMPONENTS LIMITED

Legal Registered Office
C/O Calsonic Kansel Europe Plc Llethri Road Llanelli CARMARTHENSHIRE SA14 8HU Other companies in SA14

Company Number		01716565
Company ID Number		01716565
Date formed		1983-04-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-03-31
Account next due		31/12/2022
Latest return		01/03/2016
Return next due		29/03/2017
Type of accounts		UNAUDITED ABRIDGED

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Company Officers of A.R.D. COMPONENTS LIMITED

Current Directors

Officer	Role	Date Appointed
RHYS PORTWAY	Company Secretary	2010-01-01
JAMES DAVIES	Director	2006-09-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANGELA JULIE PARSONS	Company Secretary	2007-10-01	2009-12-31
DAVID GRAHAM CAMPBELL	Company Secretary	2005-09-08	2007-10-01
DAVID PALLAS	Director	2000-08-24	2006-09-12
ANTONIO VINCENZO CACCAVALE	Company Secretary	2000-04-06	2005-09-08
ALAN ROBERT BROWN	Company Secretary	1997-06-06	2000-04-06
ALAN ROBERT BROWN	Director	1997-06-06	2000-04-06
MICHAEL JOHN REILLY	Director	1997-06-06	1999-12-25
COLIN BYWORTH	Company Secretary	1992-08-31	1997-06-06
COLIN BYWORTH	Director	1993-07-16	1997-06-06
ALAN RAYSON	Director	1992-08-31	1997-06-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES DAVIES	SECTOR DEVELOPMENT WALES PARTNERSHIP LIMITED	Director	2018-04-01	CURRENT	2013-01-29	Active
JAMES DAVIES	COUNTIES	Director	2017-10-05	CURRENT	1972-02-09	Active
JAMES DAVIES	FILBUK 001 LIMITED	Director	2006-09-12	CURRENT	1985-01-14	Active - Proposal to Strike off
JAMES DAVIES	MARELLI AUTOMOTIVE SYSTEMS UK LIMITED	Director	2006-04-30	CURRENT	1987-07-16	Active
JAMES DAVIES	MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC	Director	2006-04-30	CURRENT	1989-03-10	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-02-21		SECOND GAZETTE not voluntary dissolution
2022-12-06	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-11-28	DS01	Application to strike the company off the register
2022-11-28	SH19	Statement of capital on 2022-11-28 GBP 1
2022-11-28	SH20	Statement by Directors
2022-11-28	CAP-SS	Solvency Statement dated 25/11/22
2022-11-28	RES06	Resolutions passed: Resolution of reduction in issued share capital
2022-11-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2022-03-14	CS01	CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2022-03-10	DISS40	Compulsory strike-off action has been discontinued
2022-03-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-04-12	CS01	CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-03-06	CS01	CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES
2019-10-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-14	CS01	CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2019-03-13	PSC07	CESSATION OF FILBUK 001 LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-03-13	PSC02	Notification of Kkr & Co Inc as a person with significant control on 2017-05-11
2019-01-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-14	AP01	DIRECTOR APPOINTED MR JOHN HICKLING
2018-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIES
2018-03-15	CS01	CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-07-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-14	LATEST SOC	14/03/17 STATEMENT OF CAPITAL;GBP 50100
2017-03-14	CS01	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-01-09	ANNOTATION	Part Admin Removed
2016-05-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-05-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-03-30	LATEST SOC	30/03/16 STATEMENT OF CAPITAL;GBP 50100
2016-03-30	AR01	01/03/16 FULL LIST
2016-03-30	AR01	01/03/16 FULL LIST
2015-12-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-28	LATEST SOC	28/03/15 STATEMENT OF CAPITAL;GBP 50100
2015-03-28	AR01	01/03/15 ANNUAL RETURN FULL LIST
2014-12-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-26	LATEST SOC	26/03/14 STATEMENT OF CAPITAL;GBP 50100
2014-03-26	AR01	01/03/14 ANNUAL RETURN FULL LIST
2013-06-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-12	AR01	01/03/13 ANNUAL RETURN FULL LIST
2013-01-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-09-17	AR01	31/08/12 ANNUAL RETURN FULL LIST
2011-10-13	AR01	31/08/11 ANNUAL RETURN FULL LIST
2011-10-13	CH01	Director's details changed for James Davies on 2011-10-13
2011-05-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2011-05-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-09-01	AR01	31/08/10 ANNUAL RETURN FULL LIST
2010-01-19	AP03	Appointment of Rhys Portway as company secretary
2010-01-19	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ANGELA PARSONS
2010-01-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-09-07	363a	Return made up to 31/08/09; full list of members
2009-01-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-29	363a	RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2007-10-10	288b	SECRETARY RESIGNED
2007-10-10	288a	NEW SECRETARY APPOINTED
2007-09-12	363s	RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS
2007-08-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-10-09	363s	RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-10-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-09-26	288a	NEW DIRECTOR APPOINTED
2006-09-26	288b	DIRECTOR RESIGNED
2006-01-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-10-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-09-28	363(287)	REGISTERED OFFICE CHANGED ON 28/09/05
2005-09-28	363s	RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-09-19	288b	SECRETARY RESIGNED
2005-09-19	288a	NEW SECRETARY APPOINTED
2004-10-04	363s	RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-02-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-09-30	363s	RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-02-26	RES03	EXEMPTION FROM APPOINTING AUDITORS
2003-02-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-02-26	RES13	ACCS REC/DIR RE-ELECTED 23/01/03
2002-10-03	363s	RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-01-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2002-01-30	RES03	EXEMPTION FROM APPOINTING AUDITORS
2001-09-28	363s	RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-02-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-09-04	288a	NEW DIRECTOR APPOINTED
2000-09-04	363s	RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-05-05	288a	NEW SECRETARY APPOINTED
2000-04-19	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-01-11	288b	DIRECTOR RESIGNED
1999-12-01	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-09-07	363s	RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
1999-01-12	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-10-02	AUD	AUDITOR'S RESIGNATION
1998-09-10	363s	RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
1998-02-24	AA	FULL ACCOUNTS MADE UP TO 31/05/97
1997-09-01	363s	RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
1997-06-16	225	ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98
1997-06-16	288a	NEW DIRECTOR APPOINTED
1997-06-16	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-06-16	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-06-16	288b	DIRECTOR RESIGNED
1997-06-16	287	REGISTERED OFFICE CHANGED ON 16/06/97 FROM: UNIT 6, BENTALL BUSINESS PARK GLOVER,DISTRICT 11 WASHINGTON TYNE & WEAR NE37 2PA
1996-11-15	AA	FULL ACCOUNTS MADE UP TO 31/05/96

Industry Information

SIC/NAIC Codes

29 - Manufacture of motor vehicles, trailers and semi-trailers

293 - Manufacture of parts and accessories for motor vehicles

29320 - Manufacture of other parts and accessories for motor vehicles

Licences & Regulatory approval

We could not find any licences issued to A.R.D. COMPONENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against A.R.D. COMPONENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1992-08-27	Outstanding	CALSONIC AUTOMOTIVE PRODUCTS LIMITED
LEGAL CHARGE	1992-04-02	Outstanding	BARCLAYS BANK PLC
CHATTEL MORTGAGE	1992-03-04	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1991-07-29	Outstanding	CALSONIC INTERNATIONAL (EUROPE) LIMITED
CHATTEL MORTGAGE	1988-05-24	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1987-09-24	Outstanding	BARCLAYS BANK PLC
SINGLE DEBENTURE	1985-11-29	Satisfied	LLOYDS BANK PLC
DEBENTURE	1983-10-07	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2010-03-31

Annual Accounts
2011-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

Annual Accounts
2019-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.R.D. COMPONENTS LIMITED

Intangible Assets

Patents

We have not found any records of A.R.D. COMPONENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A.R.D. COMPONENTS LIMITED

Trademarks

We have not found any records of A.R.D. COMPONENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.R.D. COMPONENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (29320 - Manufacture of other parts and accessories for motor vehicles) as A.R.D. COMPONENTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where A.R.D. COMPONENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A.R.D. COMPONENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded A.R.D. COMPONENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2023-02-15 03:57:24
Primary Source:	Companies House

Company Overview

Company Officers of A.R.D. COMPONENTS LIMITED

Related Directorships