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Home > England & Wales Companies > CARMICHAEL COMPONENTS LIMITED
Company Information for

CARMICHAEL COMPONENTS LIMITED

4 RIGBY LANE, HAYES, MIDDLESEX, UB3 1ET,
Company Registration Number
01941028
Private Limited Company
Active

Company Overview

About Carmichael Components Ltd
CARMICHAEL COMPONENTS LIMITED was founded on 1985-08-21 and has its registered office in Middlesex. The organisation's status is listed as "Active". Carmichael Components Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARMICHAEL COMPONENTS LIMITED
 
Legal Registered Office
4 RIGBY LANE
HAYES
MIDDLESEX
UB3 1ET
Other companies in UB3
 
Filing Information
Company Number 01941028
Company ID Number 01941028
Date formed 1985-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB422497647  
Last Datalog update: 2023-11-06 14:42:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARMICHAEL COMPONENTS LIMITED
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Company Officers of CARMICHAEL COMPONENTS LIMITED

Current Directors
Officer Role Date Appointed
NAJMUDIN JESANI
Company Secretary 1991-10-16
NAJMUDIN JESANI
Director 1991-10-16
MICHAEL SERMON
Director 1991-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NAJMUDIN JESANI FRIENDS FOR DEVELOPMENT Director 2007-12-21 CURRENT 2007-12-21 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.

DateDocument TypeDocument Description
2023-09-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-09-30Change of details for Mr Michael Sermon as a person with significant control on 2022-09-30
2022-09-30PSC04Change of details for Mr Michael Sermon as a person with significant control on 2022-09-30
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-09-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES
2021-11-19PSC07CESSATION OF NAJMUDIN JESANI AS A PERSON OF SIGNIFICANT CONTROL
2021-09-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12TM01APPOINTMENT TERMINATED, DIRECTOR NAJMUDIN JESANI
2021-07-12TM02Termination of appointment of Najmudin Jesani on 2020-11-29
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-07-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-05-14AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-07-30PSC04Change of details for Mr Michael Sermon as a person with significant control on 2018-07-20
2018-07-30CH01Director's details changed for Mr Michael Sermon on 2018-07-20
2018-06-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-09-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-05-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-16AR0112/10/15 ANNUAL RETURN FULL LIST
2015-06-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-13AR0112/10/14 ANNUAL RETURN FULL LIST
2014-07-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 10000
2013-10-21AR0112/10/13 ANNUAL RETURN FULL LIST
2013-10-21AD04Register(s) moved to registered office address
2013-08-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12AR0112/10/12 ANNUAL RETURN FULL LIST
2012-06-15AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-10AR0104/10/11 ANNUAL RETURN FULL LIST
2011-07-19AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-04AR0104/10/10 ANNUAL RETURN FULL LIST
2010-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2009-12-22AR0104/10/09 ANNUAL RETURN FULL LIST
2009-12-22AD03Register(s) moved to registered inspection location
2009-12-22AD02SAIL ADDRESS CREATED
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SERMON / 22/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NAJMUDIN JESANI / 22/12/2009
2009-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-10-07363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-10-05363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-05363aRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-10-13363aRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2004-10-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-10-19363sRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-30363sRETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-10-17363sRETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2001-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-10-10363sRETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
2000-10-10363sRETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
2000-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-06363sRETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
1999-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-13363sRETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS
1997-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-10-16363sRETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS
1996-10-22363sRETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS
1996-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-10-10363sRETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS
1995-01-15287REGISTERED OFFICE CHANGED ON 15/01/95 FROM: 26 PIELD HEATH ROAD, UXBRIDGE, MIDDX, UB8 3NG
1995-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-10-14363sRETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS
1994-02-24363aRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-11-13363sRETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS
1992-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-10-29363bRETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS
1991-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1991-03-06225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1990-12-11363aRETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS
1989-11-27363RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS
1989-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1988-11-22AAFULL ACCOUNTS MADE UP TO 31/12/87
1988-11-22363RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to CARMICHAEL 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 CARMICHAEL COMPONENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARMICHAEL COMPONENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.249

This shows the max and average number of mortgages for companies with the same SIC code of 45320 - Retail trade of motor vehicle parts and accessories

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CARMICHAEL COMPONENTS LIMITED

Intangible Assets
Patents
We have not found any records of CARMICHAEL COMPONENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARMICHAEL COMPONENTS LIMITED
Trademarks
We have not found any records of CARMICHAEL COMPONENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARMICHAEL 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 (45320 - Retail trade of motor vehicle parts and accessories) as CARMICHAEL COMPONENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARMICHAEL 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.
Import/Export of Goods
Goods imported/exported by CARMICHAEL COMPONENTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0085389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2018-09-0085389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2018-07-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2018-01-0085423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2018-01-0085423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2018-01-0087087099Road wheels and parts and accessories thereof, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.70.10, those of aluminium and wheel centres in star form, cast in one piece, of iron or steel)
2018-01-0087087099Road wheels and parts and accessories thereof, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.70.10, those of aluminium and wheel centres in star form, cast in one piece, of iron or steel)
2017-02-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2016-10-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2016-07-0085389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2016-06-0084879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2016-05-0084879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2016-03-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2016-02-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2015-07-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-07-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-01-0185423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2015-01-0085423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2014-12-0184149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2014-11-0184099100Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s.
2014-03-0185014080AC motors, single phase, of an output of > 750 W
2014-02-0184149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2014-02-0185423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2013-10-0185309000Parts of electrical signalling, safety or traffic control equipment, n.e.s.
2013-08-0184818099Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2013-07-0184818059Process control valves (excl. temperature regulators, pressure-reducing valves, valves for the control of oleohydraulic or pneumatic power transmission, check valves and safety or relief valves, taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures and central heating radiator valves)
2013-04-0184818099Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2013-03-0184818099Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2011-12-0184818059Process control valves (excl. temperature regulators, pressure-reducing valves, valves for the control of oleohydraulic or pneumatic power transmission, check valves and safety or relief valves, taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures and central heating radiator valves)
2011-11-0184818099Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2010-03-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARMICHAEL 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 CARMICHAEL COMPONENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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