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Company Information for

FIRST COMPONENTS LIMITED

C/O Rsm Uk Restructuring Advisory Llp Level 10, 103 Colmore Row, Birmingham, B3 3AG,
Company Registration Number
05089116
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About First Components Ltd
FIRST COMPONENTS LIMITED was founded on 2004-03-30 and has its registered office in Birmingham. The organisation's status is listed as "In Administration
Administrative Receiver". First 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
FIRST COMPONENTS LIMITED
 
Legal Registered Office
C/O Rsm Uk Restructuring Advisory Llp Level 10
103 Colmore Row
Birmingham
B3 3AG
Other companies in DY5
 
Filing Information
Company Number 05089116
Company ID Number 05089116
Date formed 2004-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB838001548  
Last Datalog update: 2023-10-11 12:01:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST COMPONENTS LIMITED
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Companies with same name FIRST COMPONENTS LIMITED
The following companies were found which have the same name as FIRST COMPONENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIRST COMPONENTS INTERNATIONAL 709 RIDGEMOUNT DRIVE LAS VEGAS NV 89107 Dissolved Company formed on the 1992-10-20
FIRST COMPONENTS PTE LTD LIMAU WALK Singapore 467773 Dissolved Company formed on the 2008-09-10
FIRST COMPONENTS INCORPORATED California Unknown

Company Officers of FIRST COMPONENTS LIMITED

Current Directors
Officer Role Date Appointed
JULIE HAYWARD
 Company Secretary 2005-09-08
CARL WAKELAM
 Director 2004-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES VALENTINE FRASER-MACNAMARA
 Director 2004-04-30 2015-01-21
CHARLES VALENTINE FRASER-MACNAMARA
 Company Secretary 2004-04-30 2005-09-08
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-03-30 2004-03-30
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-03-30 2004-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE HAYWARD SAVIGNY ODDIE LIMITED Company Secretary 2005-09-08 CURRENT 2004-12-22 Active - Proposal to Strike off
CARL WAKELAM PORTWAY TOOL & GAUGE LIMITED Director 2018-01-03 CURRENT 2018-01-03 Liquidation
CARL WAKELAM DATUM ENGINEERING (GENERAL BUSINESS) LIMITED Director 2015-04-13 CURRENT 2005-05-05 Active - Proposal to Strike off
CARL WAKELAM DATUM ENGINEERING (GB) LIMITED Director 2015-01-07 CURRENT 2015-01-07 Dissolved 2018-06-05
CARL WAKELAM DISELON LIMITED Director 2009-10-26 CURRENT 2002-12-19 Liquidation
CARL WAKELAM SAVIGNY ODDIE LIMITED Director 2005-09-08 CURRENT 2004-12-22 Active - Proposal to Strike off

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
2023-10-11Final Gazette dissolved via compulsory strike-off
2023-07-11Liquidation. Administration move to dissolve company
2023-01-23Administrator's progress report
2022-12-21liquidation-in-administration-extension-of-period
2022-10-13REGISTERED OFFICE CHANGED ON 13/10/22 FROM C/O Rsm Uk Restructuring Advisory Llp St. Philips Point Temple Row Birmingham B2 5AF
2022-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/22 FROM C/O Rsm Uk Restructuring Advisory Llp St. Philips Point Temple Row Birmingham B2 5AF
2022-08-09AM10Administrator's progress report
2022-03-16AM06Notice of deemed approval of proposals
2022-03-08AM03Statement of administrator's proposal
2022-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/22 FROM Unit 11 Fisher Street Galleries 18 Fisher Street Carlisle CA3 8RH England
2022-02-11REGISTERED OFFICE CHANGED ON 11/02/22 FROM C/O Rsm Uk Restructuring Advisory Llp St. Philips Point Temple Row Birmingham B2 5AF
2022-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/22 FROM C/O Rsm Uk Restructuring Advisory Llp St. Philips Point Temple Row Birmingham B2 5AF
2022-01-12REGISTERED OFFICE CHANGED ON 12/01/22 FROM C/O Rsm Uk Restructuring Advisory Llp St. Philips Point,Temple Row Birmingham B2 5AF
2022-01-12Appointment of an administrator
2022-01-12AM01Appointment of an administrator
2022-01-11REGISTERED OFFICE CHANGED ON 11/01/22 FROM Unit 11 Fisher Street Galleries 18 Fisher Street Carlisle CA3 8RH England
2022-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/22 FROM Unit 11 Fisher Street Galleries 18 Fisher Street Carlisle CA3 8RH England
2021-12-21Second filing of director appointment of Charles O'sullivan
2021-12-21REGISTERED OFFICE CHANGED ON 21/12/21 FROM Unit 11 Fisher Street Galleries 18 Fisher Street Carlisle CA3 8RH England
2021-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/21 FROM Unit 11 Fisher Street Galleries 18 Fisher Street Carlisle CA3 8RH England
2021-12-21RP04AP01Second filing of director appointment of Charles O'sullivan
2021-12-20APPOINTMENT TERMINATED, DIRECTOR ALEKSANDR SERGEEV
2021-12-20REGISTERED OFFICE CHANGED ON 20/12/21 FROM Swinford House Albion Street Brierley Hill West Midlands DY5 3EE
2021-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/21 FROM Swinford House Albion Street Brierley Hill West Midlands DY5 3EE
2021-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ALEKSANDR SERGEEV
2021-12-17CESSATION OF FC20 LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-12-17APPOINTMENT TERMINATED, DIRECTOR VALERY BEROSKIN
2021-12-17Termination of appointment of Julie Hayward on 2021-11-03
2021-12-17APPOINTMENT TERMINATED, DIRECTOR FC20 LTD
2021-12-17APPOINTMENT TERMINATED, DIRECTOR PETER MULRANEY
2021-12-17NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES O'SULLIVAN
2021-12-17DIRECTOR APPOINTED MR CHARLES O'SULLIVAN
2021-12-17AP01DIRECTOR APPOINTED MR CHARLES O'SULLIVAN
2021-12-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES O'SULLIVAN
2021-12-17TM01APPOINTMENT TERMINATED, DIRECTOR VALERY BEROSKIN
2021-12-17PSC07CESSATION OF FC20 LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-12-17TM02Termination of appointment of Julie Hayward on 2021-11-03
2021-10-12AP02Appointment of Fc20 Ltd as director on 2021-10-09
2021-10-11AP01DIRECTOR APPOINTED MR ALEKSANDR SERGEEV
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES
2021-03-10AP01DIRECTOR APPOINTED MR PETER MULRANEY
2021-02-09AA01Previous accounting period shortened from 31/05/21 TO 31/12/20
2021-02-08AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050891160001
2020-06-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050891160001
2020-06-03RES01ADOPT ARTICLES 03/06/20
2020-06-03MEM/ARTSARTICLES OF ASSOCIATION
2020-05-27AP01DIRECTOR APPOINTED MR VALERY BEROSKIN
2020-05-27PSC02Notification of Fc20 Ltd as a person with significant control on 2020-05-22
2020-05-26TM01APPOINTMENT TERMINATED, DIRECTOR CARL WAKELAM
2020-05-26PSC07CESSATION OF CARL WAKELAM AS A PERSON OF SIGNIFICANT CONTROL
2020-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 050891160002
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2020-01-09AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2018-08-24AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2018-04-03PSC04Change of details for Mr Carl Wakelam as a person with significant control on 2018-03-30
2017-11-15AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-01-05AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-07AR0130/03/16 ANNUAL RETURN FULL LIST
2015-11-20AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-01AR0130/03/15 ANNUAL RETURN FULL LIST
2015-02-24AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 050891160001
2015-01-22TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES VALENTINE FRASER-MACNAMARA
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-01AR0130/03/14 ANNUAL RETURN FULL LIST
2014-04-01CH01Director's details changed for Mr Carl Wakelam on 2014-01-01
2014-04-01CH03SECRETARY'S DETAILS CHNAGED FOR JULIE HAYWARD on 2014-01-01
2014-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/14 FROM Swinford House, Albion Street Brierley Hill West Midlands DY5 3EL
2014-01-10CH03SECRETARY'S DETAILS CHNAGED FOR JULIE HAYWARD on 2014-01-09
2013-10-07AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0130/03/13 ANNUAL RETURN FULL LIST
2012-11-13AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AR0130/03/12 ANNUAL RETURN FULL LIST
2011-11-01AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-01AR0130/03/11 ANNUAL RETURN FULL LIST
2010-12-23AA31/05/10 TOTAL EXEMPTION SMALL
2010-04-15AR0130/03/10 FULL LIST
2010-02-10AA31/05/09 TOTAL EXEMPTION SMALL
2009-04-07363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2008-10-21AA31/05/08 TOTAL EXEMPTION SMALL
2008-04-21363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2007-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-15363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-26363aRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-09-29288bSECRETARY RESIGNED
2005-09-29288aNEW SECRETARY APPOINTED
2005-08-26225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05
2005-06-20363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2004-06-16288aNEW DIRECTOR APPOINTED
2004-06-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-16288bSECRETARY RESIGNED
2004-06-16288bDIRECTOR RESIGNED
2004-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to FIRST COMPONENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-01-13
Fines / Sanctions
No fines or sanctions have been issued against FIRST COMPONENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of FIRST COMPONENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2020-12-31

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 FIRST COMPONENTS LIMITED

Intangible Assets
Patents
We have not found any records of FIRST COMPONENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST COMPONENTS LIMITED
Trademarks
We have not found any records of FIRST COMPONENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST 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 (25110 - Manufacture of metal structures and parts of structures) as FIRST COMPONENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIRST 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 FIRST COMPONENTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-09-0182073090Interchangeable tools for pressing, stamping or punching, for working materials other than metal
2013-06-0183024900Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture)
2011-05-0183014090Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings)
2010-07-0183021000Hinges of all kinds, of base metal

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

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyFIRST COMPONENTS LIMITEDEvent Date2022-01-13
In the High Court of Justice, Business & Property Courts in Manchester Insolvency & Companies (ChD) Court Number: CR-2022-15 FIRST COMPONENTS LIMITED (Company Number 05089116 ) Nature of Business: Man…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST 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 FIRST COMPONENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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