A7 COMPONENTS LIMITED

Key Data

Status

Active

Company No.

04895500

Incorporation date

11/09/2003

Size

Total Exemption Full

Classification

Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2003)

13/09/2025

Confirmation statement made on 2025-09-11 with no updates

View PDF (3 pages)

19/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

11/09/2024

Confirmation statement made on 2024-09-11 with no updates

View PDF (3 pages)

05/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

22/09/2023

Confirmation statement made on 2023-09-11 with no updates

View PDF (3 pages)

28/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

14/09/2022

Confirmation statement made on 2022-09-11 with no updates

View PDF (3 pages)

24/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

25/09/2021

Confirmation statement made on 2021-09-11 with no updates

View PDF (3 pages)

30/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

19/09/2020

Confirmation statement made on 2020-09-11 with no updates

View PDF (3 pages)

29/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

03/10/2019

Confirmation statement made on 2019-09-11 with updates

View PDF (4 pages)

03/07/2019

Sub-division of shares on 2018-09-12

View PDF (4 pages)

25/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

25/09/2018

Confirmation statement made on 2018-09-11 with no updates

View PDF (3 pages)

15/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

15/09/2017

Confirmation statement made on 2017-09-11 with no updates

View PDF (3 pages)

28/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

20/09/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (5 pages)

28/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

18/09/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (5 pages)

13/07/2015

Appointment of Mrs Ilke Juliette Marianne Cochrane as a director on 2015-06-29

View PDF (2 pages)

22/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

15/09/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (4 pages)

20/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

30/09/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (4 pages)

27/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

17/09/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (4 pages)

22/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

13/09/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (4 pages)

22/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

14/09/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (4 pages)

25/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

08/10/2009

Annual return made up to 2009-09-11 with full list of shareholders

View PDF (3 pages)

29/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

22/09/2008

Return made up to 11/09/08; full list of members

View PDF (3 pages)

01/08/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

11/09/2007

Return made up to 11/09/07; full list of members

View PDF (2 pages)

11/09/2007

New secretary appointed

View PDF (1 pages)

11/09/2007

Secretary resigned

View PDF (1 pages)

31/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

13/11/2006

Return made up to 11/09/06; full list of members

View PDF (2 pages)

02/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

27/06/2006

Director's particulars changed

View PDF (1 pages)

27/06/2006

Registered office changed on 27/06/06 from:\bridge farm, draycote, rugby, warwicks CV23 9RB

View PDF (1 pages)

31/10/2005

Return made up to 11/09/05; full list of members

View PDF (2 pages)

20/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

03/11/2004

Return made up to 11/09/04; full list of members

View PDF (6 pages)

31/10/2003

Registered office changed on 31/10/03 from:\2 cathedral road, cardiff, south glam, CF11 9LJ

View PDF (1 pages)

13/10/2003

Secretary resigned

View PDF (1 pages)

13/10/2003

Director resigned

View PDF (1 pages)

13/10/2003

New secretary appointed

View PDF (2 pages)

13/10/2003

New director appointed

View PDF (2 pages)

11/09/2003

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-74.23 % *

* during past year

Cash in Bank

£5,544.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

11/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
102.96K
-
0.00
21.51K
-

2022
3
91.40K
-
0.00
5.54K
-

2022
3
91.40K
-
0.00
5.54K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

91.40K £-11.23 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.54K £-74.23 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORMATION SECRETARIES LIMITED	Nominee Secretary	10/09/2003 - 10/09/2003	1082
Formation Nominees Limited	Nominee Director	10/09/2003 - 10/09/2003	1045
Cochrane, David Fane De Salis	Director	11/09/2003 - Present	5
Cochrane, Ilke Juliette Marianne	Director	29/06/2015 - Present	-
Cochrane, Janet Elizabeth	Secretary	14/09/2003 - 30/07/2007	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

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01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About A7 COMPONENTS LIMITED

A7 COMPONENTS LIMITED is an(a) Active company incorporated on 11/09/2003 with the registered office located at 18 Russell Avenue, Dunchurch, Rugby, Warwickshire CV22 6PX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of A7 COMPONENTS LIMITED?

A7 COMPONENTS LIMITED is currently Active. It was registered on 11/09/2003 .

Where is A7 COMPONENTS LIMITED located?

A7 COMPONENTS LIMITED is registered at 18 Russell Avenue, Dunchurch, Rugby, Warwickshire CV22 6PX.

What does A7 COMPONENTS LIMITED do?

A7 COMPONENTS LIMITED operates in the Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007) sector.

How many employees does A7 COMPONENTS LIMITED have?

A7 COMPONENTS LIMITED had 3 employees in 2022.

What is the latest filing for A7 COMPONENTS LIMITED?

The latest filing was on 13/09/2025: Confirmation statement made on 2025-09-11 with no updates.