COBURG COMPONENTS LTD.

Key Data

Status

Active

Company No.

01556243

Incorporation date

15/04/1981

Size

Audit Exemption Subsidiary

Classification

Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/1986)

10/03/2026

Termination of appointment of Emma Ann Reid as a director on 2026-03-01

View PDF (1 pages)

10/03/2026

Termination of appointment of Emma Ann Reid as a secretary on 2026-03-01

View PDF (1 pages)

22/12/2025

Resolutions

View PDF (1 pages)

22/12/2025

Solvency Statement dated 19/12/25

View PDF (1 pages)

22/12/2025

Statement of capital on 2025-12-22

View PDF (3 pages)

22/12/2025

Statement by Directors

View PDF (2 pages)

01/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

25/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

26/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

26/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

26/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (198 pages)

29/05/2025

Confirmation statement made on 2025-05-15 with no updates

View PDF (3 pages)

22/11/2024

Director's details changed for Mrs Emma Ann Reid on 2024-11-18

View PDF (2 pages)

10/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (228 pages)

10/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

06/06/2024

Confirmation statement made on 2024-05-15 with updates

View PDF (4 pages)

24/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

24/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

02/05/2024

Appointment of Martin Whittaker as a director on 2024-04-24

View PDF (2 pages)

22/04/2024

Termination of appointment of Hugues Delcourt as a director on 2024-04-06

View PDF (1 pages)

06/12/2023

Director's details changed for Ozan Dogan on 2023-11-15

View PDF (2 pages)

23/11/2023

Termination of appointment of Marcus Benjamin Iafrate as a director on 2023-10-01

View PDF (1 pages)

24/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (204 pages)

24/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

26/05/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

17/04/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

25/03/2023

Change of details for Wixroyd Holdings Limited as a person with significant control on 2022-12-06

View PDF (2 pages)

24/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

07/12/2022

Memorandum and Articles of Association

View PDF (36 pages)

07/12/2022

Resolutions

View PDF (1 pages)

06/12/2022

Termination of appointment of Anthony George Julian Iafrate as a director on 2022-11-30

View PDF (1 pages)

06/12/2022

Termination of appointment of Anthony George Julian Iafrate as a secretary on 2022-11-30

View PDF (1 pages)

06/12/2022

Appointment of Hugues Delcourt as a director on 2022-11-30

View PDF (2 pages)

06/12/2022

Appointment of Ozan Dogan as a director on 2022-11-30

View PDF (2 pages)

06/12/2022

Appointment of Mrs Emma Ann Reid as a director on 2022-11-30

View PDF (2 pages)

06/12/2022

Appointment of Emma Ann Reid as a secretary on 2022-11-30

View PDF (2 pages)

06/12/2022

Registered office address changed from Alexia House Glenmore Business Park, Chichester by Pass Portfield Works Chichester PO19 7BJ England to Langford Locks Kidlington Oxfordshire OX5 1HX on 2022-12-06

View PDF (1 pages)

21/11/2022

Satisfaction of charge 015562430001 in full

View PDF (1 pages)

21/11/2022

Notification of Wixroyd Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

21/11/2022

Cessation of Anthony George Julian Iafrate as a person with significant control on 2016-04-06

View PDF (1 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

03/08/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/08/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

22/06/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

11/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

28/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

08/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

05/06/2019

Registered office address changed from Alexia House Littlemead Industrial Estate Cranleigh Surrey GU6 8NE to Alexia House Glenmore Business Park, Chichester by Pass Portfield Works Chichester PO19 7BJ on 2019-06-05

View PDF (1 pages)

04/06/2019

Confirmation statement made on 2019-05-15 with no updates

View PDF (3 pages)

09/10/2018

Registration of charge 015562430001, created on 2018-10-08

View PDF (63 pages)

01/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

05/06/2018

Confirmation statement made on 2018-05-15 with no updates

View PDF (3 pages)

02/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

30/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

24/06/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (4 pages)

14/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

08/06/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (4 pages)

16/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

11/06/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (4 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

22/05/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (4 pages)

05/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

24/05/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (4 pages)

26/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

09/06/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (4 pages)

08/06/2011

Director's details changed for Mr Marcus Benjamin Iafrate on 2011-02-18

View PDF (2 pages)

08/06/2011

Secretary's details changed for Anthony George Julian Iafrate on 2011-02-18

View PDF (1 pages)

05/04/2011

Registered office address changed from Unit 2 Dunley Hill Court Ranmore Common Dorking Surrey RH5 6SX on 2011-04-05

View PDF (1 pages)

22/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

09/06/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (5 pages)

06/03/2010

Certificate of change of name

View PDF (2 pages)

26/02/2010

Change of name notice

View PDF (2 pages)

16/12/2009

Appointment of Mr Anthony George Julian Iafrate as a director

View PDF (2 pages)

15/12/2009

Secretary's details changed for Anthony George Julian Iafzaib on 2009-11-17

View PDF (1 pages)

03/12/2009

Termination of appointment of Grant Auger as a secretary

View PDF (1 pages)

03/12/2009

Termination of appointment of Nicholas Auger as a director

View PDF (1 pages)

03/12/2009

Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ on 2009-12-03

View PDF (1 pages)

03/12/2009

Appointment of Marcus Benjamin Iafrate as a director

View PDF (2 pages)

03/12/2009

Appointment of Anthony George Julian Iafzaib as a secretary

View PDF (2 pages)

10/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

29/05/2009

Return made up to 15/05/09; full list of members

View PDF (3 pages)

02/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

13/08/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

09/06/2008

Return made up to 15/05/08; full list of members

View PDF (3 pages)

07/06/2007

Return made up to 15/05/07; full list of members

View PDF (2 pages)

29/05/2007

Director's particulars changed

View PDF (1 pages)

29/05/2007

Secretary's particulars changed

View PDF (1 pages)

14/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

20/06/2006

Return made up to 15/05/06; full list of members

View PDF (6 pages)

26/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

27/05/2005

Return made up to 15/05/05; full list of members

View PDF (6 pages)

02/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

27/07/2004

Return made up to 15/05/04; full list of members; amend

View PDF (5 pages)

06/07/2004

Ad 31/12/03--------- £ si 9900@1

View PDF (2 pages)

05/07/2004

Nc inc already adjusted 31/12/03

View PDF (1 pages)

05/07/2004

Resolutions

View PDF (2 pages)

10/06/2004

Return made up to 15/05/04; full list of members

View PDF (6 pages)

06/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

22/05/2003

Return made up to 15/05/03; full list of members

View PDF (6 pages)

09/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

29/05/2002

Return made up to 15/05/02; full list of members

View PDF (6 pages)

20/02/2002

Registered office changed on 20/02/02 from: audit house 151 high street billericay essex CM12 9AB

View PDF (1 pages)

08/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

23/05/2001

Secretary resigned

View PDF (1 pages)

23/05/2001

Return made up to 15/05/01; full list of members

View PDF (6 pages)

15/09/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

10/07/2000

Registered office changed on 10/07/00 from: 3 longmead shaftesbury dorset SP7 8PL

View PDF (1 pages)

23/05/2000

Return made up to 15/05/00; full list of members

View PDF (6 pages)

21/10/1999

Registered office changed on 21/10/99 from: 3 longmead shatfesbury dorset SP7 8PL

View PDF (1 pages)

21/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

16/06/1999

New secretary appointed

View PDF (2 pages)

14/06/1999

Return made up to 15/05/99; no change of members

View PDF (4 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

09/07/1998

Return made up to 15/05/98; full list of members

View PDF (6 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

11/07/1997

Return made up to 15/05/97; no change of members

View PDF (4 pages)

04/11/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

23/05/1996

Return made up to 15/05/96; no change of members

View PDF (4 pages)

27/10/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

15/06/1995

Return made up to 15/05/95; full list of members

View PDF (6 pages)

01/11/1994

Accounts for a small company made up to 1993-12-31

View PDF (10 pages)

13/06/1994

Return made up to 15/05/94; no change of members

View PDF (5 pages)

13/08/1993

Director resigned

View PDF (0 pages)

12/08/1993

Full accounts made up to 1992-12-31

View PDF (11 pages)

12/08/1993

Secretary resigned;new secretary appointed

View PDF (4 pages)

04/06/1993

Return made up to 15/05/93; full list of members

View PDF (6 pages)

20/06/1992

Full accounts made up to 1991-12-31

View PDF (13 pages)

03/06/1992

Return made up to 15/05/92; no change of members

View PDF (4 pages)

24/04/1992

Registered office changed on 25/04/92 from:\a w mudd and co audit house 151 high street billericay essex CM12 9AB

View PDF (1 pages)

09/06/1991

Full accounts made up to 1990-12-31

View PDF (10 pages)

09/06/1991

Return made up to 15/05/91; no change of members

View PDF (4 pages)

24/09/1990

Full accounts made up to 1989-12-31

View PDF (11 pages)

01/08/1990

Return made up to 15/05/90; full list of members

View PDF (4 pages)

25/06/1989

Full accounts made up to 1988-12-31

View PDF (9 pages)

25/06/1989

Return made up to 13/03/89; full list of members

View PDF (4 pages)

01/03/1989

Full accounts made up to 1987-12-31

View PDF (14 pages)

08/12/1988

Full accounts made up to 1986-12-31

View PDF (18 pages)

08/12/1988

Return made up to 12/08/88; full list of members

View PDF (4 pages)

03/11/1987

Return made up to 26/06/87; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (53 pages)

29/04/1986

Full accounts made up to 1985-12-31

View PDF (8 pages)

29/04/1986

Return made up to 26/03/86; full list of members

View PDF (4 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,000.00

Business linkages

Check business linkages of COBURG COMPONENTS LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

01/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
544.00K
-
0.00
1.00K
-

2021
2
544.00K
-
0.00
1.00K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

544.00K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dogan, Ozan	Director	30/11/2022 - Present	6
Reid, Emma Ann	Director	30/11/2022 - 01/03/2026	21
Iafrate, Anthony George Julian	Director	17/11/2009 - 30/11/2022	16
Iafrate, Marcus Benjamin	Director	17/11/2009 - 01/10/2023	18
Delcourt, Hugues	Director	30/11/2022 - 06/04/2024	6

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About COBURG COMPONENTS LTD.

COBURG COMPONENTS LTD. is an(a) Active company incorporated on 15/04/1981 with the registered office located at Langford Locks, Kidlington, Oxfordshire OX5 1HX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of COBURG COMPONENTS LTD.?

COBURG COMPONENTS LTD. is currently Active. It was registered on 15/04/1981 .

Where is COBURG COMPONENTS LTD. located?

COBURG COMPONENTS LTD. is registered at Langford Locks, Kidlington, Oxfordshire OX5 1HX.

What does COBURG COMPONENTS LTD. do?

COBURG COMPONENTS LTD. operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

How many employees does COBURG COMPONENTS LTD. have?

COBURG COMPONENTS LTD. had 2 employees in 2021.

What is the latest filing for COBURG COMPONENTS LTD.?

The latest filing was on 10/03/2026: Termination of appointment of Emma Ann Reid as a director on 2026-03-01.