Process Components Limited

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Process Components Limited

06916722•Private Limited With Share Capital

Rupert House London Road South, Poynton, Stockport, SK121PQ
WebsiteEmail01625412000

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Incorporated

27/05/2009

Company Age

16 years

Directors

2

Employees

54

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Process Components Limited (06916722) is a private limited with share capital incorporated on 27/05/2009 (16 years old) and registered in stockport, SK121PQ. The company operates under SIC code 82990 and is classified as Medium.

Process components limited is a business supplies and equipment company based out of graphic house bank street, macclesfield, united kingdom.

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 27/05/2009
SK121PQ
54 employees

Financial Overview

Total Assets

£6.52M

Liabilities

£5.66M

Net Assets

£860.8K

Turnover

£16.22M

Cash

£65.7K

Key Metrics

54

Employees

2

Directors

3

Shareholders

9

Patents

Board of Directors

2
M
martin thomson
director
P
philip adrian clarke
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2025
Memorandum Articles
Category:Incorporation
Date:28-12-2024
Resolution
Category:Resolution
Date:28-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-08-2013
Termination Director Company With Name
Category:Officers
Date:23-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:26-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2012
Resolution
Category:Resolution
Date:17-08-2011
Capital Allotment Shares
Category:Capital
Date:17-08-2011
Legacy
Category:Mortgage
Date:11-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2011
Legacy
Category:Mortgage
Date:10-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2011
Resolution
Category:Resolution
Date:28-06-2010
Capital Allotment Shares
Category:Capital
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Legacy
Category:Mortgage
Date:30-07-2009
Resolution
Category:Resolution
Date:27-07-2009
Legacy
Category:Officers
Date:17-07-2009
Legacy
Category:Mortgage
Date:14-07-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Mortgage
Date:02-07-2009
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Officers
Date:05-06-2009
Legacy
Category:Accounts
Date:05-06-2009
Legacy
Category:Officers
Date:05-06-2009
Incorporation Company
Category:Incorporation
Date:27-05-2009

Import / Export

Imports
12 Months5
60 Months53
Exports
12 Months9
60 Months57

Risk Assessment

low risk

International Score

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date25/06/2025
Latest Accounts30/09/2024

Trading Addresses

Rupert House, London Road South, Poynton, Stockport, Cheshire, SK121PQRegistered

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Contact

01625412000
sales@pro-components.com
pro-components.com
Rupert House London Road South, Poynton, Stockport, SK121PQ