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RS COMPONENTS LIMITED (01002091)

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Introduction

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Updated On: 31/08/2026
R

RS COMPONENTS LIMITED

RS COMPONENTS LIMITED is an active company incorporated on with the registered office located in Corby. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46520). RS COMPONENTS LIMITED was registered 55 years ago.(SIC: 46520)

Status

active

Active since 55 years ago

Company No

01002091

LTD Company

Age

55 Years

Incorporated 9 February 1971

Size

N/A

Accounts

ARD: 31/3

Up to Date

1y 4m left

Last Filed

Made up to 31 March 2026 (5 months ago)
Submitted on 9 August 2026 (Just now)
Period: 1 April 2025 - 31 March 2026(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2027
Period: 1 April 2026 - 31 March 2027

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 May 2026 (3 months ago)
Submitted on 2 June 2026 (2 months ago)

Next Due

Due by 14 June 2027
For period ending 31 May 2027

Previous Company Names

R.S. COMPONENTS LIMITED
From: 9 February 1971To: 26 August 1994

Contact

Address

Birchington Road Weldon Corby, NN17 9RS,

Timeline

20 key events • 1971 - 2024

Funding Officers Ownership
Company Founded
Feb 71
Director Left
Apr 13
Director Joined
Apr 13
Director Left
Mar 14
Director Left
Apr 15
Director Joined
Apr 15
Director Left
Oct 15
Director Joined
Oct 15
Director Joined
Aug 16
Director Left
Dec 16
Director Joined
Dec 16
Director Joined
Dec 16
Director Left
Sept 22
Director Joined
Sept 22
Director Left
Dec 22
Director Joined
Mar 23
Director Left
May 23
Director Joined
May 23
Director Left
Apr 24
Director Joined
Jul 24
0
Funding
19
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

32

6 Active
26 Resigned

GOELDENBOT, Klaus

Resigned
The Almshouse, WeekleyNN16 9UW
Born March 1965
Director
Appointed 27 Sept 2002
Resigned 30 Sept 2008

EVANS, Amanda Jane

Resigned
37 Avenue Road, Stratford Upon AvonCV37 6UW
Secretary
Appointed 31 Jul 2006
Resigned 05 Oct 2006

HASLEGRAVE, Ian Peter

Resigned
Two Pancras Square, LondonN1C 4AG
Secretary
Appointed 05 Oct 2006
Resigned 31 Dec 2021

QUESTED, Paul David

Resigned
8050 Oxford Business Park North, OxfordOX4 2HW
Born October 1970
Director
Appointed 30 Sept 2008
Resigned 12 Apr 2013

BRIGHT, Keith, Sir

Resigned
16 Westbourne Park Villas, LondonW2 5EA
Born August 1931
Director
Appointed N/A
Resigned 31 Jul 1994

TOMKINSON, Robert Charles

Resigned
Home Farm, TowcesterNN12 8SJ
Born July 1941
Director
Appointed N/A
Resigned 03 Jul 1997

BUTLER, Richard Benjamin

Resigned
Downe Cottage, GodalmingGU8 4NZ
Secretary
Appointed N/A
Resigned 03 Jul 1997

BUTLER, Richard Benjamin

Resigned
5 Hazel Grove Henley Court, Henley On ThamesRG9 5NH
Born August 1959
Director
Appointed 03 Jul 1997
Resigned 03 Oct 2005

LENNARD, Iain

Resigned
Birchington Road, CorbyNN17 9RS
Born July 1970
Director
Appointed 12 Apr 2013
Resigned 28 Feb 2014

MCKONE, Sally Ann

Resigned
Birchington Road, CorbyNN17 9RS
Born March 1968
Director
Appointed 01 Oct 2015
Resigned 19 Dec 2016

RUTH, Lindsley

Resigned
Birchington Road, CorbyNN17 9RS
Born September 1970
Director
Appointed 01 Apr 2015
Resigned 16 Dec 2022

ENGLAND, Michael John

Resigned
Birchington Road, CorbyNN17 9RS
Born April 1974
Director
Appointed 19 Aug 2016
Resigned 31 Aug 2022

POINTON, Elaine Jane

Active
Birchington Road, CorbyNN17 9RS
Born August 1975
Director
Appointed 19 Dec 2016

GOUGH, Vanessa Elizabeth

Resigned
Birchington Road, CorbyNN17 9RS
Born December 1967
Director
Appointed 13 Mar 2023
Resigned 27 Mar 2024

BODDIE, Simon

Resigned
8050 Oxford Business Park North, OxfordOX4 2HW
Born February 1960
Director
Appointed 01 Sept 2005
Resigned 30 Sept 2015

JAMES, Andy

Resigned
Birchington Road, CorbyNN17 9RS
Secretary
Appointed 31 Dec 2021
Resigned 30 Mar 2022

UNDERWOOD, Clare

Resigned
2 Pancras Street, LondonN1C 4AG
Secretary
Appointed 30 Mar 2022
Resigned 13 Mar 2023

MALPAS, Peter

Active
Birchington Road, CorbyNN17 9RS
Born December 1967
Director
Appointed 31 Aug 2022

MARTIN, Emily

Active
Birchington Road, CorbyNN17 9RS
Secretary
Appointed 13 Mar 2023

UNDERWOOD, Clare

Active
Birchington Road, CorbyNN17 9RS
Born February 1972
Director
Appointed 03 May 2023

RYBAKOVA, Irina

Active
Birchington Road, CorbyNN17 9RS
Born June 1985
Director
Appointed 18 Jul 2024

EGAN, David John

Resigned
Birchington Road, CorbyNN17 9RS
Born December 1967
Director
Appointed 19 Dec 2016
Resigned 03 May 2023

HEWITT, Jeffrey Lindsey

Resigned
Palo Alto, NorthwoodHA6 2BL
Born September 1947
Director
Appointed 03 Jul 1997
Resigned 01 Sept 2005

POINTON, Elaine Janet

Active
Birchington Road, CorbyNN17 9RS
Born August 1975
Director
Appointed 19 Dec 2016

CARFORA, Carmelina

Resigned
1 Fernham Gate, FaringdonSN7 7LR
Secretary
Appointed 03 Jul 1997
Resigned 31 Jul 2006

VAUGHAN, Jeremy Charles Milner

Resigned
The Old Village Hall, OxfordOX33 1AU
Born December 1955
Director
Appointed 03 Jul 1997
Resigned 31 Aug 2001

HAYNES, Martin John

Resigned
18 Sillswood, OlneyMK46 5PL
Born April 1950
Director
Appointed 03 Jul 1997
Resigned 06 Apr 1999

ANDERSON, Thomas James

Resigned
Spinners Ingle Kennell Hill, BedfordMK44 1PS
Born August 1938
Director
Appointed N/A
Resigned 31 Jul 1998

MEULMAN, Jerrrey Lynn

Resigned
Shandon, ReadingRG31 7RS
Born September 1958
Director
Appointed 21 Oct 1999
Resigned 27 Apr 2000

MASON, Ian

Resigned
8050 Oxford Business Park North, OxfordOX4 2HW
Born April 1962
Director
Appointed 31 Aug 2001
Resigned 31 Mar 2015

RABEY, Grant Francis

Resigned
Vera Lowes Cottage, Upper HarlestoneNN7 4EL
Born August 1945
Director
Appointed N/A
Resigned 26 Apr 2002

LAWSON, Robert Arthur

Resigned
141 Moorgate, LondonEC2M 6TX
Born December 1944
Director
Appointed N/A
Resigned 12 May 2003

Persons with significant control

1

Rs Group Plc

Active
Two Pancras Square, LondonN1C 4AG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

213

Replacement Filing Of Director Appointment With Name
12 August 2026
RP01AP01RP01AP01
Accounts With Accounts Type Full
9 August 2026
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
11 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
7 August 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 July 2024
AP01Appointment of Director
Confirmation Statement With Updates
3 June 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 April 2024
TM01Termination of Director
Accounts With Accounts Type Full
8 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2023
CS01Confirmation Statement
Resolution
19 May 2023
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
9 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
9 May 2023
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
20 March 2023
TM02Termination of Secretary
Appoint Person Director Company With Name Date
20 March 2023
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
20 March 2023
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
16 December 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
14 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 September 2022
TM01Termination of Director
Accounts With Accounts Type Full
24 August 2022
AAAnnual Accounts
Confirmation Statement With Updates
9 June 2022
CS01Confirmation Statement
Change To A Person With Significant Control
10 May 2022
PSC05Notification that PSC Information has been Withdrawn
Termination Secretary Company With Name Termination Date
1 April 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
1 April 2022
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
13 January 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
13 January 2022
TM02Termination of Secretary
Accounts With Accounts Type Full
2 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
12 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
18 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2019
CS01Confirmation Statement
Change Person Secretary Company With Change Date
11 February 2019
CH03Change of Secretary Details
Accounts With Accounts Type Full
7 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2018
CS01Confirmation Statement
Change To A Person With Significant Control
12 June 2018
PSC05Notification that PSC Information has been Withdrawn
Change Person Secretary Company With Change Date
13 April 2018
CH03Change of Secretary Details
Accounts With Accounts Type Full
12 December 2017
AAAnnual Accounts
Change To A Person With Significant Control
11 October 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
5 October 2017
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
9 June 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 December 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 December 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
20 December 2016
AP01Appointment of Director
Accounts With Accounts Type Full
16 December 2016
AAAnnual Accounts
Change Person Director Company With Change Date
19 October 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
21 August 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
16 June 2016
AR01AR01
Accounts With Accounts Type Full
18 December 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 October 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
2 October 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
25 June 2015
AR01AR01
Change Person Director Company With Change Date
29 May 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
2 April 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
2 April 2015
AP01Appointment of Director
Accounts With Accounts Type Full
15 December 2014
AAAnnual Accounts
Miscellaneous
2 September 2014
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
18 June 2014
AR01AR01
Termination Director Company With Name
13 March 2014
TM01Termination of Director
Accounts With Accounts Type Full
10 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 June 2013
AR01AR01
Termination Director Company With Name
15 April 2013
TM01Termination of Director
Appoint Person Director Company With Name
15 April 2013
AP01Appointment of Director
Accounts With Accounts Type Full
13 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 June 2012
AR01AR01
Accounts With Accounts Type Full
8 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 June 2011
AR01AR01
Resolution
26 January 2011
RESOLUTIONSResolutions
Statement Of Companys Objects
26 January 2011
CC04CC04
Accounts With Accounts Type Full
2 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 June 2010
AR01AR01
Accounts With Accounts Type Full
8 December 2009
AAAnnual Accounts
Change Person Secretary Company With Change Date
6 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
6 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 November 2009
CH01Change of Director Details
Legacy
26 June 2009
353353
Legacy
26 June 2009
363aAnnual Return
Accounts With Accounts Type Full
7 February 2009
AAAnnual Accounts
Legacy
22 October 2008
288aAppointment of Director or Secretary
Legacy
15 October 2008
288bResignation of Director or Secretary
Legacy
29 July 2008
363aAnnual Return
Accounts With Accounts Type Full
24 January 2008
AAAnnual Accounts
Legacy
12 October 2007
288cChange of Particulars
Legacy
21 August 2007
288cChange of Particulars
Legacy
9 July 2007
363sAnnual Return (shuttle)
Legacy
1 April 2007
287Change of Registered Office
Legacy
22 March 2007
287Change of Registered Office
Accounts With Accounts Type Full
29 January 2007
AAAnnual Accounts
Legacy
29 November 2006
288aAppointment of Director or Secretary
Legacy
29 November 2006
288bResignation of Director or Secretary
Legacy
16 August 2006
288bResignation of Director or Secretary
Legacy
16 August 2006
288aAppointment of Director or Secretary
Legacy
3 July 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 January 2006
AAAnnual Accounts
Legacy
25 October 2005
288bResignation of Director or Secretary
Legacy
20 September 2005
288aAppointment of Director or Secretary
Legacy
16 September 2005
288bResignation of Director or Secretary
Legacy
28 June 2005
363sAnnual Return (shuttle)
Legacy
20 April 2005
288cChange of Particulars
Accounts With Accounts Type Full
12 January 2005
AAAnnual Accounts
Legacy
23 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 January 2004
AAAnnual Accounts
Legacy
24 June 2003
363aAnnual Return
Legacy
27 May 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 January 2003
AAAnnual Accounts
Legacy
18 October 2002
288aAppointment of Director or Secretary
Legacy
12 June 2002
363aAnnual Return
Legacy
23 May 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 January 2002
AAAnnual Accounts
Legacy
15 October 2001
363sAnnual Return (shuttle)
Legacy
6 September 2001
288aAppointment of Director or Secretary
Legacy
6 September 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 January 2001
AAAnnual Accounts
Legacy
17 October 2000
363sAnnual Return (shuttle)
Legacy
11 July 2000
288cChange of Particulars
Legacy
8 May 2000
288bResignation of Director or Secretary
Legacy
23 March 2000
288cChange of Particulars
Accounts With Accounts Type Full
7 January 2000
AAAnnual Accounts
Legacy
28 October 1999
288aAppointment of Director or Secretary
Legacy
26 October 1999
363aAnnual Return
Legacy
13 August 1999
288cChange of Particulars
Legacy
5 August 1999
288cChange of Particulars
Legacy
17 May 1999
288cChange of Particulars
Legacy
16 April 1999
288bResignation of Director or Secretary
Legacy
11 March 1999
288cChange of Particulars
Legacy
16 February 1999
288cChange of Particulars
Accounts With Accounts Type Full
12 January 1999
AAAnnual Accounts
Legacy
23 November 1998
288cChange of Particulars
Legacy
30 October 1998
363sAnnual Return (shuttle)
Legacy
2 October 1998
288cChange of Particulars
Legacy
23 September 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 January 1998
AAAnnual Accounts
Legacy
27 October 1997
363sAnnual Return (shuttle)
Legacy
14 July 1997
288aAppointment of Director or Secretary
Legacy
14 July 1997
288aAppointment of Director or Secretary
Legacy
14 July 1997
288aAppointment of Director or Secretary
Legacy
14 July 1997
288aAppointment of Director or Secretary
Legacy
14 July 1997
288aAppointment of Director or Secretary
Legacy
14 July 1997
288bResignation of Director or Secretary
Legacy
14 July 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 January 1997
AAAnnual Accounts
Legacy
8 October 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 January 1996
AAAnnual Accounts
Legacy
29 September 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
9 November 1994
363sAnnual Return (shuttle)
Certificate Change Of Name Company
25 August 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 August 1994
288288
Accounts With Accounts Type Full
13 January 1994
AAAnnual Accounts
Legacy
15 October 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 January 1993
AAAnnual Accounts
Legacy
29 October 1992
363b363b
Legacy
10 June 1992
288288
Legacy
19 November 1991
288288
Legacy
19 November 1991
288288
Legacy
19 November 1991
288288
Legacy
19 November 1991
288288
Legacy
23 October 1991
363aAnnual Return
Legacy
7 October 1991
288288
Accounts With Accounts Type Full
4 September 1991
AAAnnual Accounts
Legacy
24 May 1991
288288
Accounts With Made Up Date
21 December 1990
AAAnnual Accounts
Legacy
21 December 1990
363aAnnual Return
Accounts With Accounts Type Full
21 December 1990
AAAnnual Accounts
Legacy
14 December 1990
288288
Legacy
14 December 1990
288288
Legacy
26 September 1990
288288
Legacy
6 February 1990
288288
Legacy
17 November 1989
363363
Accounts With Accounts Type Full
25 September 1989
AAAnnual Accounts
Legacy
19 September 1989
288288
Legacy
24 August 1989
288288
Legacy
24 August 1989
288288
Legacy
16 June 1989
288288
Legacy
18 April 1989
288288
Legacy
12 January 1989
288288
Legacy
16 November 1988
363363
Accounts With Accounts Type Full
16 November 1988
AAAnnual Accounts
Accounts With Made Up Date
10 November 1988
AAAnnual Accounts
Legacy
6 June 1988
288288
Legacy
6 June 1988
288288
Legacy
8 December 1987
363363
Legacy
2 December 1987
288288
Accounts With Accounts Type Full
24 November 1987
AAAnnual Accounts
Accounts With Made Up Date
13 November 1987
AAAnnual Accounts
Legacy
29 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
5 December 1986
363363
Accounts With Accounts Type Full
12 November 1986
AAAnnual Accounts
Legacy
27 October 1986
288288
Legacy
17 October 1986
288288
Legacy
18 June 1986
288288
Accounts With Made Up Date
9 October 1985
AAAnnual Accounts
Accounts With Made Up Date
12 January 1985
AAAnnual Accounts
Accounts With Made Up Date
16 November 1983
AAAnnual Accounts
Accounts With Made Up Date
18 November 1982
AAAnnual Accounts
Accounts With Made Up Date
20 November 1981
AAAnnual Accounts
Accounts With Made Up Date
6 October 1980
AAAnnual Accounts
Accounts With Made Up Date
9 November 1979
AAAnnual Accounts
Accounts With Made Up Date
27 November 1978
AAAnnual Accounts
Accounts With Made Up Date
5 December 1977
AAAnnual Accounts
Accounts With Made Up Date
24 January 1977
AAAnnual Accounts
Accounts With Made Up Date
28 January 1976
AAAnnual Accounts
Accounts With Made Up Date
16 December 1974
AAAnnual Accounts
Accounts With Made Up Date
6 December 1974
AAAnnual Accounts
Accounts With Made Up Date
29 October 1973
AAAnnual Accounts
Accounts With Made Up Date
7 November 1972
AAAnnual Accounts
Legacy
1 March 1971
287Change of Registered Office
Miscellaneous
9 February 1971
MISCMISC
Incorporation Company
9 February 1971
NEWINCIncorporation