A.b.c. Bearings Limited

Company Registration Number: 02140201

Company registered in England and Wales

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A.b.c. Bearings Limited is a Private Company Limited by Shares first registered on 11 June 1987. Its current registered address is in Peterborough.

Registered Address

9 COMMERCE ROAD
LYNCHWOOD
PETERBOROUGH
PE2 6LR

There are 833 companies currently registered at this postcode, including this one.

All companies at PE2 6LR

Registration Data

Company Number

02140201

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£1,584£1,584
Net Current Assets £0£0£0£0£0£0£0£0£0£0£-1,584£-1,584
Total Net Worth £0£0£0£0£0£0£0£0£0£0£-1,584£-1,584

Previous Names

No previous names

Company Officers

  • THODAY, Pamela May

    Secretary

    Appointed on 13 December 2006

     

    Nationality: British

    1
    Cardinals Gate
    Werrington
    Peterborough
    Cambridgeshire
    PE4 5AS
    United Kingdom

  • THODAY, Mark Graham

    Director

    Appointed on 6 April 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1975

    53
    Geddington Road
    Sugar Way
    Peterborough
    Cambridgeshire
    PE2 9SH

  • STONE, Roger William

    Secretary

    Appointed on 8 January 2004

    Resigned on 14 March 2004

    27 Queens Road
    Fletton
    Peterborough
    Cambridgeshire
    PE2 8BS

  • THODAY, Roger John

    Secretary

    Resigned on 28 December 2003

    1 Cardinals Gate
    Werrington
    Peterborough
    Cambridgeshire
    PE4 5AS

  • HEWERDINE, John Walter

    Director

    Resigned on 13 December 2006

    Nationality: British

    Occupation: Representative

    Month of birth: November 1951

    5 Bell Close
    Stilton
    Peterborough
    Cambridgeshire
    PE7 3XE

  • THODAY, Roger John

    Director

    Resigned on 28 December 2003

    Nationality: British

    Occupation: Manager

    Month of birth: July 1946

    1 Cardinals Gate
    Werrington
    Peterborough
    Cambridgeshire
    PE4 5AS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 2 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XAHAOQ. Transaction: MzE2NTY2Nzc2N2FkaXF6a2N4.

  2. 19 December 2016 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X5M5ADUB. Transaction: MzE2NDc2MTM4M2FkaXF6a2N4.

  3. 5 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWOIYI. Transaction: MzEzODg3MDUwM2FkaXF6a2N4.

  4. 16 December 2015 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4MELT2X. Transaction: MzEzNzY3NzE3NGFkaXF6a2N4.

  5. 2 March 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X42C5L76. Transaction: MzExODM1OTkzMmFkaXF6a2N4.

  6. 5 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFI2C0. Transaction: MzExNDY5MDc1MmFkaXF6a2N4.

  7. 11 February 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X31I14D4. Transaction: MzA5NDMxNTc4NmFkaXF6a2N4.

  8. 3 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRJB09. Transaction: MzA5MTg2NzcwMWFkaXF6a2N4.

  9. 22 March 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X24NIJ9V. Transaction: MzA3NTAwMDM5MWFkaXF6a2N4.

  10. 9 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOVGZC. Transaction: MzA3MDgxNDg3NGFkaXF6a2N4.

  11. 22 March 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X158268Y. Transaction: MzA1NDU1MTkzMWFkaXF6a2N4.

  12. 5 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX31MI. Transaction: MzA1MDE4MzMxNWFkaXF6a2N4.

  13. 9 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XFK6CWJT. Transaction: MzA0MTgzMzc5MGFkaXF6a2N4.

  14. 21 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XJHYIQZ2. Transaction: MzAzMDg1ODgzOWFkaXF6a2N4.

  15. 21 May 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AVS5LK4B. Transaction: MzAxNjAzMjI2N2FkaXF6a2N4.

  16. 15 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: PPWI0GOW. Transaction: MzAwNzE0MjQ2MGFkaXF6a2N4.

  17. 31 July 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P9TLGC04. Transaction: MjAzODMwMzI0N2FkaXF6a2N4.

  18. 18 June 2009 Secretary's change of particulars pamela may thoday logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: A8HAKAOR. Transaction: MjAzNTM2MDk3N2FkaXF6a2N4.

  19. 26 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AG4A36R4. Transaction: MjAyNDE4Mzc2N2FkaXF6a2N4.

  20. 11 July 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ABT3M1BF. Transaction: MjAwODg3MzUyN2FkaXF6a2N4.

  21. 27 June 2008 Director's change of particulars / mark thoday / 18/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AKZY70WU. Transaction: MjAwODAyOTIxMmFkaXF6a2N4.

  22. 24 January 2008 Return made up to 31/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTIwNjI2OWFkaXF6a2N4.

  23. 16 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTk3NzY2NWFkaXF6a2N4.

  24. 16 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTk3NzM3MWFkaXF6a2N4.

  25. 16 February 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NTk2ODU3OGFkaXF6a2N4.

  26. 16 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDYwMTMyMGFkaXF6a2N4.

  27. 16 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTE1Nzg3NmFkaXF6a2N4.

  28. 17 July 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MjkzNzM5MmFkaXF6a2N4.

  29. 12 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODYwNDY3NmFkaXF6a2N4.

  30. 6 July 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA4NjM5ODM0N2FkaXF6a2N4.

  31. 6 April 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzc3ODczOWFkaXF6a2N4.

  32. 30 September 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA0NDQ5MDc1MGFkaXF6a2N4.

  33. 6 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzU0MTk1NWFkaXF6a2N4.

  34. 1 April 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDc2OTM5NGFkaXF6a2N4.

  35. 16 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjM3OTg0MmFkaXF6a2N4.

  36. 16 January 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTIxMDg0M2FkaXF6a2N4.

  37. 2 October 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE0NzQ1MDA5NWFkaXF6a2N4.

  38. 25 March 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzAxNDQ5N2FkaXF6a2N4.

  39. 29 August 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAxNTg2NjkzNmFkaXF6a2N4.

  40. 24 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDEyMDY0NGFkaXF6a2N4.

  41. 2 October 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA2NTEyNDA3NGFkaXF6a2N4.

  42. 5 March 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQyODE1NWFkaXF6a2N4.

  43. 2 October 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDE1MDAyMTg2NmFkaXF6a2N4.

  44. 24 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTczNTUxN2FkaXF6a2N4.

  45. 30 September 1999 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEzNjU3NTI0MGFkaXF6a2N4.

  46. 20 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzYwNzE3MGFkaXF6a2N4.

  47. 30 September 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDEzNjMwNTE1OWFkaXF6a2N4.

  48. 13 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQyNjY1N2FkaXF6a2N4.

  49. 30 September 1997 Full accounts made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDEyNzc0Mjk2OGFkaXF6a2N4.

  50. 7 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTM0MzA0MWFkaXF6a2N4.

  51. 11 September 1996 Full accounts made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDAzMjIyMjcyM2FkaXF6a2N4.

  52. 29 January 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQ4Mjc1OWFkaXF6a2N4.

  53. 2 October 1995 Full accounts made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDE1NTE0MDY1MWFkaXF6a2N4.

  54. 6 February 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDcxNzUwOWFkaXF6a2N4.

  55. 15 September 1994 Accounts for a small company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDA1NzI0NzY4NGFkaXF6a2N4.

  56. 5 February 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDk3MjMyOGFkaXF6a2N4.

  57. 1 July 1993 Accounts for a small company made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDE1MzQyMjM5MWFkaXF6a2N4.

  58. 14 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzE3NTI2OGFkaXF6a2N4.

  59. 27 August 1992 Accounts for a small company made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDA4NzI2MTkzMWFkaXF6a2N4.

  60. 7 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyMjMxNTc0NGFkaXF6a2N4.

  61. 14 November 1991 Accounts for a small company made up to 30 November 1990

    Action Date: 30 November 1990. Category: Accounts. Type: AA. Transaction: MDEzNzg1OTgzM2FkaXF6a2N4.

  62. 31 July 1991 Registered office changed on 31/07/91 from: britannic house 11/13 cowgate peterborough PE1 1LZ

    Category: Address. Type: 287. Transaction: MDEzNDM0NTIxN2FkaXF6a2N4.

  63. 30 January 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODI4NjY4NWFkaXF6a2N4.

  64. 17 May 1990 Accounts for a small company made up to 30 November 1989

    Action Date: 30 November 1989. Category: Accounts. Type: AA. Transaction: MDAzMDk4NDY2NWFkaXF6a2N4.

  65. 29 January 1990 Accounts for a small company made up to 30 November 1988

    Action Date: 30 November 1988. Category: Accounts. Type: AA. Transaction: MDA3NTgxNzc5NWFkaXF6a2N4.

  66. 29 January 1990 Return made up to 17/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMDM2OTI3MmFkaXF6a2N4.

  67. 3 February 1989 Return made up to 19/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MjE1NzkxNmFkaXF6a2N4.

  68. 28 November 1988 Accounting reference date shortened from 30/09 to 30/11

    Category: Accounts. Type: 225(1). Transaction: MDA0NjA3MTMyOWFkaXF6a2N4.

  69. 21 July 1987 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDAwOTcyODIwOGFkaXF6a2N4.

  70. 6 July 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyNDQ3NjkzN2FkaXF6a2N4.

  71. 11 June 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Mjg5MjMwNWFkaXF6a2N4.

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