A & S Bearings & Transmissions Limited

Company Registration Number: 03433666

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A & S Bearings & Transmissions Limited is a Private Company Limited by Shares first registered on 15 September 1997. Its current registered address is in Buxton, Derbyshire.

Registered Address

UNIT 4 WATERSWALLOWS INDUSTRIAL PARK, WATERSWALLOWS ROAD
GREEN FAIRFIELD
BUXTON
DERBYSHIRE
SK17 7JB

There are 10 companies currently registered at this postcode, including this one.

All companies at SK17 7JB

Registration Data

Company Number

03433666

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £187,337£188,075£171,230£115,170£84,162£99,834
of which Cash £82,896£50,104£43,677£16,337£5,885£9,936
Total Assets £187,337£188,075£171,230£115,170£84,162£99,834
Current Liabilities £48,620£89,491£91,681£87,830£83,255£101,515
Net Current Assets £138,717£98,584£79,549£27,340£907£-1,681
Total Net Worth £152,561£116,593£88,300£27,342£909£1,681

Previous Names

No previous names

Company Officers

  • DAVIS, Shirley Ann

    Secretary

    Appointed on 15 September 1997

     

    Nationality: British

    Occupation: Director

    Unit 4
    Waterswallows Industrial Park, Waterswallows Road
    Green Fairfield
    Buxton
    Derbyshire
    SK17 7JB
    England

  • DAVIS, Anthony Ronald

    Director

    Appointed on 15 September 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    Unit 4
    Waterswallows Industrial Park, Waterswallows Road
    Green Fairfield
    Buxton
    Derbyshire
    SK17 7JB
    England

  • DAVIS, Shirley Ann

    Director

    Appointed on 15 September 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1956

    Unit 4
    Waterswallows Industrial Park, Waterswallows Road
    Green Fairfield
    Buxton
    Derbyshire
    SK17 7JB
    England

  • HAMPSHIRE DOWNS SECRETARIES LIMITED

    Secretary

    Appointed on 15 September 1997

    Resigned on 15 September 1997

    First Floor Offices
    1 Lavant Street
    Petersfield
    Hampshire
    GU32 3EL

  • HAMPSHIRE DOWNS UK REGISTRATIONS LIMITED

    Nominee Director

    Appointed on 15 September 1997

    Resigned on 15 September 1997

    1st Floor Offices 1 Lavant Street
    Petersfield
    Hampshire
    GU32 3EL

This information was most recently updated 20/01/2017.

Latest Filings

  1. 6 December 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5L9N7G0. Transaction: MzE2MzY5MDUzNGFkaXF6a2N4.

  2. 27 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDS9RM. Transaction: MzE1ODI5ODY0NWFkaXF6a2N4.

  3. 20 January 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4YZZEP3. Transaction: MzE0MDA5MTQ5NWFkaXF6a2N4.

  4. 23 September 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4GIRC0W. Transaction: MzEzMTUzMzY5N2FkaXF6a2N4.

  5. 23 September 2015 Registered office address changed from Unit 4 Waterswallows Ind Estate Waterswallows Road Buxton Derbyshire SK17 7JB to Unit 4 Waterswallows Industrial Park, Waterswallows Road Green Fairfield Buxton Derbyshire SK17 7JB on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Address. Type: AD01. Barcode: X4GIRBZ4. Transaction: MzEzMTUzMzY0MWFkaXF6a2N4.

  6. 30 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A47TNJWI. Transaction: MzEyMzk3MjM5NWFkaXF6a2N4.

  7. 17 September 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3GN6J5S. Transaction: MzEwNzY0Nzg0MGFkaXF6a2N4.

  8. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AHYB40. Transaction: MzEwMjY3OTExNmFkaXF6a2N4.

  9. 30 October 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2K3MFQP. Transaction: MzA4Nzg4NzEwNGFkaXF6a2N4.

  10. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BEMRQG. Transaction: MzA4MDYwNDk5M2FkaXF6a2N4.

  11. 10 October 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1J9ANXC. Transaction: MzA2NTYzOTI4MGFkaXF6a2N4.

  12. 10 August 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1F19MFM. Transaction: MzA2MjI0MzIxOWFkaXF6a2N4.

  13. 16 May 2012 Statement of capital following an allotment of shares on 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Capital. Type: SH01. Barcode: A18SV7EA. Transaction: MzA1NzU2ODk5M2FkaXF6a2N4.

  14. 2 January 2012 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A0OPZKHF. Transaction: MzA0OTk1NDcwN2FkaXF6a2N4.

  15. 17 November 2011 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AMKGVZA0. Transaction: MzA0NzM1NzIzOGFkaXF6a2N4.

  16. 12 October 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: X0WGQYB8. Transaction: MzA0NTM5ODA0OGFkaXF6a2N4.

  17. 8 November 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XVNUBOV3. Transaction: MzAyNjU3NjU0OGFkaXF6a2N4.

  18. 8 November 2010 Registered office address changed from Snelslow Cottage Hernstone Lane Peak Forest Buxton Derbyshire SK17 8EJ on 8 November 2010 [View PDF]

    Action Date: 8 November 2010. Category: Address. Type: AD01. Barcode: XVNU7OVZ. Transaction: MzAyNjUyMDk2OWFkaXF6a2N4.

  19. 6 November 2010 Director's details changed for Mrs Shirley Ann Davis on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XVNUAOV2. Transaction: MzAyNjUyMDk3MmFkaXF6a2N4.

  20. 6 November 2010 Director's details changed for Anthony Ronald Davis on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XVNU9OV1. Transaction: MzAyNjUyMDk3MWFkaXF6a2N4.

  21. 6 November 2010 Secretary's details changed for Shirley Ann Davis on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH03. Barcode: XVNU8OV0. Transaction: MzAyNjUyMDk3MGFkaXF6a2N4.

  22. 1 November 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AHISREIO. Transaction: MzAwMTg4MTEwNmFkaXF6a2N4.

  23. 9 October 2009 Annual return made up to 15 September 2009 with full list of shareholders [View PDF]

    Action Date: 15 September 2009. Category: Annual return. Type: AR01. Barcode: XJQTADYK. Transaction: MzAwMDQ0NTk3NGFkaXF6a2N4.

  24. 4 February 2009 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A9J9X6YC. Transaction: MjAyNDk2MDc2OGFkaXF6a2N4.

  25. 2 December 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9ED55BI. Transaction: MjAxOTE2NTM5MGFkaXF6a2N4.

  26. 17 January 2008 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE5MDQxNzM3M2FkaXF6a2N4.

  27. 31 October 2007 Return made up to 15/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM0ODgzM2FkaXF6a2N4.

  28. 2 October 2006 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTk0MTgyN2FkaXF6a2N4.

  29. 4 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDY2MzM1OGFkaXF6a2N4.

  30. 26 September 2005 Return made up to 15/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjEwMDM3MmFkaXF6a2N4.

  31. 5 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzNjE4MjkyMmFkaXF6a2N4.

  32. 20 October 2004 Return made up to 15/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDI0NTkxMGFkaXF6a2N4.

  33. 2 August 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3NzI4MTg4M2FkaXF6a2N4.

  34. 14 October 2003 Return made up to 15/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzg5MDA5NWFkaXF6a2N4.

  35. 4 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzODUyNDI3NGFkaXF6a2N4.

  36. 19 September 2002 Return made up to 15/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTU4NDM2N2FkaXF6a2N4.

  37. 2 August 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA4MDMzMTg5N2FkaXF6a2N4.

  38. 2 February 2002 Return made up to 15/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQyOTc2OGFkaXF6a2N4.

  39. 2 August 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA1MTk2OTM0NGFkaXF6a2N4.

  40. 22 February 2001 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA1NzkxNzY4M2FkaXF6a2N4.

  41. 17 October 2000 Return made up to 15/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg1NzA1MGFkaXF6a2N4.

  42. 30 September 1999 Return made up to 15/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDI1NzE2N2FkaXF6a2N4.

  43. 28 September 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA4MDA1NzU0MGFkaXF6a2N4.

  44. 14 October 1998 Return made up to 15/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTAwNzM4OWFkaXF6a2N4.

  45. 1 October 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzc3MzM4N2FkaXF6a2N4.

  46. 1 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjAwNTc0NmFkaXF6a2N4.

  47. 1 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTE1ODg2M2FkaXF6a2N4.

  48. 1 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjI1NTA3OWFkaXF6a2N4.

  49. 15 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjQ0OTUzM2FkaXF6a2N4.

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