Bearings & Drives Limited

Company Registration Number: 03522079

Company registered in England and Wales

Approximate Location Map

Registered Address

C/O DPC
VERNON ROAD
STOKE ON TRENT
STAFFORDSHIRE
ST4 2QY

There are 619 companies currently registered at this postcode, including this one.

All companies at ST4 2QY

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Bearings & Drives Limited is a Private Company Limited by Shares first registered on 4 March 1998. Its current registered address is in Stoke on Trent, Staffordshire.

Registration Data

Company Number

03522079

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

24450 - Other non-ferrous metal production

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £686,640£651,542£663,071£777,632£581,151£420,002£455,616£408,814£378,404£301,540£276,807£333,230
of which Cash £0£0£0£15,826£14,441£30,296£12,390£18,967£4,078£0£0£0
Total Assets £686,640£651,542£663,071£777,632£581,151£420,002£455,616£408,814£378,404£301,540£276,807£333,230
Current Liabilities £478,786£490,208£501,292£571,979£496,386£355,068£332,806£352,889£345,141£331,476£297,954£352,908
Net Current Assets £207,854£161,334£161,779£205,653£84,765£64,934£122,810£55,925£33,263£-29,936£-21,147£-19,678
Total Net Worth £248,856£206,874£209,394£243,246£109,835£91,116£150,629£75,212£51,736£-7,575£3,667£7,679

Previous Names

  • CONGLETON BEARINGS & ENGINEERING SUPPLIES LIMITED, active until 20 September 1999

Company Officers

  • SIMPSON, William James

    Secretary

    Appointed on 8 May 1998

     

    C/O Dpc
    Vernon Road
    Stoke On Trent
    Staffordshire
    ST4 2QY

  • BACON, Stephen John

    Director

    Appointed on 7 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    C/O Dpc
    Vernon Road
    Stoke On Trent
    Staffordshire
    ST4 2QY

  • MIDDLETON, John

    Director

    Appointed on 8 May 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    C/O Dpc
    Vernon Road
    Stoke On Trent
    Staffordshire
    ST4 2QY

  • SIMPSON, William James

    Director

    Appointed on 8 May 1998

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1956

    C/O Dpc
    Vernon Road
    Stoke On Trent
    Staffordshire
    ST4 2QY

  • GODFREY, Paul Edmund

    Nominee Secretary

    Appointed on 4 March 1998

    Resigned on 8 May 1998

    Silver Birches
    Whitmore Heath
    Newcastle Under Lyme
    Staffordshire
    ST5 5HB

  • EDWARDS, John Michael

    Nominee Director

    Appointed on 4 March 1998

    Resigned on 8 May 1998

    Nationality: British

    Month of birth: October 1939

    Wetley Abbey Farm
    Wetley Rocks
    Stoke On Trent
    Staffordshire
    ST9 0AS

This information was most recently updated 07/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 7 March 2018 [View PDF]

    Action Date: 4 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X716SXHN. Transaction: MzE5OTQ1NDIyOGFkaXF6a2N4.

  2. 21 February 2018 Total exemption full accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X707Y1BT. Transaction: MzE5ODI5MTA2N2FkaXF6a2N4.

  3. 9 March 2017 [View PDF]

    Action Date: 4 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61TFK0X. Transaction: MzE3MDc4MzMyOGFkaXF6a2N4.

  4. 2 March 2017 Director's details changed for William James Simpson on 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Officers. Type: CH01. Barcode: X61DLSR4. Transaction: MzE3MDIyOTYxN2FkaXF6a2N4.

  5. 2 March 2017 Director's details changed for John Middleton on 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Officers. Type: CH01. Barcode: X61DLSUZ. Transaction: MzE3MDIyOTQ4OGFkaXF6a2N4.

  6. 14 December 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5L9RCX4. Transaction: MzE2NDA0NzEwM2FkaXF6a2N4.

  7. 11 March 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X52HNA0G. Transaction: MzE0Mzc5MjIyOGFkaXF6a2N4.

  8. 4 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A51L661T. Transaction: MzE0Mjk1NTAxNGFkaXF6a2N4.

  9. 4 March 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X42HFLXS. Transaction: MzExODUzNjUyNWFkaXF6a2N4.

  10. 22 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A40QFT8P. Transaction: MzExNzE0NTQ0M2FkaXF6a2N4.

  11. 19 March 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X33Y95ZL. Transaction: MzA5NjQ1Mzk2MWFkaXF6a2N4.

  12. 10 December 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2MKKND5. Transaction: MzA5MDQyMTgxMmFkaXF6a2N4.

  13. 13 November 2013 Secretary's details changed for William James Simpson on 5 November 2013 [View PDF]

    Action Date: 5 November 2013. Category: Officers. Type: CH03. Barcode: X2L1F3XT. Transaction: MzA4ODcyMDE4NmFkaXF6a2N4.

  14. 13 November 2013 Director's details changed for Mr Stephen John Bacon on 5 November 2013 [View PDF]

    Action Date: 5 November 2013. Category: Officers. Type: CH01. Barcode: X2L1FAER. Transaction: MzA4ODcyMjI0OWFkaXF6a2N4.

  15. 13 November 2013 Director's details changed for John Middleton on 5 November 2013 [View PDF]

    Action Date: 5 November 2013. Category: Officers. Type: CH01. Barcode: X2L1F3YH. Transaction: MzA4ODcyMDE4OGFkaXF6a2N4.

  16. 13 November 2013 Director's details changed for William James Simpson on 5 November 2013 [View PDF]

    Action Date: 5 November 2013. Category: Officers. Type: CH01. Barcode: X2L1F3XL. Transaction: MzA4ODcyMDE4NWFkaXF6a2N4.

  17. 7 March 2013 Annual return made up to 4 March 2013 with full list of shareholders [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X23N4S0Q. Transaction: MzA3NDA5Nzg1OWFkaXF6a2N4.

  18. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A2347P96. Transaction: MzA3MzcxMjg2OGFkaXF6a2N4.

  19. 8 March 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X14AFMXN. Transaction: MzA1Mzc5OTE3M2FkaXF6a2N4.

  20. 15 November 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: ANVKSZ69. Transaction: MzA0NzIxNTE4NGFkaXF6a2N4.

  21. 16 March 2011 Annual return made up to 4 March 2011 with full list of shareholders [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: X1GGCSGE. Transaction: MzAzMzg2MDM4N2FkaXF6a2N4.

  22. 15 March 2011 Appointment of Mr Stephen John Bacon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GGASGC. Transaction: MzAzMzg2MDQxNWFkaXF6a2N4.

  23. 6 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyOTg4Mzk5N2FkaXF6a2N4.

  24. 4 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AWLFLQ6N. Transaction: MzAyOTcxNjk5NmFkaXF6a2N4.

  25. 19 March 2010 Annual return made up to 4 March 2010 with full list of shareholders [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: X488LIEY. Transaction: MzAxMTc2MzM2NmFkaXF6a2N4.

  26. 25 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A2BNNHT7. Transaction: MzAxMDI4MDI5MWFkaXF6a2N4.

  27. 3 April 2009 Return made up to 04/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3LGJ8OG. Transaction: MjAyOTc4OTY3MmFkaXF6a2N4.

  28. 27 January 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AF8YN6SG. Transaction: MjAyNDMxODM5OGFkaXF6a2N4.

  29. 2 April 2008 Return made up to 04/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR4SEYIE. Transaction: MjAwMjQ2NDI5MmFkaXF6a2N4.

  30. 26 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AELCUY8L. Transaction: MjAwMjA1MDMwOGFkaXF6a2N4.

  31. 20 March 2007 Return made up to 04/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzc2NzY5M2FkaXF6a2N4.

  32. 20 February 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NjI3Nzc4OWFkaXF6a2N4.

  33. 14 March 2006 Return made up to 04/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODU5MzUxMGFkaXF6a2N4.

  34. 10 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM0MDA1N2FkaXF6a2N4.

  35. 7 April 2005 Return made up to 04/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDc0MzM0MmFkaXF6a2N4.

  36. 1 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA1NzQ5ODc1N2FkaXF6a2N4.

  37. 31 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEzNTk3MjAyMmFkaXF6a2N4.

  38. 24 March 2004 Return made up to 04/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTM2OTMxNmFkaXF6a2N4.

  39. 27 March 2003 Return made up to 04/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzAyNzk3OWFkaXF6a2N4.

  40. 18 December 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAyMzUzMTQ2OGFkaXF6a2N4.

  41. 11 December 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEzMTQxODE3OGFkaXF6a2N4.

  42. 26 March 2002 Return made up to 04/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjI0Nzg0MWFkaXF6a2N4.

  43. 26 March 2002 Registered office changed on 26/03/02 from: d p c chartered accountants vernon road stoke on trent staffordshire ST4 2QY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjI0MzExMWFkaXF6a2N4.

  44. 4 July 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDE0Nzk2OTgxOGFkaXF6a2N4.

  45. 21 March 2001 Return made up to 04/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MzU5NzgxM2FkaXF6a2N4.

  46. 3 April 2000 Return made up to 04/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NzA4MjY5OWFkaXF6a2N4.

  47. 29 February 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEyMTM4NTQ1NmFkaXF6a2N4.

  48. 7 February 2000 Registered office changed on 07/02/00 from: unit 4 greenfield road greenfield industrial estate congleton cheshire CW12 4TR [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTY3Mjc3NmFkaXF6a2N4.

  49. 17 September 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MzUzNzI4NGFkaXF6a2N4.

  50. 14 April 1999 Return made up to 04/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Mjg3NzAxNmFkaXF6a2N4.

  51. 17 February 1999 Accounting reference date extended from 31/03/99 to 31/05/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMjM0NjcxMmFkaXF6a2N4.

  52. 17 February 1999 Accounting reference date shortened from 30/04/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NTM5MzM0MGFkaXF6a2N4.

  53. 11 June 1998 Accounting reference date extended from 31/03/99 to 30/04/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDEyMDE4NGFkaXF6a2N4.

  54. 6 June 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NjY1MTkwOGFkaXF6a2N4.

  55. 3 June 1998 Ad 28/05/98--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTU4NjM3N2FkaXF6a2N4.

  56. 21 May 1998 Registered office changed on 21/05/98 from: glebe court stoke on trent ST4 1ET [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTcyNjgzNmFkaXF6a2N4.

  57. 21 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDk2MzQ2MWFkaXF6a2N4.

  58. 21 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTUxMDExM2FkaXF6a2N4.

  59. 21 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDUxMzA4MGFkaXF6a2N4.

  60. 21 May 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTcyMjg0NmFkaXF6a2N4.

  61. 5 May 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0ODk4NTc1NmFkaXF6a2N4.

  62. 4 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDc2MTY4N2FkaXF6a2N4.

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