A1 Bearings & Transmissions Ltd

Company Registration Number: 06957723

Company registered in England and Wales

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A1 Bearings & Transmissions Ltd is a Private Company Limited by Shares first registered on 9 July 2009. Its current registered address is in Shildon, County Durham.

Registered Address

UNIT 1 ELDON HOPE FARM
OLD ELDON
SHILDON
COUNTY DURHAM
DL4 2QX

There are 5 companies currently registered at this postcode, including this one.

All companies at DL4 2QX

Registration Data

Company Number

06957723

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £164,977£151,246£108,455£75,097£78,071£36,252
of which Cash £58,551£53,319£31,993£23,818£23,101£3,756
Total Assets £164,977£151,246£108,455£75,097£78,071£36,252
Current Liabilities £42,960£39,015£32,151£33,359£47,457£19,195
Net Current Assets £122,017£112,231£76,304£41,738£30,614£17,057
Total Net Worth £127,607£119,757£86,355£52,822£32,699£17,278

Previous Names

No previous names

Company Officers

  • VENNARD, David

    Secretary

    Appointed on 9 July 2009

     

    245
    Reeth Place
    Newton Aycliffe
    Durham
    DL5 7NA
    United Kingdom

  • KIRKWOOD, Stephen

    Director

    Appointed on 9 July 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1958

    2
    Gibson Street
    Close House
    Bishop Auckland
    Durham
    DL14 8RT
    United Kingdom

  • VENNARD, David

    Director

    Appointed on 20 May 2013

    Resigned on 1 August 2013

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1945

    Unit 1
    Eldon Hope Farm
    Old Eldon
    Shildon
    County Durham
    DL4 2QX
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 18 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIIUPT. Transaction: MzE1MzE1MDU4OGFkaXF6a2N4.

  2. 10 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X52HO29S. Transaction: MzE0MzgwMTI0MmFkaXF6a2N4.

  3. 16 July 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR7GK3. Transaction: MzEyNzIyMDMyOWFkaXF6a2N4.

  4. 16 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X43A221T. Transaction: MzExOTIyNzU0OGFkaXF6a2N4.

  5. 22 July 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3COL6UX. Transaction: MzEwNDE2MzEyMGFkaXF6a2N4.

  6. 6 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3155H4H. Transaction: MzA5NDAyMzUzOWFkaXF6a2N4.

  7. 26 September 2013 Termination of appointment of David Vennard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HQ4JQ0. Transaction: MzA4NTg0NjAxMWFkaXF6a2N4.

  8. 15 July 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2CMKTUQ. Transaction: MzA4MTUzMjMwN2FkaXF6a2N4.

  9. 20 May 2013 Appointment of Mr David Vennard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28QU89M. Transaction: MzA3ODI2MDE4NGFkaXF6a2N4.

  10. 11 December 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1NK258G. Transaction: MzA2OTIwNjExNmFkaXF6a2N4.

  11. 7 August 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETI9YW. Transaction: MzA2MjA2MjM3OWFkaXF6a2N4.

  12. 7 August 2012 Registered office address changed from Unit 1 Eldon Hope Farm Old Eldon Shildon Co Durham DL4 2QX United Kingdom on 7 August 2012 [View PDF]

    Action Date: 7 August 2012. Category: Address. Type: AD01. Barcode: X1ETI9YO. Transaction: MzA2MjA1ODQwNGFkaXF6a2N4.

  13. 7 August 2012 Registered office address changed from 2 Gibson Street Close House Bishop Auckland Durham DL14 8RT United Kingdom on 7 August 2012 [View PDF]

    Action Date: 7 August 2012. Category: Address. Type: AD01. Barcode: X1ETHVWR. Transaction: MzA2MjA1NDQxMmFkaXF6a2N4.

  14. 9 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AQ2ISZ1C. Transaction: MzA0Njg2MjQ4OWFkaXF6a2N4.

  15. 1 August 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: XCY2CWBS. Transaction: MzA0MTM5MDY1NGFkaXF6a2N4.

  16. 8 November 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJWRGOUE. Transaction: MzAyNjU4OTU3M2FkaXF6a2N4.

  17. 30 July 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: XRAQGM4U. Transaction: MzAyMDUyNDI1MmFkaXF6a2N4.

  18. 30 July 2010 Director's details changed for Mr. Stephen Kirkwood on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XRAQFM4T. Transaction: MzAyMDUyNDA4M2FkaXF6a2N4.

  19. 9 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSH1GBEC. Transaction: MjAzNjgzNjk1NmFkaXF6a2N4.

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