ANGLIA BEARING COMPANY LIMITED

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ANGLIA BEARING COMPANY LIMITED

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Key Data

Status

Active

Company No.

01617624

Incorporation date

26/02/1982

Size

Total Exemption Full

Contacts

Registered address

Registered address

9 Commerce Road, Lynchwood, Peterborough PE2 6LRCopy
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Latest events (Record since 26/02/1982)
dot icon15/08/2025
Total exemption full accounts made up to 2025-03-31
dot icon27/05/2025
Confirmation statement made on 2025-05-24 with updates
dot icon28/08/2024
Total exemption full accounts made up to 2024-03-31
dot icon28/05/2024
Confirmation statement made on 2024-05-24 with updates
dot icon25/08/2023
Total exemption full accounts made up to 2023-03-31
dot icon24/05/2023
Confirmation statement made on 2023-05-24 with updates
dot icon06/04/2023
Director's details changed for Mrs Alison Jane Thoday on 2023-04-01
dot icon03/04/2023
Appointment of Mrs Alison Jane Thoday as a director on 2023-04-01
dot icon17/01/2023
Change of details for Mr Mark Graham Thoday as a person with significant control on 2023-01-17
dot icon17/01/2023
Director's details changed for Mr Mark Graham Thoday on 2023-01-17
dot icon17/01/2023
Secretary's details changed for Mrs Pamela May Thoday on 2023-01-17
dot icon17/01/2023
Director's details changed for Mrs Pamela May Thoday on 2023-01-17
dot icon17/01/2023
Change of details for Mrs Pamela May Thoday as a person with significant control on 2023-01-17
dot icon11/10/2022
Total exemption full accounts made up to 2022-03-31
dot icon26/05/2022
Confirmation statement made on 2022-05-24 with updates
dot icon26/07/2021
Total exemption full accounts made up to 2021-03-31
dot icon28/05/2021
Confirmation statement made on 2021-05-24 with updates
dot icon16/07/2020
Total exemption full accounts made up to 2020-03-31
dot icon29/05/2020
Confirmation statement made on 2020-05-24 with updates
dot icon19/07/2019
Total exemption full accounts made up to 2019-03-31
dot icon28/05/2019
Confirmation statement made on 2019-05-24 with no updates
dot icon23/07/2018
Confirmation statement made on 2018-07-19 with updates
dot icon27/06/2018
Total exemption full accounts made up to 2018-03-31
dot icon01/11/2017
Total exemption full accounts made up to 2017-03-31
dot icon31/07/2017
Confirmation statement made on 2017-07-19 with updates
dot icon22/02/2017
Termination of appointment of Greenstones Corporate Services Limited as a director on 2017-02-21
dot icon24/10/2016
Total exemption small company accounts made up to 2016-03-31
dot icon07/09/2016
Appointment of Greenstones Corporate Services Limited as a director on 2016-08-01
dot icon19/07/2016
Confirmation statement made on 2016-07-19 with updates
dot icon27/06/2016
Termination of appointment of Greenstones Corporate Services Limited as a director on 2016-06-01
dot icon11/10/2015
Total exemption small company accounts made up to 2015-03-31
dot icon28/07/2015
Annual return made up to 2015-07-19 with full list of shareholders
dot icon23/09/2014
Satisfaction of charge 2 in full
dot icon23/09/2014
Satisfaction of charge 1 in full
dot icon22/09/2014
Total exemption small company accounts made up to 2014-03-31
dot icon23/07/2014
Annual return made up to 2014-07-19 with full list of shareholders
dot icon27/02/2014
Resolutions
dot icon04/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon23/07/2013
Annual return made up to 2013-07-19 with full list of shareholders
dot icon01/08/2012
Total exemption small company accounts made up to 2012-03-31
dot icon24/07/2012
Annual return made up to 2012-07-19 with full list of shareholders
dot icon08/03/2012
Appointment of Mr Mark Graham Thoday as a director
dot icon07/03/2012
Termination of appointment of Mark Thoday as a director
dot icon07/03/2012
Appointment of Greenstones Corporate Services Limited as a director
dot icon20/09/2011
Total exemption small company accounts made up to 2011-03-31
dot icon21/07/2011
Annual return made up to 2011-07-19 with full list of shareholders
dot icon26/07/2010
Annual return made up to 2010-07-19 with full list of shareholders
dot icon07/07/2010
Total exemption small company accounts made up to 2010-03-31
dot icon17/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon06/11/2009
Particulars of a mortgage or charge / charge no: 2
dot icon23/07/2009
Return made up to 19/07/09; full list of members
dot icon18/06/2009
Director and secretary's change of particulars / pamela thoday / 05/06/2009
dot icon07/08/2008
Total exemption small company accounts made up to 2008-03-31
dot icon30/07/2008
Return made up to 19/07/08; full list of members
dot icon27/06/2008
Director's change of particulars / mark thoday / 18/06/2008
dot icon21/11/2007
New director appointed
dot icon15/08/2007
Return made up to 19/07/07; full list of members
dot icon06/08/2007
Total exemption small company accounts made up to 2007-03-31
dot icon01/08/2007
Secretary resigned
dot icon01/08/2007
New secretary appointed
dot icon30/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon20/12/2006
Director resigned
dot icon07/09/2006
Return made up to 19/07/06; full list of members
dot icon31/08/2006
Registered office changed on 31/08/06 from: c/o green stone & co 63 broadway peterborough PE1 1SY
dot icon01/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon20/07/2005
Return made up to 19/07/05; full list of members
dot icon03/02/2005
Total exemption small company accounts made up to 2004-03-31
dot icon06/08/2004
Return made up to 19/07/04; full list of members
dot icon06/05/2004
New director appointed
dot icon16/01/2004
Secretary resigned;director resigned
dot icon16/01/2004
New secretary appointed
dot icon30/12/2003
Total exemption small company accounts made up to 2003-03-31
dot icon18/08/2003
Return made up to 19/07/03; full list of members
dot icon24/12/2002
Total exemption small company accounts made up to 2002-03-31
dot icon19/08/2002
Return made up to 19/07/02; full list of members
dot icon10/01/2002
Total exemption small company accounts made up to 2001-03-31
dot icon31/07/2001
Return made up to 19/07/01; full list of members
dot icon05/02/2001
Accounts for a small company made up to 2000-03-31
dot icon15/09/2000
Return made up to 19/07/00; full list of members
dot icon03/02/2000
Accounts for a small company made up to 1999-03-31
dot icon24/08/1999
Return made up to 19/07/99; full list of members
dot icon04/02/1999
Accounts for a small company made up to 1998-03-31
dot icon14/09/1998
Return made up to 19/07/98; no change of members
dot icon06/11/1997
Accounts for a small company made up to 1997-03-31
dot icon22/07/1997
Return made up to 19/07/97; no change of members
dot icon01/10/1996
Accounts for a small company made up to 1996-03-31
dot icon16/07/1996
Return made up to 19/07/96; full list of members
dot icon19/10/1995
Accounts for a small company made up to 1995-03-31
dot icon08/09/1995
Return made up to 19/07/95; no change of members
dot icon17/01/1995
Accounts for a small company made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon09/08/1994
Return made up to 19/07/94; no change of members
dot icon09/09/1993
Accounts for a small company made up to 1993-03-31
dot icon02/09/1993
Return made up to 19/07/93; full list of members
dot icon17/01/1993
Accounts for a small company made up to 1992-03-31
dot icon05/08/1992
Return made up to 19/07/92; no change of members
dot icon30/01/1992
Accounts for a small company made up to 1991-03-31
dot icon31/07/1991
Registered office changed on 31/07/91 from: britannic house 11/13 cowgate peterborough PE1 1LZ
dot icon31/07/1991
Return made up to 19/07/91; no change of members
dot icon29/11/1990
Accounts for a small company made up to 1990-03-31
dot icon29/11/1990
Return made up to 01/10/90; full list of members
dot icon03/11/1989
Accounts for a small company made up to 1989-03-31
dot icon03/11/1989
Return made up to 19/07/89; full list of members
dot icon29/06/1989
Particulars of mortgage/charge
dot icon04/08/1988
Return made up to 01/07/88; full list of members
dot icon04/08/1988
Accounts for a small company made up to 1988-03-31
dot icon11/03/1988
Director resigned
dot icon21/08/1987
Accounts for a small company made up to 1987-03-31
dot icon21/08/1987
Return made up to 12/06/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon02/08/1986
Full accounts made up to 1986-03-31
dot icon02/08/1986
Return made up to 11/07/86; full list of members
dot icon26/02/1982
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

11
2023
change arrow icon+5.48 % *

* during past year

Cash in Bank

£917,502.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
24/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
981.31K
-
0.00
804.03K
-
2022
10
1.06M
-
0.00
869.80K
-
2023
11
1.11M
-
0.00
917.50K
-
2023
11
1.11M
-
0.00
917.50K
-

Employees

2023

Employees

11 Ascended10 % *

Net Assets(GBP)

1.11M £Ascended5.09 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

917.50K £Ascended5.48 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Pamela May Thoday
Director
12/11/2007 - Present
2
Mr Mark Graham Thoday
Director
05/04/2004 - 06/03/2012
2
Mr Mark Graham Thoday
Director
08/03/2012 - Present
2
GREENSTONES CORPORATE SERVICES LIMITED
Corporate Director
31/07/2016 - 20/02/2017
7
GREENSTONES CORPORATE SERVICES LIMITED
Corporate Director
06/03/2012 - 31/05/2016
7

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About ANGLIA BEARING COMPANY LIMITED

ANGLIA BEARING COMPANY LIMITED is an(a) Active company incorporated on 26/02/1982 with the registered office located at 9 Commerce Road, Lynchwood, Peterborough PE2 6LR. There are currently 4 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLIA BEARING COMPANY LIMITED?

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ANGLIA BEARING COMPANY LIMITED is currently Active. It was registered on 26/02/1982 .

Where is ANGLIA BEARING COMPANY LIMITED located?

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ANGLIA BEARING COMPANY LIMITED is registered at 9 Commerce Road, Lynchwood, Peterborough PE2 6LR.

What does ANGLIA BEARING COMPANY LIMITED do?

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ANGLIA BEARING COMPANY LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does ANGLIA BEARING COMPANY LIMITED have?

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ANGLIA BEARING COMPANY LIMITED had 11 employees in 2023.

What is the latest filing for ANGLIA BEARING COMPANY LIMITED?

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The latest filing was on 15/08/2025: Total exemption full accounts made up to 2025-03-31.