AUTOSPORT BEARINGS & COMPONENTS LIMITED

Key Data

Status

Active

Company No.

03814236

Incorporation date

21/07/1999

Size

Small

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1999)

16/04/2026

Accounts for a small company made up to 2025-12-31

View PDF (9 pages)

04/08/2025

Confirmation statement made on 2025-07-21 with no updates

View PDF (3 pages)

31/03/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

06/02/2025

Notification of Sp Macbeth 5 Ltd as a person with significant control on 2024-09-24

View PDF (2 pages)

06/02/2025

Cessation of Godiva Bearings Limited as a person with significant control on 2024-09-24

View PDF (1 pages)

18/11/2024

Director's details changed for Mr Thomas William Hamlett on 2024-11-11

View PDF (2 pages)

29/07/2024

Confirmation statement made on 2024-07-21 with no updates

View PDF (3 pages)

16/04/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

25/10/2023

Accounts for a small company made up to 2023-03-31

View PDF (10 pages)

13/10/2023

Registered office address changed from , Unit 3, Shepperton Business Park, Govett Avenue, Shepperton, Middlesex, TW17 8BA to Unit 2 Crackley Way Dudley DY2 0UW on 2023-10-13

View PDF (1 pages)

25/07/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (3 pages)

21/07/2023

Confirmation statement made on 2023-07-21 with no updates

View PDF (3 pages)

06/04/2023

Termination of appointment of Trevor John Brain as a secretary on 2023-03-31

View PDF (1 pages)

06/04/2023

Termination of appointment of Trevor John Brain as a director on 2023-03-31

View PDF (1 pages)

06/04/2023

Termination of appointment of Paul Cuthill as a director on 2023-03-31

View PDF (1 pages)

24/03/2023

Satisfaction of charge 5 in full

View PDF (1 pages)

19/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (11 pages)

29/07/2022

Confirmation statement made on 2022-07-21 with no updates

View PDF (2 pages)

06/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (10 pages)

29/07/2021

Confirmation statement made on 2021-07-21 with no updates

View PDF (2 pages)

04/02/2021

Director's details changed for Trevor John Brain on 2021-01-22

View PDF (2 pages)

07/01/2021

Accounts for a small company made up to 2020-03-31

View PDF (10 pages)

31/07/2020

Confirmation statement made on 2020-07-21 with no updates

View PDF (2 pages)

22/10/2019

Accounts for a small company made up to 2019-03-31

View PDF (10 pages)

05/08/2019

Confirmation statement made on 2019-07-21 with no updates

View PDF (2 pages)

14/01/2019

Director's details changed for Thomas William Hamlett on 2018-12-29

View PDF (2 pages)

18/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (10 pages)

06/12/2018

Director's details changed for Mr Paul Cuthill on 2018-11-23

View PDF (2 pages)

31/07/2018

Confirmation statement made on 2018-07-21 with no updates

View PDF (2 pages)

11/10/2017

Accounts for a small company made up to 2017-03-31

View PDF (11 pages)

31/07/2017

Confirmation statement made on 2017-07-21 with updates

View PDF (2 pages)

31/07/2017

Satisfaction of charge 2 in full

View PDF (4 pages)

31/07/2017

Satisfaction of charge 4 in full

View PDF (4 pages)

31/07/2017

Satisfaction of charge 3 in full

View PDF (4 pages)

31/12/2016

Audited abridged accounts made up to 2016-03-31

View PDF (11 pages)

08/08/2016

Confirmation statement made on 2016-07-21 with updates

View PDF (7 pages)

18/11/2015

Director's details changed for Thomas William Hamlett on 2015-11-02

View PDF (3 pages)

16/11/2015

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

05/08/2015

Annual return made up to 2015-07-21 with full list of shareholders

View PDF (15 pages)

22/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

07/08/2014

Annual return made up to 2014-07-21 with full list of shareholders

View PDF (15 pages)

03/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

07/11/2013

Director's details changed for Thomas William Hamlett on 2013-11-01

View PDF (3 pages)

25/07/2013

Annual return made up to 2013-07-21 with full list of shareholders

View PDF (15 pages)

11/10/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

09/08/2012

Annual return made up to 2012-07-21 with full list of shareholders

View PDF (15 pages)

30/05/2012

Termination of appointment of Raymond Eccleston as a director

View PDF (2 pages)

30/05/2012

Termination of appointment of David Harrow as a director

View PDF (2 pages)

25/05/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

24/05/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

24/05/2012

Particulars of a mortgage or charge / charge no: 3

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24/05/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

19/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

22/11/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

17/08/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (17 pages)

11/08/2011

Director's details changed for Mr David Norman Harrow on 2011-07-15

View PDF (3 pages)

26/01/2011

Appointment of Thomas William Hamlett as a director

View PDF (3 pages)

26/11/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

28/07/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (16 pages)

30/06/2010

Director's details changed for Mr Paul Cuthill on 2010-06-22

View PDF (3 pages)

28/06/2010

Director's details changed for Mr David Norman Harrow on 2010-06-22

View PDF (3 pages)

24/06/2010

Director's details changed for Trevor John Brain on 2010-06-22

View PDF (3 pages)

24/06/2010

Director's details changed for Raymond Eccleston on 2010-06-22

View PDF (3 pages)

24/06/2010

Secretary's details changed for Trevor John Brain on 2010-06-22

View PDF (3 pages)

12/05/2010

Director's details changed for Mr David Harrow on 2010-04-30

View PDF (3 pages)

11/05/2010

Director's details changed for Raymond Eccleston on 2010-04-26

View PDF (3 pages)

30/10/2009

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

24/07/2009

Return made up to 21/07/09; full list of members

View PDF (6 pages)

24/07/2009

Director's change of particulars / david harrow / 05/09/2008

View PDF (1 pages)

04/09/2008

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

12/08/2008

Return made up to 21/07/08; no change of members

View PDF (8 pages)

31/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

30/07/2007

Return made up to 21/07/07; no change of members

View PDF (8 pages)

06/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

08/08/2006

Return made up to 21/07/06; full list of members

View PDF (8 pages)

03/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

18/08/2005

Return made up to 21/07/05; full list of members

View PDF (8 pages)

24/11/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

28/07/2004

Return made up to 21/07/04; full list of members

View PDF (8 pages)

17/06/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

17/06/2004

Resolutions

View PDF (1 pages)

17/06/2004

Resolutions

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28/05/2004

Particulars of mortgage/charge

View PDF (6 pages)

28/05/2004

New director appointed

View PDF (3 pages)

28/05/2004

Director resigned

View PDF (1 pages)

12/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

13/08/2003

Return made up to 21/07/03; full list of members

View PDF (8 pages)

02/10/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

13/08/2002

Return made up to 21/07/02; full list of members

View PDF (8 pages)

11/02/2002

New secretary appointed;new director appointed

View PDF (2 pages)

11/02/2002

Secretary resigned

View PDF (1 pages)

18/12/2001

Accounts for a medium company made up to 2001-03-31

View PDF (12 pages)

08/08/2001

Return made up to 21/07/01; full list of members

View PDF (7 pages)

01/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

17/08/2000

Return made up to 21/07/00; full list of members

View PDF (7 pages)

08/06/2000

Accounting reference date shortened from 31/07/00 to 31/03/00

View PDF (1 pages)

21/07/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cuthill, Paul	Director	21/07/1999 - 31/03/2023	9
Harrow, David Norman	Director	21/07/1999 - 21/05/2012	10
Brain, Trevor John	Director	21/01/2002 - 31/03/2023	17
Hamlett, Thomas William	Director	12/01/2011 - Present	7
Cuthill, Ian Douglas	Director	21/07/1999 - 20/05/2004	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About AUTOSPORT BEARINGS & COMPONENTS LIMITED

AUTOSPORT BEARINGS & COMPONENTS LIMITED is an(a) Active company incorporated on 21/07/1999 with the registered office located at Unit 2 Crackley Way, Dudley DY2 0UW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOSPORT BEARINGS & COMPONENTS LIMITED?

AUTOSPORT BEARINGS & COMPONENTS LIMITED is currently Active. It was registered on 21/07/1999 .

Where is AUTOSPORT BEARINGS & COMPONENTS LIMITED located?

AUTOSPORT BEARINGS & COMPONENTS LIMITED is registered at Unit 2 Crackley Way, Dudley DY2 0UW.

What does AUTOSPORT BEARINGS & COMPONENTS LIMITED do?

AUTOSPORT BEARINGS & COMPONENTS LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for AUTOSPORT BEARINGS & COMPONENTS LIMITED?

The latest filing was on 16/04/2026: Accounts for a small company made up to 2025-12-31.