BEARING WAREHOUSE LIMITED

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BEARING WAREHOUSE LIMITED

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Key Data

Status

Active

Company No.

03948837

Incorporation date

16/03/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 13-15 Nutwood Trad Est Limestone Cottage Lane, Sheffield, South Yorkshire S6 1NJCopy
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Latest events (Record since 16/03/2000)
dot icon16/04/2026
Confirmation statement made on 2026-03-16 with updates
dot icon31/07/2025
Total exemption full accounts made up to 2024-10-31
dot icon17/03/2025
Confirmation statement made on 2025-03-16 with updates
dot icon31/07/2024
Unaudited abridged accounts made up to 2023-10-31
dot icon18/06/2024
Purchase of own shares.
dot icon18/06/2024
Cancellation of shares. Statement of capital on 2024-04-12
dot icon26/03/2024
Confirmation statement made on 2024-03-16 with updates
dot icon12/03/2024
Termination of appointment of Richard Alan Bower as a director on 2023-10-22
dot icon28/07/2023
Total exemption full accounts made up to 2022-10-31
dot icon16/03/2023
Confirmation statement made on 2023-03-16 with updates
dot icon15/03/2023
Director's details changed for Mrs Sarah Lee-Sowter on 2022-11-01
dot icon15/03/2023
Secretary's details changed for Mrs Sarah Lee-Sowter on 2022-11-01
dot icon15/03/2023
Change of details for Mrs Sarah Lee-Sowter as a person with significant control on 2022-11-01
dot icon29/07/2022
Unaudited abridged accounts made up to 2021-10-31
dot icon19/05/2022
Cessation of Martin Sowter as a person with significant control on 2022-03-22
dot icon19/05/2022
Notification of Sarah Lee-Sowter as a person with significant control on 2022-03-21
dot icon11/05/2022
Termination of appointment of Martin Sowter as a director on 2022-03-22
dot icon25/04/2022
Confirmation statement made on 2022-03-16 with updates
dot icon29/07/2021
Unaudited abridged accounts made up to 2020-10-31
dot icon22/03/2021
Confirmation statement made on 2021-03-16 with updates
dot icon28/10/2020
Unaudited abridged accounts made up to 2019-10-31
dot icon06/05/2020
Confirmation statement made on 2020-03-16 with updates
dot icon03/03/2020
Resolutions
dot icon29/07/2019
Unaudited abridged accounts made up to 2018-10-31
dot icon05/06/2019
Appointment of Mr Robert Mathew Weston as a director on 2019-04-26
dot icon26/03/2019
Confirmation statement made on 2019-03-16 with updates
dot icon08/05/2018
Unaudited abridged accounts made up to 2017-10-31
dot icon21/03/2018
Confirmation statement made on 2018-03-16 with updates
dot icon27/07/2017
Total exemption small company accounts made up to 2016-10-31
dot icon28/03/2017
Confirmation statement made on 2017-03-16 with updates
dot icon11/08/2016
Amended total exemption small company accounts made up to 2015-10-31
dot icon29/07/2016
Total exemption small company accounts made up to 2015-10-31
dot icon30/03/2016
Annual return made up to 2016-03-16
dot icon22/04/2015
Total exemption small company accounts made up to 2014-10-31
dot icon15/04/2015
Annual return made up to 2015-03-16 with full list of shareholders
dot icon15/07/2014
Total exemption small company accounts made up to 2013-10-31
dot icon08/04/2014
Annual return made up to 2014-03-16 with full list of shareholders
dot icon04/07/2013
Registration of charge 039488370002
dot icon02/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon10/04/2013
Annual return made up to 2013-03-16 with full list of shareholders
dot icon27/07/2012
Total exemption small company accounts made up to 2011-10-31
dot icon27/03/2012
Annual return made up to 2012-03-16 with full list of shareholders
dot icon19/07/2011
Total exemption small company accounts made up to 2010-10-31
dot icon23/03/2011
Annual return made up to 2011-03-16
dot icon21/06/2010
Annual return made up to 2010-03-16 with full list of shareholders
dot icon12/02/2010
Total exemption small company accounts made up to 2009-10-31
dot icon17/11/2009
Resolutions
dot icon27/10/2009
Particulars of a mortgage or charge / charge no: 1
dot icon29/08/2009
Total exemption small company accounts made up to 2008-10-31
dot icon29/08/2009
Registered office changed on 29/08/2009 from cannon house rutland road sheffield south yorkshire S3 8DP
dot icon08/05/2009
Return made up to 16/03/09; full list of members
dot icon14/08/2008
Total exemption small company accounts made up to 2007-10-31
dot icon22/04/2008
Return made up to 16/03/08; full list of members
dot icon22/11/2007
Total exemption small company accounts made up to 2006-10-31
dot icon05/04/2007
Return made up to 16/03/07; full list of members
dot icon06/09/2006
Total exemption small company accounts made up to 2005-10-31
dot icon22/03/2006
Return made up to 16/03/06; full list of members
dot icon05/09/2005
Total exemption small company accounts made up to 2004-10-31
dot icon08/04/2005
Return made up to 16/03/05; full list of members
dot icon08/04/2005
Ad 18/03/04--------- £ si 199@1=199 £ ic 1/200
dot icon02/09/2004
Accounts made up to 2003-10-31
dot icon21/04/2004
Return made up to 16/03/04; full list of members
dot icon02/09/2003
Accounts made up to 2002-10-31
dot icon27/03/2003
Return made up to 16/03/03; full list of members
dot icon04/04/2002
Return made up to 16/03/02; full list of members
dot icon30/11/2001
New director appointed
dot icon30/11/2001
New director appointed
dot icon30/11/2001
Accounts made up to 2001-10-31
dot icon30/11/2001
Accounts made up to 2000-10-31
dot icon19/04/2001
Return made up to 16/03/01; full list of members
dot icon24/07/2000
Accounting reference date shortened from 31/03/01 to 31/10/00
dot icon11/07/2000
New director appointed
dot icon11/07/2000
New secretary appointed;new director appointed
dot icon11/07/2000
Director resigned
dot icon11/07/2000
Secretary resigned
dot icon11/07/2000
Registered office changed on 11/07/00 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ
dot icon30/03/2000
Certificate of change of name
dot icon16/03/2000
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

17
2022
change arrow icon-0.84 % *

* during past year

Cash in Bank

£603,000.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
16/03/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
18
359.40K
-
0.00
608.10K
-
2022
17
351.95K
-
0.00
603.00K
-
2022
17
351.95K
-
0.00
603.00K
-

Employees

2022

Employees

17 Descended-6 % *

Net Assets(GBP)

351.95K £Descended-2.07 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

603.00K £Descended-0.84 % *

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
Mr Martin Sowter
Director
16/05/2000 - 22/03/2022
27
WS (SECRETARIES) LIMITED
Corporate Secretary
16/03/2000 - 16/05/2000
126
WS (DIRECTORS) LIMITED
Corporate Director
16/03/2000 - 16/05/2000
139
Lee-Sowter, Sarah
Secretary
16/05/2000 - Present
7
Bower, Richard Alan
Director
01/11/2001 - 22/10/2023
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BEARING WAREHOUSE LIMITED

BEARING WAREHOUSE LIMITED is an(a) Active company incorporated on 16/03/2000 with the registered office located at Unit 13-15 Nutwood Trad Est Limestone Cottage Lane, Sheffield, South Yorkshire S6 1NJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of BEARING WAREHOUSE LIMITED?

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BEARING WAREHOUSE LIMITED is currently Active. It was registered on 16/03/2000 .

Where is BEARING WAREHOUSE LIMITED located?

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BEARING WAREHOUSE LIMITED is registered at Unit 13-15 Nutwood Trad Est Limestone Cottage Lane, Sheffield, South Yorkshire S6 1NJ.

What does BEARING WAREHOUSE LIMITED do?

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

How many employees does BEARING WAREHOUSE LIMITED have?

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BEARING WAREHOUSE LIMITED had 17 employees in 2022.

What is the latest filing for BEARING WAREHOUSE LIMITED?

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The latest filing was on 16/04/2026: Confirmation statement made on 2026-03-16 with updates.