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BEARINGS & DRIVES LIMITED

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BEARINGS & DRIVES LIMITED

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Key Data

Status

Active

Company No.

03522079

Incorporation date

04/03/1998

Size

Total Exemption Full

Classification

Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

Registered address

Units 4 & 5 Greenfield Road, Greenfield Industrial Estate, Congleton, Cheshire CW12 4TRCopy
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Latest events (Record since 04/03/1998)
dot icon09/04/2026
Confirmation statement made on 2026-03-05 with updates
View PDF (3 pages)
dot icon02/04/2026
Appointment of Mr Shawn Beardmore as a director on 2026-03-31
View PDF (2 pages)
dot icon02/04/2026
Appointment of Mr Benjamin James Booth as a director on 2026-03-31
View PDF (2 pages)
dot icon13/03/2026
Confirmation statement made on 2026-03-04 with updates
View PDF (6 pages)
dot icon19/01/2026
Total exemption full accounts made up to 2025-05-31
View PDF (10 pages)
dot icon06/02/2025
Total exemption full accounts made up to 2024-05-31
View PDF (10 pages)
dot icon07/03/2024
Confirmation statement made on 2024-03-04 with no updates
View PDF (3 pages)
dot icon21/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (10 pages)
dot icon06/03/2023
Confirmation statement made on 2023-03-04 with no updates
View PDF (3 pages)
dot icon27/02/2023
Total exemption full accounts made up to 2022-05-31
View PDF (11 pages)
dot icon15/03/2022
Director's details changed for Mrs Julie Simpson on 2022-03-14
View PDF (2 pages)
dot icon15/03/2022
Registered office address changed from C/O Dpc Accountants Stone House 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR England to Units 4 & 5 Greenfield Road Greenfield Industrial Estate Congleton Cheshire CW12 4TR on 2022-03-15
View PDF (1 pages)
dot icon07/03/2022
Confirmation statement made on 2022-03-04 with no updates
View PDF (3 pages)
dot icon13/01/2022
Total exemption full accounts made up to 2021-05-31
View PDF (11 pages)
dot icon08/04/2021
Confirmation statement made on 2021-03-04 with no updates
View PDF (3 pages)
dot icon26/10/2020
Total exemption full accounts made up to 2020-05-31
View PDF (10 pages)
dot icon08/10/2020
Appointment of Mrs Julie Simpson as a director on 2020-09-02
View PDF (2 pages)
dot icon23/04/2020
Confirmation statement made on 2020-03-04 with updates
View PDF (5 pages)
dot icon21/11/2019
Total exemption full accounts made up to 2019-05-31
View PDF (10 pages)
dot icon06/11/2019
Registered office address changed from C/O Dpc Vernon Road Stoke on Trent Staffordshire ST4 2QY to C/O Dpc Accountants Stone House 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR on 2019-11-06
View PDF (1 pages)
dot icon28/03/2019
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon17/03/2019
Confirmation statement made on 2019-03-04 with no updates
View PDF (3 pages)
dot icon19/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (10 pages)
dot icon07/03/2018
Confirmation statement made on 2018-03-04 with no updates
View PDF (3 pages)
dot icon21/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (11 pages)
dot icon09/03/2017
Confirmation statement made on 2017-03-04 with updates
View PDF (7 pages)
dot icon02/03/2017
Director's details changed for William James Simpson on 2017-03-02
View PDF (2 pages)
dot icon02/03/2017
Director's details changed for John Middleton on 2017-03-02
View PDF (2 pages)
dot icon14/12/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (7 pages)
dot icon11/03/2016
Annual return made up to 2016-03-04 with full list of shareholders
View PDF (5 pages)
dot icon04/03/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (6 pages)
dot icon04/03/2015
Annual return made up to 2015-03-04 with full list of shareholders
View PDF (5 pages)
dot icon22/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (7 pages)
dot icon19/03/2014
Annual return made up to 2014-03-04 with full list of shareholders
View PDF (5 pages)
dot icon10/12/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (7 pages)
dot icon13/11/2013
Secretary's details changed for William James Simpson on 2013-11-05
View PDF (1 pages)
dot icon13/11/2013
Director's details changed for Mr Stephen John Bacon on 2013-11-05
View PDF (2 pages)
dot icon13/11/2013
Director's details changed for John Middleton on 2013-11-05
View PDF (2 pages)
dot icon13/11/2013
Director's details changed for William James Simpson on 2013-11-05
View PDF (2 pages)
dot icon07/03/2013
Annual return made up to 2013-03-04 with full list of shareholders
View PDF (7 pages)
dot icon28/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (7 pages)
dot icon08/03/2012
Annual return made up to 2012-03-04 with full list of shareholders
View PDF (7 pages)
dot icon15/11/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon16/03/2011
Annual return made up to 2011-03-04 with full list of shareholders
View PDF (6 pages)
dot icon15/03/2011
Appointment of Mr Stephen John Bacon as a director
View PDF (2 pages)
dot icon06/01/2011
Resolutions
View PDF (1 pages)
dot icon04/01/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (7 pages)
dot icon19/03/2010
Annual return made up to 2010-03-04 with full list of shareholders
View PDF (5 pages)
dot icon25/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (7 pages)
dot icon03/04/2009
Return made up to 04/03/09; full list of members
View PDF (4 pages)
dot icon27/01/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (7 pages)
dot icon02/04/2008
Return made up to 04/03/08; full list of members
View PDF (4 pages)
dot icon26/03/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (7 pages)
dot icon20/03/2007
Return made up to 04/03/07; full list of members
View PDF (3 pages)
dot icon20/02/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (7 pages)
dot icon14/03/2006
Return made up to 04/03/06; full list of members
View PDF (3 pages)
dot icon10/03/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (6 pages)
dot icon07/04/2005
Return made up to 04/03/05; full list of members
View PDF (3 pages)
dot icon01/04/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (7 pages)
dot icon31/03/2004
Total exemption small company accounts made up to 2003-05-31
View PDF (7 pages)
dot icon24/03/2004
Return made up to 04/03/04; full list of members
View PDF (8 pages)
dot icon27/03/2003
Return made up to 04/03/03; full list of members
View PDF (6 pages)
dot icon18/12/2002
Total exemption small company accounts made up to 2002-05-31
View PDF (7 pages)
dot icon11/12/2002
Total exemption small company accounts made up to 2001-05-31
View PDF (6 pages)
dot icon26/03/2002
Return made up to 04/03/02; full list of members
View PDF (6 pages)
dot icon26/03/2002
Registered office changed on 26/03/02 from: d p c chartered accountants vernon road stoke on trent staffordshire ST4 2QY
View PDF (1 pages)
dot icon04/07/2001
Accounts for a small company made up to 2000-05-31
View PDF (7 pages)
dot icon21/03/2001
Return made up to 04/03/01; full list of members
View PDF (5 pages)
dot icon03/04/2000
Return made up to 04/03/00; full list of members
View PDF (5 pages)
dot icon29/02/2000
Accounts for a small company made up to 1999-05-31
View PDF (5 pages)
dot icon07/02/2000
Registered office changed on 07/02/00 from: unit 4 greenfield road greenfield industrial estate congleton cheshire CW12 4TR
View PDF (1 pages)
dot icon17/09/1999
Certificate of change of name
View PDF (2 pages)
dot icon14/04/1999
Return made up to 04/03/99; full list of members
View PDF (5 pages)
dot icon17/02/1999
Accounting reference date extended from 31/03/99 to 31/05/99
View PDF (1 pages)
dot icon17/02/1999
Accounting reference date shortened from 30/04/99 to 31/03/99
View PDF (1 pages)
dot icon11/06/1998
Accounting reference date extended from 31/03/99 to 30/04/99
View PDF (1 pages)
dot icon06/06/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/06/1998
Ad 28/05/98--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon21/05/1998
Registered office changed on 21/05/98 from: glebe court stoke on trent ST4 1ET
View PDF (1 pages)
dot icon21/05/1998
Secretary resigned
View PDF (1 pages)
dot icon21/05/1998
Director resigned
View PDF (1 pages)
dot icon21/05/1998
New director appointed
View PDF (2 pages)
dot icon21/05/1998
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon05/05/1998
Certificate of change of name
View PDF (2 pages)
dot icon04/03/1998
Incorporation
View PDF (31 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-9 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
04/03/2027
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
425.37K
-
0.00
130.78K
-
2022
9
564.96K
-
0.00
160.26K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Edwards, John Michael
Nominee Director
03/03/1998 - 07/05/1998
87
Middleton, John
Director
08/05/1998 - Present
1
Simpson, Julie
Director
02/09/2020 - Present
-
Simpson, William James
Director
08/05/1998 - Present
2
Simpson, William James
Secretary
08/05/1998 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BEARINGS & DRIVES LIMITED

BEARINGS & DRIVES LIMITED is an(a) Active company incorporated on 04/03/1998 with the registered office located at Units 4 & 5 Greenfield Road, Greenfield Industrial Estate, Congleton, Cheshire CW12 4TR. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEARINGS & DRIVES LIMITED?

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BEARINGS & DRIVES LIMITED is currently Active. It was registered on 04/03/1998 .

Where is BEARINGS & DRIVES LIMITED located?

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BEARINGS & DRIVES LIMITED is registered at Units 4 & 5 Greenfield Road, Greenfield Industrial Estate, Congleton, Cheshire CW12 4TR.

What does BEARINGS & DRIVES LIMITED do?

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BEARINGS & DRIVES LIMITED operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

What is the latest filing for BEARINGS & DRIVES LIMITED?

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The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-05 with updates.