BEARINGS BELTS AND SPROCKETS (HEREFORD) LIMITED

Key Data

Status

Active

Company No.

02414053

Incorporation date

16/08/1989

Size

Micro Entity

Classification

Wholesale of other intermediate products (46.76 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/1989)

28/08/2025

Micro company accounts made up to 2025-04-30

View PDF (5 pages)

28/07/2025

Confirmation statement made on 2025-07-15 with no updates

View PDF (3 pages)

23/01/2025

Micro company accounts made up to 2024-04-30

View PDF (5 pages)

15/07/2024

Change of details for Mr Carleton Julian Edward Davies as a person with significant control on 2024-07-12

View PDF (2 pages)

15/07/2024

Change of details for Miss Adelia Nicole Emily Irenee Mcnabb-Davies as a person with significant control on 2024-07-12

View PDF (2 pages)

15/07/2024

Confirmation statement made on 2024-07-15 with updates

View PDF (4 pages)

25/01/2024

Micro company accounts made up to 2023-04-30

View PDF (6 pages)

04/09/2023

Confirmation statement made on 2023-09-02 with no updates

View PDF (3 pages)

26/01/2023

Micro company accounts made up to 2022-04-30

View PDF (6 pages)

02/09/2022

Confirmation statement made on 2022-09-02 with no updates

View PDF (3 pages)

06/01/2022

Micro company accounts made up to 2021-04-30

View PDF (6 pages)

02/09/2021

Confirmation statement made on 2021-09-02 with updates

View PDF (4 pages)

02/09/2021

Notification of Adelia Nicole Emily Mcnabb-Davies as a person with significant control on 2021-08-09

View PDF (2 pages)

30/04/2021

Micro company accounts made up to 2020-04-30

View PDF (7 pages)

04/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

29/01/2020

Micro company accounts made up to 2019-04-30

View PDF (6 pages)

31/12/2019

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

17/06/2019

Termination of appointment of Stephen Robin Taylor as a secretary on 2019-06-13

View PDF (1 pages)

15/01/2019

Micro company accounts made up to 2018-04-30

View PDF (6 pages)

02/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

02/01/2019

Registered office address changed from 2 Unit 5, 2 Harrow Road Plough Lane Hereford Herefordshire HR4 0EH United Kingdom to Unit 5 2 Harrow Road Plough Lane Hereford Herefordshire HR4 0EH on 2019-01-02

View PDF (1 pages)

25/05/2018

Appointment of Miss Adelia Nicole Emily Irenee Mcnabb-Davies as a director on 2018-05-25

View PDF (2 pages)

03/01/2018

Registered office address changed from Unit 5 2 Harrow Road Plough Lane Hereford Herefordshire HR4 0EH United Kingdom to 2 Unit 5, 2 Harrow Road Plough Lane Hereford Herefordshire HR4 0EH on 2018-01-03

View PDF (1 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

02/01/2018

Registered office address changed from Unit 5 Harrow Road Plough Lane Hereford Herefordshire HR4 0EH to Unit 5 2 Harrow Road Plough Lane Hereford Herefordshire HR4 0EH on 2018-01-02

View PDF (1 pages)

07/12/2017

Micro company accounts made up to 2017-04-30

View PDF (6 pages)

04/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

28/10/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

28/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

18/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

20/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

06/11/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

17/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

31/12/2013

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

11/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

04/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

30/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

04/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

04/01/2012

Director's details changed for Mr Carleton Julian Edward Davies on 2011-12-31

View PDF (2 pages)

22/08/2011

Registered office address changed from 4-5 Cattle Market Hereford HR4 9HX on 2011-08-22

View PDF (1 pages)

27/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (8 pages)

31/12/2010

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

13/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

06/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

06/01/2010

Director's details changed for Mr Carleton Julian Edward Davies on 2009-12-31

View PDF (2 pages)

08/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

03/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

25/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

02/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

02/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

02/01/2007

Director resigned

View PDF (1 pages)

01/11/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

05/04/2006

New secretary appointed

View PDF (1 pages)

05/04/2006

Secretary resigned

View PDF (1 pages)

19/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

03/11/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (8 pages)

11/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

16/11/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

26/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

15/10/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

16/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

02/12/2002

Secretary resigned

View PDF (1 pages)

02/12/2002

New secretary appointed

View PDF (1 pages)

21/11/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

05/03/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

18/10/2001

Total exemption full accounts made up to 2001-04-30

View PDF (6 pages)

10/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

06/09/2000

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

14/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

09/11/1999

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

08/04/1999

Auditor's resignation

View PDF (1 pages)

22/03/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

04/09/1998

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

20/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

13/08/1997

Accounts for a small company made up to 1997-04-30

View PDF (9 pages)

21/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

22/08/1996

Accounts for a small company made up to 1996-04-30

View PDF (9 pages)

09/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

27/11/1995

Accounts for a small company made up to 1995-04-30

View PDF (9 pages)

20/09/1995

Registered office changed on 20/09/95 from: elgar house holmer road hereford HR4 9SF

View PDF (1 pages)

05/01/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

28/11/1994

Declaration of satisfaction of mortgage/charge

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17/11/1994

Accounts for a small company made up to 1994-04-30

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08/11/1994

Particulars of mortgage/charge

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11/10/1994

New secretary appointed

View PDF (0 pages)

03/10/1994

Director resigned

View PDF (0 pages)

03/10/1994

Director resigned

View PDF (0 pages)

03/10/1994

Director resigned

View PDF (0 pages)

03/10/1994

New director appointed

View PDF (0 pages)

21/02/1994

Return made up to 31/12/93; no change of members

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05/09/1993

Accounts for a small company made up to 1993-04-30

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07/01/1993

Particulars of mortgage/charge

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24/12/1992

Return made up to 31/12/92; no change of members

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18/10/1992

Accounts for a small company made up to 1992-04-30

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06/05/1992

Accounts for a small company made up to 1991-04-30

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28/04/1992

Return made up to 31/12/91; full list of members

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28/02/1991

Ad 30/10/89--------- £ si 1000@1

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28/02/1991

Ad 16/08/89--------- £ si 4000@1

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01/02/1991

Director resigned

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01/02/1991

Accounts for a small company made up to 1990-04-30

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01/02/1991

Return made up to 31/12/90; full list of members

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22/11/1989

New director appointed

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22/11/1989

Accounting reference date notified as 30/04

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22/08/1989

Secretary resigned

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16/08/1989

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

15/07/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
139.27K
-
0.00
-
-

2022
4
124.94K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Taylor, Stephen Robin	Secretary	07/03/2006 - 12/06/2019	-
Davies, Terisia Ann	Secretary	03/11/2002 - 06/03/2006	-
Davies, Cheryl Eddette Lorraine	Secretary	07/08/1994 - 03/11/2002	-
Davies, Terisia Ann	Director	07/08/1994 - 06/03/2006	-
Miss Adelia Nicole Emily Irenee Mcnabb-Davies	Director	25/05/2018 - Present	-

Persons with Significant Control

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

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Description

About BEARINGS BELTS AND SPROCKETS (HEREFORD) LIMITED

BEARINGS BELTS AND SPROCKETS (HEREFORD) LIMITED is an(a) Active company incorporated on 16/08/1989 with the registered office located at Unit 5 2 Harrow Road, Plough Lane, Hereford, Herefordshire HR4 0EH. 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 BEARINGS BELTS AND SPROCKETS (HEREFORD) LIMITED?

BEARINGS BELTS AND SPROCKETS (HEREFORD) LIMITED is currently Active. It was registered on 16/08/1989 .

Where is BEARINGS BELTS AND SPROCKETS (HEREFORD) LIMITED located?

BEARINGS BELTS AND SPROCKETS (HEREFORD) LIMITED is registered at Unit 5 2 Harrow Road, Plough Lane, Hereford, Herefordshire HR4 0EH.

What does BEARINGS BELTS AND SPROCKETS (HEREFORD) LIMITED do?

BEARINGS BELTS AND SPROCKETS (HEREFORD) LIMITED operates in the Wholesale of other intermediate products (46.76 - SIC 2007) sector.

What is the latest filing for BEARINGS BELTS AND SPROCKETS (HEREFORD) LIMITED?

The latest filing was on 28/08/2025: Micro company accounts made up to 2025-04-30.