BEARINGS (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

02650428

Incorporation date

01/10/1991

Size

Micro Entity

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1991)

05/03/2024

Final Gazette dissolved via voluntary strike-off

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25/01/2022

First Gazette notice for voluntary strike-off

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20/01/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

18/01/2022

Application to strike the company off the register

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08/01/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/11/2021

First Gazette notice for compulsory strike-off

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26/11/2020

Satisfaction of charge 1 in full

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01/10/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

07/10/2019

Confirmation statement made on 2019-10-01 with no updates

View PDF (3 pages)

24/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

15/10/2018

Confirmation statement made on 2018-10-01 with no updates

View PDF (3 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

06/10/2017

Confirmation statement made on 2017-10-01 with no updates

View PDF (3 pages)

23/08/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

12/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (5 pages)

27/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

28/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (3 pages)

09/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

28/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (3 pages)

04/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

01/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (3 pages)

16/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

08/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (3 pages)

09/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

15/11/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (3 pages)

30/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

27/06/2011

Statement of capital following an allotment of shares on 2011-06-27

View PDF (3 pages)

27/06/2011

Termination of appointment of John Tomlin as a director

View PDF (1 pages)

06/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (4 pages)

30/06/2010

Total exemption full accounts made up to 2009-12-31

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14/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (6 pages)

14/10/2009

Secretary's details changed for Mr Malcolm John Harrison on 2009-10-14

View PDF (1 pages)

14/10/2009

Director's details changed for Mr Malcolm John Harrison on 2009-10-14

View PDF (2 pages)

14/10/2009

Director's details changed for Mr John Kenneth Tomlin on 2009-10-14

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17/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

13/10/2008

Return made up to 01/10/08; full list of members

View PDF (4 pages)

10/10/2008

Appointment terminated secretary margaret tomlin

View PDF (1 pages)

10/10/2008

Secretary appointed mr malcolm john harrison

View PDF (1 pages)

31/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

26/11/2007

Return made up to 01/10/07; no change of members

View PDF (7 pages)

12/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

18/10/2006

Return made up to 01/10/06; full list of members

View PDF (7 pages)

15/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

31/10/2005

Return made up to 01/10/05; full list of members

View PDF (7 pages)

18/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

12/11/2004

Return made up to 01/10/04; full list of members

View PDF (7 pages)

24/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

15/10/2003

Return made up to 01/10/03; full list of members

View PDF (7 pages)

19/06/2003

Partial exemption accounts made up to 2002-12-31

View PDF (4 pages)

11/10/2002

Return made up to 01/10/02; full list of members

View PDF (7 pages)

23/05/2002

Partial exemption accounts made up to 2001-12-31

View PDF (4 pages)

12/10/2001

Particulars of mortgage/charge

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03/10/2001

Return made up to 01/10/01; full list of members

View PDF (6 pages)

29/03/2001

Accounts for a small company made up to 2000-12-31

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26/09/2000

Return made up to 01/10/00; full list of members

View PDF (6 pages)

22/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

12/10/1999

Return made up to 01/10/99; full list of members

View PDF (6 pages)

01/06/1999

Accounts for a small company made up to 1998-12-31

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01/06/1999

Registered office changed on 01/06/99 from: the mill house cambridge st st.neots cambs PE19 1QB

View PDF (1 pages)

28/09/1998

Return made up to 01/10/98; full list of members

View PDF (6 pages)

10/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

02/12/1997

Return made up to 01/10/97; no change of members

View PDF (4 pages)

17/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (4 pages)

02/10/1996

Return made up to 01/10/96; full list of members

View PDF (6 pages)

12/04/1996

Accounts for a small company made up to 1995-12-31

View PDF (4 pages)

09/10/1995

Return made up to 01/10/95; full list of members

View PDF (6 pages)

26/05/1995

Accounts for a small company made up to 1994-12-31

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23/11/1994

Accounts for a small company made up to 1993-12-31

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29/09/1994

Return made up to 01/10/94; full list of members

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30/09/1993

Return made up to 01/10/93; no change of members

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25/07/1993

Accounts for a small company made up to 1992-12-31

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26/11/1992

Return made up to 01/10/92; full list of members

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29/05/1992

Accounting reference date notified as 31/12

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19/12/1991

Registered office changed on 19/12/91 from: 110 whitchurch road cardiff CF4 3LY

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19/12/1991

Director resigned;new director appointed

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19/12/1991

Director resigned;new director appointed

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19/12/1991

Secretary resigned;new secretary appointed;director resigned

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19/12/1991

Resolutions

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19/12/1991

Resolutions

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12/12/1991

Certificate of change of name

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01/10/1991

Incorporation

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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

31/12/2018

Last change occurred

31/12/2018

Accounts

Micro Entity

Last made up date

31/12/2018

Next account date

31/12/2019

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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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	30/09/1991 - 03/12/1991	16826
Combined Nominees Limited	Nominee Director	30/09/1991 - 03/12/1991	7286
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	30/09/1991 - 03/12/1991	16826
Tomlin, John Kenneth	Director	03/12/1991 - 26/06/2011	-
Tomlin, Margaret Irene	Secretary	03/12/1991 - 30/09/2008	-

Persons with Significant Control

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

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Description

About BEARINGS (U.K.) LIMITED

BEARINGS (U.K.) LIMITED is an(a) Dissolved company incorporated on 01/10/1991 with the registered office located at Unit 21 Levellers Lane, Eynesbury, St. Neots, Huntingdon, Cambridgeshire PE19 2JL. There are currently 2 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 (U.K.) LIMITED?

BEARINGS (U.K.) LIMITED is currently Dissolved. It was registered on 01/10/1991 and dissolved on 05/03/2024.

Where is BEARINGS (U.K.) LIMITED located?

BEARINGS (U.K.) LIMITED is registered at Unit 21 Levellers Lane, Eynesbury, St. Neots, Huntingdon, Cambridgeshire PE19 2JL.

What does BEARINGS (U.K.) LIMITED do?

BEARINGS (U.K.) LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

What is the latest filing for BEARINGS (U.K.) LIMITED?

The latest filing was on 05/03/2024: Final Gazette dissolved via voluntary strike-off.