SIMPLY BEARINGS LIMITED

Key Data

Status

Active

Company No.

05473344

Incorporation date

07/06/2005

Size

Small

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/2021)

15/09/2025

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

View PDF (11 pages)

16/07/2025

Confirmation statement made on 2025-07-09 with no updates

View PDF (3 pages)

22/05/2025

Termination of appointment of Pierre Seznec as a director on 2025-05-22

View PDF (1 pages)

22/05/2025

Appointment of Financière Rollakin as a director on 2025-05-22

View PDF (2 pages)

30/04/2025

Appointment of Mr Ian Brown as a director on 2025-04-30

View PDF (2 pages)

01/04/2025

Previous accounting period shortened from 2025-06-30 to 2024-12-31

View PDF (1 pages)

27/03/2025

Accounts for a small company made up to 2024-06-30

View PDF (12 pages)

22/01/2025

Second filing of Confirmation Statement dated 2024-07-09

View PDF (3 pages)

16/07/2024

Memorandum and Articles of Association

View PDF (11 pages)

09/07/2024

Confirmation statement made on 2024-07-09 with updates

View PDF (5 pages)

27/06/2024

Notification of a person with significant control statement

View PDF (2 pages)

16/06/2024

Resolutions

View PDF (2 pages)

11/06/2024

Appointment of Mr Pierre Seznec as a director on 2024-06-11

View PDF (2 pages)

11/06/2024

Termination of appointment of Denice Makin as a secretary on 2024-06-11

View PDF (1 pages)

11/06/2024

Termination of appointment of Khemjira Makin as a secretary on 2024-06-11

View PDF (1 pages)

11/06/2024

Termination of appointment of Daniel John Makin as a director on 2024-06-11

View PDF (1 pages)

11/06/2024

Termination of appointment of Steven James Makin as a director on 2024-06-11

View PDF (1 pages)

11/06/2024

Cessation of Daniel Makin as a person with significant control on 2024-06-11

View PDF (1 pages)

11/06/2024

Cessation of Steven James Makin as a person with significant control on 2024-06-11

View PDF (1 pages)

05/06/2024

Satisfaction of charge 054733440003 in full

View PDF (1 pages)

30/04/2024

Confirmation statement made on 2024-04-28 with no updates

View PDF (3 pages)

29/02/2024

Change of details for Mr Daniel Makin as a person with significant control on 2024-02-29

View PDF (2 pages)

29/02/2024

Change of details for Mr Steven James Makin as a person with significant control on 2024-02-29

View PDF (2 pages)

15/02/2024

Statement of capital following an allotment of shares on 2007-08-04

View PDF (4 pages)

30/01/2024

Change of share class name or designation

View PDF (2 pages)

30/01/2024

Total exemption full accounts made up to 2023-06-30

View PDF (12 pages)

11/05/2023

Confirmation statement made on 2023-04-28 with no updates

View PDF (3 pages)

27/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

12/05/2021

28/04/21 Statement of Capital gbp 1000

View PDF (5 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/07/2026

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

See more events →

Financial Ratios

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

2021
39
2.71M
-
0.00
739.12K
-

2022
44
2.98M
-
0.00
569.31K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Mr Steven James Makin	Director	07/06/2005 - 11/06/2024	6
Mr Daniel John Makin	Director	23/08/2007 - 11/06/2024	4
Breen, Alison	Secretary	26/07/2009 - Present	-
Makin, Denice	Secretary	07/06/2016 - 11/06/2024	-
Makin, Khemjira	Secretary	07/06/2016 - 11/06/2024	-

Persons with Significant Control

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

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15/04/1996

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Description

About SIMPLY BEARINGS LIMITED

SIMPLY BEARINGS LIMITED is an(a) Active company incorporated on 07/06/2005 with the registered office located at Halton House, Green Fold Way, Leigh, Lancashire WN7 3XJ. There are currently 3 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 SIMPLY BEARINGS LIMITED?

SIMPLY BEARINGS LIMITED is currently Active. It was registered on 07/06/2005 .

Where is SIMPLY BEARINGS LIMITED located?

SIMPLY BEARINGS LIMITED is registered at Halton House, Green Fold Way, Leigh, Lancashire WN7 3XJ.

What does SIMPLY BEARINGS LIMITED do?

SIMPLY BEARINGS LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for SIMPLY BEARINGS LIMITED?

The latest filing was on 15/09/2025: Accounts for a small company made up to 2024-12-31.