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Company Information for

ANGLIA BEARING COMPANY LIMITED

9 COMMERCE ROAD, LYNCHWOOD, LYNCHWOOD, PETERBOROUGH, PE2 6LR,
Company Registration Number
01617624
Private Limited Company
Active

Company Overview

About Anglia Bearing Company Ltd
ANGLIA BEARING COMPANY LIMITED was founded on 1982-02-26 and has its registered office in Lynchwood. The organisation's status is listed as "Active". Anglia Bearing Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANGLIA BEARING COMPANY LIMITED
 
Legal Registered Office
9 COMMERCE ROAD
LYNCHWOOD
LYNCHWOOD
PETERBOROUGH
PE2 6LR
Other companies in PE2
 
Filing Information
Company Number 01617624
Company ID Number 01617624
Date formed 1982-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-07-19
Return next due 2018-08-02
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB359984383  
Last Datalog update: 2018-06-11 02:20:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLIA BEARING COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY & CORPORATE EXPERTISE LIMITED   GREENSTONES LIMITED   I.E. TAXGUARD LIMITED   KING & TAYLOR (AUDIT) LIMITED   KING & TAYLOR LIMITED

Company Officers of ANGLIA BEARING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PAMELA MAY THODAY
Company Secretary 2007-07-09
MARK GRAHAM THODAY
Director 2012-03-08
PAMELA MAY THODAY
Director 2007-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
GREENSTONES CORPORATE SERVICES LIMITED
Director 2016-08-01 2017-02-21
GREENSTONES CORPORATE SERVICES LIMITED
Director 2012-03-07 2016-06-01
MARK GRAHAM THODAY
Director 2004-04-06 2012-03-07
ROGER WILLIAM STONE
Company Secretary 2004-01-08 2007-07-09
JOHN WALTER HEWERDINE
Director 1991-07-19 2006-12-13
ROGER JOHN THODAY
Company Secretary 1991-07-19 2003-12-28
ROGER JOHN THODAY
Director 1991-07-19 2003-12-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAMELA MAY THODAY A.B.C. BEARINGS LIMITED Company Secretary 2006-12-13 CURRENT 1987-06-11 Active
MARK GRAHAM THODAY A.B.C. BEARINGS LIMITED Director 2004-04-06 CURRENT 1987-06-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-01AA31/03/17 TOTAL EXEMPTION FULL
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 1500
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2017-02-22TM01APPOINTMENT TERMINATED, DIRECTOR GREENSTONES CORPORATE SERVICES LIMITED
2016-10-24AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-07AP02CORPORATE DIRECTOR APPOINTED GREENSTONES CORPORATE SERVICES LIMITED
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-06-27TM01APPOINTMENT TERMINATED, DIRECTOR GREENSTONES CORPORATE SERVICES LIMITED
2015-10-11AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 1500
2015-07-28AR0119/07/15 FULL LIST
2014-09-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-09-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-09-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 1500
2014-07-23AR0119/07/14 FULL LIST
2014-02-27RES01ADOPT ARTICLES 16/02/2014
2013-11-04AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-23AR0119/07/13 FULL LIST
2012-08-01AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-24AR0119/07/12 FULL LIST
2012-03-08AP01DIRECTOR APPOINTED MR MARK GRAHAM THODAY
2012-03-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK THODAY
2012-03-07AP02CORPORATE DIRECTOR APPOINTED GREENSTONES CORPORATE SERVICES LIMITED
2011-09-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-21AR0119/07/11 FULL LIST
2010-07-26AR0119/07/10 FULL LIST
2010-07-07AA31/03/10 TOTAL EXEMPTION SMALL
2009-11-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-23363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-06-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAMELA THODAY / 05/06/2009
2008-08-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-30363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-06-27288cDIRECTOR'S CHANGE OF PARTICULARS / MARK THODAY / 18/06/2008
2007-11-21288aNEW DIRECTOR APPOINTED
2007-08-15363sRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-01288bSECRETARY RESIGNED
2007-08-01288aNEW SECRETARY APPOINTED
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-20288bDIRECTOR RESIGNED
2006-09-07363(287)REGISTERED OFFICE CHANGED ON 07/09/06
2006-09-07363sRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-08-31287REGISTERED OFFICE CHANGED ON 31/08/06 FROM: C/O GREEN STONE & CO 63 BROADWAY PETERBOROUGH PE1 1SY
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-20363sRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-06363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-05-06288aNEW DIRECTOR APPOINTED
2004-01-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-16288aNEW SECRETARY APPOINTED
2003-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-18363sRETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2002-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-19363sRETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2002-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-31363sRETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
2001-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-15363sRETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-24363(288)DIRECTOR'S PARTICULARS CHANGED
1999-08-24363sRETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS
1999-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-14363(288)DIRECTOR'S PARTICULARS CHANGED
1998-09-14363sRETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS
1997-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-22363sRETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS
1996-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-16363sRETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS
1995-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-08363sRETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS
1995-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-09363sRETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS
1993-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-09-02363sRETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS
1993-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-08-05363sRETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to ANGLIA BEARING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANGLIA BEARING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2009-11-06 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEBENTURE 1989-06-29 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 76,116
Creditors Due Within One Year 2012-03-31 £ 127,501
Provisions For Liabilities Charges 2013-03-31 £ 15,331
Provisions For Liabilities Charges 2012-03-31 £ 13,141

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANGLIA BEARING COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,500
Called Up Share Capital 2012-03-31 £ 1,500
Cash Bank In Hand 2013-03-31 £ 315,535
Cash Bank In Hand 2012-03-31 £ 313,005
Current Assets 2013-03-31 £ 548,596
Current Assets 2012-03-31 £ 538,824
Debtors 2013-03-31 £ 125,061
Debtors 2012-03-31 £ 123,819
Shareholder Funds 2013-03-31 £ 537,033
Shareholder Funds 2012-03-31 £ 472,615
Stocks Inventory 2013-03-31 £ 108,000
Stocks Inventory 2012-03-31 £ 102,000
Tangible Fixed Assets 2013-03-31 £ 79,884
Tangible Fixed Assets 2012-03-31 £ 74,433

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANGLIA BEARING COMPANY LIMITED registering or being granted any patents
Domain Names

ANGLIA BEARING COMPANY LIMITED owns 1 domain names.

angliabearings.co.uk  

Trademarks
We have not found any records of ANGLIA BEARING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ANGLIA BEARING COMPANY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Boston Borough Council 2013-02-22 GBP £353 PARTS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ANGLIA BEARING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANGLIA BEARING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANGLIA BEARING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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