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Home > England & Wales Companies > BEARINGS & DRIVES LIMITED
Company Information for

BEARINGS & DRIVES LIMITED

UNITS 4 & 5 GREENFIELD ROAD, GREENFIELD INDUSTRIAL ESTATE, CONGLETON, CHESHIRE, CW12 4TR,
Company Registration Number
03522079
Private Limited Company
Active

Company Overview

About Bearings & Drives Ltd
BEARINGS & DRIVES LIMITED was founded on 1998-03-04 and has its registered office in Congleton. The organisation's status is listed as "Active". Bearings & Drives Limited is a Private Limited Company registered in ENGLAND 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
BEARINGS & DRIVES LIMITED
 
Legal Registered Office
UNITS 4 & 5 GREENFIELD ROAD
GREENFIELD INDUSTRIAL ESTATE
CONGLETON
CHESHIRE
CW12 4TR
Other companies in ST4
 
Telephone01260 299744
 
Filing Information
Company Number 03522079
Company ID Number 03522079
Date formed 1998-03-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB616363251  
Last Datalog update: 2024-04-06 20:52:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEARINGS & DRIVES LIMITED
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Companies with same name BEARINGS & DRIVES LIMITED
The following companies were found which have the same name as BEARINGS & DRIVES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEARINGS & DRIVES (2004) LIMITED 15 STATION ROAD ST IVES CAMBRIDGESHIRE PE27 5BH Active Company formed on the 2004-09-20

Company Officers of BEARINGS & DRIVES LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM JAMES SIMPSON
 Company Secretary 1998-05-08
STEPHEN JOHN BACON
 Director 2011-03-07
JOHN MIDDLETON
 Director 1998-05-08
WILLIAM JAMES SIMPSON
 Director 1998-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL EDMUND GODFREY
 Nominated Secretary 1998-03-04 1998-05-08
JOHN MICHAEL EDWARDS
 Nominated Director 1998-03-04 1998-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MIDDLETON FLUID POWER TECHNOLOGY LIMITED Director 2008-04-28 CURRENT 2008-04-28 Active
WILLIAM JAMES SIMPSON FLUID POWER TECHNOLOGY LIMITED Director 2008-04-28 CURRENT 2008-04-28 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
2024-03-07CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2023-03-06CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2023-02-2731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15CH01Director's details changed for Mrs Julie Simpson on 2022-03-14
2022-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/22 FROM C/O Dpc Accountants Stone House 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR England
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2022-01-1331/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2020-10-26AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-08AP01DIRECTOR APPOINTED MRS JULIE SIMPSON
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES
2019-11-21AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/19 FROM C/O Dpc Vernon Road Stoke on Trent Staffordshire ST4 2QY
2019-03-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-03-17CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2019-02-19AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2018-02-21AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2017-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES SIMPSON / 02/03/2017
2017-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MIDDLETON / 02/03/2017
2016-12-14AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-11AR0104/03/16 ANNUAL RETURN FULL LIST
2016-03-04AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-04AR0104/03/15 ANNUAL RETURN FULL LIST
2015-02-22AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-19AR0104/03/14 ANNUAL RETURN FULL LIST
2013-12-10AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13CH03SECRETARY'S DETAILS CHNAGED FOR WILLIAM JAMES SIMPSON on 2013-11-05
2013-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BACON / 05/11/2013
2013-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MIDDLETON / 05/11/2013
2013-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES SIMPSON / 05/11/2013
2013-03-07AR0104/03/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08AR0104/03/12 ANNUAL RETURN FULL LIST
2011-11-15AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-16AR0104/03/11 ANNUAL RETURN FULL LIST
2011-03-15AP01DIRECTOR APPOINTED MR STEPHEN JOHN BACON
2011-01-06RES12Resolution of varying share rights or name
2011-01-04AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-19AR0104/03/10 FULL LIST
2010-02-25AA31/05/09 TOTAL EXEMPTION SMALL
2009-04-03363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2009-01-27AA31/05/08 TOTAL EXEMPTION SMALL
2008-04-02363aRETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2008-03-26AA31/05/07 TOTAL EXEMPTION SMALL
2007-03-20363aRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2007-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-03-14363aRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2006-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-04-07363aRETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2005-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-03-24363sRETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2003-03-27363aRETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
2002-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-03-26287REGISTERED OFFICE CHANGED ON 26/03/02 FROM: D P C CHARTERED ACCOUNTANTS VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY
2002-03-26363aRETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
2001-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-03-21363aRETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS
2000-04-03363aRETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS
2000-02-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-02-07287REGISTERED OFFICE CHANGED ON 07/02/00 FROM: UNIT 4 GREENFIELD ROAD GREENFIELD INDUSTRIAL ESTATE CONGLETON CHESHIRE CW12 4TR
1999-09-17CERTNMCOMPANY NAME CHANGED CONGLETON BEARINGS & ENGINEERING SUPPLIES LIMITED CERTIFICATE ISSUED ON 20/09/99
1999-04-14363aRETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS
1999-02-17225ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99
1999-02-17225ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/05/99
1998-06-11225ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99
1998-06-06395PARTICULARS OF MORTGAGE/CHARGE
1998-06-0388(2)RAD 28/05/98--------- £ SI 998@1=998 £ IC 2/1000
1998-05-21288bDIRECTOR RESIGNED
1998-05-21288bSECRETARY RESIGNED
1998-05-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-05-21287REGISTERED OFFICE CHANGED ON 21/05/98 FROM: GLEBE COURT STOKE ON TRENT ST4 1ET
1998-05-21288aNEW DIRECTOR APPOINTED
1998-05-05CERTNMCOMPANY NAME CHANGED GRINDCO 170 LIMITED CERTIFICATE ISSUED ON 06/05/98
1998-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
24 - Manufacture of basic metals
244 - Manufacture of basic precious and other non-ferrous metals
24450 - Other non-ferrous metal production




Licences & Regulatory approval
We could not find any licences issued to BEARINGS & DRIVES 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 BEARINGS & DRIVES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-06-06 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2017-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 BEARINGS & DRIVES LIMITED

Intangible Assets
Patents
We have not found any records of BEARINGS & DRIVES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

BEARINGS & DRIVES LIMITED owns 1 domain names.

bearingsanddrives.co.uk  

Trademarks
We have not found any records of BEARINGS & DRIVES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEARINGS & DRIVES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (24450 - Other non-ferrous metal production) as BEARINGS & DRIVES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEARINGS & DRIVES 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.
Import/Export of Goods
Goods imported/exported by BEARINGS & DRIVES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0184821090Ball bearings with greatest external diameter > 30 mm
2015-04-0084821090Ball bearings with greatest external diameter > 30 mm
2014-03-0184821090Ball bearings with greatest external diameter > 30 mm
2014-01-0184832000Bearing housings, incorporating ball or roller bearings, for machinery

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEARINGS & DRIVES 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 BEARINGS & DRIVES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CW12 4TR