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Company Information for

FLT BEARINGS LIMITED

GW BUSINESS CENTRE GREAT WEST HOUSE, GREAT WEST ROAD, BRENTFORD, TW8 9DF,
Company Registration Number
05174763
Private Limited Company
Active

Company Overview

About Flt Bearings Ltd
FLT BEARINGS LIMITED was founded on 2004-07-08 and has its registered office in Brentford. The organisation's status is listed as "Active". Flt Bearings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FLT BEARINGS LIMITED
 
Legal Registered Office
GW BUSINESS CENTRE GREAT WEST HOUSE
GREAT WEST ROAD
BRENTFORD
TW8 9DF
Other companies in TW8
 
Filing Information
Company Number 05174763
Company ID Number 05174763
Date formed 2004-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB837788857  
Last Datalog update: 2024-03-06 08:21:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLT BEARINGS LIMITED
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Companies with same name FLT BEARINGS LIMITED
The following companies were found which have the same name as FLT BEARINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FLT BEARINGS (INDIA) PRIVATE LIMITED 239 MARSHALL HOUSE 33/1 N. S. ROAD 2ND FLOOR KOLKATA West Bengal 700001 ACTIVE Company formed on the 2010-09-02

Company Officers of FLT BEARINGS LIMITED

Current Directors
Officer Role Date Appointed
WALDEMAR JANKOWSKI
Company Secretary 2006-09-01
GRAZYNA KRZEMINSKA
Director 2008-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
MALGORZATA GZEL
Director 2006-12-08 2007-12-31
MARIA GOSLAWSKA
Director 2004-07-08 2006-11-30
NISHA NIKHIL SODHA
Company Secretary 2006-04-07 2006-08-31
MAGDALENA MARIA MICHALSKA
Company Secretary 2004-07-08 2006-04-07
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-07-08 2004-07-08

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
2024-02-16SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-07-10CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES
2023-02-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2022-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-01Withdrawal of a person with significant control statement on 2022-02-01
2022-02-01Withdrawal of a person with significant control statement on 2022-02-01
2022-02-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FENG ZHANG
2022-02-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FENG ZHANG
2022-02-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FENG ZHANG
2022-02-01PSC09Withdrawal of a person with significant control statement on 2022-02-01
2022-01-20CESSATION OF ROMAN KRZYSZTOF KARKOSIK AS A PERSON OF SIGNIFICANT CONTROL
2022-01-20CESSATION OF ROMAN KRZYSZTOF KARKOSIK AS A PERSON OF SIGNIFICANT CONTROL
2022-01-20Notification of a person with significant control statement
2022-01-20Notification of a person with significant control statement
2022-01-20PSC08Notification of a person with significant control statement
2022-01-20PSC07CESSATION OF ROMAN KRZYSZTOF KARKOSIK AS A PERSON OF SIGNIFICANT CONTROL
2021-08-13CH01Director's details changed for Miss Grazyna Krzeminska on 2021-08-09
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2021-02-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2020-02-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2019-03-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2018-02-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2017-02-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 450001
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-07-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-02-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 450001
2015-07-13AR0108/07/15 ANNUAL RETURN FULL LIST
2015-02-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 450001
2014-07-11AR0108/07/14 ANNUAL RETURN FULL LIST
2014-03-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-07-15AR0108/07/13 ANNUAL RETURN FULL LIST
2013-03-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-07-11AR0108/07/12 ANNUAL RETURN FULL LIST
2012-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/12 FROM Unit 8, Great West Trading Estate, 983 Great West Road Brentford Middlesex TW8 9DN
2012-03-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-07-18AR0108/07/11 ANNUAL RETURN FULL LIST
2011-03-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-07-09AR0108/07/10 ANNUAL RETURN FULL LIST
2010-07-09CH01Director's details changed for Miss Grazyna Krzeminska on 2010-07-08
2010-03-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2009-09-02288cDirector's change of particulars / grazyna krzeminska / 29/08/2009
2009-07-08363aReturn made up to 08/07/09; full list of members
2009-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2008-07-17363aRETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2008-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-08288aNEW DIRECTOR APPOINTED
2008-01-08288bDIRECTOR RESIGNED
2007-08-28363aRETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2007-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-19288bDIRECTOR RESIGNED
2007-01-18288aNEW DIRECTOR APPOINTED
2006-09-20288bSECRETARY RESIGNED
2006-09-20288aNEW SECRETARY APPOINTED
2006-07-27363sRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-07-27288bSECRETARY RESIGNED
2006-07-27288aNEW SECRETARY APPOINTED
2006-07-27363(288)SECRETARY'S PARTICULARS CHANGED
2006-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-10-04363sRETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2005-04-14RES04NC INC ALREADY ADJUSTED 31/03/05
2005-04-14123£ NC 1000/450001 31/03/05
2005-04-14MEM/ARTSMEMORANDUM OF ASSOCIATION
2005-04-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-04-1488(2)RAD 31/03/05--------- £ SI 450000@1=450000 £ IC 1/450001
2005-03-22AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-02395PARTICULARS OF MORTGAGE/CHARGE
2004-07-29225ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/12/04
2004-07-09288bSECRETARY RESIGNED
2004-07-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to FLT BEARINGS 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 FLT BEARINGS 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
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2004-11-02 Satisfied HSBC INVOICE FINANCE (UK) LTD (SECURITY HOLDER)
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2020-12-31

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 FLT BEARINGS LIMITED

Intangible Assets
Patents
We have not found any records of FLT BEARINGS LIMITED registering or being granted any patents
Domain Names

FLT BEARINGS LIMITED owns 1 domain names.

fltbearings.co.uk  

Trademarks
We have not found any records of FLT BEARINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLT BEARINGS 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 (46180 - Agents specialized in the sale of other particular products) as FLT BEARINGS LIMITED are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBERPLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
Outgoings
Business Rates/Property Tax
No properties were found where FLT BEARINGS 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 FLT BEARINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-04-0184821090Ball bearings with greatest external diameter > 30 mm
2012-03-0184823000Spherical roller bearings
2012-03-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2012-02-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2012-01-0184823000Spherical roller bearings
2012-01-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2011-12-0184821090Ball bearings with greatest external diameter > 30 mm
2011-12-0184823000Spherical roller bearings
2011-12-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2011-11-0184821090Ball bearings with greatest external diameter > 30 mm
2011-11-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2011-10-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2011-09-0184821090Ball bearings with greatest external diameter > 30 mm
2011-09-0184823000Spherical roller bearings
2011-09-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2011-08-0184821090Ball bearings with greatest external diameter > 30 mm
2011-07-0184821010Ball bearings with greatest external diameter <= 30 mm
2011-07-0184821090Ball bearings with greatest external diameter > 30 mm
2011-06-0184821090Ball bearings with greatest external diameter > 30 mm
2011-04-0184821090Ball bearings with greatest external diameter > 30 mm
2011-02-0184821090Ball bearings with greatest external diameter > 30 mm
2010-10-0184821090Ball bearings with greatest external diameter > 30 mm
2010-08-0184821090Ball bearings with greatest external diameter > 30 mm
2010-07-0184821090Ball bearings with greatest external diameter > 30 mm
2010-06-0184821090Ball bearings with greatest external diameter > 30 mm

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 FLT BEARINGS 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 FLT BEARINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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