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The Open Database Of The Corporate World

A & S BEARINGS & TRANSMISSIONS LIMITED

Company Number
03433666
Status
Active
Incorporation Date
15 September 1997 (over 23 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Shirley Ann Davis
  • Mr Anthony Ronald Davis
Registered Address
  • Unit 4 Waterswallows Industrial Park, Waterswallows Road
    Green Fairfield
  • Buxton
  • SK17 7JB
  • Derbyshire
  • United Kingdom
Latest Accounts Date
2019-09-30
Annual Return Last Made Up Date
2015-09-15
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Anthony Ronald Davis controls United Kingdom flag A & S BEARINGS & TRANSMISSIONS LIMITED (United Kingdom, 15 Sep 1997- ) Share Ownership, Voting Rights details
2016-04-06 Mrs Shirley Ann Davis controls United Kingdom flag A & S BEARINGS & TRANSMISSIONS LIMITED (United Kingdom, 15 Sep 1997- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2020-10-07 Appointment of director Appointment of Mr Paul Simon Carr as a director on 2020-10-01 details
2020-09-23 Confirmation Statement Confirmation statement made on 2020-09-15 with updates details
2020-02-24 Annual Accounts Total exemption full accounts made up to 2019-09-30 details
2019-09-23 Confirmation Statement Confirmation statement made on 2019-09-15 with updates details
2019-03-25 Annual Accounts Total exemption full accounts made up to 2018-09-30 details
2018-09-28 Confirmation Statement Confirmation statement made on 2018-09-15 with updates details
2017-12-14 Annual Accounts Total exemption full accounts made up to 2017-09-30 details
2017-09-18 Confirmation Statement Confirmation statement made on 2017-09-15 with updates details
2016-12-06 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2016-09-27 Confirmation Statement Confirmation statement made on 2016-09-15 with updates details
2016-01-20 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2015-09-23 Annual Return Annual return made up to 2015-09-15 with full list of shareholders details
2015-09-23 Change of registered office address Registered office address changed from Unit 4 Waterswallows Ind Estate Waterswallows Road Buxton Derbyshire SK17 7JB to Unit 4 Waterswallows Industrial Park, Waterswallows Road Green Fairfield Buxton Derbyshire SK17 7JB on 2015-09-23 details
2015-05-30 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2014-09-17 Annual Return Annual return made up to 2014-09-15 with full list of shareholders details
2014-06-27 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2013-10-30 Annual Return Annual return made up to 2013-09-15 with full list of shareholders details
2013-06-27 Annual Accounts Total exemption small company accounts made up to 2012-09-30 details
2012-10-10 Annual Return Annual return made up to 2012-09-15 with full list of shareholders details
2012-08-10 Annual Accounts Total exemption small company accounts made up to 2011-09-30 details
See all (57 records)

Industry codes

Code Description Code scheme
47.19 Other retail sale in non-specialised stores UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 23 2021

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