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The Open Database Of The Corporate World

A & P BEARINGS LTD.

Company Number
SC247946
Status
Active
Incorporation Date
16 April 2003 (about 19 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs. Dorothy Linda Robb
  • Mr. Colin Morris Bruce Robb
  • Mr Steven Robb
Registered Address
  • 14 School Road
    Balmullo
  • St. Andrews
  • KY16 0BD
  • Fife
  • United Kingdom
Latest Accounts Date
2021-07-31
Annual Return Last Made Up Date
2016-04-16
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 May 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2021-03-02 Mr Steven Robb controls United Kingdom flag A & P BEARINGS LTD. (United Kingdom, 16 Apr 2003- ) Right To Appoint And Remove Directors details
2016-06-30 Mrs. Dorothy Linda Robb controls United Kingdom flag A & P BEARINGS LTD. (United Kingdom, 16 Apr 2003- ) Share Ownership historic details
2016-06-30 Mr. Colin Morris Bruce Robb controls United Kingdom flag A & P BEARINGS LTD. (United Kingdom, 16 Apr 2003- ) Share Ownership historic details

Filings

Filing Date Title Description
2022-05-05 Give notice of individual person with significant control Notification of Fiona Anne Robb as a person with significant control on 2022-05-02 details
2022-05-05 Appointment of director Appointment of Dr Fiona Anne Robb as a director on 2022-05-02 details
2022-04-26 Annual Accounts Micro company accounts made up to 2021-07-31 details
2022-03-03 Confirmation Statement Confirmation statement made on 2022-03-03 with updates details
2021-04-24 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2021-04-22 Annual Accounts Micro company accounts made up to 2020-07-31 details
2021-03-11 Termination of appointment of director Termination of appointment of Dorothy Linda Robb as a director on 2021-03-02 details
2021-03-11 Termination of appointment of director Termination of appointment of Colin Morris Bruce Robb as a director on 2021-03-02 details
2021-03-11 Give notice ceasing to be an individual person with significant control Cessation of Dorothy Linda Robb as a person with significant control on 2021-03-02 details
2021-03-11 Termination of appointment of secretary Termination of appointment of Dorothy Linda Robb as a secretary on 2021-03-02 details
2021-03-11 Confirmation Statement Confirmation statement made on 2021-03-03 with updates details
2021-03-11 Give notice ceasing to be an individual person with significant control Cessation of Colin Morris Bruce Robb as a person with significant control on 2021-03-02 details
2021-03-11 Give notice of individual person with significant control Notification of Steven Robb as a person with significant control on 2021-03-02 details
2020-04-28 Annual Accounts Micro company accounts made up to 2019-07-31 details
2020-04-21 Confirmation Statement Confirmation statement made on 2020-04-16 with no updates details
2019-04-26 Annual Accounts Micro company accounts made up to 2018-07-31 details
2019-04-18 Confirmation Statement Confirmation statement made on 2019-04-16 with updates details
2018-04-26 Annual Accounts Micro company accounts made up to 2017-07-31 details
2018-04-19 Confirmation Statement Confirmation statement made on 2018-04-16 with updates details
2017-04-24 Annual Accounts Total exemption small company accounts made up to 2016-07-31 details
See all (55 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 May 9 2022

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