Steel City Bearings Limited

Company Name	Steel City Bearings Limited
Company Status	Active
Company Number	03094671
Category	Private Limited Company
Incorporation Date	23 August 1995(28 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Kenneth Clark
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 September 1995(1 month after company formation)
Appointment Duration	28 years, 7 months
Role	Bearing Sales
Country of Residence	United Kingdom
Correspondence Address	Cannon House Rutland Road Sheffield South Yorkshire S3 8DP

Secretary Name	Valerie Clark
Nationality	British
Status	Current
Appointed	16 January 1997(1 year, 4 months after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon House Rutland Road Sheffield South Yorkshire S3 8DP

Director Name	Valerie Clark
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 September 2008(13 years, 1 month after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon House Rutland Road Sheffield South Yorkshire S3 8DP

Director Name	Mr Matthew Lee Clark
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	18 January 2021(25 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cannon House Rutland Road Sheffield South Yorkshire S3 8DP

Director Name	Carl Brookes
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 16 January 1997)
Role	Bearing Sales
Correspondence Address	117 Parson Cross Road Sheffield South Yorkshire S6 1JW

Secretary Name	Wendy Brookes
Nationality	British
Status	Resigned
Appointed	09 October 1995(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 16 January 1997)
Role	Company Director
Correspondence Address	117 Parson Cross Road Sheffield South Yorkshire S6 1JW

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	23 August 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 August 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.steelcitybearings.com
Email address	[email protected]
Telephone	0114 2561955
Telephone region	Sheffield

Location

Registered Address	Cannon House Rutland Road Sheffield South Yorkshire S3 8DP
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£417,549
Cash	£46,672
Current Liabilities	£599,416

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	16 August 2023 (8 months, 1 week ago)
Next Return Due	30 August 2024 (4 months, 1 week from now)

Charges

27 August 2019	Delivered on: 28 August 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
13 March 2009	Delivered on: 18 March 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 130A upwell street sheffield. Outstanding
26 April 2002	Delivered on: 1 May 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 130 upwell street sheffield S4 8AJ. Outstanding
3 January 1996	Delivered on: 9 January 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

17 February 2021	Appointment of Mr Matthew Lee Clark as a director on 18 January 2021 (2 pages)
1 September 2020	Confirmation statement made on 22 August 2020 with updates (4 pages)
24 June 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
23 October 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
28 August 2019	Registration of charge 030946710004, created on 27 August 2019 (18 pages)
9 April 2019	Total exemption full accounts made up to 30 September 2018 (12 pages)
9 October 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
8 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
21 September 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
7 February 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
7 February 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
7 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
1 July 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
1 July 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
22 October 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1,000 (4 pages)
22 October 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1,000 (4 pages)
8 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
8 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
1 October 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1,000 (4 pages)
1 October 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1,000 (4 pages)
13 March 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
13 March 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
4 November 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1,000 (4 pages)
4 November 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1,000 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
4 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
30 April 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
30 April 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 September 2011	Director's details changed for Valerie Clark on 23 August 2011 (2 pages)
28 September 2011	Director's details changed for Kenneth Clark on 23 August 2011 (2 pages)
28 September 2011	Director's details changed for Kenneth Clark on 23 August 2011 (2 pages)
28 September 2011	Director's details changed for Valerie Clark on 23 August 2011 (2 pages)
28 September 2011	Secretary's details changed for Valerie Clark on 23 August 2011 (1 page)
28 September 2011	Secretary's details changed for Valerie Clark on 23 August 2011 (1 page)
28 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (3 pages)
28 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (3 pages)
6 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
6 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
14 September 2010	Director's details changed for Valerie Clark on 23 August 2010 (2 pages)
14 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
14 September 2010	Director's details changed for Kenneth Clark on 23 August 2010 (2 pages)
14 September 2010	Director's details changed for Valerie Clark on 23 August 2010 (2 pages)
14 September 2010	Director's details changed for Kenneth Clark on 23 August 2010 (2 pages)
14 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
24 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
24 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
12 October 2009	Annual return made up to 23 August 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 23 August 2009 with a full list of shareholders (4 pages)
17 April 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
17 April 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
18 March 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
18 March 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
21 October 2008	Director appointed valerie clark (2 pages)
21 October 2008	Director appointed valerie clark (2 pages)
19 September 2008	Return made up to 23/08/08; full list of members (3 pages)
19 September 2008	Return made up to 23/08/08; full list of members (3 pages)
11 April 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
11 April 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
11 September 2007	Return made up to 23/08/07; full list of members (2 pages)
11 September 2007	Return made up to 23/08/07; full list of members (2 pages)
1 April 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
1 April 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
11 October 2006	Return made up to 23/08/06; full list of members (6 pages)
11 October 2006	Return made up to 23/08/06; full list of members (6 pages)
22 February 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
22 February 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
16 September 2005	Return made up to 23/08/05; full list of members (6 pages)
16 September 2005	Return made up to 23/08/05; full list of members (6 pages)
25 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
25 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
14 September 2004	Return made up to 23/08/04; full list of members (6 pages)
14 September 2004	Return made up to 23/08/04; full list of members (6 pages)
16 June 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
16 June 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
26 September 2003	Return made up to 23/08/03; full list of members (6 pages)
26 September 2003	Return made up to 23/08/03; full list of members (6 pages)
1 May 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
1 May 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
5 September 2002	Return made up to 23/08/02; full list of members (6 pages)
5 September 2002	Return made up to 23/08/02; full list of members (6 pages)
1 May 2002	Particulars of mortgage/charge (3 pages)
1 May 2002	Particulars of mortgage/charge (3 pages)
27 January 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
27 January 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
30 August 2001	Return made up to 23/08/01; full list of members (6 pages)
30 August 2001	Return made up to 23/08/01; full list of members (6 pages)
2 August 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
2 August 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
31 August 2000	Return made up to 23/08/00; full list of members (6 pages)
31 August 2000	Return made up to 23/08/00; full list of members (6 pages)
25 April 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
25 April 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
27 August 1999	Return made up to 23/08/99; full list of members (6 pages)
27 August 1999	Return made up to 23/08/99; full list of members (6 pages)
26 May 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
26 May 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
19 May 1999	Secretary's particulars changed (1 page)
19 May 1999	Director's particulars changed (1 page)
19 May 1999	Secretary's particulars changed (1 page)
19 May 1999	Director's particulars changed (1 page)
12 October 1998	Return made up to 23/08/98; full list of members (6 pages)
12 October 1998	Return made up to 23/08/98; full list of members (6 pages)
1 June 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
1 June 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
25 September 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
25 September 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
2 September 1997	Return made up to 23/08/97; full list of members (6 pages)
2 September 1997	Return made up to 23/08/97; full list of members (6 pages)
10 February 1997	Registered office changed on 10/02/97 from: unit 1 petre drive sheffield S4 7PZ (1 page)
10 February 1997	Registered office changed on 10/02/97 from: unit 1 petre drive sheffield S4 7PZ (1 page)
4 February 1997	Secretary resigned (1 page)
4 February 1997	Director resigned (1 page)
4 February 1997	New secretary appointed (2 pages)
4 February 1997	Director resigned (1 page)
4 February 1997	New secretary appointed (2 pages)
4 February 1997	Secretary resigned (1 page)
4 October 1996	Ad 12/09/96--------- Â£ si 998@1=998 Â£ ic 1/999 (2 pages)
4 October 1996	Ad 12/09/96--------- Â£ si 998@1=998 Â£ ic 1/999 (2 pages)
1 October 1996	Return made up to 23/08/96; full list of members 363(287) ‐ Registered office changed on 01/10/96 (6 pages)
1 October 1996	Return made up to 23/08/96; full list of members 363(287) ‐ Registered office changed on 01/10/96 (6 pages)
9 January 1996	Particulars of mortgage/charge (3 pages)
9 January 1996	Particulars of mortgage/charge (3 pages)
23 November 1995	New director appointed (2 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	New director appointed (2 pages)
23 November 1995	Accounting reference date notified as 30/09 (1 page)
23 November 1995	Director resigned (2 pages)
23 November 1995	Accounting reference date notified as 30/09 (1 page)
23 November 1995	New secretary appointed (2 pages)
23 November 1995	New director appointed (2 pages)
23 November 1995	New director appointed (2 pages)
23 November 1995	New secretary appointed (2 pages)
11 October 1995	Memorandum and Articles of Association (8 pages)
11 October 1995	Memorandum and Articles of Association (8 pages)
29 September 1995	Secretary resigned (1 page)
29 September 1995	Director resigned (1 page)
29 September 1995	New director appointed (2 pages)
29 September 1995	New director appointed (2 pages)
29 September 1995	New director appointed (2 pages)
29 September 1995	Secretary resigned (1 page)
29 September 1995	Director resigned (1 page)
29 September 1995	New director appointed (2 pages)
29 September 1995	Registered office changed on 29/09/95 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
29 September 1995	Registered office changed on 29/09/95 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
23 August 1995	Incorporation (20 pages)
23 August 1995	Incorporation (20 pages)

Steel City Bearings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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