| Company Name | North East Bearings & Transmission Limited |
|---|---|
| Director | John Harland |
| Company Status | Active |
| Company Number | 04236504 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2001(22 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr John Harland |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2001(same day as company formation) |
| Role | Sales Co Ordinator |
| Country of Residence | England |
| Correspondence Address | 81 Bishopton Road Stockton On Tees Cleveland TS18 4PG |
| Secretary Name | Mark Jon Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 182 Parliament Road Middlesbrough Cleveland TS1 4JG |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2001(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2001(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Contact
| Website | northeastbearingsandtransmission |
|---|
Location
| Registered Address | Unit 37 Collingwood Court Riverside Park Industrial Estate Middlesbrough TS2 1RP |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
Shareholders
| 1 at £1 | John Harland 50.00% Ordinary |
|---|---|
| 1 at £1 | Mark Jon Smith 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,268 |
| Cash | £17,131 |
| Current Liabilities | £53,048 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 June 2024 (1 month, 3 weeks from now) |
Filing History
| 31 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 19 June 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 15 July 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 29 June 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
| 16 January 2018 | Notification of John Harland as a person with significant control on 16 January 2018 (2 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 30 June 2017 | Confirmation statement made on 13 June 2017 with no updates (3 pages) |
| 30 June 2017 | Confirmation statement made on 13 June 2017 with no updates (3 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 8 July 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 8 July 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 14 January 2016 | Termination of appointment of Mark Jon Smith as a secretary on 23 December 2015 (1 page) |
| 14 January 2016 | Termination of appointment of Mark Jon Smith as a secretary on 23 December 2015 (1 page) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 18 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
| 20 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 November 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 20 November 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 26 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (4 pages) |
| 26 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
| 25 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (4 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 31 March 2011 (10 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 31 March 2011 (10 pages) |
| 14 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (4 pages) |
| 14 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Amended accounts made up to 31 March 2010 (7 pages) |
| 6 January 2011 | Amended accounts made up to 31 March 2010 (7 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 July 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
| 16 July 2010 | Director's details changed for John Harland on 1 October 2009 (2 pages) |
| 16 July 2010 | Director's details changed for John Harland on 1 October 2009 (2 pages) |
| 16 July 2010 | Director's details changed for John Harland on 1 October 2009 (2 pages) |
| 16 July 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 27 July 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 27 July 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 2 July 2008 | Return made up to 13/06/08; full list of members (3 pages) |
| 2 July 2008 | Return made up to 13/06/08; full list of members (3 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 13 June 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 13 June 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 31 July 2006 | Return made up to 13/06/06; full list of members (2 pages) |
| 31 July 2006 | Return made up to 13/06/06; full list of members (2 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 13 June 2005 | Return made up to 13/06/05; full list of members (3 pages) |
| 13 June 2005 | Return made up to 13/06/05; full list of members (3 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 8 October 2004 | Return made up to 18/06/04; full list of members (6 pages) |
| 8 October 2004 | Return made up to 18/06/04; full list of members (6 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 12 June 2003 | Return made up to 18/06/03; full list of members (6 pages) |
| 12 June 2003 | Return made up to 18/06/03; full list of members (6 pages) |
| 10 March 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 10 March 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 7 August 2002 | Registered office changed on 07/08/02 from: UNIT37 collingwood court riverside park industrial estate middlesbrough TS2 1RP (1 page) |
| 7 August 2002 | Registered office changed on 07/08/02 from: UNIT37 collingwood court riverside park industrial estate middlesbrough TS2 1RP (1 page) |
| 16 July 2002 | Return made up to 18/06/02; full list of members
|
| 16 July 2002 | Return made up to 18/06/02; full list of members
|
| 25 March 2002 | Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page) |
| 25 March 2002 | Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page) |
| 29 June 2001 | Registered office changed on 29/06/01 from: teesway north tees ind est portrack portrack laneees stockton on tees TS18 2RS (1 page) |
| 29 June 2001 | Registered office changed on 29/06/01 from: teesway north tees ind est portrack portrack laneees stockton on tees TS18 2RS (1 page) |
| 29 June 2001 | New secretary appointed (2 pages) |
| 29 June 2001 | New secretary appointed (2 pages) |
| 29 June 2001 | New director appointed (2 pages) |
| 29 June 2001 | New director appointed (2 pages) |
| 25 June 2001 | Director resigned (1 page) |
| 25 June 2001 | Director resigned (1 page) |
| 25 June 2001 | Secretary resigned (1 page) |
| 25 June 2001 | Secretary resigned (1 page) |
| 25 June 2001 | Registered office changed on 25/06/01 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 25 June 2001 | Registered office changed on 25/06/01 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 18 June 2001 | Incorporation (15 pages) |
| 18 June 2001 | Incorporation (15 pages) |