Bearings & Drives Limited

Company Name	Bearings & Drives Limited
Company Status	Active
Company Number	03522079
Category	Private Limited Company
Incorporation Date	4 March 1998(26 years, 2 months ago)
Previous Names	Grindco 170 Limited and Congleton Bearings & Engineering Supplies Limited

Business Activity

Section C	Manufacturing
SIC 2745	Other non-ferrous metal production
SIC 24450	Other non-ferrous metal production

Directors

Director Name	John Middleton
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 May 1998(2 months after company formation)
Appointment Duration	26 years
Role	Company Director
Correspondence Address	Units 4 & 5 Greenfield Road Greenfield Industrial Congleton Cheshire CW12 4TR

Director Name	William James Simpson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 May 1998(2 months after company formation)
Appointment Duration	26 years
Role	Managing Director
Correspondence Address	Units 4 & 5 Greenfield Road Greenfield Industrial Congleton Cheshire CW12 4TR

Secretary Name	William James Simpson
Nationality	British
Status	Current
Appointed	08 May 1998(2 months after company formation)
Appointment Duration	26 years
Role	Sales Manager
Correspondence Address	Units 4 & 5 Greenfield Road Greenfield Industrial Congleton Cheshire CW12 4TR

Director Name	Mr Stephen John Bacon
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 March 2011(13 years after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units 4 & 5 Greenfield Road Greenfield Industrial Congleton Cheshire CW12 4TR

Director Name	Mrs Julie Simpson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 September 2020(22 years, 6 months after company formation)
Appointment Duration	3 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Units 4 & 5 Greenfield Road Greenfield Industrial Congleton Cheshire CW12 4TR

Director Name	John Michael Edwards
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	Wetley Abbey Farm Wetley Rocks Stoke On Trent Staffordshire ST9 0AS

Secretary Name	Paul Edmund Godfrey
Nationality	British
Status	Resigned
Appointed	04 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	Silver Birches Whitmore Heath Newcastle Under Lyme Staffordshire ST5 5HB

Contact

Website	www.bearingsanddrives.co.uk
Email address	[email protected]
Telephone	01260 299744
Telephone region	Congleton

Location

Registered Address	Units 4 & 5 Greenfield Road Greenfield Industrial Estate Congleton Cheshire CW12 4TR
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton
Address Matches	2 other UK companies use this postal address

Shareholders

250 at £1	Mr John Middleton 25.00% Ordinary C
250 at £1	Mr William James Simpson 25.00% Ordinary A
250 at £1	Mrs Julie Simpson 25.00% Ordinary B
250 at £1	Mrs Tina Marie Middleton 25.00% Ordinary D

Financials

Year	2014
Net Worth	£206,494
Current Liabilities	£501,292

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	4 March 2024 (2 months ago)
Next Return Due	18 March 2025 (10 months, 2 weeks from now)

Charges

5 June 1998	Delivered on: 6 June 1998 Persons entitled: Midland 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. See the mortgage charge document for full details. Outstanding

5 June 1998

Delivered on: 6 June 1998
Persons entitled: Midland 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. See the mortgage charge document for full details.
Outstanding

Filing History

6 March 2023	Confirmation statement made on 4 March 2023 with no updates (3 pages)
27 February 2023	Total exemption full accounts made up to 31 May 2022 (11 pages)
15 March 2022	Director's details changed for Mrs Julie Simpson on 14 March 2022 (2 pages)
15 March 2022	Registered office address changed from C/O Dpc Accountants Stone House 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR England to Units 4 & 5 Greenfield Road Greenfield Industrial Estate Congleton Cheshire CW12 4TR on 15 March 2022 (1 page)
7 March 2022	Confirmation statement made on 4 March 2022 with no updates (3 pages)
13 January 2022	Total exemption full accounts made up to 31 May 2021 (11 pages)
8 April 2021	Confirmation statement made on 4 March 2021 with no updates (3 pages)
26 October 2020	Total exemption full accounts made up to 31 May 2020 (10 pages)
8 October 2020	Appointment of Mrs Julie Simpson as a director on 2 September 2020 (2 pages)
23 April 2020	Confirmation statement made on 4 March 2020 with updates (5 pages)
21 November 2019	Total exemption full accounts made up to 31 May 2019 (10 pages)
6 November 2019	Registered office address changed from C/O Dpc Vernon Road Stoke on Trent Staffordshire ST4 2QY to C/O Dpc Accountants Stone House 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR on 6 November 2019 (1 page)
28 March 2019	Satisfaction of charge 1 in full (1 page)
17 March 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
19 February 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
7 March 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
21 February 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
9 March 2017	Confirmation statement made on 4 March 2017 with updates (7 pages)
9 March 2017	Confirmation statement made on 4 March 2017 with updates (7 pages)
2 March 2017	Director's details changed for John Middleton on 2 March 2017 (2 pages)
2 March 2017	Director's details changed for William James Simpson on 2 March 2017 (2 pages)
2 March 2017	Director's details changed for John Middleton on 2 March 2017 (2 pages)
2 March 2017	Director's details changed for William James Simpson on 2 March 2017 (2 pages)
14 December 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
14 December 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
11 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 1,000 (5 pages)
11 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 1,000 (5 pages)
4 March 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
4 March 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
4 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1,000 (5 pages)
4 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1,000 (5 pages)
4 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1,000 (5 pages)
22 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
22 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
19 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1,000 (5 pages)
19 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1,000 (5 pages)
19 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1,000 (5 pages)
10 December 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
10 December 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
13 November 2013	Director's details changed for John Middleton on 5 November 2013 (2 pages)
13 November 2013	Secretary's details changed for William James Simpson on 5 November 2013 (1 page)
13 November 2013	Secretary's details changed for William James Simpson on 5 November 2013 (1 page)
13 November 2013	Director's details changed for William James Simpson on 5 November 2013 (2 pages)
13 November 2013	Secretary's details changed for William James Simpson on 5 November 2013 (1 page)
13 November 2013	Director's details changed for Mr Stephen John Bacon on 5 November 2013 (2 pages)
13 November 2013	Director's details changed for William James Simpson on 5 November 2013 (2 pages)
13 November 2013	Director's details changed for Mr Stephen John Bacon on 5 November 2013 (2 pages)
13 November 2013	Director's details changed for William James Simpson on 5 November 2013 (2 pages)
13 November 2013	Director's details changed for John Middleton on 5 November 2013 (2 pages)
13 November 2013	Director's details changed for Mr Stephen John Bacon on 5 November 2013 (2 pages)
13 November 2013	Director's details changed for John Middleton on 5 November 2013 (2 pages)
7 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (7 pages)
7 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (7 pages)
7 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (7 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
8 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (7 pages)
8 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (7 pages)
8 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (7 pages)
15 November 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
15 November 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
16 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
16 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
16 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
15 March 2011	Appointment of Mr Stephen John Bacon as a director (2 pages)
15 March 2011	Appointment of Mr Stephen John Bacon as a director (2 pages)
6 January 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 January 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 January 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
4 January 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
19 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
3 April 2009	Return made up to 04/03/09; full list of members (4 pages)
3 April 2009	Return made up to 04/03/09; full list of members (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
27 January 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
2 April 2008	Return made up to 04/03/08; full list of members (4 pages)
2 April 2008	Return made up to 04/03/08; full list of members (4 pages)
26 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
26 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
20 March 2007	Return made up to 04/03/07; full list of members (3 pages)
20 March 2007	Return made up to 04/03/07; full list of members (3 pages)
20 February 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
20 February 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
14 March 2006	Return made up to 04/03/06; full list of members (3 pages)
14 March 2006	Return made up to 04/03/06; full list of members (3 pages)
10 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
10 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
7 April 2005	Return made up to 04/03/05; full list of members (3 pages)
7 April 2005	Return made up to 04/03/05; full list of members (3 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
31 March 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
31 March 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
24 March 2004	Return made up to 04/03/04; full list of members (8 pages)
24 March 2004	Return made up to 04/03/04; full list of members (8 pages)
27 March 2003	Return made up to 04/03/03; full list of members (6 pages)
27 March 2003	Return made up to 04/03/03; full list of members (6 pages)
18 December 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
18 December 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
11 December 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
11 December 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
26 March 2002	Return made up to 04/03/02; full list of members (6 pages)
26 March 2002	Registered office changed on 26/03/02 from: d p c chartered accountants vernon road stoke on trent staffordshire ST4 2QY (1 page)
26 March 2002	Return made up to 04/03/02; full list of members (6 pages)
26 March 2002	Registered office changed on 26/03/02 from: d p c chartered accountants vernon road stoke on trent staffordshire ST4 2QY (1 page)
4 July 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
4 July 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
21 March 2001	Return made up to 04/03/01; full list of members (5 pages)
21 March 2001	Return made up to 04/03/01; full list of members (5 pages)
3 April 2000	Return made up to 04/03/00; full list of members (5 pages)
3 April 2000	Return made up to 04/03/00; full list of members (5 pages)
29 February 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
29 February 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
7 February 2000	Registered office changed on 07/02/00 from: unit 4 greenfield road greenfield industrial estate congleton cheshire CW12 4TR (1 page)
7 February 2000	Registered office changed on 07/02/00 from: unit 4 greenfield road greenfield industrial estate congleton cheshire CW12 4TR (1 page)
17 September 1999	Company name changed congleton bearings & engineering supplies LIMITED\certificate issued on 20/09/99 (2 pages)
17 September 1999	Company name changed congleton bearings & engineering supplies LIMITED\certificate issued on 20/09/99 (2 pages)
14 April 1999	Return made up to 04/03/99; full list of members (5 pages)
14 April 1999	Return made up to 04/03/99; full list of members (5 pages)
17 February 1999	Accounting reference date extended from 31/03/99 to 31/05/99 (1 page)
17 February 1999	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
17 February 1999	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
17 February 1999	Accounting reference date extended from 31/03/99 to 31/05/99 (1 page)
11 June 1998	Accounting reference date extended from 31/03/99 to 30/04/99 (1 page)
11 June 1998	Accounting reference date extended from 31/03/99 to 30/04/99 (1 page)
6 June 1998	Particulars of mortgage/charge (3 pages)
6 June 1998	Particulars of mortgage/charge (3 pages)
3 June 1998	Ad 28/05/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
3 June 1998	Ad 28/05/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
21 May 1998	Registered office changed on 21/05/98 from: glebe court stoke on trent ST4 1ET (1 page)
21 May 1998	New director appointed (2 pages)
21 May 1998	Registered office changed on 21/05/98 from: glebe court stoke on trent ST4 1ET (1 page)
21 May 1998	New director appointed (2 pages)
21 May 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
21 May 1998	New secretary appointed;new director appointed (2 pages)
21 May 1998	New secretary appointed;new director appointed (2 pages)
21 May 1998	Secretary resigned (1 page)
21 May 1998	Secretary resigned (1 page)
5 May 1998	Company name changed grindco 170 LIMITED\certificate issued on 06/05/98 (2 pages)
5 May 1998	Company name changed grindco 170 LIMITED\certificate issued on 06/05/98 (2 pages)
4 March 1998	Incorporation (31 pages)
4 March 1998	Incorporation (31 pages)