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CITY BEARINGS & TRANSMISSION LIMITED - Unit 1 Napoleon Business Park, Weatherby Road Ascott Ind. Estate, Derby, Derbyshire, United Kingdom
Company Information
- Company registration number
- 02486015
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1 Napoleon Business Park
- Weatherby Road Ascott Ind. Estate
- Derby
- Derbyshire
- DE24 8HL Unit 1 Napoleon Business Park, Weatherby Road Ascott Ind. Estate, Derby, Derbyshire, DE24 8HL UK
Management
- Managing Directors
- GIBSON, Andrew Charles
- GIBSON, James Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-03-28
- Age Of Company 1990-03-28 34 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- -
- Mr Brian Vayro
- -
- Abco Holdings (Nottingham) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EARNFILE LIMITED
- Filing of Accounts
- Due Date: 2022-05-31
- Last Date: 2020-08-31
- Last Return Made Up To:
- 2012-03-28
- Annual Return
- Due Date: 2021-04-11
- Last Date: 2020-03-28
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CITY BEARINGS & TRANSMISSION LIMITED Company Description
- CITY BEARINGS & TRANSMISSION LIMITED is a ltd registered in United Kingdom with the Company reg no 02486015. Its current trading status is "live". It was registered 1990-03-28. It was previously called EARNFILE LIMITED. It has declared SIC or NACE codes as "46900". It has 2 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-03-28.It can be contacted at Unit 1 Napoleon Business Park .
Get CITY BEARINGS & TRANSMISSION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: City Bearings & Transmission Limited - Unit 1 Napoleon Business Park, Weatherby Road Ascott Ind. Estate, Derby, Derbyshire, United Kingdom
- 1990-03-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-02-26) - MR04
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appoint-person-director-company-with-name-date (2021-03-01) - AP01
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
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termination-secretary-company-with-name-termination-date (2021-03-01) - TM02
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accounts-with-accounts-type-unaudited-abridged (2021-02-09) - AA
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notification-of-a-person-with-significant-control (2021-03-01) - PSC02
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cessation-of-a-person-with-significant-control (2021-03-01) - PSC07
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-31) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-05-29) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-04) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-02-27) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-04) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-03-27) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-07) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-31) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-07) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-15) - AA
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change-person-secretary-company-with-change-date (2014-04-07) - CH03
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-07) - AA
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change-person-director-company-with-change-date (2011-09-02) - CH01
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change-registered-office-address-company-with-date-old-address (2011-09-02) - AD01
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change-person-secretary-company-with-change-date (2011-09-02) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
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change-person-director-company-with-change-date (2010-05-20) - CH01
keyboard_arrow_right 2009
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legacy (2009-07-31) - 288c
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legacy (2009-05-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-05-18) - AA
keyboard_arrow_right 2008
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legacy (2008-05-08) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-03-14) - AA
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legacy (2007-04-11) - 363a
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legacy (2007-09-05) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-12-07) - AA
keyboard_arrow_right 2006
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legacy (2006-06-12) - 363a
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legacy (2006-06-12) - 190
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legacy (2006-06-12) - 353
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accounts-with-accounts-type-total-exemption-small (2006-04-25) - AA
keyboard_arrow_right 2005
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legacy (2005-04-05) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-05-06) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-05-15) - AA
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legacy (2004-04-07) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-04-22) - AA
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legacy (2003-04-10) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-04-02) - AA
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legacy (2002-06-24) - 363s
keyboard_arrow_right 2001
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legacy (2001-04-03) - 363s
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accounts-with-accounts-type-small (2001-04-02) - AA
keyboard_arrow_right 2000
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legacy (2000-05-17) - 363s
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accounts-with-accounts-type-small (2000-03-16) - AA
keyboard_arrow_right 1999
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legacy (1999-04-23) - 363s
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accounts-with-accounts-type-small (1999-03-11) - AA
keyboard_arrow_right 1998
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legacy (1998-03-30) - 363s
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accounts-with-accounts-type-small (1998-01-20) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-02-05) - AA
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legacy (1997-05-15) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-03-12) - AA
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legacy (1996-05-28) - 363s
keyboard_arrow_right 1995
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legacy (1995-06-13) - 88(2)R
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legacy (1995-06-13) - 363s
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resolution (1995-06-13) - RESOLUTIONS
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accounts-with-accounts-type-small (1995-05-26) - AA
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-01-24) - CERTNM
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memorandum-articles (1994-01-26) - MEM/ARTS
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legacy (1994-11-15) - 395
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legacy (1994-04-20) - 363s
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accounts-with-accounts-type-small (1994-04-08) - AA
keyboard_arrow_right 1993
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restoration-order-of-court (1993-02-04) - AC92
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accounts-with-accounts-type-small (1993-02-26) - AA
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legacy (1993-02-04) - 288
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legacy (1993-05-14) - 363s
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legacy (1993-02-04) - 88(2)R
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legacy (1993-02-04) - 363a
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accounts-with-accounts-type-small (1993-02-04) - AA
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legacy (1993-02-04) - 287
keyboard_arrow_right 1992
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gazette-dissolved-compulsary (1992-02-04) - GAZ2
keyboard_arrow_right 1991
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gazette-notice-compulsary (1991-10-15) - GAZ1
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legacy (1991-08-22) - 225(1)
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resolution (1991-07-18) - RESOLUTIONS
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resolution (1991-01-14) - RESOLUTIONS
keyboard_arrow_right 1990
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resolution (1990-08-23) - RESOLUTIONS
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incorporation-company (1990-03-28) - NEWINC