ACM BEARINGS LIMITED
Overview
| Company Name | ACM BEARINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02591700 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACM BEARINGS LIMITED?
- Manufacture of plastic plates, sheets, tubes and profiles (22210) / Manufacturing
Where is ACM BEARINGS LIMITED located?
| Registered Office Address | Unit 2, Derwent Way Wath Upon Dearne S63 6EX Rotherham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACM BEARINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FEATUREASSET LIMITED | Mar 14, 1991 | Mar 14, 1991 |
What are the latest accounts for ACM BEARINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for ACM BEARINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2026 |
| Overdue | No |
What are the latest filings for ACM BEARINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Oct 31, 2025 | 10 pages | AA | ||||||
Appointment of James Alexander Mercer as a secretary on Apr 30, 2026 | 2 pages | AP03 | ||||||
Termination of appointment of Karen Ellen Jackson as a secretary on Apr 30, 2026 | 1 pages | TM02 | ||||||
Confirmation statement made on Mar 14, 2026 with updates | 4 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Accounts for a small company made up to Oct 31, 2024 | 9 pages | AA | ||||||
Director's details changed for Mr Michael James Stevens on May 12, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Mr Michael James Stevens on May 12, 2025 | 2 pages | CH01 | ||||||
Appointment of Mr Chris Smith as a director on May 12, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Andrew William Mcculloch as a director on May 15, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Oct 31, 2023 | 10 pages | AA | ||||||
Confirmation statement made on Mar 14, 2024 with updates | 4 pages | CS01 | ||||||
Previous accounting period shortened from Mar 31, 2024 to Oct 31, 2023 | 1 pages | AA01 | ||||||
Appointment of Mr Andrew William Mcculloch as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||
Current accounting period extended from Oct 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||
Termination of appointment of Andrew William Mcculloch as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||
Appointment of Laurent Ploton as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||
Previous accounting period shortened from Mar 31, 2024 to Oct 31, 2023 | 1 pages | AA01 | ||||||
Notification of Hydromecanique Et Frottement Sas as a person with significant control on Dec 06, 2023 | 2 pages | PSC02 | ||||||
Cessation of Uk Steel Enterprise Ltd as a person with significant control on Dec 06, 2023 | 1 pages | PSC07 | ||||||
Cessation of Andrew William Mcculloch as a person with significant control on Dec 06, 2023 | 1 pages | PSC07 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||
Who are the officers of ACM BEARINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MERCER, James Alexander | Secretary | Wath Upon Dearne S63 6EX Rotherham Unit 2, Derwent Way South Yorkshire England | 348064970001 | |||||||
| KNIFTON, Michael James | Director | Unit 2, Derwent Way Wath Upon Dearne S63 6EX Rotherham | United Kingdom | British | 86326620001 | |||||
| PLOTON, Laurent | Director | Avenue Benoit Fourneyron 42160 Andrezieux-Boutheon 69 France | France | French | 317365780001 | |||||
| SIDEBOTTOM, Graham | Director | Unit 2, Derwent Way Wath Upon Dearne S63 6EX Rotherham | England | British | 253137170001 | |||||
| SMITH, Christopher Michael Mcdonald | Director | Unit 2, Derwent Way Wath Upon Dearne S63 6EX Rotherham | England | British | 336101290001 | |||||
| STEVENS, Michael James | Director | Unit 2, Derwent Way Wath Upon Dearne S63 6EX Rotherham | England | British | 247700900002 | |||||
| DAVIES, Jane Hannah | Secretary | Eastoft Hall Luddington Road, Eastoft DN17 4PP Scunthorpe North Lincolnshire | British | 8623390002 | ||||||
| JACKSON, Karen Ellen | Secretary | Unit 2, Derwent Way Wath Upon Dearne S63 6EX Rotherham | British | 80890900003 | ||||||
| LIGHTFOOT, Peter Campbell Herbert | Secretary | Whitegate Lodge Barrow Road Burton On The Wolds LE12 5TB Loughborough Leicestershire | British | 21123570001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| BIRCHLEY, Robert William | Director | Unit 2, Derwent Way Wath Upon Dearne S63 6EX Rotherham | United Kingdom | British | 150688640003 | |||||
| BUDDERY, Carl Alexander, Engineering Director | Director | Unit 2, Derwent Way Wath Upon Dearne S63 6EX Rotherham | United Kingdom | British | 173826620001 | |||||
| DAVIES, Anthony Norman | Director | Eastoft Hall Luddington Road, Eastoft DN17 4PP Scunthorpe North Lincolnshire | England | British | 41776610002 | |||||
| KREBS, Justin Lee | Director | Unit 2, Derwent Way Wath Upon Dearne S63 6EX Rotherham | United Kingdom | British | 173825860001 | |||||
| LIGHTFOOT, Peter Campbell Herbert | Director | Walnut Cottage 160a Burton Road LE13 1DN Melton Mowbray | United Kingdom | British | 21123570002 | |||||
| MCCULLOCH, Andrew William | Director | Unit 2, Derwent Way Wath Upon Dearne S63 6EX Rotherham | England | British | 29746840001 | |||||
| MCCULLOCH, Andrew William | Director | Unit 2, Derwent Way Wath Upon Dearne S63 6EX Rotherham | England | British | 29746840001 | |||||
| PRIDGEON, David Kenneth | Director | 2 Fretwell Close Maltby S66 8QH Rotherham South Yorkshire | British | 8623370002 | ||||||
| WELLS, Graham David, Dr | Director | Unit 2, Derwent Way Wath Upon Dearne S63 6EX Rotherham | United Kingdom | British | 16376200001 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Who are the persons with significant control of ACM BEARINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hydromecanique Et Frottement Sas | Dec 06, 2023 | Benoit Fourneyron 42160 Andrezieux-Boutheon 69 France | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Uk Steel Enterprise Ltd | Apr 06, 2016 | Portobello S1 4DP Sheffield 217 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew William Mcculloch | Apr 06, 2016 | Unit 2, Derwent Way Wath Upon Dearne S63 6EX Rotherham | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0