YORK BEARINGS AND TRANSMISSIONS LIMITED
Overview
| Company Name | YORK BEARINGS AND TRANSMISSIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04972405 |
| 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 YORK BEARINGS AND TRANSMISSIONS LIMITED?
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is YORK BEARINGS AND TRANSMISSIONS LIMITED located?
| Registered Office Address | Unit 3 Crofton Court, Crofton Road, Portrack TS18 2QR Stockton On Tees |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YORK BEARINGS AND TRANSMISSIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for YORK BEARINGS AND TRANSMISSIONS LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2024 |
| Overdue | No |
What are the latest filings for YORK BEARINGS AND TRANSMISSIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 2 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 2 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 2 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Notification of Patrick Hodgers as a person with significant control on Dec 15, 2021 | 2 pages | PSC01 | ||||||||||||||||||||||
Notification of Martyn Semark as a person with significant control on Dec 15, 2021 | 2 pages | PSC01 | ||||||||||||||||||||||
Micro company accounts made up to Mar 31, 2021 | 2 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||||||||||||||||||||||
Secretary's details changed for John Richard Drennan on Apr 29, 2020 | 1 pages | CH03 | ||||||||||||||||||||||
Director's details changed for John Richard Drennan on Apr 29, 2020 | 2 pages | CH01 | ||||||||||||||||||||||
Change of details for Mr John Drennan as a person with significant control on Apr 29, 2020 | 2 pages | PSC04 | ||||||||||||||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Nov 21, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Confirmation statement made on Nov 21, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||||||||||||||
Director's details changed for Martyn Semark on Jan 15, 2018 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Patrick Hodgers on Jan 15, 2018 | 2 pages | CH01 | ||||||||||||||||||||||
Confirmation statement made on Nov 21, 2017 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 09, 2017
| 8 pages | SH01 | ||||||||||||||||||||||
Who are the officers of YORK BEARINGS AND TRANSMISSIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRENNAN, John Richard | Secretary | Unit 3 Crofton Court, Crofton Road, Portrack TS18 2QR Stockton On Tees | British | 94001820001 | ||||||
| DRENNAN, John Richard | Director | Unit 3 Crofton Court, Crofton Road, Portrack TS18 2QR Stockton On Tees | England | British | Company Director | 94001820002 | ||||
| HODGERS, Patrick | Director | Strait Lane Stainton TS8 9BB Middlesbrough 17 England | England | British | Company Director | 1170300002 | ||||
| SEMARK, Martyn | Director | Buckthorn Crescent TS21 3LD Stockton-On-Tees 27 England | England | British | Company Director | 1170310005 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of YORK BEARINGS AND TRANSMISSIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Patrick Hodgers | Dec 15, 2021 | Unit 3 Crofton Court, Crofton Road, Portrack TS18 2QR Stockton On Tees | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Martyn Semark | Dec 15, 2021 | Unit 3 Crofton Court, Crofton Road, Portrack TS18 2QR Stockton On Tees | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Drennan | Apr 06, 2016 | Auster Road YO30 4XA York 37 England | No |
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