YORK BEARINGS AND TRANSMISSIONS LIMITED

YORK BEARINGS AND TRANSMISSIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameYORK BEARINGS AND TRANSMISSIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04972405
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for YORK BEARINGS AND TRANSMISSIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for YORK BEARINGS AND TRANSMISSIONS LIMITED?

    Last Confirmation Statement Made Up ToNov 21, 2025
    Next Confirmation Statement DueDec 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2024
    OverdueNo

    What are the latest filings for YORK BEARINGS AND TRANSMISSIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 21, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Nov 21, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Nov 21, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Nov 21, 2021 with no updates

    3 pagesCS01

    Notification of Patrick Hodgers as a person with significant control on Dec 15, 2021

    2 pagesPSC01

    Notification of Martyn Semark as a person with significant control on Dec 15, 2021

    2 pagesPSC01

    Micro company accounts made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Nov 21, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    2 pagesAA

    Secretary's details changed for John Richard Drennan on Apr 29, 2020

    1 pagesCH03

    Director's details changed for John Richard Drennan on Apr 29, 2020

    2 pagesCH01

    Change of details for Mr John Drennan as a person with significant control on Apr 29, 2020

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Nov 21, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 21, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Director's details changed for Martyn Semark on Jan 15, 2018

    2 pagesCH01

    Director's details changed for Patrick Hodgers on Jan 15, 2018

    2 pagesCH01

    Confirmation statement made on Nov 21, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Resolutions

    Resolutions
    19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Auth share cap dispensed/ allowance for new share structure 09/02/2017
    RES13
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Feb 09, 2017

    • Capital: GBP 1,200
    8 pagesSH01

    Who are the officers of YORK BEARINGS AND TRANSMISSIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRENNAN, John Richard
    Unit 3 Crofton Court, Crofton
    Road, Portrack
    TS18 2QR Stockton On Tees
    Secretary
    Unit 3 Crofton Court, Crofton
    Road, Portrack
    TS18 2QR Stockton On Tees
    British94001820001
    DRENNAN, John Richard
    Unit 3 Crofton Court, Crofton
    Road, Portrack
    TS18 2QR Stockton On Tees
    Director
    Unit 3 Crofton Court, Crofton
    Road, Portrack
    TS18 2QR Stockton On Tees
    EnglandBritishCompany Director94001820002
    HODGERS, Patrick
    Strait Lane
    Stainton
    TS8 9BB Middlesbrough
    17
    England
    Director
    Strait Lane
    Stainton
    TS8 9BB Middlesbrough
    17
    England
    EnglandBritishCompany Director1170300002
    SEMARK, Martyn
    Buckthorn Crescent
    TS21 3LD Stockton-On-Tees
    27
    England
    Director
    Buckthorn Crescent
    TS21 3LD Stockton-On-Tees
    27
    England
    EnglandBritishCompany Director1170310005
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Who are the persons with significant control of YORK BEARINGS AND TRANSMISSIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Hodgers
    Unit 3 Crofton Court, Crofton
    Road, Portrack
    TS18 2QR Stockton On Tees
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Martyn Semark
    Unit 3 Crofton Court, Crofton
    Road, Portrack
    TS18 2QR Stockton On Tees
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Drennan
    Auster Road
    YO30 4XA York
    37
    England
    Apr 06, 2016
    Auster Road
    YO30 4XA York
    37
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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