Bearing Warehouse Limited (number 03948837) is a private limited company legally formed on 2000-03-16. This enterprise was registered at Unit 13-15 Nutwood Trad Est, Limestone Cottage Lane, Sheffield S6 1NJ. Having undergone a change in 2000-03-31, the previous name the firm utilized was Wakeco (156) Limited. Bearing Warehouse Limited is operating under Standard Industrial Classification code: 46900 which stands for "non-specialised wholesale trade".

Company details

Name Bearing Warehouse Limited
Number 03948837
Date of Incorporation: Thu, 16th Mar 2000
End of financial year: 31 October
Address: Unit 13-15 Nutwood Trad Est, Limestone Cottage Lane, Sheffield, S6 1NJ
SIC code: 46900 - Non-specialised wholesale trade

Moving to the 3 directors that can be found in the above-mentioned enterprise, we can name: Robert W. (appointed on 26 April 2019), Christopher P. (appointment date: 01 November 2001), Sarah L. (appointed on 16 May 2000). 1 secretary is present: Sarah L. (appointed on 16 May 2000). The Companies House lists 2 persons of significant control, namely: Sarah L. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Martin S. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 808,532 559,252 466,784 569,950 424,050 560,253 831,879 1,321,925 2,149,039 2,486,332 2,729,850 3,063,930
Fixed Assets - - - - 12,075 67 - - - - - -
Number Shares Allotted - 200 200 200 200 200 - - - - - -
Shareholder Funds 93,805 72,259 28,792 65,636 -125,796 51,371 - - - - - -
Tangible Fixed Assets - - - 75,000 12,075 - - - - - - -
Total Assets Less Current Liabilities 93,805 72,259 28,792 65,636 49,626 214,715 183,155 255,997 357,828 332,478 359,465 352,021

People with significant control

Sarah L.
21 March 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Martin S.
6 April 2016 - 22 March 2022
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 28th, July 2023 | accounts
Free Download (7 pages)