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AUTOSPORT BEARINGS & COMPONENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Autosport Bearings & Components Limited. The company was founded 24 years ago and was given the registration number 03814236. The firm's registered office is in SHEPPERTON. You can find them at Unit 3, Shepperton Business Park, Govett Avenue, Shepperton, Middlesex. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:AUTOSPORT BEARINGS & COMPONENTS LIMITED
Company Number:03814236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 1999
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 3, Shepperton Business Park, Govett Avenue, Shepperton, Middlesex, TW17 8BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 Shepperton Business Park, Govett Avenue, Shepperton, TW17 8BA

Director12 January 2011Active
Unit 3 Sheperton Business Park, Govett Avenue, Shepperton, TW17 8BA

Secretary21 January 2002Active
Rosemary Cottage, Silverdale Avenue, Walton On Thames, KT12 1EH

Secretary21 July 1999Active
Unit 3 Shepperton Business Park, Govett Avenue, Shepperton, TW17 8BA

Director21 January 2002Active
Kennel House, Kennel Avenue, Ascot, SL5 7PB

Director21 July 1999Active
Unit 3, Shepperton Business Park, Govett Avenue, Shepperton, TW17 8BA

Director21 July 1999Active
Unit 3 Shepperton Business Park, Govett Avenue, Shepperton, TW17 8BA

Director20 May 2004Active
Unit 3, Govett Avenue Shepperton Business Park, Shepperton, TW17 8BA

Director21 July 1999Active

People with Significant Control

Godiva Bearings Limited
Notified on:06 April 2016
Status:Active
Address:Unit 3, Shepperton Business Park, Shepperton, TW17 8BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Accounts

Accounts with accounts type small.

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2023-10-25Accounts

Accounts with accounts type small.

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2023-10-13Address

Change registered office address company with date old address new address.

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2023-07-25Accounts

Change account reference date company current shortened.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2023-04-06Officers

Termination director company with name termination date.

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2023-04-06Officers

Termination secretary company with name termination date.

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2023-04-06Officers

Termination director company with name termination date.

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2023-03-24Mortgage

Mortgage satisfy charge full.

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2022-12-19Accounts

Accounts with accounts type small.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

Download
2021-12-06Accounts

Accounts with accounts type small.

Download
2021-07-29Confirmation statement

Confirmation statement with no updates.

Download
2021-02-04Officers

Change person director company with change date.

Download
2021-01-07Accounts

Accounts with accounts type small.

Download
2020-07-31Confirmation statement

Confirmation statement with no updates.

Download
2019-10-22Accounts

Accounts with accounts type small.

Download
2019-08-05Confirmation statement

Confirmation statement with no updates.

Download
2019-01-14Officers

Change person director company with change date.

Download
2018-12-18Accounts

Accounts with accounts type small.

Download
2018-12-06Officers

Change person director company with change date.

Download
2018-07-31Confirmation statement

Confirmation statement with no updates.

Download
2017-10-11Accounts

Accounts with accounts type small.

Download
2017-07-31Confirmation statement

Confirmation statement with updates.

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2017-07-31Mortgage

Mortgage satisfy charge full.

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