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CONSOLIDATED BEARINGS & SEALS LIMITED

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

This company is commonly known as Consolidated Bearings & Seals Limited. The company was founded 36 years ago and was given the registration number 02205385. The firm's registered office is in OLDBURY. You can find them at First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CONSOLIDATED BEARINGS & SEALS LIMITED
Company Number:02205385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 1987
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Black Country House, Rounds Green Road, Oldbury, England, B69 2DG

Secretary11 July 2003Active
First Floor, Black Country House, Rounds Green Road, Oldbury, England, B69 2DG

Director11 July 2003Active
First Floor, Black Country House, Rounds Green Road, Oldbury, England, B69 2DG

Director11 July 2003Active
First Floor, Black Country House, Rounds Green Road, Oldbury, England, B69 2DG

Director11 July 2003Active
Southall House Farm Buttonbridge, Kinlet, Bewdley, DY12 3HD

Secretary-Active
Southall House Farm Buttonbridge, Kinlet, Bewdley, DY12 3HD

Director-Active
Southall House Farm, Buttonbridge Kinlet, Bewdley, DY12 3HD

Director-Active

People with Significant Control

Mr Stuart Mark Thorogood
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Address:First Floor, Black Country House, Oldbury, B69 2DG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Justin Mathew Thorogood
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Address:First Floor, Black Country House, Oldbury, B69 2DG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sean Alan Simon Thorogood
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:First Floor, Black Country House, Oldbury, B69 2DG
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type dormant.

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2022-07-07Accounts

Accounts with accounts type dormant.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type dormant.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2020-07-11Accounts

Accounts with accounts type dormant.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2019-07-11Accounts

Accounts with accounts type dormant.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2018-07-04Accounts

Accounts with accounts type dormant.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2017-07-04Accounts

Accounts with accounts type dormant.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-06-24Officers

Change person director company with change date.

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2016-06-24Officers

Change person secretary company with change date.

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2016-06-24Officers

Change person director company with change date.

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2016-06-24Officers

Change person director company with change date.

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2016-02-01Accounts

Accounts with accounts type dormant.

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2015-07-09Accounts

Accounts with accounts type dormant.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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