About

Registered Number: 02591700
Date of Incorporation: 14/03/1991 (28 years and 7 months ago)
Company Status: Active
Registered Address: Unit 2, Derwent Way, Wath Upon Dearne, Rotherham, S63 6EX

 

Established in 1991, Acm Bearings Ltd are based in Rotherham, it's status at Companies House is "Active". The companies directors are Jackson, Karen Ellen, Sidebottom, Graham, Stevens, Michael James, Davies, Jane Hannah, Birchley, Robert William, Buddery, Carl Alexander, Engineering Director, Krebs, Justin Lee, Pridgeon, David Kenneth. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIDEBOTTOM, Graham 30 November 2018 - 1
STEVENS, Michael James 15 June 2018 - 1
BIRCHLEY, Robert William 01 April 2010 30 March 2012 1
BUDDERY, Carl Alexander, Engineering Director 01 November 2012 15 June 2018 1
KREBS, Justin Lee 01 November 2012 30 November 2018 1
PRIDGEON, David Kenneth 25 April 1991 27 February 2002 1
Secretary Name Appointed Resigned Total Appointments
JACKSON, Karen Ellen 01 March 2002 - 1
DAVIES, Jane Hannah 25 April 1991 21 July 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew William Mcculloch/
1953-09
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 19 March 2019
AA - Annual Accounts 13 December 2018
AP01 - Appointment of director 04 December 2018
TM01 - Termination of appointment of director 04 December 2018
AP01 - Appointment of director 22 June 2018
TM01 - Termination of appointment of director 22 June 2018
CS01 - N/A 21 March 2018
TM01 - Termination of appointment of director 02 January 2018
AA - Annual Accounts 04 December 2017
CS01 - N/A 15 March 2017
AA - Annual Accounts 15 December 2016
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 03 January 2015
AR01 - Annual Return 14 March 2014
AA - Annual Accounts 19 December 2013
RESOLUTIONS - N/A 04 July 2013
SH06 - Notice of cancellation of shares 04 July 2013
SH03 - Return of purchase of own shares 04 July 2013
RESOLUTIONS - N/A 07 June 2013
SH06 - Notice of cancellation of shares 07 June 2013
SH03 - Return of purchase of own shares 07 June 2013
AR01 - Annual Return 14 March 2013
AA - Annual Accounts 10 December 2012
CH01 - Change of particulars for director 07 December 2012
CH01 - Change of particulars for director 30 November 2012
AP01 - Appointment of director 21 November 2012
AP01 - Appointment of director 21 November 2012
CH03 - Change of particulars for secretary 21 November 2012
CH01 - Change of particulars for director 21 November 2012
TM01 - Termination of appointment of director 16 May 2012
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 15 December 2011
RESOLUTIONS - N/A 04 July 2011
SH06 - Notice of cancellation of shares 04 July 2011
SH03 - Return of purchase of own shares 04 July 2011
AP01 - Appointment of director 31 May 2011
TM01 - Termination of appointment of director 26 May 2011
AR01 - Annual Return 15 March 2011
CH01 - Change of particulars for director 14 March 2011
AA - Annual Accounts 17 December 2010
CH01 - Change of particulars for director 10 December 2010
AP01 - Appointment of director 21 April 2010
AP01 - Appointment of director 21 April 2010
AR01 - Annual Return 23 March 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 23 March 2010
AA - Annual Accounts 22 July 2009
363a - Annual Return 18 March 2009
AA - Annual Accounts 28 July 2008
363a - Annual Return 03 April 2008
169 - Return by a company purchasing its own shares 19 March 2008
RESOLUTIONS - N/A 11 March 2008
363s - Annual Return 17 January 2008
363s - Annual Return 17 January 2008
363s - Annual Return 17 January 2008
AA - Annual Accounts 03 August 2007
363a - Annual Return 28 March 2007
AA - Annual Accounts 30 June 2006
363a - Annual Return 14 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 2006
AA - Annual Accounts 18 August 2005
363s - Annual Return 05 April 2005
AA - Annual Accounts 28 January 2005
363s - Annual Return 05 April 2004
AA - Annual Accounts 16 January 2004
RESOLUTIONS - N/A 02 July 2003
MEM/ARTS - N/A 02 July 2003
363s - Annual Return 11 April 2003
288c - Notice of change of directors or secretaries or in their particulars 17 February 2003
288a - Notice of appointment of directors or secretaries 15 October 2002
288c - Notice of change of directors or secretaries or in their particulars 30 July 2002
AA - Annual Accounts 17 July 2002
363s - Annual Return 03 April 2002
288b - Notice of resignation of directors or secretaries 03 April 2002
288a - Notice of appointment of directors or secretaries 18 March 2002
288b - Notice of resignation of directors or secretaries 18 March 2002
AA - Annual Accounts 20 December 2001
363s - Annual Return 18 April 2001
AA - Annual Accounts 30 January 2001
288a - Notice of appointment of directors or secretaries 07 November 2000
288b - Notice of resignation of directors or secretaries 07 November 2000
288b - Notice of resignation of directors or secretaries 07 November 2000
288a - Notice of appointment of directors or secretaries 16 May 2000
363s - Annual Return 29 March 2000
AA - Annual Accounts 13 October 1999
RESOLUTIONS - N/A 15 June 1999
RESOLUTIONS - N/A 15 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 1999
363s - Annual Return 18 March 1999
AA - Annual Accounts 27 July 1998
363s - Annual Return 01 May 1998
AA - Annual Accounts 05 September 1997
363s - Annual Return 25 March 1997
AA - Annual Accounts 15 July 1996
363s - Annual Return 14 March 1996
AA - Annual Accounts 25 July 1995
363s - Annual Return 04 April 1995
AA - Annual Accounts 14 January 1995
363s - Annual Return 06 June 1994
AA - Annual Accounts 25 February 1994
363s - Annual Return 17 March 1993
AA - Annual Accounts 23 December 1992
287 - Change in situation or address of Registered Office 24 November 1992
RESOLUTIONS - N/A 20 July 1992
MEM/ARTS - N/A 20 July 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 1992
363s - Annual Return 23 April 1992
395 - Particulars of a mortgage or charge 26 February 1992
RESOLUTIONS - N/A 17 July 1991
123 - Notice of increase in nominal capital 17 July 1991
RESOLUTIONS - N/A 09 May 1991
RESOLUTIONS - N/A 09 May 1991
MEM/ARTS - N/A 09 May 1991
288 - N/A 09 May 1991
288 - N/A 09 May 1991
288 - N/A 09 May 1991
287 - Change in situation or address of Registered Office 09 May 1991
CERTNM - Change of name certificate 03 May 1991
CERTNM - Change of name certificate 03 May 1991
NEWINC - New incorporation documents 14 March 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 14 February 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.