About

Registered Number: 03163090
Date of Incorporation: 22/02/1996 (29 years and 1 month ago)
Company Status: Active
Registered Address: 152 Halesowen Road, Old Hill, Cradley Heath, West Midlands, B64 5LP

 

Associated Bearing Co Ltd was founded on 22 February 1996 with its registered office in Cradley Heath, West Midlands, it's status in the Companies House registry is set to "Active". This organisation has 4 directors listed. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
QUINZANI, Giordano 22 February 1996 02 December 2012 1
Secretary Name Appointed Resigned Total Appointments
HARRIS, Gail 04 March 2013 - 1
HARRIS, Gail 30 December 2012 22 January 2016 1
MORRIS, Paul William 22 February 1996 30 December 2012 1

Filing History

Document Type Date
AA - Annual Accounts 22 May 2020
CS01 - N/A 25 February 2020
AA - Annual Accounts 09 September 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 04 September 2018
CS01 - N/A 23 February 2018
AA - Annual Accounts 14 September 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 26 February 2016
TM02 - Termination of appointment of secretary 22 January 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 21 May 2013
TM02 - Termination of appointment of secretary 21 May 2013
AP03 - Appointment of secretary 21 May 2013
TM01 - Termination of appointment of director 20 May 2013
SH06 - Notice of cancellation of shares 03 May 2013
SH03 - Return of purchase of own shares 03 May 2013
SH03 - Return of purchase of own shares 03 May 2013
TM02 - Termination of appointment of secretary 19 March 2013
AP03 - Appointment of secretary 19 March 2013
AA - Annual Accounts 18 September 2012
CERTNM - Change of name certificate 01 June 2012
CONNOT - N/A 01 June 2012
AR01 - Annual Return 29 February 2012
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 25 February 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
AA - Annual Accounts 26 May 2009
363a - Annual Return 26 February 2009
AA - Annual Accounts 06 October 2008
363a - Annual Return 27 February 2008
AA - Annual Accounts 31 August 2007
363a - Annual Return 26 February 2007
AA - Annual Accounts 24 May 2006
363a - Annual Return 15 March 2006
363s - Annual Return 22 April 2005
AA - Annual Accounts 21 April 2005
287 - Change in situation or address of Registered Office 06 December 2004
AA - Annual Accounts 27 September 2004
363s - Annual Return 12 March 2004
AA - Annual Accounts 07 June 2003
363s - Annual Return 17 April 2003
CERTNM - Change of name certificate 30 October 2002
AA - Annual Accounts 21 August 2002
363s - Annual Return 07 May 2002
AA - Annual Accounts 31 August 2001
363s - Annual Return 26 February 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 04 April 2000
AA - Annual Accounts 23 December 1999
225 - Change of Accounting Reference Date 13 December 1999
363s - Annual Return 15 March 1999
AA - Annual Accounts 24 December 1998
AA - Annual Accounts 02 April 1998
363s - Annual Return 03 March 1998
287 - Change in situation or address of Registered Office 14 October 1997
363s - Annual Return 16 May 1997
RESOLUTIONS - N/A 25 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 March 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 March 1996
123 - Notice of increase in nominal capital 25 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 1996
288 - N/A 01 March 1996
288 - N/A 01 March 1996
NEWINC - New incorporation documents 22 February 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.