About

Registered Number: 02623650
Date of Incorporation: 25/06/1991 (30 years and 3 months ago)
Company Status: Active
Registered Address: Unit 15 Ventura Business Park, Broadshires Way, Carterton, Oxfordshire, OX18 1AD,

 

Established in 1991, Smb Bearings Ltd has its registered office in Carterton, it has a status of "Active". 1-10 people work at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSON, Anne Elizabeth 14 August 1991 31 August 2007 1
Secretary Name Appointed Resigned Total Appointments
JOHNSON, Christopher 14 August 1991 31 August 2007 1
NIXON, Amanda Monique 01 September 2007 12 September 2013 1

Filing History

Document Type Date
AA - Annual Accounts 27 August 2020
CH01 - Change of particulars for director 12 August 2020
PSC04 - N/A 12 August 2020
CS01 - N/A 25 June 2020
AA - Annual Accounts 21 August 2019
CS01 - N/A 26 June 2019
AD01 - Change of registered office address 26 June 2019
AA - Annual Accounts 15 August 2018
CS01 - N/A 25 June 2018
PSC01 - N/A 07 July 2017
CS01 - N/A 03 July 2017
AA - Annual Accounts 08 June 2017
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 25 June 2016
AD01 - Change of registered office address 12 October 2015
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 05 July 2015
MR01 - N/A 31 March 2015
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 02 July 2014
MR01 - N/A 13 December 2013
TM02 - Termination of appointment of secretary 24 September 2013
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 01 September 2011
AR01 - Annual Return 28 June 2011
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 28 June 2010
CH01 - Change of particulars for director 28 June 2010
AA - Annual Accounts 08 October 2009
363a - Annual Return 05 July 2009
AA - Annual Accounts 02 September 2008
363a - Annual Return 26 June 2008
288a - Notice of appointment of directors or secretaries 24 September 2007
288b - Notice of resignation of directors or secretaries 24 September 2007
288c - Notice of change of directors or secretaries or in their particulars 10 September 2007
288b - Notice of resignation of directors or secretaries 10 September 2007
AA - Annual Accounts 20 August 2007
AA - Annual Accounts 20 August 2007
363a - Annual Return 25 June 2007
363a - Annual Return 10 July 2006
363s - Annual Return 30 June 2005
AA - Annual Accounts 14 April 2005
AA - Annual Accounts 07 July 2004
363s - Annual Return 07 July 2004
AA - Annual Accounts 19 July 2003
363s - Annual Return 01 July 2003
363s - Annual Return 04 July 2002
AA - Annual Accounts 19 April 2002
363s - Annual Return 29 June 2001
AA - Annual Accounts 01 March 2001
AA - Annual Accounts 25 October 2000
363s - Annual Return 21 June 2000
363s - Annual Return 21 June 1999
AA - Annual Accounts 04 May 1999
AA - Annual Accounts 14 September 1998
363s - Annual Return 19 June 1998
AA - Annual Accounts 24 June 1997
363s - Annual Return 18 June 1997
287 - Change in situation or address of Registered Office 01 November 1996
363s - Annual Return 04 July 1996
AA - Annual Accounts 12 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 June 1996
AA - Annual Accounts 14 September 1995
363s - Annual Return 29 June 1995
AA - Annual Accounts 08 September 1994
363s - Annual Return 28 June 1994
363s - Annual Return 16 June 1993
AA - Annual Accounts 19 April 1993
363s - Annual Return 23 July 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 February 1992
MEM/ARTS - N/A 11 September 1991
288 - N/A 10 September 1991
288 - N/A 10 September 1991
288 - N/A 10 September 1991
287 - Change in situation or address of Registered Office 10 September 1991
CERTNM - Change of name certificate 05 September 1991
RESOLUTIONS - N/A 16 July 1991
NEWINC - New incorporation documents 25 June 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 March 2015 Outstanding

N/A

A registered charge 11 December 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.