Autosport Bearings & Components Limited in Crackley Way DUDLEY

Autosport Bearings & Components Limited DUDLEY

Founded in 1999, Autosport Bearings & Components, classified under reg no. 03814236 is an active company. Currently registered at Unit 2 DY2 0UW, Dudley the company has been in the business for twenty five years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has one director. Thomas H., appointed on 12 January 2011. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Autosport Bearings & Components Limited Address / Contact

Office Address	Unit 2
Office Address2	Crackley Way
Town	Dudley
Post code	DY2 0UW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03814236
Date of Incorporation	Wed, 21st Jul 1999
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated	Fri, 21st Jul 2023

Company staff

Thomas H.

Position: Director

Appointed: 12 January 2011

Raymond E.

Position: Director

Appointed: 20 May 2004

Resigned: 21 May 2012

Trevor B.

Position: Director

Appointed: 21 January 2002

Resigned: 31 March 2023

Trevor B.

Position: Secretary

Appointed: 21 January 2002

Resigned: 31 March 2023

Paul C.

Position: Director

Appointed: 21 July 1999

Resigned: 31 March 2023

Paul C.

Position: Secretary

Appointed: 21 July 1999

Resigned: 21 January 2002

David H.

Position: Director

Appointed: 21 July 1999

Resigned: 21 May 2012

Ian C.

Position: Director

Appointed: 21 July 1999

Resigned: 20 May 2004

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Godiva Bearings Limited from Shepperton. This PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Godiva Bearings Limited

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

Legal authority	England And Wales
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	3542862
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 25th, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 25th, October 2023	accounts	Free Download (10 pages)
AA01	Current accounting reference period shortened from Sun, 31st Mar 2024 to Sun, 31st Dec 2023 filed on: 25th, July 2023	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 19th, December 2022	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 6th, December 2021	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 7th, January 2021	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 22nd, October 2019	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 18th, December 2018	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 11th, October 2017	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2015 filed on: 16th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 21st Jul 2015 with full list of members filed on: 5th, August 2015	annual return	Free Download (15 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2014 filed on: 22nd, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 21st Jul 2014 with full list of members filed on: 7th, August 2014	annual return	Free Download (15 pages)
SH01	Capital declared on Thu, 7th Aug 2014: 2.00 GBP	capital
AA	Small-sized company accounts made up to Sun, 31st Mar 2013 filed on: 3rd, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 21st Jul 2013 with full list of members filed on: 25th, July 2013	annual return	Free Download (15 pages)
SH01	Capital declared on Thu, 25th Jul 2013: 2 GBP	capital
AA	Small-sized company accounts made up to Sat, 31st Mar 2012 filed on: 11th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 21st Jul 2012 with full list of members filed on: 9th, August 2012	annual return	Free Download (15 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2011 filed on: 22nd, November 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 21st Jul 2011 with full list of members filed on: 17th, August 2011	annual return	Free Download (17 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2010 filed on: 26th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 21st Jul 2010 with full list of members filed on: 28th, July 2010	annual return	Free Download (16 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2009 filed on: 30th, October 2009	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 24th Jul 2009 with shareholders record filed on: 24th, July 2009	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2008 filed on: 4th, September 2008	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 12th Aug 2008 with shareholders record filed on: 12th, August 2008	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 31st, January 2008	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 31st, January 2008	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 30th Jul 2007 with shareholders record filed on: 30th, July 2007	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 30th Jul 2007 with shareholders record filed on: 30th, July 2007	annual return	Free Download (8 pages)
363(288)	Mon, 30th Jul 2007 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 6th, February 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 6th, February 2007	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 8th Aug 2006 with shareholders record filed on: 8th, August 2006	annual return	Free Download (8 pages)
363(288)	Tue, 8th Aug 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 8th Aug 2006 with shareholders record filed on: 8th, August 2006	annual return	Free Download (8 pages)
363(288)	Tue, 8th Aug 2006 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 3rd, January 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 3rd, January 2006	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 18th Aug 2005 with shareholders record filed on: 18th, August 2005	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 18th Aug 2005 with shareholders record filed on: 18th, August 2005	annual return	Free Download (8 pages)
363(287)	Registered office changed on 18/08/05	annual return
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 24th, November 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 24th, November 2004	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 28th Jul 2004 with shareholders record filed on: 28th, July 2004	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 28th Jul 2004 with shareholders record filed on: 28th, July 2004	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 12th, February 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 12th, February 2004	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 13th Aug 2003 with shareholders record filed on: 13th, August 2003	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 13th Aug 2003 with shareholders record filed on: 13th, August 2003	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 2nd, October 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 2nd, October 2002	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 13th Aug 2002 with shareholders record filed on: 13th, August 2002	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 13th Aug 2002 with shareholders record filed on: 13th, August 2002	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Mar 2001 filed on: 18th, December 2001	accounts	Free Download (12 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Mar 2001 filed on: 18th, December 2001	accounts	Free Download (12 pages)
363s	Annual return up to Wed, 8th Aug 2001 with shareholders record filed on: 8th, August 2001	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 8th Aug 2001 with shareholders record filed on: 8th, August 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 1st, February 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 1st, February 2001	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 17th Aug 2000 with shareholders record filed on: 17th, August 2000	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 17th Aug 2000 with shareholders record filed on: 17th, August 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/00 to 31/03/00 filed on: 8th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/00 to 31/03/00 filed on: 8th, June 2000	accounts	Free Download (1 page)

Autosport Bearings & Components Limited DUDLEY

Autosport Bearings & Components Limited Address / Contact

Company Information / Profile

Company staff

Thomas H.

Raymond E.

Trevor B.

Trevor B.

Paul C.

Paul C.

David H.

Ian C.

People with significant control

Company filings

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