BEARING CENTRE (LEICESTER) LIMITED - Other retail sale not in stores, stalls or markets - A business based in United Kingdom registered with Companies House

Company Overview

About Bearing Centre (leicester) Ltd

BEARING CENTRE (LEICESTER) LIMITED was founded on 1990-10-23 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". Bearing Centre (leicester) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

BEARING CENTRE (LEICESTER) LIMITED

Legal Registered Office

2 SPRING CLOSE
LUTTERWORTH
LEICESTERSHIRE
LE17 4DD
Other companies in LE18

Previous Names

BEARING CENTRE LIMITED

01/09/2015

Filing Information

Company Number		02551157
Company ID Number		02551157
Date formed		1990-10-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/11/2022
Account next due		31/08/2024
Latest return		16/10/2015
Return next due		13/11/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-11-06 15:35:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BEARING CENTRE (LEICESTER) LIMITED

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Company Officers of BEARING CENTRE (LEICESTER) LIMITED

Current Directors

Officer	Role	Date Appointed
DEBORAH YATES	Director	2003-06-06
PAUL ANDREW YATES	Director	2003-06-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DEBORAH YATES	Company Secretary	2003-06-06	2013-03-26
MARGERY ELAINE THOMAS	Company Secretary	1999-07-30	2003-06-06
MERVYN THOMAS	Director	1991-10-23	2003-06-06
ROBERT JACK MARGETTS	Company Secretary	1991-10-23	1999-07-31
ROBERT JACK MARGETTS	Director	1991-10-23	1999-07-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-06		Voluntary liquidation Statement of affairs
2023-10-06		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-10-06		Appointment of a voluntary liquidator
2023-10-06		REGISTERED OFFICE CHANGED ON 06/10/23 FROM 9 Eagle Close Mablethorpe LN12 1JJ England
2023-01-25		MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-10-20	CS01	CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-02-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-10-20	CS01	CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-02-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-16	CH01	Director's details changed for Mrs Deborah Yates on 2020-11-16
2020-11-16	PSC04	Change of details for Mrs Deborah Yates as a person with significant control on 2020-11-16
2020-11-16	AD01	REGISTERED OFFICE CHANGED ON 16/11/20 FROM 17 Seaton Road Wigston Leicestershire LE18 2BY
2020-10-20	CS01	CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2020-03-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-10-21	CS01	CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-01-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-10-16	CS01	CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-02-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-10-19	CS01	CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2017-02-16	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18	LATEST SOC	18/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-18	CS01	CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-01-15	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16	LATEST SOC	16/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-16	AR01	16/10/15 ANNUAL RETURN FULL LIST
2015-09-09	MEM/ARTS	ARTICLES OF ASSOCIATION
2015-09-01	RES15	CHANGE OF NAME 08/08/2015
2015-09-01	CERTNM	Company name changed bearing centre LIMITED\certificate issued on 01/09/15
2015-09-01	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-01-28	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23	LATEST SOC	23/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-23	AR01	16/10/14 ANNUAL RETURN FULL LIST
2014-08-05	AD01	REGISTERED OFFICE CHANGED ON 05/08/14 FROM 3 Lyon Close Wigston Leicestershire LE18 2BJ
2014-02-14	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW YATES / 18/01/2013
2013-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH YATES / 18/01/2013
2013-10-21	LATEST SOC	21/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-21	AR01	16/10/13 ANNUAL RETURN FULL LIST
2013-04-30	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW YATES / 26/03/2013
2013-03-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH YATES / 26/03/2013
2013-03-27	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DEBORAH YATES
2013-03-27	AD01	REGISTERED OFFICE CHANGED ON 27/03/13 FROM Unit 4 Earls Way Thurmaston Leicester Leicestershire LE4 8FY
2012-10-29	AR01	16/10/12 ANNUAL RETURN FULL LIST
2012-07-26	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-18	AR01	16/10/11 FULL LIST
2011-05-17	AA	30/11/10 TOTAL EXEMPTION FULL
2010-10-20	AR01	16/10/10 FULL LIST
2010-04-27	AA	30/11/09 TOTAL EXEMPTION FULL
2009-12-09	AR01	16/10/09 FULL LIST
2009-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH YATES / 07/12/2009
2009-12-08	AD01	REGISTERED OFFICE CHANGED ON 08/12/2009 FROM 19 NEVANTHON ROAD LEICESTER LE3 6DR
2009-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW YATES / 07/12/2009
2009-05-29	AA	30/11/08 TOTAL EXEMPTION FULL
2008-10-20	363a	RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-10-20	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBORAH YATES / 21/12/2007
2008-10-20	288c	DIRECTOR'S CHANGE OF PARTICULARS / PAUL YATES / 21/12/2007
2008-04-09	AA	30/11/07 TOTAL EXEMPTION FULL
2007-10-17	363a	RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-10-17	353	LOCATION OF REGISTER OF MEMBERS
2007-04-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-10-19	363a	RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-08-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-10-17	363a	RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2004-10-12	363s	RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-09-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-01-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-01-17	363s	RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-08-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-06-13	288a	NEW DIRECTOR APPOINTED
2003-06-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-13	288b	SECRETARY RESIGNED
2003-06-13	288b	DIRECTOR RESIGNED
2002-12-20	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-12-20	363s	RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-07-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-12-14	363s	RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2001-09-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2000-11-09	363s	RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
2000-10-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-12-13	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-12-13	363s	RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
1999-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-08-13	288a	NEW SECRETARY APPOINTED
1999-01-26	363s	RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS
1998-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-11-03	363s	RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS
1997-02-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-01-14	363s	RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS
1996-08-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1995-10-18	363s	RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS
1995-03-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-11-07	363s	RETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS
1994-11-07	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-09-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval

We could not find any licences issued to BEARING CENTRE (LEICESTER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2023-10-09
Resolutions for Winding-up	2023-10-09

Fines / Sanctions

No fines or sanctions have been issued against BEARING CENTRE (LEICESTER) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1991-01-22	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Creditors

Creditors Due Within One Year	2013-11-30	£ 34,285
Creditors Due Within One Year	2012-12-01	£ 33,862

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEARING CENTRE (LEICESTER) LIMITED

Financial Assets

Balance Sheet

Current Assets	2013-11-30	£ 35,171
Current Assets	2012-12-01	£ 33,537
Debtors	2013-11-30	£ 23,843
Debtors	2012-12-01	£ 22,284
Stocks Inventory	2013-11-30	£ 11,110
Stocks Inventory	2012-12-01	£ 11,110

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BEARING CENTRE (LEICESTER) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BEARING CENTRE (LEICESTER) LIMITED

Trademarks

We have not found any records of BEARING CENTRE (LEICESTER) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BEARING CENTRE (LEICESTER) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as BEARING CENTRE (LEICESTER) LIMITED are:

THE AWARD SCHEME LTD.	£ 325,787
GOOD IMPRESSIONS LIMITED	£ 172,082
NEW FOREST FARM MACHINERY LIMITED	£ 166,339
LISTER WILDER LIMITED	£ 139,982
CALLIDUS TECHNOLOGY LIMITED	£ 91,056
ROUNDHERE LIMITED	£ 75,509
DENBY CATERING EQUIPMENT LIMITED	£ 67,649
SULO UK LIMITED	£ 58,589
SMARTER SOLUTIONS LIMITED	£ 57,272
CLOSOMAT LIMITED	£ 56,523
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019

Outgoings

Business Rates/Property Tax

No properties were found where BEARING CENTRE (LEICESTER) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BEARING CENTRE (LEICESTER) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BEARING CENTRE (LEICESTER) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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