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Company Information for

BEARING AND TRANSMISSION INDUSTRIES LIMITED

SPEEDWELL MILL, OLD COACH ROAD, TANSLEY, DERBYSHIRE, DE4 5FY,
Company Registration Number
03478712
Private Limited Company
Liquidation

Company Overview

About Bearing And Transmission Industries Ltd
BEARING AND TRANSMISSION INDUSTRIES LIMITED was founded on 1997-12-10 and has its registered office in Tansley. The organisation's status is listed as "Liquidation". Bearing And Transmission Industries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BEARING AND TRANSMISSION INDUSTRIES LIMITED
 
Legal Registered Office
SPEEDWELL MILL
OLD COACH ROAD
TANSLEY
DERBYSHIRE
DE4 5FY
Other companies in DE4
 
Filing Information
Company Number 03478712
Company ID Number 03478712
Date formed 1997-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2011
Account next due 30/09/2013
Latest return 10/12/2012
Return next due 07/01/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 07:10:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEARING AND TRANSMISSION INDUSTRIES LIMITED
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Company Officers of BEARING AND TRANSMISSION INDUSTRIES LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE BRAYSHAW
 Company Secretary 1999-09-01
PETER JAMES BRAYSHAW
 Director 1997-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JAMES BRAYSHAW
 Company Secretary 1997-12-10 1999-08-31
PAUL NORTON
 Director 1997-12-10 1999-08-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-12-10 1997-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE BRAYSHAW BTI FASTENERS LIMITED Company Secretary 1999-09-01 CURRENT 1998-12-30 Liquidation
PETER JAMES BRAYSHAW SELFIES SALON LTD Director 2015-03-20 CURRENT 2015-03-20 Dissolved 2017-09-26
PETER JAMES BRAYSHAW TRANSBEARCO LTD Director 2013-07-05 CURRENT 2013-07-05 Liquidation
PETER JAMES BRAYSHAW BTI FASTENERS LIMITED Director 1998-12-30 CURRENT 1998-12-30 Liquidation

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.

DateDocument TypeDocument Description
2020-02-06LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-09-30LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-20
2018-10-22LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-20
2018-10-22LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-20
2017-10-30LIQ03Voluntary liquidation Statement of receipts and payments to 2017-08-20
2016-10-124.68 Liquidators' statement of receipts and payments to 2016-08-20
2015-10-234.68 Liquidators' statement of receipts and payments to 2015-08-20
2014-09-174.68 Liquidators' statement of receipts and payments to 2014-08-20
2013-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/13 FROM Units I2 C- D Dukeries Way Dukeries Industrial Estate Worksop Nottinghamshire S81 7DW
2013-08-284.20Volunatary liquidation statement of affairs with form 4.19
2013-08-28600Appointment of a voluntary liquidator
2013-08-28LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2013-07-31AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29DISS40Compulsory strike-off action has been discontinued
2013-01-28LATEST SOC28/01/13 STATEMENT OF CAPITAL;GBP 5999
2013-01-28AR0110/12/12 ANNUAL RETURN FULL LIST
2013-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-02-28AR0110/12/11 ANNUAL RETURN FULL LIST
2011-07-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13AR0110/12/10 ANNUAL RETURN FULL LIST
2010-12-10AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-08AR0110/12/09 ANNUAL RETURN FULL LIST
2010-02-08CH01Director's details changed for Peter James Brayshaw on 2009-12-15
2010-01-09AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-27AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-12363aReturn made up to 10/12/08; full list of members
2008-01-24363aReturn made up to 10/12/07; full list of members
2007-11-26AA31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-02-23363aRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-11363sRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-29363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-29363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-17363sRETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-10363(287)REGISTERED OFFICE CHANGED ON 10/01/03
2003-01-10363sRETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-12169£ SR 6000@1 04/01/00
2002-01-16363sRETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-16395PARTICULARS OF MORTGAGE/CHARGE
2001-01-09363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-09363sRETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-12-18288cDIRECTOR'S PARTICULARS CHANGED
2000-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-09363sRETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
1999-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-15288bDIRECTOR RESIGNED
1999-09-15288aNEW SECRETARY APPOINTED
1999-09-15288bSECRETARY RESIGNED
1999-01-04363sRETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS
1998-05-05287REGISTERED OFFICE CHANGED ON 05/05/98 FROM: 17-23 THORNE ROAD DONCASTER SOUTH YORKSHIRE DN1 2RP
1997-12-1888(2)RAD 10/12/97--------- £ SI 11998@1=11998 £ IC 2/12000
1997-12-16288bSECRETARY RESIGNED
1997-12-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to BEARING AND TRANSMISSION INDUSTRIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-08-27
Appointment of Liquidators2013-08-27
Proposal to Strike Off2013-01-08
Fines / Sanctions
No fines or sanctions have been issued against BEARING AND TRANSMISSION INDUSTRIES 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 2001-06-16 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2011-12-31 £ 135,696
Creditors Due Within One Year 2010-12-31 £ 94,543

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-12-31

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 AND TRANSMISSION INDUSTRIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-31 £ 6,000
Called Up Share Capital 2010-12-31 £ 6,000
Current Assets 2011-12-31 £ 140,508
Current Assets 2010-12-31 £ 102,885
Debtors 2011-12-31 £ 117,775
Debtors 2010-12-31 £ 83,152
Fixed Assets 2011-12-31 £ 7,900
Fixed Assets 2010-12-31 £ 7,900
Shareholder Funds 2011-12-31 £ 12,712
Shareholder Funds 2010-12-31 £ 16,242
Stocks Inventory 2011-12-31 £ 22,331
Stocks Inventory 2010-12-31 £ 19,331

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEARING AND TRANSMISSION INDUSTRIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEARING AND TRANSMISSION INDUSTRIES LIMITED
Trademarks
We have not found any records of BEARING AND TRANSMISSION INDUSTRIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BEARING AND TRANSMISSION INDUSTRIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottinghamshire County Council 2011-10-26 GBP £60
Nottinghamshire County Council 2011-10-26 GBP £160
Nottinghamshire County Council 2011-10-26 GBP £440
Nottinghamshire County Council 2011-09-28 GBP £60
Nottinghamshire County Council 2011-09-28 GBP £160
Nottinghamshire County Council 2011-09-28 GBP £440
Nottinghamshire County Council 2011-08-10 GBP £320
Nottinghamshire County Council 2011-08-10 GBP £720

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BEARING AND TRANSMISSION INDUSTRIES 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyBEARING AND TRANSMISSION INDUSTRIES LTDEvent Date2013-08-21
At an Extraordinary General Meeting of the above named Company held at Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY on 21 August 2013 the following Resolutions were duly passed: As a Special Resolution: 1. That the Company be wound up voluntarily. As Ordinary Resolutions: 2. That John David Hedger of Seneca Insolvency Practitioners, Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY, be and is hereby appointed Liquidator for the purpose of such winding up. Dated 21 August 2013 Peter Brayshaw Chairman of the Meeting : John Hedger (IP Number 9601) of Seneca Insolvency Practitioners , Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY was appointed as Liquidator of the Company on 21 August 2013 .
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBEARING AND TRANSMISSION INDUSTRIES LTDEvent Date2013-08-21
John David Hedger , Seneca Insolvency Practitioners , Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY :
 
Initiating party Event TypeProposal to Strike Off
Defending partyBEARING AND TRANSMISSION INDUSTRIES LIMITEDEvent Date2013-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEARING AND TRANSMISSION INDUSTRIES 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 AND TRANSMISSION INDUSTRIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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