FLT BEARINGS LIMITED - Agents specialized in the sale of other particular products - A business based in United Kingdom registered with Companies House

Company Overview

About Flt Bearings Ltd

FLT BEARINGS LIMITED was founded on 2004-07-08 and has its registered office in Brentford. The organisation's status is listed as "Active". Flt Bearings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
FLT BEARINGS LIMITED

GW BUSINESS CENTRE GREAT WEST HOUSE GREAT WEST ROAD BRENTFORD TW8 9DF Other companies in TW8

Filing Information

Company Number		05174763
Company ID Number		05174763
Date formed		2004-07-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		08/07/2015
Return next due		05/08/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB837788857

Last Datalog update:	2024-08-06 00:56:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FLT BEARINGS LIMITED

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Companies with same name FLT BEARINGS LIMITED

The following companies were found which have the same name as FLT BEARINGS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	FLT BEARINGS (INDIA) PRIVATE LIMITED	239 MARSHALL HOUSE 33/1 N. S. ROAD 2ND FLOOR KOLKATA West Bengal 700001	ACTIVE	Company formed on the 2010-09-02

Company Officers of FLT BEARINGS LIMITED

Current Directors

Officer	Role	Date Appointed
WALDEMAR JANKOWSKI	Company Secretary	2006-09-01
GRAZYNA KRZEMINSKA	Director	2008-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MALGORZATA GZEL	Director	2006-12-08	2007-12-31
MARIA GOSLAWSKA	Director	2004-07-08	2006-11-30
NISHA NIKHIL SODHA	Company Secretary	2006-04-07	2006-08-31
MAGDALENA MARIA MICHALSKA	Company Secretary	2004-07-08	2006-04-07
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2004-07-08	2004-07-08

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
2024-02-16		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-07-10		CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES
2023-02-21		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-07-08	CS01	CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2022-03-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-01		Withdrawal of a person with significant control statement on 2022-02-01
2022-02-01		Withdrawal of a person with significant control statement on 2022-02-01
2022-02-01		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FENG ZHANG
2022-02-01		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FENG ZHANG
2022-02-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FENG ZHANG
2022-02-01	PSC09	Withdrawal of a person with significant control statement on 2022-02-01
2022-01-20		CESSATION OF ROMAN KRZYSZTOF KARKOSIK AS A PERSON OF SIGNIFICANT CONTROL
2022-01-20		CESSATION OF ROMAN KRZYSZTOF KARKOSIK AS A PERSON OF SIGNIFICANT CONTROL
2022-01-20		Notification of a person with significant control statement
2022-01-20		Notification of a person with significant control statement
2022-01-20	PSC08	Notification of a person with significant control statement
2022-01-20	PSC07	CESSATION OF ROMAN KRZYSZTOF KARKOSIK AS A PERSON OF SIGNIFICANT CONTROL
2021-08-13	CH01	Director's details changed for Miss Grazyna Krzeminska on 2021-08-09
2021-07-09	CS01	CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2021-02-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-07-08	CS01	CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2020-02-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-07-10	CS01	CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2019-03-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-07-11	CS01	CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2018-02-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-07-28	CS01	CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2017-02-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-07-14	LATEST SOC	14/07/16 STATEMENT OF CAPITAL;GBP 450001
2016-07-14	CS01	CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-07-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-02-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-07-13	LATEST SOC	13/07/15 STATEMENT OF CAPITAL;GBP 450001
2015-07-13	AR01	08/07/15 ANNUAL RETURN FULL LIST
2015-02-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-07-11	LATEST SOC	11/07/14 STATEMENT OF CAPITAL;GBP 450001
2014-07-11	AR01	08/07/14 ANNUAL RETURN FULL LIST
2014-03-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-07-15	AR01	08/07/13 ANNUAL RETURN FULL LIST
2013-03-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-07-11	AR01	08/07/12 ANNUAL RETURN FULL LIST
2012-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/12 FROM Unit 8, Great West Trading Estate, 983 Great West Road Brentford Middlesex TW8 9DN
2012-03-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-07-18	AR01	08/07/11 ANNUAL RETURN FULL LIST
2011-03-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-07-09	AR01	08/07/10 ANNUAL RETURN FULL LIST
2010-07-09	CH01	Director's details changed for Miss Grazyna Krzeminska on 2010-07-08
2010-03-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2009-09-02	288c	Director's change of particulars / grazyna krzeminska / 29/08/2009
2009-07-08	363a	Return made up to 08/07/09; full list of members
2009-03-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2008-07-17	363a	RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2008-03-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-08	288a	NEW DIRECTOR APPOINTED
2008-01-08	288b	DIRECTOR RESIGNED
2007-08-28	363a	RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2007-03-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-19	288b	DIRECTOR RESIGNED
2007-01-18	288a	NEW DIRECTOR APPOINTED
2006-09-20	288b	SECRETARY RESIGNED
2006-09-20	288a	NEW SECRETARY APPOINTED
2006-07-27	363s	RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-07-27	288b	SECRETARY RESIGNED
2006-07-27	288a	NEW SECRETARY APPOINTED
2006-07-27	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-03-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-10-04	363s	RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2005-04-14	RES04	NC INC ALREADY ADJUSTED 31/03/05
2005-04-14	123	£ NC 1000/450001 31/03/05
2005-04-14	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2005-04-14	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-04-14	88(2)R	AD 31/03/05--------- £ SI 450000@1=450000 £ IC 1/450001
2005-03-22	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-02	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-29	225	ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/12/04
2004-07-09	288b	SECRETARY RESIGNED
2004-07-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46180 - Agents specialized in the sale of other particular products

Licences & Regulatory approval

We could not find any licences issued to FLT BEARINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FLT BEARINGS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	2004-11-02	Satisfied	HSBC INVOICE FINANCE (UK) LTD (SECURITY HOLDER)

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2020-12-31

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 FLT BEARINGS LIMITED

Intangible Assets

Patents

We have not found any records of FLT BEARINGS LIMITED registering or being granted any patents

Domain Names

FLT BEARINGS LIMITED owns 1 domain names.

fltbearings.co.uk

Trademarks

We have not found any records of FLT BEARINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FLT BEARINGS 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 (46180 - Agents specialized in the sale of other particular products) as FLT BEARINGS LIMITED are:

PRESSALIT LIMITED	£ 214,179
LAPPSET UK LIMITED	£ 103,419
PETERS LIBRARY SERVICE LIMITED	£ 89,773
JUPITER PLAY & LEISURE LTD.	£ 56,845
SALAD CREATIVE LIMITED	£ 47,850
NAL LIMITED	£ 42,825
TIMBERPLAY LTD.	£ 40,664
SITE SAFETY LIMITED	£ 36,228
2CL COMMUNICATIONS LIMITED	£ 21,470
RHODAWN LIMITED	£ 16,638
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535

Outgoings

Business Rates/Property Tax

No properties were found where FLT BEARINGS 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.

Import/Export of Goods

Goods imported/exported by FLT BEARINGS LIMITED

Date	Import Code	Imported Goods classification description
2012-04-01	84821090	Ball bearings with greatest external diameter > 30 mm
2012-03-01	84823000	Spherical roller bearings
2012-03-01	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2012-02-01	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2012-01-01	84823000	Spherical roller bearings
2012-01-01	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2011-12-01	84821090	Ball bearings with greatest external diameter > 30 mm
2011-12-01	84823000	Spherical roller bearings
2011-12-01	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2011-11-01	84821090	Ball bearings with greatest external diameter > 30 mm
2011-11-01	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2011-10-01	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2011-09-01	84821090	Ball bearings with greatest external diameter > 30 mm
2011-09-01	84823000	Spherical roller bearings
2011-09-01	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2011-08-01	84821090	Ball bearings with greatest external diameter > 30 mm
2011-07-01	84821010	Ball bearings with greatest external diameter <= 30 mm
2011-07-01	84821090	Ball bearings with greatest external diameter > 30 mm
2011-06-01	84821090	Ball bearings with greatest external diameter > 30 mm
2011-04-01	84821090	Ball bearings with greatest external diameter > 30 mm
2011-02-01	84821090	Ball bearings with greatest external diameter > 30 mm
2010-10-01	84821090	Ball bearings with greatest external diameter > 30 mm
2010-08-01	84821090	Ball bearings with greatest external diameter > 30 mm
2010-07-01	84821090	Ball bearings with greatest external diameter > 30 mm
2010-06-01	84821090	Ball bearings with greatest external diameter > 30 mm

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FLT BEARINGS 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 FLT BEARINGS 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.
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