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Company Information for

MICHELL BEARINGS LIMITED

11 GLASSHOUSE STREET, ST. PETERS, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE6 1BS,
Company Registration Number
09390648
Private Limited Company
Active

Company Overview

About Michell Bearings Ltd
MICHELL BEARINGS LIMITED was founded on 2015-01-15 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Michell Bearings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
MICHELL BEARINGS LIMITED
 
Legal Registered Office
11 GLASSHOUSE STREET
ST. PETERS
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE6 1BS
 
Previous Names
TIMEC 1487 LIMITED13/05/2015
Filing Information
Company Number 09390648
Company ID Number 09390648
Date formed 2015-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 04/11/2022
Account next due 31/07/2024
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-10-08 01:23:54
Primary Source:Companies House
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Companies with same name MICHELL BEARINGS LIMITED
The following companies were found which have the same name as MICHELL BEARINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MICHELL BEARINGS (INDIA) PRIVATE LIMITED NO.8D ATTIBELE INDUSTRIALAREA BANGALORE AREA BANGALORE Karnataka 562107 ACTIVE Company formed on the 1993-07-05
MICHELL BEARINGS INC Delaware Unknown
MICHELL BEARINGS INC California Unknown

Company Officers of MICHELL BEARINGS LIMITED

Current Directors
Officer Role Date Appointed
JOANNE ALICEA WILKES
 Company Secretary 2018-04-26
STEPHEN DIXON
 Director 2017-05-19
RICHARD DODD
 Director 2015-03-03
GEOFFREY HUMBLE
 Director 2017-05-19
LAURA JOICEY
 Director 2018-05-18
ARVIND PRAKASH MALPANI
 Director 2015-03-03
MRIDULA MALPANI
 Director 2015-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER HAROLD LAMB
 Director 2015-03-03 2018-05-18
STEPHEN BAHARIE
 Company Secretary 2015-03-03 2018-04-26
KELLY RENE JONES
 Director 2015-03-03 2017-05-18
MARC KEITH MCDERMOTT
 Director 2015-03-03 2017-03-31
MUCKLE SECRETARY LIMITED
 Company Secretary 2015-01-15 2015-03-03
ANDREW JOHN DAVISON
 Director 2015-01-15 2015-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD DODD CMP MARKETING LIMITED Director 2018-08-20 CURRENT 1921-05-11 Active
RICHARD DODD STEPHENSON GOBIN LIMITED Director 2017-03-31 CURRENT 1972-07-13 Active
RICHARD DODD ROTARY POWER LTD. Director 2017-03-31 CURRENT 1968-04-24 Active
RICHARD DODD MICHELL ENGINEERING SERVICES LIMITED Director 2015-10-20 CURRENT 2015-10-20 Dissolved 2017-05-02
RICHARD DODD ROTARY POWER DRIVES LIMITED Director 2015-01-14 CURRENT 2014-11-26 Dissolved 2017-02-28
RICHARD DODD TYNE PRESSURE TESTING LIMITED Director 2014-10-10 CURRENT 2014-08-07 Active
RICHARD DODD BRITISH ENGINES LIMITED Director 2010-04-22 CURRENT 2010-02-17 Active
RICHARD DODD BEL GROUP INVESTMENTS LIMITED Director 2004-09-01 CURRENT 1937-12-09 Active
LAURA JOICEY BRITISH ENGINES LIMITED Director 2018-03-13 CURRENT 2010-02-17 Active
LAURA JOICEY BEL ENGINEERING (UK) LIMITED Director 2018-03-13 CURRENT 2012-02-29 Active
LAURA JOICEY STADIUM EXPORT SERVICES LIMITED Director 2018-03-13 CURRENT 1995-06-09 Active
LAURA JOICEY B.E.L. PROPERTIES LIMITED Director 2018-03-13 CURRENT 1990-04-09 Active
LAURA JOICEY BEL GROUP INVESTMENTS LIMITED Director 2018-03-13 CURRENT 1937-12-09 Active
LAURA JOICEY BEL VALVES LIMITED Director 2018-03-13 CURRENT 1920-05-18 Active
LAURA JOICEY CMP PRODUCTS LIMITED Director 2018-03-13 CURRENT 2007-03-07 Active
LAURA JOICEY BEL ESTATES LIMITED Director 2018-03-13 CURRENT 2013-05-10 Active
LAURA JOICEY STEPHENSON GOBIN LIMITED Director 2018-03-13 CURRENT 1972-07-13 Active
LAURA JOICEY ROTARY POWER LTD. Director 2018-03-13 CURRENT 1968-04-24 Active
LAURA JOICEY BRITISH ENGINES (UK) LIMITED Director 2018-03-13 CURRENT 2010-02-16 Active

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
2024-06-24Director's details changed for Mr Richard Dodd on 2024-06-24
2023-09-18CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2023-08-23Audit exemption subsidiary accounts made up to 2022-11-04
2023-08-04Audit exemption statement of guarantee by parent company for period ending 04/11/22
2023-07-18Notice of agreement to exemption from audit of accounts for period ending 04/11/22
2023-07-18Consolidated accounts of parent company for subsidiary company period ending 31/10/22
2023-03-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093906480002
2023-03-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093906480002
2023-03-22REGISTRATION OF A CHARGE / CHARGE CODE 093906480003
2023-03-22REGISTRATION OF A CHARGE / CHARGE CODE 093906480003
2023-02-13Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-02-13Memorandum articles filed
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-05-31AAFULL ACCOUNTS MADE UP TO 31/10/21
2021-11-02AAFULL ACCOUNTS MADE UP TO 31/10/20
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2020-11-10AA01Previous accounting period extended from 30/04/20 TO 31/10/20
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-01-27AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2018-12-20AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 093906480002
2018-05-29AP01DIRECTOR APPOINTED MRS LAURA JOICEY
2018-05-29TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HAROLD LAMB
2018-04-26AP03Appointment of Mrs Joanne Alicea Wilkes as company secretary on 2018-04-26
2018-04-26TM02Termination of appointment of Stephen Baharie on 2018-04-26
2017-09-28AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 526135
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES
2017-05-22CH01Director's details changed for Mr Richard Dodd on 2017-05-18
2017-05-22TM01APPOINTMENT TERMINATED, DIRECTOR KELLY RENE JONES
2017-05-22AP01DIRECTOR APPOINTED STEPHEN DIXON
2017-05-22AP01DIRECTOR APPOINTED GEOFFREY HUMBLE
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR MARC KEITH MCDERMOTT
2017-04-04Annotation
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-10-18AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-01-15SH0120/11/15 STATEMENT OF CAPITAL GBP 136796
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 6050530
2015-12-23SH0127/11/15 STATEMENT OF CAPITAL GBP 6050530.00
2015-12-23RES01ADOPT ARTICLES 23/12/15
2015-12-23RES12VARYING SHARE RIGHTS AND NAMES
2015-12-23SH08Change of share class name or designation
2015-11-05AR0104/11/15 ANNUAL RETURN FULL LIST
2015-10-30AD03Registers moved to registered inspection location of C/O Company Secretary British Engines Uk Limited Q6,Quorum Business Park,Benton Lane, Newcastle upon Tyne NE128BT
2015-10-26AD03Registers moved to registered inspection location of C/O Company Secretary British Engines Uk Limited Q6,Quorum Business Park,Benton Lane, Newcastle upon Tyne NE128BT
2015-10-23AD02SAIL ADDRESS CHANGED FROM: C/O COMPANY SECRETARY-BRITISH ENGINES(UK)LIMITED Q6,QUORUM BUSINESS PARK,BENTON LANE NEWCASTLE UPON TYNE NE12 8BT UNITED KINGDOM
2015-10-23AD02SAIL ADDRESS CHANGED FROM: C/O COMPANY SECRETARY-BRITISH ENGINES(UK)LIMITED Q6,QUORUM BUSINESS PARK,BENTON LANE NEWCASTLE UPON TYNE NE12 8BT UNITED KINGDOM
2015-10-23AD02SAIL ADDRESS CHANGED FROM: C/O COMPANY SECRETARY-BRITISH ENGINES(UK)LIMITED Q6,QUORUM BUSINESS PARK,BENTON LANE NEWCASTLE UPON TYNE NE12 8BT UNITED KINGDOM
2015-10-23AD02SAIL ADDRESS CREATED
2015-05-13RES15CHANGE OF NAME 28/04/2015
2015-05-13CERTNMCOMPANY NAME CHANGED TIMEC 1487 LIMITED CERTIFICATE ISSUED ON 13/05/15
2015-05-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 093906480001
2015-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC KEITH MCDERMOTTT / 03/03/2015
2015-03-10AP01DIRECTOR APPOINTED MRIDULA MALPANI
2015-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2015 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4BF UNITED KINGDOM
2015-03-04AP03SECRETARY APPOINTED MR STEPHEN BAHARIE
2015-03-04AP01DIRECTOR APPOINTED ARVIND PRAKASH MALPANI
2015-03-04AP01DIRECTOR APPOINTED MR RICHARD DODD
2015-03-04AP01DIRECTOR APPOINTED KELLY RENE JONES
2015-03-04AP01DIRECTOR APPOINTED MR ALEXANDER HAROLD LAMB
2015-03-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON
2015-03-04AP01DIRECTOR APPOINTED MR MARC KEITH MCDERMOTTT
2015-03-04AA01CURREXT FROM 31/01/2016 TO 30/04/2016
2015-03-04TM02APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED
2015-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2015 FROM, TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF, UNITED KINGDOM
2015-01-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-01-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
281 - Manufacture of general-purpose machinery
28150 - Manufacture of bearings, gears, gearing and driving elements




Licences & Regulatory approval
We could not find any licences issued to MICHELL 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 MICHELL BEARINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MICHELL BEARINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MICHELL BEARINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MICHELL BEARINGS LIMITED
Trademarks
We have not found any records of MICHELL BEARINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MICHELL 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 (28150 - Manufacture of bearings, gears, gearing and driving elements) as MICHELL BEARINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MICHELL 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 MICHELL BEARINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0084839020Parts of bearing housings, n.e.s.
2018-11-0084839020Parts of bearing housings, n.e.s.
2018-10-0084839020Parts of bearing housings, n.e.s.

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 MICHELL 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 MICHELL 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.
    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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