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Home > England & Wales Companies > CENTRAL BEARINGS AND TRANSMISSIONS LIMITED
Company Information for

CENTRAL BEARINGS AND TRANSMISSIONS LIMITED

UNIT 43 PADGETS LANE, REDDITCH, WORCESTERSHIRE, B98 0RD,
Company Registration Number
01662471
Private Limited Company
Active

Company Overview

About Central Bearings And Transmissions Ltd
CENTRAL BEARINGS AND TRANSMISSIONS LIMITED was founded on 1982-09-07 and has its registered office in Worcestershire. The organisation's status is listed as "Active". Central Bearings And Transmissions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CENTRAL BEARINGS AND TRANSMISSIONS LIMITED
 
Legal Registered Office
UNIT 43 PADGETS LANE
REDDITCH
WORCESTERSHIRE
B98 0RD
Other companies in B98
 
Filing Information
Company Number 01662471
Company ID Number 01662471
Date formed 1982-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB369500049  
Last Datalog update: 2024-10-05 18:00:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRAL BEARINGS AND TRANSMISSIONS LIMITED
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Company Officers of CENTRAL BEARINGS AND TRANSMISSIONS LIMITED

Current Directors
Officer Role Date Appointed
JEFFREY FRANCIS WILLIAMS
 Company Secretary 1991-12-31
GRAHAM EDWARD BEAVER
 Director 1991-12-31
JEFFREY FRANCIS WILLIAMS
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID NIGEL WRIGHT
 Director 1991-12-31 2007-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY FRANCIS WILLIAMS C.B.T. GROUP LIMITED Company Secretary 2007-09-27 CURRENT 2007-09-27 Active
GRAHAM EDWARD BEAVER IPSLEY INVESTMENTS LIMITED Director 2018-04-03 CURRENT 2018-04-03 Active - Proposal to Strike off
GRAHAM EDWARD BEAVER C.B.T. GROUP LIMITED Director 2007-09-27 CURRENT 2007-09-27 Active
JEFFREY FRANCIS WILLIAMS C.B.T. GROUP LIMITED Director 2007-09-27 CURRENT 2007-09-27 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
2024-10-03CONFIRMATION STATEMENT MADE ON 03/10/24, WITH NO UPDATES
2024-06-2130/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-03CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2023-06-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-06-0630/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-09-07AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03PSC07CESSATION OF C.B.T. GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04PSC02Notification of C.B.T. Group Limited as a person with significant control on 2016-04-06
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES
2017-06-12AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-06-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-28AR0126/10/15 ANNUAL RETURN FULL LIST
2015-05-27AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-27AR0126/10/14 ANNUAL RETURN FULL LIST
2014-06-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-28AR0126/10/13 ANNUAL RETURN FULL LIST
2013-06-07AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29AR0126/10/12 ANNUAL RETURN FULL LIST
2012-04-13AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01AR0126/10/11 ANNUAL RETURN FULL LIST
2011-06-15AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-04AR0126/10/10 ANNUAL RETURN FULL LIST
2010-07-01AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-17AR0126/10/09 ANNUAL RETURN FULL LIST
2009-07-09AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-04363aReturn made up to 26/10/08; full list of members
2008-07-31AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-13288bDirector resigned
2007-11-27363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-27363sRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-06363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-06363sRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-07363sRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-16363sRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-12363sRETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-01-28363sRETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2002-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-11-27363sRETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
2001-03-21AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-12-28363sRETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
2000-03-02AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-12-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-12-08363sRETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
1999-06-05AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-12-01363sRETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
1998-09-16287REGISTERED OFFICE CHANGED ON 16/09/98 FROM: UNIT 43 PADGETTS LANE MOONS MOAT SOUTH INDUSTRIAL ESTATE REDDITCH WORCESTERSHIRE B98 0RD
1998-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-12-29363sRETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS
1997-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-12-11363sRETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS
1996-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-12-20363sRETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
1995-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-01-07363sRETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
1994-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-05-24287REGISTERED OFFICE CHANGED ON 24/05/94 FROM: UNIT 43 PADGETS LANE MOON MOAT SOUTH REDDITCH WORCS B98 0RD
1994-05-11363aRETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS
1994-01-05363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-10-08363bRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-08-04AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/92
1992-07-24AAFULL ACCOUNTS MADE UP TO 30/09/91
1992-07-24363aRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-07-19AAFULL ACCOUNTS MADE UP TO 30/09/90
1991-07-19AAFULL ACCOUNTS MADE UP TO 30/09/89
1991-06-18363aRETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS
1991-06-16363aRETURN MADE UP TO 30/04/90; NO CHANGE OF MEMBERS
1990-04-10288NEW DIRECTOR APPOINTED
1989-11-01AAFULL ACCOUNTS MADE UP TO 30/09/88
1989-11-01363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-10-06395PARTICULARS OF MORTGAGE/CHARGE
1989-08-11SC71LIQUIDATION - COMPULSORY
1988-11-15395PARTICULARS OF MORTGAGE/CHARGE
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 CENTRAL BEARINGS AND TRANSMISSIONS 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 CENTRAL BEARINGS AND TRANSMISSIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1989-10-06 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-11-15 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 CENTRAL BEARINGS AND TRANSMISSIONS LIMITED

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

Government spend with CENTRAL BEARINGS AND TRANSMISSIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bromsgrove District Council 2010-12-16 GBP £236

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 CENTRAL BEARINGS AND TRANSMISSIONS 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 CENTRAL BEARINGS AND TRANSMISSIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0084821090Ball bearings with greatest external diameter > 30 mm
2018-10-0084821090Ball 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 CENTRAL BEARINGS AND TRANSMISSIONS 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 CENTRAL BEARINGS AND TRANSMISSIONS 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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