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

Company Overview

About Simply Bearings Ltd

SIMPLY BEARINGS LIMITED was founded on 2005-06-07 and has its registered office in Leigh. The organisation's status is listed as "Active". Simply Bearings 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

Legal Registered Office
Company Name
SIMPLY BEARINGS LIMITED

HALTON HOUSE GREEN FOLD WAY LEIGH LANCASHIRE WN7 3XJ Other companies in WN7

Filing Information

Company Number		05473344
Company ID Number		05473344
Date formed		2005-06-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		07/06/2016
Return next due		05/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB864778270

Last Datalog update:	2024-08-05 18:20:34
Primary Source:	Companies House

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

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Company Officers of SIMPLY BEARINGS LIMITED

Current Directors

Officer	Role	Date Appointed
ALISON BREEN	Company Secretary	2009-07-26
DENICE MAKIN	Company Secretary	2016-06-07
KHEMJIRA MAKIN	Company Secretary	2016-06-07
DANIEL JOHN MAKIN	Director	2007-08-23
STEVEN MAKIN	Director	2005-06-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THOMAS JOSEPH POWER	Company Secretary	2005-06-07	2009-06-26

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
2024-07-16		Memorandum articles filed
2024-06-27		Notification of a person with significant control statement
2024-06-16		Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-06-11		DIRECTOR APPOINTED MR PIERRE SEZNEC
2024-06-11		Termination of appointment of Denice Makin on 2024-06-11
2024-06-11		Termination of appointment of Khemjira Makin on 2024-06-11
2024-06-11		APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN MAKIN
2024-06-11		APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES MAKIN
2024-06-11		CESSATION OF DANIEL MAKIN AS A PERSON OF SIGNIFICANT CONTROL
2024-06-11		CESSATION OF STEVEN JAMES MAKIN AS A PERSON OF SIGNIFICANT CONTROL
2024-04-30		CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES
2024-02-29		Change of details for Mr Daniel Makin as a person with significant control on 2024-02-29
2024-02-29		Change of details for Mr Steven James Makin as a person with significant control on 2024-02-29
2024-02-15		04/08/07 STATEMENT OF CAPITAL GBP 1.00
2024-01-30		Change of share class name or designation
2024-01-30		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054733440006
2022-06-20		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054733440004
2022-06-20		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054733440005
2022-06-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054733440005
2022-05-16	CS01	CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-01-26		30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-21	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12	SH08	Change of share class name or designation
2021-05-12	CS01	CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES
2020-04-30	CS01	CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES
2020-03-03	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01	CS01	CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2019-03-27	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26	CH01	Director's details changed for Mr Daniel John Makin on 2018-07-20
2018-05-08	CS01	CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2018-03-08	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28	LATEST SOC	28/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-28	CS01	CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-04-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 054733440006
2017-01-20	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-01-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-07-07	AP03	SECRETARY APPOINTED MRS KHEMJIRA MAKIN
2016-07-07	AP03	SECRETARY APPOINTED MRS DENICE MAKIN
2016-06-18	LATEST SOC	18/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-18	AR01	07/06/16 ANNUAL RETURN FULL LIST
2016-03-29	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08	LATEST SOC	08/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-08	AR01	07/06/15 ANNUAL RETURN FULL LIST
2015-06-26	SH08	Change of share class name or designation
2015-06-26	SH10	Particulars of variation of rights attached to shares
2015-06-26	RES12	Resolution of varying share rights or name
2015-01-08	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04	LATEST SOC	04/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-04	AR01	07/06/14 ANNUAL RETURN FULL LIST
2014-03-28	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 054733440004
2013-10-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 054733440005
2013-10-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 054733440003
2013-07-15	AR01	07/06/13 ANNUAL RETURN FULL LIST
2013-03-14	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-06-14	AR01	07/06/12 FULL LIST
2012-02-02	AD01	REGISTERED OFFICE CHANGED ON 02/02/2012 FROM 386 ST. HELENS ROAD LEIGH LANCASHIRE WN7 3PQ
2011-11-18	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-06-20	AR01	07/06/11 FULL LIST
2011-03-17	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-06-10	AR01	07/06/10 FULL LIST
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MAKIN / 07/06/2010
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN MAKIN / 07/06/2010
2010-06-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON BREEN / 07/06/2010
2010-03-30	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-08-17	288a	SECRETARY APPOINTED MRS ALISON BREEN
2009-06-26	288b	APPOINTMENT TERMINATED SECRETARY THOMAS POWER
2009-06-09	287	REGISTERED OFFICE CHANGED ON 09/06/2009 FROM 21 STONE CROSS LANE NORTH,, LOWTON,, WARRINGTON CHESHIRE WA3 2SD
2009-06-09	88(2)	CAPITALS NOT ROLLED UP
2009-06-08	363a	RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-02-23	363a	RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS; AMEND
2009-02-05	288c	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MAKIN / 01/12/2008
2009-01-05	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-01-05	88(2)	CAPITALS NOT ROLLED UP
2008-11-24	288c	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MAKIN / 22/11/2008
2008-11-24	363a	RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-10-18	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-03	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-07	288a	DIRECTOR APPOINTED MR DANIEL JOHN MAKIN
2008-03-25	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-07-24	363a	RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-03-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-27	363a	RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-07-27	190	LOCATION OF DEBENTURE REGISTER
2006-07-27	353	LOCATION OF REGISTER OF MEMBERS
2006-07-27	287	REGISTERED OFFICE CHANGED ON 27/07/06 FROM: 21 STONE CROSS LANE NORTH, LOWTON, WARRINGTON GREATER MANCHESTER WA3 2SD
2006-07-27	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-07	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 SIMPLY 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 SIMPLY BEARINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-04-13	Outstanding	SANTANDER UK PLC
	2013-10-09	Outstanding	SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH GROUP MEMBER)
	2013-10-09	Outstanding	SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
	2013-10-03	Outstanding	BARNETT WADDINGTON TRUSTEES LIMITED
LEGAL MORTGAGE	2008-10-18	Satisfied	HSBC BANK PLC
DEBENTURE	2008-10-03	Satisfied	HSBC BANK PLC

Creditors

Creditors Due After One Year	2012-07-01	£ 139,969
Creditors Due After One Year	2011-07-01	£ 146,037
Creditors Due Within One Year	2012-07-01	£ 445,725
Creditors Due Within One Year	2011-07-01	£ 317,729
Provisions For Liabilities Charges	2012-07-01	£ 9,635
Provisions For Liabilities Charges	2011-07-01	£ 12,376

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 SIMPLY BEARINGS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 1,000
Called Up Share Capital	2011-07-01	£ 1,000
Cash Bank In Hand	2012-07-01	£ 184,999
Cash Bank In Hand	2011-07-01	£ 87,667
Current Assets	2012-07-01	£ 614,420
Current Assets	2011-07-01	£ 340,343
Debtors	2012-07-01	£ 217,331
Debtors	2011-07-01	£ 117,676
Fixed Assets	2012-07-01	£ 411,128
Fixed Assets	2011-07-01	£ 425,865
Secured Debts	2012-07-01	£ 152,491
Secured Debts	2011-07-01	£ 146,037
Shareholder Funds	2012-07-01	£ 430,219
Shareholder Funds	2011-07-01	£ 290,066
Stocks Inventory	2012-07-01	£ 212,090
Stocks Inventory	2011-07-01	£ 135,000
Tangible Fixed Assets	2012-07-01	£ 411,128
Tangible Fixed Assets	2011-07-01	£ 425,865

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

SIMPLY BEARINGS LIMITED owns 6 domain names.

simplebearing.co.uk simplebearings.co.uk simply-bearings.co.uk bearingshop.co.uk budgetbearing.co.uk budgetbearings.co.uk

Trademarks

Trademark applications by SIMPLY BEARINGS LIMITED

SIMPLY BEARINGS LIMITED is the Original Applicant for the trademark SIMPLY BEARINGS ™ (79162819) through the USPTO on the 2014-12-12: Adhesives used in industry in relation to bearings, bushes, oil seals, O rings, threads, hydraulic pipe joints, hoses and gaskets, parts and fittings for all the aforesaid
SIMPLY BEARINGS LIMITED is the Original Applicant for the trademark SB simply bearings ™ (WIPO1259546) through the WIPO on the 2014-12-03: Adhesives used in industry in relation to bearings, bushes, oil seals, O-rings, threads, hydraulic pipe joints, hoses and gaskets; parts and fittings for all the aforesaid.
Adhésifs à usage industriel se rapportant à des paliers, coussinets, joints étanches à l'huile, joints toriques, fils, joints de tuyaux hydrauliques, flexibles et joints d'étanchéité; parties et garnitures de tous les produits précités.
Adhesivos para uso industrial en relación con rodamientos, cojinetes, juntas estancas al aceite, juntas tóricas, hilos, articulaciones, mangueras y juntas de tubos hidráulicos; piezas y accesorios para todos los productos mencionados.
SIMPLY BEARINGS LIMITED is the Original Applicant for the trademark SIMPLY BEARINGS ™ (WIPO1241423) through the WIPO on the 2014-12-12: Adhesives used in industry in relation to bearings, bushes, oil seals, O rings, threads, hydraulic pipe joints, hoses and gaskets, parts and fittings for all the aforesaid.
Adhésifs à usage industriel se rapportant à des paliers, coussinets, joints étanches à l'huile, joints toriques, fils, joints de tuyaux hydrauliques, flexibles et joints, parties et garnitures de tous les produits précités.
Adhesivos para uso industrial en relación con rodamientos, cojinetes, juntas estancas al aceite, juntas tóricas, hilos, articulaciones, mangueras y juntas de tubos hidráulicos, partes y accesorios para todos los productos mencionados.

Income

Government Income

We have not found government income sources for SIMPLY 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 SIMPLY 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 SIMPLY 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 SIMPLY BEARINGS LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	84824000	Needle roller bearings
2015-05-01	84821010	Ball bearings with greatest external diameter <= 30 mm
2015-03-01	84829900	Parts of ball or roller bearings (excl. balls, needles and rollers), n.e.s.
2014-11-01	84821090	Ball bearings with greatest external diameter > 30 mm
2014-08-01	84824000	Needle roller bearings
2014-06-01	84821090	Ball bearings with greatest external diameter > 30 mm
2014-03-01	84824000	Needle roller bearings
2013-12-01	84823000	Spherical roller bearings
2013-09-01	84824000	Needle roller bearings
2013-04-01	84833080	Plain shaft bearings for machinery
2013-03-01	84221900	Dishwashing machines (excl. those of the household type)
2013-02-01	84824000	Needle roller bearings
2012-05-01	84824000	Needle roller bearings
2011-07-01	84833080	Plain shaft bearings for machinery
2011-05-01	84824000	Needle roller bearings
2010-12-01	84824000	Needle roller bearings
2010-08-01	84828000	Roller bearings, incl. combined ball-roller bearings (excl. ball bearings, tapered roller bearings, incl. cone and tapered roller assemblies, spherical roller bearings, needle and cylindrical roller bearings)
2010-05-01	84821090	Ball bearings with greatest external diameter > 30 mm
2010-04-01	84828000	Roller bearings, incl. combined ball-roller bearings (excl. ball bearings, tapered roller bearings, incl. cone and tapered roller assemblies, spherical roller bearings, needle and cylindrical roller bearings)
2010-03-01	84833080	Plain shaft bearings for machinery

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 SIMPLY 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 SIMPLY BEARINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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