TRUE BEARING LIMITED
Active - Accounts Filed
General Information
NAME
TRUE BEARING LIMITED
COMPANY NUMBER
04806442
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
20/06/2003
(21 years and 5 months old)
WEBSITE
www.truebearing.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHORLEY
PR7 6TE
Telephone: 01257260011
TPS: No
Euxton Lane Terrace Business Park
Euxton
Chorley
Lancashire
PR7 6TB
Telephone: 260011
Second Floor, Assurance House
Chorley Business & Technology Ce
Chorley
PR7 6TE
PR7 6TE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 07/10/2024 | Annual Accounts. (AA) | accounts | |
| 02/07/2024 | Termination of appointment of director (TM01) | officers | |
| 21/06/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRUE BEARING LIMITED | Active - Accounts Filed | View Report |
| BREAD AND BUTTER ADVICE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 04/07/2024 | Lisa Joanne Govier (929820470) has left the board |
| 26/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRUE BEARING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRUE BEARING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRUE BEARING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 20/06/2003 - Present (21 years and 5 months) Secretary: 20/06/2003 - Present (21 years and 5 months) Born in Sep 1955 (age: 69) |
Active | Director&Secretary |
Current: 2 Past: 8 |
View Report |
|
Director: 20/06/2003 - Present (21 years and 5 months) Secretary: 08/07/2003 - Present (21 years and 4 months) Born in Feb 1968 (age: 56) |
Active | Director&Secretary |
Current: 1 Past: 3 |
View Report |
|
01/07/2003 - Present (21 years and 4 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
11/06/2013 - Present (11 years and 5 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
11/06/2013 - Present (11 years and 5 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 07/10/2024 | Annual Accounts. (AA) | accounts | |
| 02/07/2024 | Termination of appointment of director (TM01) | officers | |
| 21/06/2024 | Confirmation Statement (CS01) | other | |
| 03/06/2024 | Appointment of director (AP01) | officers | |
| 17/04/2024 | Termination of appointment of director (TM01) | officers | |
| 05/04/2024 | Appointment of director (AP01) | officers | |
| 05/10/2023 | Annual Accounts. (AA) | accounts | |
| 04/07/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 04/07/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 26/06/2023 | Confirmation Statement (CS01) | other | |
| 07/10/2022 | Annual Accounts. (AA) | accounts | |
| 24/08/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 24/08/2022 | No description (RESOLUTIONS) | other | |
| 23/08/2022 | Return of Allotment of shares (SH01) | capitals | |
| 20/07/2022 | Appointment of director (AP01) | officers | |
| 23/06/2022 | Confirmation Statement (CS01) | other | |
| 17/01/2022 | Notice of cancellation of shares (SH06) | capitals | |
| 22/12/2021 | Return of purchase of own shares (SH03) | capitals | |
| 22/12/2021 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 22/12/2021 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 22/12/2021 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 22/12/2021 | No description (RESOLUTIONS) | other | |
| 23/11/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 24/10/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 24/10/2021 | No description (RESOLUTIONS) | other | |
| 21/09/2021 | Notice of relevant legal entity PSC (PSC02) | other | |
| 21/09/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 09/09/2021 | Return of Allotment of shares (SH01) | capitals | |
| 01/07/2021 | Confirmation Statement (CS01) | other | |
| 24/05/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/05/2021 | Notice of relevant legal entity PSC (PSC02) | other | |
| 09/05/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 13/04/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 25/03/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 24/03/2021 | Change of director’s details (CH01) | officers | |
| 24/03/2021 | Change of director’s details (CH01) | officers | |
| 22/03/2021 | Change of registered office address (AD01) | registeredAddress | |
| 22/03/2021 | Change of registered office address (AD01) | registeredAddress | |
| 11/03/2021 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 10/03/2021 | No description (RESOLUTIONS) | other | |
| 10/03/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 10/03/2021 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 10/03/2021 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 05/03/2021 | Appointment of director (AP01) | officers | |
| 03/03/2021 | Appointment of director (AP01) | officers | |
| 26/02/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/10/2020 | Annual Accounts. (AA) | accounts | |
| 01/09/2020 | Registration of a Charge (MR01) | mortgages | |
| 23/06/2020 | Confirmation Statement (CS01) | other | |
| 23/10/2019 | Annual Accounts. (AA) | accounts | |
| 25/06/2019 | Confirmation Statement (CS01) | other | |
| 07/11/2018 | Annual Accounts. (AA) | accounts | |
| 20/06/2018 | Confirmation Statement (CS01) | other | |
| 13/10/2017 | Annual Accounts. (AA) | accounts | |
| 20/06/2017 | Confirmation Statement (CS01) | other | |
| 19/10/2016 | Annual Accounts. (AA) | accounts | |
| 28/06/2016 | Annual Return (AR01) | returns | |
| 28/06/2016 | Change of director’s details (CH01) | officers | |
| 28/06/2016 | Change of director’s details (CH01) | officers | |
| 28/06/2016 | Change of director’s details (CH01) | officers | |
| 28/06/2016 | Change of director’s details (CH01) | officers | |
| 28/06/2016 | Change of director’s details (CH01) | officers | |
| 07/11/2015 | Annual Accounts. (AA) | accounts | |
| 01/07/2015 | Annual Return (AR01) | returns | |
| 06/11/2014 | Annual Accounts. (AA) | accounts | |
| 14/08/2014 | Registration of a Charge (MR01) | mortgages | |
| 22/07/2014 | Termination of appointment of secretary (TM02) | officers | |
| 22/07/2014 | Appointment of secretary (AP03) | officers | |
| 18/07/2014 | Annual Return (AR01) | returns | |
| 11/04/2014 | Annual Accounts. (AA) | accounts | |
| 02/08/2013 | Change of director’s details (CH01) | officers | |
| 02/08/2013 | Annual Return (AR01) | returns | |
| 28/06/2013 | Registration of a Charge (MR01) | mortgages | |
| 11/06/2013 | Appointment of director (AP01) | officers | |
| 11/06/2013 | Appointment of director (AP01) | officers | |
| 06/11/2012 | Annual Accounts. (AA) | accounts | |
| 11/07/2012 | Annual Return (AR01) | returns | |
| 23/05/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 27/04/2012 | Change of registered office address (AD01) | registeredAddress | |
| 11/01/2012 | Termination of appointment of director (TM01) | officers | |
| 10/11/2011 | Annual Accounts. (AA) | accounts | |
| 03/08/2011 | Annual Return (AR01) | returns | |
| 13/12/2010 | Annual Accounts. (AA) | accounts | |
| 21/06/2010 | Change of director’s details (CH01) | officers | |
| 21/06/2010 | Change of director’s details (CH01) | officers | |
| 21/06/2010 | Annual Return (AR01) | returns | |
| 10/12/2009 | Annual Accounts. (AA) | accounts | |
| 30/06/2009 | Annual Return. (363A) | returns | |
| 10/09/2008 | Annual Accounts. (AA) | accounts | |
| 02/07/2008 | Annual Return. (363A) | returns | |
| 21/11/2007 | Annual Accounts. (AA) | accounts | |
| 13/07/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 13/07/2007 | Annual Return. (363A) | returns | |
| 20/11/2006 | Annual Accounts. (AA) | accounts | |
| 26/06/2006 | Annual Return. (363A) | returns | |
| 21/11/2005 | Annual Accounts. (AA) | accounts | |
| 08/07/2005 | Annual Return. (363S) | returns | |
| 21/05/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 25/04/2005 | Annual Accounts. (AA) | accounts | |
| 09/07/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/07/2004 | Annual Return. (363S) | returns | |
| 20/04/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/11/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 19/08/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/07/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 23/07/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/07/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/06/2003 | New Incorporation documents. (NEWINC) | incorporation | |
| 20/06/2003 | Notice of resignation of directors or secretaries (288B) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRUE BEARING LIMITED | Active - Accounts Filed | View Report |
| BREAD AND BUTTER ADVICE LTD | Company is dissolved | View Report |
| TRUE BEARING (NORTH WEST) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 04/07/2024 | Lisa Joanne Govier (929820470) has left the board |
| 26/06/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Board Member Brian Michael Wates (904822086) Appointed |
| 19/04/2024 | Brian Michael Wates (904822086) has left the board |
| 09/04/2024 | New Board Member Brian Michael Wates (904822086) Appointed |
| 12/10/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 22/07/2022 | New Board Member Lisa Joanne Govier (929820470) Appointed |
| 28/06/2022 | New Confirmation Statement filed |
| 24/03/2021 | Change in Reg. Office |
| 09/03/2021 | New Board Member Simon Rogerson Brunt (928047713) Appointed |
| 05/03/2021 | New Board Member Mary-Anne Bridget McIntyre (916145711) Appointed |
| 28/10/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 05/07/2015 | New Annual Return filed |
| 11/11/2014 | New Accounts filed |
| 24/07/2014 | New Company Secretary Susan Peary (918956660) Appointed |
| 23/07/2014 | New Annual Return filed |
| 16/04/2014 | New Accounts filed |
| 07/08/2013 | New Annual Return filed |
| 20/06/2013 | New Board Member Helen Catherine Lupton (916542775) Appointed |
| 20/06/2013 | Helen Lupton (917894436) has left the board |
| 13/06/2013 | New Board Member Helen Lupton (917894436) Appointed |
| 09/11/2012 | New Accounts filed |
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