Autosport Bearings & Components Limited

Company details

Type

Private Limited Company

Incorporated

1999-07-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · SMALL

Next accounts due

2027-09-30 in 475 days

Confirmation statement

last made up 2025-07-21 · next due 2026-08-04

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Hamlett, Thomas William · Director appointed 2011-01-12
• Brain, Trevor John · Director appointed 2002-01-21 resigned 2023-03-31
• Cuthill, Paul · Director appointed 1999-07-21 resigned 2023-03-31
• Eccleston, Raymond · Director appointed 2004-05-20 resigned 2012-05-21
• Harrow, David Norman · Director appointed 1999-07-21 resigned 2012-05-21
• Cuthill, Ian Douglas · Director appointed 1999-07-21 resigned 2004-05-20

People with significant control (2)

• Godiva Bearings Limited Ceased 2024-09-24
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control
• Sp Macbeth 5 Ltd Active
  Corporate Entity Psc · notified 2024-09-24
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

All charges satisfied.

• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2012-05-21 · satisfied 2023-03-24
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Satisfied
  Held by David Norman Harrow
  Created 2012-05-21 · satisfied 2017-07-31
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Satisfied
  Held by Carol Harrow
  Created 2012-05-21 · satisfied 2017-07-31
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Satisfied
  Held by Raymond Eccleston
  Created 2012-05-21 · satisfied 2017-07-31
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Composite all assets guarantee and debenture Satisfied
  Held by Ge Commercial Finance Limited
  Created 2004-05-20 · satisfied 2012-04-13
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-04-16 Small-company accounts (paper) AA Accounts
• 2025-08-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-31 Small-company accounts (paper) AA Accounts
• 2025-02-06 Cessation of a person with significant control PSC07 PSC
• 2025-02-06 Notification of a person with significant control PSC02 PSC
• 2024-11-18 Director details changed CH01 Officers
• 2024-07-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-16 Small-company accounts (paper) AA Accounts
• 2023-10-25 Small-company accounts (paper) AA Accounts
• 2023-10-13 Change registered office address company with date old address new address AD01 Address
• 2023-07-25 Change account reference date company current shortened (paper) AA01 Accounts
• 2023-07-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-06 Termination director company with name termination date TM01 Officers
• 2023-04-06 Termination secretary company with name termination date TM02 Officers
• 2023-04-06 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.