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HB BEARINGS LIMITED

Learn more about HB BEARINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RIVERSIDE WORKS, HONLEY HOMFIRTH, HUDDERSFIELD, WEST YORKSHIRE, HD9 6PQ

HB BEARINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01071242
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.11
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Company HB BEARINGS LIMITED is a Private Limited Company, registration number 01071242, established in United Kingdom on the 11. September 1972. The company is now active. The company has been in business for 44 years and 2 months. This company used to be called H.B. PRECISION ENGINEERS LIMITED. The company is based on RIVERSIDE WORKS, HONLEY HOMFIRTH, HUDDERSFIELD, WEST YORKSHIRE, HD9 6PQ. Business of the company HB BEARINGS LIMITED by SIC and NACE code is "25990 - Manufacture of other fabricated metal products not elsewhere classified". There are 60 company documents available. The most recent document is "31/10/15 TOTAL EXEMPTION SMALL" from the 2016.06.10. The latest accounts are filed up to 2015.10.31. The latest annual return was filed up to 2015.07.05. We do not have any information about the company HB BEARINGS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.19
overdue: OVERDUE
last made update: 2015.07.05
documents available: 1

List of company documents:

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Find out more information about HB BEARINGS LIMITED. Our website makes it possible to view other available documents related to HB BEARINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.10
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COMPANY NAME CHANGED H.B. PRECISION ENGINEERS LIMITED, CERTIFICATE ISSUED ON 24/09/15
Form type: CERTNM
Date: 2015.09.24
Child documents:
Document type: ANNOTATION
Date: 2015.09.24
Form type: RES15
Document description: CHANGE OF NAME 04/09/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.09.24
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05/07/15 FULL LIST
Form type: AR01
Date: 2015.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.21
Form type: LATEST SOC
Document description: 21/08/15 STATEMENT OF CAPITAL;GBP 50
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.10.14
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.07.29
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.19
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SECRETARY'S CHANGE OF PARTICULARS / MARGARET WHITTLE / 07/08/2013
Form type: CH03
Date: 2013.08.07
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.13
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.12
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.17
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APPOINTMENT TERMINATED, DIRECTOR FRANK ROEBUCK
Form type: TM01
Date: 2011.05.06
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK ROEBUCK / 05/07/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN HIRST / 05/07/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HIRST / 05/07/2010
Form type: CH01
Date: 2010.07.19
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.29
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.10
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
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RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.19
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.13
Child documents:
Document type: ANNOTATION
Date: 2006.07.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.23
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.27
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.23
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
Child documents:
Document type: ANNOTATION
Date: 2003.07.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.17
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
Child documents:
Document type: ANNOTATION
Date: 2002.07.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.18
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RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
Child documents:
Document type: ANNOTATION
Date: 2001.07.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/07/01
Document type: ANNOTATION
Date: 2001.07.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.31
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RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
Child documents:
Document type: ANNOTATION
Date: 2000.07.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/07/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.16
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RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.26
£2.95
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£ SR [email protected], 01/07/97
Form type: 169
Date: 1997.07.18
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ALTER MEM AND ARTS 01/07/97
Form type: SRES01
Date: 1997.07.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.13
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RETURN MADE UP TO 05/07/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.08
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 01/07/97
Form type: SRES08
Date: 1997.07.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.30
£2.95
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RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.06.13

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Company directors and board members:

MARGARET WHITTLE (current)
Secretary, 1997.07.01
2 RIDINGS LANE THONGSBRIDGE HOLMFIRTH , HUDDERSFIELD
HD9 7RU, WEST YORKSHIRE
ENGLAND
GRAHAM HIRST (current)
Director, ENGINEER, 1995.05.09
2 FOREST WAY HONLEY HOLMFIRTH , HUDDERSFIELD
HD9 6HT
NORMAN HIRST (current)
Director, ENGINEER, 1991.07.05
10 LEAFIELD AVENUE LONGWOOD , HUDDERSFIELD
HD3 4TW, WEST YORKSHIRE
NEIL WILLIAM RICHARD BINKS (resigned)
Secretary, 1991.07.05 - 1997.07.01
CLOUGH HEAD 177 UPPER CLOUGH LINTHWAITE , HUDDERSFIELD
HD7 5PQ, WEST YORKSHIRE
NEIL WILLIAM RICHARD BINKS (resigned)
Director, ENGINEER, 1991.07.05 - 1997.07.01
CLOUGH HEAD 177 UPPER CLOUGH LINTHWAITE , HUDDERSFIELD
HD7 5PQ, WEST YORKSHIRE
FRANK ROEBUCK (resigned)
Director, CHARTERED ENGINEER, 1995.05.09 - 2011.04.05
18 OSPREY DRIVE NETHERTON , HUDDERSFIELD
HD4 7JT
Date 2013.10.31
Tangible Fixed Assets £ 796,743
Current Assets £ 1,549,793
Tangible Fixed Assets Depreciation £ 1,530,026
Debtors £ 604,959
Shareholder Funds £ 1,732,172
Profit Loss Account Reserve £ 1,732,122
Called Up Share Capital £ 50
Total Assets Less Current Liabilities £ 1,732,172
Net Current Assets Liabilities £ 935,429
Creditors Due Within One Year £ 614,364
Cash Bank In Hand £ 906,895
Stocks Inventory £ 37,939
Share Capital Allotted Called Up Paid £ 50
Number Shares Allotted £ 50
Tangible Fixed Assets Disposals £ 223,041
Tangible Fixed Assets Additions £ 207,871
Tangible Fixed Assets Cost Or Valuation £ 2,250,495
Tangible Fixed Assets Depreciation Charged In Period £ 120,451
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 59,347

Companies near to HB BEARINGS ltd.

Information about the Private Limited Company HB BEARINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data