Godiva Bearings (Southern) Limited

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Godiva Bearings (southern) Limited

01293580•Private Limited With Share Capital

Unit 2 Crackley Way, Dudley, DY20UW
WebsiteEmail01932227721

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Incorporated

07/01/1977

Company Age

49 years

Directors

3

Employees

46

SIC Code

46900

Risk

very low risk

Company Overview

Registration, classification & business activity

Godiva Bearings (southern) Limited (01293580) is a private limited with share capital incorporated on 07/01/1977 (49 years old) and registered in dudley, DY20UW. The company operates under SIC code 46900 and is classified as Small.

Private Limited With Share Capital
SIC: 46900
Small
Incorporated 07/01/1977
DY20UW
46 employees

Financial Overview

Total Assets

£19.06M

Liabilities

£9.08M

Net Assets

£9.99M

Turnover

£14.72M

Cash

£3.94M

Key Metrics

46

Employees

3

Directors

1

Shareholders

Board of Directors

2
T
thomas william hamlett
director
P
paul cuthill
director

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2024
Accounts With Accounts Type Medium
Category:Accounts
Date:25-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:31-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:16-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:03-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:11-10-2012
Termination Director Company With Name
Category:Officers
Date:29-05-2012
Termination Director Company With Name
Category:Officers
Date:29-05-2012
Legacy
Category:Mortgage
Date:25-05-2012
Legacy
Category:Mortgage
Date:24-05-2012
Legacy
Category:Mortgage
Date:24-05-2012
Legacy
Category:Mortgage
Date:24-05-2012
Legacy
Category:Mortgage
Date:19-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:22-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:26-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Legacy
Category:Mortgage
Date:08-03-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:11-05-2009
Legacy
Category:Officers
Date:11-05-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:04-09-2008
Legacy
Category:Annual Return
Date:28-04-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:31-01-2008
Legacy
Category:Annual Return
Date:01-05-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:06-02-2007
Legacy
Category:Annual Return
Date:25-04-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:03-01-2006
Legacy
Category:Annual Return
Date:22-04-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:24-11-2004
Legacy
Category:Mortgage
Date:28-05-2004
Legacy
Category:Capital
Date:28-05-2004
Legacy
Category:Officers
Date:28-05-2004
Legacy
Category:Officers
Date:28-05-2004
Resolution
Category:Resolution
Date:28-05-2004
Legacy
Category:Mortgage
Date:25-05-2004
Legacy
Category:Mortgage
Date:25-05-2004
Legacy
Category:Annual Return
Date:20-04-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:12-02-2004
Legacy
Category:Annual Return
Date:02-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2002
Legacy
Category:Annual Return
Date:29-04-2002
Legacy
Category:Officers
Date:11-02-2002
Legacy
Category:Officers
Date:11-02-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:18-12-2001
Legacy
Category:Annual Return
Date:23-04-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:02-02-2001
Auditors Resignation Company
Category:Auditors
Date:08-06-2000
Legacy
Category:Annual Return
Date:05-05-2000

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date04/04/2026
Latest Accounts31/12/2025

Trading Addresses

Unit 1, Whitehouse Industrial Estate Whiteh, Road, Newcastle-Upon-Tyne, Tyne And Wear, NE156LN
Unit 2, Peartree Industrial Park, Crackley Way, Peartree Lane, Dudley, DY20UWRegistered

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Contact

01932227721
buying@godiva-bearings.co.ukexport@godiva-bearings.co.ukmd@godiva-bearings.co.uksales@godiva-bearings.co.uk
godiva-bearings.co.uk
Unit 2 Crackley Way, Dudley, DY20UW