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Stateline Bearings & Transmission Limited

Stateline Bearings & Transmission Limited is an active company incorporated on 16 July 2001 with the registered office located in Hemel Hempstead, Hertfordshire. Stateline Bearings & Transmission Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04252711
Private limited company
Age
24 years
Incorporated 16 July 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (5 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Unit 14 Sovereign Park, Cleveland Way
Hemel Hempstead Industrial Estate
Hemel Hempstead
Hertfordshire
HP2 7DA
Same address for the past 10 years
Telephone
01442212696
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Company Secretary/Director • British • Lives in England • Born in Aug 1970
Director • Company Secretary/Director • British • Lives in England • Born in May 1959
Evoke Supplies Limited
PSC
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Mutual Companies
N.D.A. Engineering Equipment Limited
Peter John Cooke and Terence Andrew Dukes are mutual people.
Active
Revolution Seals & Bearings Limited
Peter John Cooke is a mutual person.
Active
Bedford Bearings Limited
Peter John Cooke and Terence Andrew Dukes are mutual people.
Active
Evoke Supplies Limited
Peter John Cooke is a mutual person.
Active
London Bearings (Kent) Limited
Peter John Cooke is a mutual person.
Active
Marshall Belting Supplies Limited
Peter John Cooke is a mutual person.
Active
Michael's Workwear Limited
Peter John Cooke is a mutual person.
Active
Intralogistics Aftercare Solutions Limited
Peter John Cooke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£96.58K
Decreased by £31.65K (-25%)
Total Liabilities
-£56.51K
Decreased by £27.8K (-33%)
Net Assets
£40.07K
Decreased by £3.85K (-9%)
Debt Ratio (%)
59%
Decreased by 7.24% (-11%)
Latest Activity
Confirmation Submitted
5 Months Ago on 8 May 2025
Micro Accounts Submitted
9 Months Ago on 23 Jan 2025
Accounting Period Extended
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 May 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
David George Lang (PSC) Resigned
2 Years 2 Months Ago on 1 Sep 2023
Anthony Harris (PSC) Resigned
2 Years 2 Months Ago on 1 Sep 2023
Evoke Supplies Limited (PSC) Appointed
2 Years 2 Months Ago on 1 Sep 2023
Mr Terence Andrew Dukes Appointed
2 Years 2 Months Ago on 30 Aug 2023
David George Lang Resigned
2 Years 2 Months Ago on 30 Aug 2023
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Documents
Confirmation statement made on 8 May 2025 with no updates
Submitted on 8 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 23 Jan 2025
Previous accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 30 Sep 2024
Notification of Evoke Supplies Limited as a person with significant control on 1 September 2023
Submitted on 10 May 2024
Confirmation statement made on 8 May 2024 with updates
Submitted on 10 May 2024
Cessation of Anthony Harris as a person with significant control on 1 September 2023
Submitted on 10 May 2024
Cessation of David George Lang as a person with significant control on 1 September 2023
Submitted on 10 May 2024
Micro company accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Termination of appointment of Anthony Harris as a secretary on 30 August 2023
Submitted on 11 Oct 2023
Appointment of Mr Peter John Cooke as a secretary on 30 August 2023
Submitted on 11 Oct 2023
Repayment History
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