Orbic Bearings Limited

Company Name	Orbic Bearings Limited
Company Status	Active
Company Number	01908580
Category	Private Limited Company
Incorporation Date	25 April 1985(39 years ago)
Previous Name	Refnie Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Anthony Charles Flint
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 December 1991(6 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Airport House Suite 43-45 Purley Way Croydon Surrey CR0 0XZ

Director Name	Mrs Lisa Cherie Flint
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 April 1999(13 years, 11 months after company formation)
Appointment Duration	25 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Airport House Suite 43-45 Purley Way Croydon Surrey CR0 0XZ

Secretary Name	Mrs Lisa Cherie Flint
Nationality	British
Status	Current
Appointed	06 October 2005(20 years, 5 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Airport House Suite 43-45 Purley Way Croydon Surrey CR0 0XZ

Director Name	Mr Charlie Lewis Flint
Date of Birth	December 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	10 August 2022(37 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Airport House Suite 43-45 Purley Way Croydon Surrey CR0 0XZ

Director Name	Mr Charles Benjamin Flint
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(6 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 06 April 1999)
Role	Roofing Contractor
Correspondence Address	29 Orchard Avenue Shirley Croydon Surrey CR0 8UB

Secretary Name	Mr Charles Benjamin Flint
Nationality	British
Status	Resigned
Appointed	28 December 1991(6 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (resigned 06 October 2005)
Role	Company Director
Correspondence Address	29 Orchard Avenue Shirley Croydon Surrey CR0 8UB

Contact

Website	www.orbic.co.uk

Location

Registered Address	Airport House Suite 43-45 Purley Way Croydon Surrey CR0 0XZ
Region	London
Constituency	Croydon South
County	Greater London
Ward	Waddon
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£226,949
Cash	£4,070
Current Liabilities	£254,930

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	16 December 2023 (4 months, 1 week ago)
Next Return Due	30 December 2024 (8 months, 1 week from now)

Charges

2 November 1995	Delivered on: 8 November 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 187-189 handcroft road l/b of croydon t/n SGL124020. Outstanding
1 August 1985	Delivered on: 14 August 1985 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures.. 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. Outstanding

2 November 1995

Delivered on: 8 November 1995
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 187-189 handcroft road l/b of croydon t/n SGL124020.
Outstanding

1 August 1985

Delivered on: 14 August 1985
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Including trade fixtures.. 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.
Outstanding

Filing History

21 December 2022	Confirmation statement made on 16 December 2022 with updates (4 pages)
19 December 2022	Total exemption full accounts made up to 31 July 2022 (12 pages)
16 December 2022	Satisfaction of charge 1 in full (1 page)
5 September 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
1 September 2022	Statement of capital following an allotment of shares on 10 August 2022 GBP 200 (3 pages)
31 August 2022	Appointment of Mr. Charlie Lewis Flint as a director on 10 August 2022 (2 pages)
31 August 2022	Particulars of variation of rights attached to shares (2 pages)
17 December 2021	Confirmation statement made on 16 December 2021 with no updates (3 pages)
10 December 2021	Total exemption full accounts made up to 31 July 2021 (12 pages)
5 January 2021	Confirmation statement made on 16 December 2020 with no updates (3 pages)
4 December 2020	Total exemption full accounts made up to 31 July 2020 (11 pages)
16 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
6 December 2019	Total exemption full accounts made up to 31 July 2019 (11 pages)
18 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
12 November 2018	Total exemption full accounts made up to 31 July 2018 (10 pages)
19 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
31 October 2017	Total exemption full accounts made up to 31 July 2017 (14 pages)
31 October 2017	Total exemption full accounts made up to 31 July 2017 (14 pages)
19 December 2016	Confirmation statement made on 16 December 2016 with updates (7 pages)
19 December 2016	Confirmation statement made on 16 December 2016 with updates (7 pages)
18 November 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
18 November 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
23 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (5 pages)
23 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (5 pages)
16 October 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
16 October 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
27 August 2015	Director's details changed for Mr Anthony Charles Flint on 27 August 2015 (2 pages)
27 August 2015	Director's details changed for Mrs Lisa Cherie Flint on 27 August 2015 (2 pages)
27 August 2015	Director's details changed for Mrs Lisa Cherie Flint on 27 August 2015 (2 pages)
27 August 2015	Director's details changed for Mr Anthony Charles Flint on 27 August 2015 (2 pages)
30 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 100 (5 pages)
30 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 100 (5 pages)
12 December 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
12 December 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
16 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (5 pages)
16 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (5 pages)
18 November 2013	Total exemption small company accounts made up to 31 July 2013 (4 pages)
18 November 2013	Total exemption small company accounts made up to 31 July 2013 (4 pages)
21 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
20 November 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
20 November 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
6 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
6 December 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
6 December 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
23 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Director's details changed for Mrs Lisa Cherie Flint on 20 December 2010 (2 pages)
21 December 2010	Director's details changed for Mr Anthony Charles Flint on 20 December 2010 (2 pages)
21 December 2010	Director's details changed for Mr Anthony Charles Flint on 20 December 2010 (2 pages)
21 December 2010	Director's details changed for Mrs Lisa Cherie Flint on 20 December 2010 (2 pages)
20 December 2010	Secretary's details changed for Mrs Lisa Cherie Flint on 20 December 2010 (1 page)
20 December 2010	Secretary's details changed for Mrs Lisa Cherie Flint on 20 December 2010 (1 page)
19 November 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
19 November 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
31 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
31 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
9 December 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
28 May 2009	Director and secretary's change of particulars / lisa flint / 13/05/2009 (1 page)
28 May 2009	Director's change of particulars / anthony flint / 13/05/2009 (1 page)
28 May 2009	Director and secretary's change of particulars / lisa flint / 13/05/2009 (1 page)
28 May 2009	Director's change of particulars / anthony flint / 13/05/2009 (1 page)
8 January 2009	Return made up to 16/12/08; full list of members (4 pages)
8 January 2009	Return made up to 16/12/08; full list of members (4 pages)
2 January 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
2 January 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
3 January 2008	Return made up to 16/12/07; full list of members (3 pages)
3 January 2008	Return made up to 16/12/07; full list of members (3 pages)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Director's particulars changed (1 page)
30 November 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
30 November 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
16 January 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
16 January 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
22 December 2006	Return made up to 16/12/06; full list of members (3 pages)
22 December 2006	Return made up to 16/12/06; full list of members (3 pages)
19 December 2005	Return made up to 16/12/05; full list of members (3 pages)
19 December 2005	Return made up to 16/12/05; full list of members (3 pages)
2 November 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
2 November 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
6 October 2005	New secretary appointed (1 page)
6 October 2005	Secretary resigned (1 page)
6 October 2005	Secretary resigned (1 page)
6 October 2005	New secretary appointed (1 page)
22 December 2004	Registered office changed on 22/12/04 from: 21-25 stafford road croydon surrey CR9 4BQ (1 page)
22 December 2004	Return made up to 16/12/04; full list of members (7 pages)
22 December 2004	Return made up to 16/12/04; full list of members (7 pages)
22 December 2004	Registered office changed on 22/12/04 from: 21-25 stafford road croydon surrey CR9 4BQ (1 page)
21 December 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
21 December 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
23 January 2004	Return made up to 28/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 January 2004	Return made up to 28/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 January 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
22 January 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
17 December 2003	Registered office changed on 17/12/03 from: 187/189 handcroft road croydon surrey CR0 3LF (1 page)
17 December 2003	Registered office changed on 17/12/03 from: 187/189 handcroft road croydon surrey CR0 3LF (1 page)
1 October 2003	Auditor's resignation (2 pages)
1 October 2003	Auditor's resignation (2 pages)
1 October 2003	Auditor's resignation (2 pages)
1 October 2003	Auditor's resignation (2 pages)
30 August 2003	Auditor's resignation (2 pages)
30 August 2003	Auditor's resignation (2 pages)
11 April 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
11 April 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
7 January 2003	Return made up to 28/12/02; full list of members (8 pages)
7 January 2003	Return made up to 28/12/02; full list of members (8 pages)
8 March 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
8 March 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
3 January 2002	Return made up to 28/12/01; full list of members (6 pages)
3 January 2002	Return made up to 28/12/01; full list of members (6 pages)
9 February 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
9 February 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
9 January 2001	Return made up to 28/12/00; full list of members (6 pages)
9 January 2001	Return made up to 28/12/00; full list of members (6 pages)
11 January 2000	Return made up to 28/12/99; full list of members (6 pages)
11 January 2000	Return made up to 28/12/99; full list of members (6 pages)
11 January 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
11 January 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	Director resigned (1 page)
12 May 1999	New director appointed (2 pages)
12 May 1999	Director resigned (1 page)
22 March 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
22 March 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
6 January 1999	Return made up to 28/12/98; full list of members (6 pages)
6 January 1999	Return made up to 28/12/98; full list of members (6 pages)
16 June 1998	Director's particulars changed (1 page)
16 June 1998	Director's particulars changed (1 page)
2 April 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
2 April 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
8 January 1998	Return made up to 28/12/97; full list of members (6 pages)
8 January 1998	Return made up to 28/12/97; full list of members (6 pages)
10 February 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
10 February 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
6 January 1997	Return made up to 28/12/96; full list of members (6 pages)
6 January 1997	Return made up to 28/12/96; full list of members (6 pages)
17 May 1996	Director's particulars changed (1 page)
17 May 1996	Director's particulars changed (1 page)
24 January 1996	Accounts for a small company made up to 31 July 1995 (15 pages)
24 January 1996	Accounts for a small company made up to 31 July 1995 (15 pages)
9 January 1996	Return made up to 28/12/95; full list of members (6 pages)
9 January 1996	Return made up to 28/12/95; full list of members (6 pages)
8 December 1995	Registered office changed on 08/12/95 from: 29A orchard avenue shirley croydon CR0 8UB (1 page)
8 December 1995	Registered office changed on 08/12/95 from: 29A orchard avenue shirley croydon CR0 8UB (1 page)
8 November 1995	Particulars of mortgage/charge (4 pages)
8 November 1995	Particulars of mortgage/charge (4 pages)