Stateline Bearings & Transmission Limited

Active04252711 Private limited company
Incorporated
16 July 2001 (25 years)
Industry
Wholesale of other machinery and equipment (46690)
Accounts type
Dormant
Region
East of England
Address
Unit 14 Sovereign Park
Cleveland Way
Hemel Hempstead Industrial Estate
Hemel Hempstead
HP2 7DA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Cooke, Peter John
Secretary · Appointed 30 August 2023
Director · Appointed 30 August 2023
British
Born August 1970 (56)
Officer history (6 former)
25 March 2026
Resigned Dukes, Terence Andrew as Director
30 August 2023
Resigned Lang, David George as Director
30 August 2023
Appointed Dukes, Terence Andrew as Director
30 August 2023
Appointed Cooke, Peter John as Director
30 August 2023
Resigned Harris, Anthony as Secretary
30 August 2023
Resigned Harris, Anthony as Director
30 August 2023
Appointed Cooke, Peter John as Secretary
27 July 2001
Appointed Harris, Anthony as Secretary
27 July 2001
Appointed Harris, Anthony as Director
27 July 2001
Appointed Lang, David George as Director
27 July 2001
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
27 July 2001
Resigned Chalfen Nominees Limited as Corporate Nominee Director
16 July 2001
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
16 July 2001
Appointed Chalfen Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05119663
Former controllers (2)
1 September 2023
Ceased Anthony Harris — Owns 25–50% of shares
1 September 2023
Ceased David George Lang — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Evoke Supplies Limited Owns 75–100% of shares
Bedford Bearings Limited Owns 75–100% of shares
Evoke Automotive Limited Owns 50–75% of shares
Intralogistics Aftercare Solutions Limited DissolvedOwns 75–100% of shares
London Bearings (Kent) Limited Owns 75–100% of shares
Marshall Belting Supplies Limited Status not confirmedOwns 75–100% of shares
Michael's Workwear Limited Owns 75–100% of shares
N.D.A. Engineering Equipment Limited Owns 75–100% of shares
Revolution Seals & Bearings Limited Owns 75–100% of shares
Stateline Bearings & Transmission Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Employees
2

Trend

Employees
0 1 2 2019 2020 2021 2022 2024 2025 2 2 0 2 2 2
Balance sheet detail
202520242022202120202019
Fixed Assets£533£1,181
Current Assets£96,042£157,877£168,331£124,451
Debtors£93,420£82,624
Cash£14,457£827
Creditors (< 1 year)£38,557£56,968£72,763£67,199£92,677
Creditors (> 1 year)£17,948£27,333£35,333£40,000
Net Current Assets£57,485£85,114£101,132£31,774
Net Assets£40,070£50,962£61,132£31,774
Shareholder Funds£40,070£50,962£61,132£31,774

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates8 May 2026
7 May 2026Termination of appointment of a director
25 March 2026Accounts for a dormant company31 March 2025
8 May 2025Confirmation statement with no updates8 May 2025
23 January 2025Micro company accounts31 March 2024
Show all recent filings

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