Company NameBrentwood Cycle Co.Limited
DirectorVera May Barton-Chuck
Company StatusActive
Company Number00447752
CategoryPrivate Limited Company
Incorporation Date9 January 1948(73 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Vera May Barton-Chuck
Date of BirthAugust 1935 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 1991(43 years, 9 months after company formation)
Appointment Duration29 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Priory Road
Bicknacre
Chelmsford
Essex
CM3 4EY
Secretary NamePeter Barton
NationalityBritish
StatusCurrent
Appointed25 December 2004(57 years after company formation)
Appointment Duration16 years, 7 months
RolePlasterer
Correspondence Address2 Fairview Villas
School Road
Rayne
Essex
CM77 6SS
Director NameWilliam Henry Chuck
Date of BirthAugust 1925 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1991(43 years, 9 months after company formation)
Appointment Duration13 years, 2 months (resigned 25 December 2004)
RoleCompany Director
Correspondence AddressLittle Graces Graces Lane
Little Baddow
Chelmsford
Essex
CM3 4AX
Secretary NameWilliam Henry Chuck
NationalityBritish
StatusResigned
Appointed05 October 1991(43 years, 9 months after company formation)
Appointment Duration13 years, 2 months (resigned 25 December 2004)
RoleCompany Director
Correspondence AddressLittle Graces Graces Lane
Little Baddow
Chelmsford
Essex
CM3 4AX
Director NameMr Richard James Harrison
Date of BirthAugust 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2006(58 years, 4 months after company formation)
Appointment Duration11 years, 1 month (resigned 05 July 2017)
RoleAccountant
Country of ResidenceEngland
Correspondence Address6 The Glen
Rayleigh
Essex
SS6 7QZ

Location

Registered Address2 School Road
Rayne
Braintree
CM77 6SS
RegionEast of England
ConstituencyBraintree
CountyEssex
ParishRayne
WardRayne

Shareholders

798 at £1Richard James Harrison & Stephen China
99.75%
Ordinary
1 at £1J.e. Kelly
0.13%
Ordinary
1 at £1V.m. Barton Chuck
0.13%
Ordinary

Financials

Year2014
Net Worth£163,553
Cash£164,205
Current Liabilities£652

Accounts

Latest Accounts31 December 2019 (1 year, 7 months ago)
Next Accounts Due30 September 2021 (1 month, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return30 September 2020 (10 months ago)
Next Return Due14 October 2021 (2 months, 1 week from now)

Filing History

15 January 2021Total exemption full accounts made up to 31 December 2019 (5 pages)
1 October 2020Confirmation statement made on 30 September 2020 with no updates (3 pages)
14 October 2019Confirmation statement made on 30 September 2019 with no updates (3 pages)
24 September 2019Total exemption full accounts made up to 31 December 2018 (5 pages)
7 November 2018Confirmation statement made on 30 September 2018 with no updates (3 pages)
7 November 2018Change of details for Mrs Vrea May Barton Chuck as a person with significant control on 6 April 2016 (2 pages)
28 September 2018Total exemption full accounts made up to 31 December 2017 (5 pages)
17 May 2018Termination of appointment of Richard James Harrison as a director on 5 July 2017 (1 page)
20 December 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
24 November 2017Cessation of Richard James Harrison as a person with significant control on 11 July 2017 (1 page)
24 November 2017Registered office address changed from 6 the Glen Rayleigh Essex SS6 7QZ to 2 School Road Rayne Braintree CM77 6SS on 24 November 2017 (1 page)
24 November 2017Cessation of Richard James Harrison as a person with significant control on 11 July 2017 (1 page)
24 November 2017Registered office address changed from 6 the Glen Rayleigh Essex SS6 7QZ to 2 School Road Rayne Braintree CM77 6SS on 24 November 2017 (1 page)
26 April 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
26 April 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
3 October 2016Confirmation statement made on 30 September 2016 with updates (6 pages)
3 October 2016Confirmation statement made on 30 September 2016 with updates (6 pages)
21 September 2016Total exemption full accounts made up to 31 December 2015 (9 pages)
21 September 2016Total exemption full accounts made up to 31 December 2015 (9 pages)
23 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 800
(5 pages)
23 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 800
(5 pages)
30 September 2015Total exemption full accounts made up to 31 December 2014 (9 pages)
30 September 2015Total exemption full accounts made up to 31 December 2014 (9 pages)
22 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 800
(5 pages)
22 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 800
(5 pages)
30 September 2014Total exemption full accounts made up to 31 December 2013 (11 pages)
30 September 2014Total exemption full accounts made up to 31 December 2013 (11 pages)
15 November 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 800
(5 pages)
15 November 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 800
(5 pages)
1 October 2013Total exemption full accounts made up to 31 December 2012 (10 pages)
1 October 2013Total exemption full accounts made up to 31 December 2012 (10 pages)
9 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
9 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
26 September 2012Total exemption full accounts made up to 31 December 2011 (9 pages)
26 September 2012Total exemption full accounts made up to 31 December 2011 (9 pages)
27 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
27 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
27 September 2011Total exemption full accounts made up to 31 December 2010 (10 pages)
27 September 2011Total exemption full accounts made up to 31 December 2010 (10 pages)
28 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
28 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
23 September 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
23 September 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
27 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
27 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
8 April 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
8 April 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
14 October 2008Return made up to 30/09/08; full list of members (4 pages)
14 October 2008Director's change of particulars / vera barton-chuck / 15/11/2007 (2 pages)
14 October 2008Director's change of particulars / vera barton-chuck / 15/11/2007 (2 pages)
14 October 2008Return made up to 30/09/08; full list of members (4 pages)
14 October 2008Director's change of particulars / vera barton-chuck / 15/11/2007 (2 pages)
14 October 2008Director's change of particulars / vera barton-chuck / 15/11/2007 (2 pages)
6 August 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
6 August 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
11 October 2007Return made up to 30/09/07; full list of members (3 pages)
11 October 2007Return made up to 30/09/07; full list of members (3 pages)
3 September 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
3 September 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
18 October 2006Return made up to 30/09/06; full list of members (3 pages)
18 October 2006Return made up to 30/09/06; full list of members (3 pages)
25 September 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
25 September 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
2 June 2006New director appointed (2 pages)
2 June 2006New director appointed (2 pages)
28 October 2005Return made up to 30/09/05; full list of members (2 pages)
28 October 2005Return made up to 30/09/05; full list of members (2 pages)
20 June 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
20 June 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
5 February 2005New secretary appointed (2 pages)
5 February 2005Secretary resigned;director resigned (1 page)
5 February 2005New secretary appointed (2 pages)
5 February 2005Secretary resigned;director resigned (1 page)
25 October 2004Return made up to 30/09/04; full list of members (7 pages)
25 October 2004Return made up to 30/09/04; full list of members (7 pages)
31 March 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
31 March 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
26 November 2003Return made up to 30/09/03; full list of members (7 pages)
26 November 2003Return made up to 30/09/03; full list of members (7 pages)
1 October 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
1 October 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
8 October 2002Return made up to 30/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 October 2002Return made up to 30/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 April 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
12 April 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
8 October 2001Return made up to 30/09/01; full list of members (6 pages)
8 October 2001Return made up to 30/09/01; full list of members (6 pages)
27 September 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
27 September 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
11 October 2000Return made up to 30/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
11 October 2000Return made up to 30/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
20 June 2000Registered office changed on 20/06/00 from: 5 crown street brentwood essex CM14 4BA (1 page)
20 June 2000Registered office changed on 20/06/00 from: 5 crown street brentwood essex CM14 4BA (1 page)
22 April 2000Full accounts made up to 31 December 1999 (9 pages)
22 April 2000Full accounts made up to 31 December 1999 (9 pages)
6 October 1999Full accounts made up to 31 December 1998 (9 pages)
6 October 1999Return made up to 30/09/99; full list of members (6 pages)
6 October 1999Full accounts made up to 31 December 1998 (9 pages)
6 October 1999Return made up to 30/09/99; full list of members (6 pages)
12 October 1998Return made up to 05/10/98; no change of members (4 pages)
12 October 1998Return made up to 05/10/98; no change of members (4 pages)
7 October 1998Full accounts made up to 31 December 1997 (9 pages)
7 October 1998Full accounts made up to 31 December 1997 (9 pages)
13 November 1997Full accounts made up to 31 December 1996 (10 pages)
13 November 1997Full accounts made up to 31 December 1996 (10 pages)
12 November 1997Return made up to 05/10/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
12 November 1997Return made up to 05/10/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
22 October 1996Return made up to 05/10/96; full list of members (6 pages)
22 October 1996Return made up to 05/10/96; full list of members (6 pages)
14 October 1996Full accounts made up to 31 December 1995 (10 pages)
14 October 1996Full accounts made up to 31 December 1995 (10 pages)
31 October 1995Accounts for a small company made up to 31 December 1994 (10 pages)
31 October 1995Accounts for a small company made up to 31 December 1994 (10 pages)