| Company Name | Cycles U.K. Rayleigh Limited |
|---|---|
| Director | Richard Christopher Schofield |
| Company Status | Active |
| Company Number | 05726986 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2006(18 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Richard Christopher Schofield |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 601 London Road Westcliff-On-Sea SS0 9PE |
| Secretary Name | Mrs Julia Rita Schofield |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 601 London Road Westcliff-On-Sea SS0 9PE |
| Director Name | Mr Alan Gifford |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2006(6 months, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 30 July 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hovels Farm Vange Park Road Basildon Essex SS16 5LA |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2006(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2006(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Contact
| Website | cyclesuk.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01268 748285 |
| Telephone region | Basildon |
Location
| Registered Address | 601 London Road Westcliff-On-Sea SS0 9PE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Westborough |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 450 at £1 | Mr Richard Christopher Schofield 50.00% Ordinary A |
|---|---|
| 450 at £1 | Mrs Julia Rita Schofield 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £251,819 |
| Current Liabilities | £211,686 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 30 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 13 February 2025 (9 months, 4 weeks from now) |
Charges
| 14 May 2006 | Delivered on: 16 May 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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
| 19 February 2024 | Confirmation statement made on 30 January 2024 with no updates (3 pages) |
|---|---|
| 30 October 2023 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
| 23 February 2023 | Confirmation statement made on 30 January 2023 with no updates (3 pages) |
| 28 October 2022 | Accounts for a dormant company made up to 31 January 2022 (6 pages) |
| 22 February 2022 | Confirmation statement made on 30 January 2022 with no updates (3 pages) |
| 7 October 2021 | Accounts for a dormant company made up to 31 January 2021 (6 pages) |
| 25 February 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
| 28 October 2020 | Accounts for a dormant company made up to 31 January 2020 (6 pages) |
| 5 October 2020 | Change of details for Mrs Julia Rita Schofield as a person with significant control on 5 October 2020 (2 pages) |
| 5 October 2020 | Change of details for Mr Richard Christopher Schofield as a person with significant control on 5 October 2020 (2 pages) |
| 5 October 2020 | Registered office address changed from Unit 3 Olympic Business Centre, Paycocke Road Basildon SS14 3EX England to 601 London Road Westcliff-on-Sea SS0 9PE on 5 October 2020 (1 page) |
| 5 October 2020 | Director's details changed for Mr Richard Christopher Schofield on 5 October 2020 (2 pages) |
| 5 October 2020 | Secretary's details changed for Mrs Julia Rita Schofield on 5 October 2020 (1 page) |
| 12 February 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
| 20 December 2019 | Accounts for a dormant company made up to 31 January 2019 (6 pages) |
| 30 January 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 31 January 2018 (5 pages) |
| 30 January 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
| 21 August 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 21 August 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 30 January 2017 | Confirmation statement made on 30 January 2017 with updates (6 pages) |
| 30 January 2017 | Confirmation statement made on 30 January 2017 with updates (6 pages) |
| 19 December 2016 | Registered office address changed from . Leytonstone House Leytonstone London E11 1GA to Unit 3 Olympic Business Centre, Paycocke Road Basildon SS14 3EX on 19 December 2016 (1 page) |
| 19 December 2016 | Registered office address changed from . Leytonstone House Leytonstone London E11 1GA to Unit 3 Olympic Business Centre, Paycocke Road Basildon SS14 3EX on 19 December 2016 (1 page) |
| 4 November 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 8 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 11 November 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 10 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 7 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 10 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 1 November 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 13 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 13 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 13 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 17 October 2012 | Purchase of own shares. (3 pages) |
| 17 October 2012 | Purchase of own shares. (3 pages) |
| 8 October 2012 | Cancellation of shares. Statement of capital on 8 October 2012
|
| 8 October 2012 | Cancellation of shares. Statement of capital on 8 October 2012
|
| 8 October 2012 | Cancellation of shares. Statement of capital on 8 October 2012
|
| 26 July 2012 | Purchase of own shares. (3 pages) |
| 26 July 2012 | Purchase of own shares. (3 pages) |
| 13 June 2012 | Cancellation of shares. Statement of capital on 13 June 2012
|
| 13 June 2012 | Cancellation of shares. Statement of capital on 13 June 2012
|
| 12 June 2012 | Resolutions
|
| 12 June 2012 | Resolutions
|
| 19 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
| 19 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
| 19 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
| 27 September 2011 | Total exemption full accounts made up to 31 January 2011 (11 pages) |
| 27 September 2011 | Total exemption full accounts made up to 31 January 2011 (11 pages) |
| 7 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
| 23 August 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 23 August 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 5 August 2010 | Termination of appointment of Alan Gifford as a director (1 page) |
| 5 August 2010 | Termination of appointment of Alan Gifford as a director (1 page) |
| 8 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 4 March 2009 | Return made up to 02/03/09; full list of members (4 pages) |
| 4 March 2009 | Return made up to 02/03/09; full list of members (4 pages) |
| 13 February 2009 | Registered office changed on 13/02/2009 from, leytonstone house, leytonstone, london, E11 1HR (1 page) |
| 13 February 2009 | Registered office changed on 13/02/2009 from, leytonstone house, leytonstone, london, E11 1HR (1 page) |
| 25 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 28 March 2008 | Return made up to 02/03/08; no change of members (3 pages) |
| 28 March 2008 | Return made up to 02/03/08; no change of members (3 pages) |
| 6 December 2007 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
| 6 December 2007 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
| 14 November 2007 | Accounting reference date shortened from 31/03/07 to 31/01/07 (1 page) |
| 14 November 2007 | Accounting reference date shortened from 31/03/07 to 31/01/07 (1 page) |
| 1 June 2007 | Return made up to 02/03/07; full list of members
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| 1 June 2007 | Return made up to 02/03/07; full list of members
|
| 3 October 2006 | Resolutions
|
| 3 October 2006 | New director appointed (2 pages) |
| 3 October 2006 | Resolutions
|
| 3 October 2006 | Resolutions
|
| 3 October 2006 | New director appointed (2 pages) |
| 3 October 2006 | Resolutions
|
| 23 May 2006 | Ad 29/03/06--------- £ si 899@1=899 £ ic 101/1000 (2 pages) |
| 23 May 2006 | Particulars of contract relating to shares (4 pages) |
| 23 May 2006 | Ad 29/03/06--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 23 May 2006 | Ad 29/03/06--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 23 May 2006 | Ad 29/03/06--------- £ si 899@1=899 £ ic 101/1000 (2 pages) |
| 23 May 2006 | Particulars of contract relating to shares (4 pages) |
| 16 May 2006 | Particulars of mortgage/charge (3 pages) |
| 16 May 2006 | Particulars of mortgage/charge (3 pages) |
| 30 March 2006 | New director appointed (2 pages) |
| 30 March 2006 | Secretary resigned (1 page) |
| 30 March 2006 | New secretary appointed (2 pages) |
| 30 March 2006 | Director resigned (1 page) |
| 30 March 2006 | Secretary resigned (1 page) |
| 30 March 2006 | New director appointed (2 pages) |
| 30 March 2006 | Registered office changed on 30/03/06 from: marquess court, 69 southampton row, london, WC1B 4ET (1 page) |
| 30 March 2006 | New secretary appointed (2 pages) |
| 30 March 2006 | Director resigned (1 page) |
| 30 March 2006 | Registered office changed on 30/03/06 from: marquess court, 69 southampton row, london, WC1B 4ET (1 page) |
| 2 March 2006 | Incorporation (31 pages) |
| 2 March 2006 | Incorporation (31 pages) |