Company NameBike Vault Limited
Company StatusActive
Company Number07104740
CategoryPrivate Limited Company
Incorporation Date15 December 2009(14 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Simon Antony Harrison
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Woodfield Park Drive
Leigh On Sea
Essex
SS9 1LN
Director NameMr Neil Robins
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2009(same day as company formation)
RoleInsolvency Manager
Country of ResidenceEngland
Correspondence Address10 George Court
Rochford
Essex
SS4 1FU
Director NameMrs Ursula Mary Harrison
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2022(12 years after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Woodfield Park Drive
Leigh-On-Sea
SS9 1LN

Contact

Websitesoldsecure.net
Telephone01702 416300
Telephone regionSouthend-on-Sea

Location

Registered Address7 - 8 Britannia Business Park
Comet Way
Southend On Sea
Essex
SS2 6GE
RegionEast of England
ConstituencySouthend West
CountyEssex
WardSt Laurence
Built Up AreaSouthend-on-Sea
Address MatchesOver 400 other UK companies use this postal address

Shareholders

120 at £1Neil Robins
30.00%
Ordinary
120 at £1Simon Antony Harrison
30.00%
Ordinary
80 at £1Trevor Reginald Robins
20.00%
Ordinary
80 at £1Ursula Mary Harrison
20.00%
Ordinary

Financials

Year2014
Net Worth£19,171
Cash£3,910
Current Liabilities£5,228

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return15 December 2023 (3 months, 2 weeks ago)
Next Return Due29 December 2024 (9 months from now)

Filing History

27 December 2023Confirmation statement made on 15 December 2023 with no updates (3 pages)
18 December 2023Registered office address changed from 1 - 5 Nelson Street Southend on Sea Essex SS1 1EG to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 18 December 2023 (1 page)
2 September 2023Total exemption full accounts made up to 31 May 2023 (10 pages)
17 December 2022Confirmation statement made on 15 December 2022 with no updates (3 pages)
24 September 2022Total exemption full accounts made up to 31 May 2022 (10 pages)
13 January 2022Appointment of Mrs Ursula Mary Harrison as a director on 1 January 2022 (2 pages)
28 December 2021Confirmation statement made on 15 December 2021 with updates (4 pages)
13 December 2021Notification of Ursula Mary Harrison as a person with significant control on 7 December 2021 (2 pages)
13 December 2021Statement of capital following an allotment of shares on 8 December 2021
  • GBP 1,000
(3 pages)
8 December 2021Cessation of Neil Robins as a person with significant control on 7 December 2021 (1 page)
8 December 2021Change of details for Mr Simon Antony Harrison as a person with significant control on 7 December 2021 (2 pages)
27 October 2021Total exemption full accounts made up to 31 May 2021 (9 pages)
2 January 2021Confirmation statement made on 15 December 2020 with updates (4 pages)
5 July 2020Total exemption full accounts made up to 31 May 2020 (8 pages)
31 December 2019Confirmation statement made on 15 December 2019 with updates (4 pages)
4 December 2019Change of details for Mr Neil Robins as a person with significant control on 4 December 2019 (2 pages)
4 December 2019Director's details changed for Mr Neil Robins on 4 December 2019 (2 pages)
12 August 2019Total exemption full accounts made up to 31 May 2019 (8 pages)
2 January 2019Confirmation statement made on 15 December 2018 with updates (4 pages)
29 July 2018Total exemption full accounts made up to 31 May 2018 (8 pages)
16 January 2018Confirmation statement made on 15 December 2017 with updates (4 pages)
7 October 2017Total exemption full accounts made up to 31 May 2017 (9 pages)
7 October 2017Total exemption full accounts made up to 31 May 2017 (9 pages)
4 January 2017Confirmation statement made on 15 December 2016 with updates (6 pages)
4 January 2017Confirmation statement made on 15 December 2016 with updates (6 pages)
20 September 2016Total exemption small company accounts made up to 31 May 2016 (7 pages)
20 September 2016Total exemption small company accounts made up to 31 May 2016 (7 pages)
19 December 2015Registered office address changed from 9 East Street Leigh on Sea Essex SS9 1QF to 1 - 5 Nelson Street Southend on Sea Essex SS1 1EG on 19 December 2015 (1 page)
19 December 2015Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2015-12-19
  • GBP 400
(4 pages)
19 December 2015Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2015-12-19
  • GBP 400
(4 pages)
19 December 2015Registered office address changed from 9 East Street Leigh on Sea Essex SS9 1QF to 1 - 5 Nelson Street Southend on Sea Essex SS1 1EG on 19 December 2015 (1 page)
18 September 2015Total exemption small company accounts made up to 31 May 2015 (7 pages)
18 September 2015Total exemption small company accounts made up to 31 May 2015 (7 pages)
4 January 2015Total exemption small company accounts made up to 31 May 2014 (7 pages)
4 January 2015Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2015-01-04
  • GBP 400
(4 pages)
4 January 2015Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2015-01-04
  • GBP 400
(4 pages)
4 January 2015Total exemption small company accounts made up to 31 May 2014 (7 pages)
30 December 2013Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 400
(4 pages)
30 December 2013Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 400
(4 pages)
9 December 2013Total exemption small company accounts made up to 31 May 2013 (7 pages)
9 December 2013Total exemption small company accounts made up to 31 May 2013 (7 pages)
20 December 2012Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
20 December 2012Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
9 August 2012Total exemption small company accounts made up to 31 May 2012 (6 pages)
9 August 2012Total exemption small company accounts made up to 31 May 2012 (6 pages)
31 January 2012Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
31 January 2012Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
4 September 2011Total exemption small company accounts made up to 31 May 2011 (6 pages)
4 September 2011Total exemption small company accounts made up to 31 May 2011 (6 pages)
2 June 2011Previous accounting period extended from 31 December 2010 to 31 May 2011 (1 page)
2 June 2011Previous accounting period extended from 31 December 2010 to 31 May 2011 (1 page)
5 January 2011Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
5 January 2011Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
15 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
15 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
15 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)