Company NameMilk Bikes Limited
DirectorsMark Adrian Meadows and Ellie Meadows
Company StatusActive
Company Number07336426
CategoryPrivate Limited Company
Incorporation Date5 August 2010(13 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade
Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMr Mark Adrian Meadows
Date of BirthMarch 1982 (Born 42 years ago)
NationalityZimbabwean
StatusCurrent
Appointed05 August 2010(same day as company formation)
RoleBicycle Designer
Country of ResidenceEngland
Correspondence Address63 Baddow Hall Crescent
Chelmsford
Essex
CM2 7BX
Director NameMrs Ellie Meadows
Date of BirthMay 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2016(6 years, 3 months after company formation)
Appointment Duration7 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address63 Baddow Hall Crescent
Chelmsford
Essex
CM2 7BX

Contact

Websitewww.milkbikes.com/

Location

Registered Address63 Baddow Hall Crescent
Chelmsford
Essex
CM2 7BX
RegionEast of England
ConstituencyChelmsford
CountyEssex
ParishGreat Baddow
WardGreat Baddow East
Built Up AreaChelmsford

Shareholders

100 at £1Mark Adrian Meadows
100.00%
Ordinary

Financials

Year2014
Net Worth-£10,210
Cash£2,387
Current Liabilities£17,149

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return3 October 2023 (5 months, 4 weeks ago)
Next Return Due17 October 2024 (6 months, 3 weeks from now)

Filing History

3 November 2023Confirmation statement made on 3 October 2023 with no updates (3 pages)
30 May 2023Total exemption full accounts made up to 31 August 2022 (8 pages)
11 November 2022Confirmation statement made on 3 October 2022 with no updates (3 pages)
31 May 2022Total exemption full accounts made up to 31 August 2021 (8 pages)
27 October 2021Confirmation statement made on 3 October 2021 with no updates (3 pages)
26 May 2021Total exemption full accounts made up to 31 August 2020 (8 pages)
9 October 2020Confirmation statement made on 3 October 2020 with no updates (3 pages)
29 May 2020Total exemption full accounts made up to 31 August 2019 (8 pages)
9 October 2019Confirmation statement made on 3 October 2019 with no updates (3 pages)
31 May 2019Total exemption full accounts made up to 31 August 2018 (10 pages)
17 October 2018Confirmation statement made on 3 October 2018 with updates (4 pages)
17 October 2018Change of details for Mr Mark Adrian Meadows as a person with significant control on 1 November 2016 (2 pages)
17 October 2018Notification of Ellie Meadows as a person with significant control on 1 November 2016 (2 pages)
1 May 2018Statement of capital following an allotment of shares on 1 November 2016
  • GBP 200
(3 pages)
27 April 2018Total exemption full accounts made up to 31 August 2017 (11 pages)
27 February 2018Appointment of Mrs Ellie Meadows as a director on 1 November 2016 (2 pages)
25 November 2017Confirmation statement made on 3 October 2017 with updates (3 pages)
25 November 2017Confirmation statement made on 3 October 2017 with updates (3 pages)
29 May 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
29 May 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
10 November 2016Confirmation statement made on 3 October 2016 with updates (5 pages)
10 November 2016Confirmation statement made on 3 October 2016 with updates (5 pages)
20 June 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
20 June 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
9 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
(3 pages)
9 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
(3 pages)
9 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
(3 pages)
7 August 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
7 August 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
31 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
(3 pages)
31 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
(3 pages)
31 October 2014Director's details changed for Mr Mark Adrian Meadows on 31 October 2014 (2 pages)
31 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
(3 pages)
31 October 2014Director's details changed for Mr Mark Adrian Meadows on 31 October 2014 (2 pages)
31 October 2014Registered office address changed from 344 Baddow Road Great Baddow Chelmsford Essex CM2 9QZ to 63 Baddow Hall Crescent Chelmsford Essex CM2 7BX on 31 October 2014 (1 page)
31 October 2014Registered office address changed from 344 Baddow Road Great Baddow Chelmsford Essex CM2 9QZ to 63 Baddow Hall Crescent Chelmsford Essex CM2 7BX on 31 October 2014 (1 page)
30 June 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
30 June 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
9 December 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
(3 pages)
9 December 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
(3 pages)
9 December 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
(3 pages)
11 December 2012Total exemption small company accounts made up to 31 August 2012 (5 pages)
11 December 2012Total exemption small company accounts made up to 31 August 2012 (5 pages)
3 October 2012Annual return made up to 3 October 2012 with a full list of shareholders (3 pages)
3 October 2012Annual return made up to 3 October 2012 with a full list of shareholders (3 pages)
3 October 2012Annual return made up to 3 October 2012 with a full list of shareholders (3 pages)
13 December 2011Total exemption small company accounts made up to 31 August 2011 (4 pages)
13 December 2011Total exemption small company accounts made up to 31 August 2011 (4 pages)
2 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (3 pages)
2 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (3 pages)
2 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (3 pages)
5 August 2010Incorporation (22 pages)
5 August 2010Incorporation (22 pages)