North Weald Motorcycles Ltd

Company Name	North Weald Motorcycles Ltd
Director	Michael Regan
Company Status	Active - Proposal to Strike off
Company Number	08031516
Category	Private Limited Company
Incorporation Date	16 April 2012(12 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5040	Sale, repair etc. m'cycles & parts
SIC 45400	Sale, maintenance and repair of motorcycles and related parts and accessories

Directors

Secretary Name	Mrs Alison Marie Zoe Regan
Status	Current
Appointed	01 May 2012(2 weeks, 1 day after company formation)
Appointment Duration	11 years, 12 months
Role	Company Director
Correspondence Address	Unit 1c, 284 High Road, North Weald High Road North Weald Epping Essex CM16 6EG

Director Name	Mr Michael Regan
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 August 2012(3 months, 3 weeks after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1c 284 High Road North Weald Epping Essex CM16 6EG

Director Name	Mr Darren Richard Bacon
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2012(same day as company formation)
Role	Driver
Country of Residence	United Kingdom
Correspondence Address	Unit 1c 284 High Road North Weald Epping Essex CM16 6EG

Director Name	Mr Michael Regan
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1c 284 High Road North Weald Epping Essex CM16 6EG

Director Name	Mr Ian Robert Patterson
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2013(1 year, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3f1 Beachway Thorney Bay Road Canvey Island Essex SS8 0BD

Contact

Website	www.northwealdmotorcycles.com/
Email address	[email protected]
Telephone	01992 523019
Telephone region	Lea Valley

Location

Registered Address	Unit 1c 284 High Road North Weald Epping Essex CM16 6EG
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	North Weald Bassett
Ward	North Weald Bassett
Built Up Area	North Weald Bassett

Financials

Year	2013
Net Worth	-£9,993
Cash	£1,366
Current Liabilities	£12,259

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	16 April 2022 (2 years ago)
Next Return Due	30 April 2023 (overdue)

Filing History

12 January 2021	Micro company accounts made up to 30 April 2020 (4 pages)
10 June 2020	Confirmation statement made on 16 April 2020 with updates (3 pages)
22 January 2020	Micro company accounts made up to 30 April 2019 (4 pages)
16 May 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
17 January 2019	Micro company accounts made up to 30 April 2018 (4 pages)
1 May 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
27 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
29 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
29 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
10 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (3 pages)
10 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (3 pages)
13 January 2016	Termination of appointment of Ian Robert Patterson as a director on 1 January 2016 (1 page)
13 January 2016	Termination of appointment of Ian Robert Patterson as a director on 1 January 2016 (1 page)
13 January 2016	Termination of appointment of Ian Robert Patterson as a director on 1 January 2016 (1 page)
3 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
3 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
7 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (5 pages)
7 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (5 pages)
21 December 2014	Total exemption full accounts made up to 30 April 2014 (12 pages)
21 December 2014	Total exemption full accounts made up to 30 April 2014 (12 pages)
3 September 2014	Appointment of Mrs Alison Marie Zoe Regan as a secretary on 1 May 2012 (2 pages)
3 September 2014	Appointment of Mrs Alison Marie Zoe Regan as a secretary on 1 May 2012 (2 pages)
3 September 2014	Appointment of Mrs Alison Marie Zoe Regan as a secretary on 1 May 2012 (2 pages)
12 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (4 pages)
12 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (4 pages)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
21 September 2013	Appointment of Mr Ian Robert Patterson as a director (2 pages)
21 September 2013	Appointment of Mr Ian Robert Patterson as a director (2 pages)
25 June 2013	Annual return made up to 16 April 2013 with a full list of shareholders (3 pages)
25 June 2013	Annual return made up to 16 April 2013 with a full list of shareholders (3 pages)
1 October 2012	Termination of appointment of Darren Bacon as a director (1 page)
1 October 2012	Termination of appointment of Darren Bacon as a director (1 page)
7 August 2012	Termination of appointment of Michael Regan as a director (1 page)
7 August 2012	Director's details changed for Mr Micheal Regan on 7 August 2012 (2 pages)
7 August 2012	Director's details changed for Mr Micheal Regan on 7 August 2012 (2 pages)
7 August 2012	Appointment of Mr Michael Regan as a director (2 pages)
7 August 2012	Appointment of Mr Michael Regan as a director (2 pages)
7 August 2012	Termination of appointment of Michael Regan as a director (1 page)
7 August 2012	Director's details changed for Mr Micheal Regan on 7 August 2012 (2 pages)
16 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
16 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

North Weald Motorcycles Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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