| Company Name | The Bike Factory Limited |
|---|---|
| Directors | David John Quinn and Helen Meek Quinn |
| Company Status | Active |
| Company Number | 03246492 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1996(27 years, 7 months ago) |
| Previous Name | Glendella Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47640 | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
Directors
| Director Name | Mr David John Quinn |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 1996(2 weeks, 3 days after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Cycle Retail |
| Country of Residence | United Kingdom |
| Correspondence Address | Faulkners Lodge Faulkners Lane, Christleton Chester CH3 7AQ Wales |
| Director Name | Mrs Helen Meek Quinn |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 1996(2 weeks, 3 days after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Cycle Retail |
| Country of Residence | United Kingdom |
| Correspondence Address | Faulkners Lodge Faulkners Lane, Christleton Chester CH3 7AQ Wales |
| Secretary Name | Mrs Helen Meek Quinn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 September 1996(2 weeks, 3 days after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Cycle Retail |
| Country of Residence | United Kingdom |
| Correspondence Address | 153-161 Boughton Chester CH3 5BH Wales |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1996(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1996(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Contact
| Website | thebikefactory.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01244 317893 |
| Telephone region | Chester |
Location
| Registered Address | 153-161 Boughton Chester CH3 5BH Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
Shareholders
| 1 at £1 | David John Quinn 50.00% Ordinary |
|---|---|
| 1 at £1 | Helen Meek Quinn 50.00% Ordinary |
Accounts
| Latest Accounts | 29 February 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 November 2025 (1 year, 7 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 6 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (5 months from now) |
Filing History
| 23 October 2023 | Confirmation statement made on 6 September 2023 with no updates (3 pages) |
|---|---|
| 24 May 2023 | Secretary's details changed for Mrs Helen Meek Quinn on 24 May 2023 (1 page) |
| 6 April 2023 | Total exemption full accounts made up to 28 February 2023 (7 pages) |
| 28 October 2022 | Accounts for a dormant company made up to 28 February 2022 (7 pages) |
| 10 October 2022 | Confirmation statement made on 6 September 2022 with no updates (3 pages) |
| 29 November 2021 | Accounts for a dormant company made up to 28 February 2021 (7 pages) |
| 14 October 2021 | Confirmation statement made on 6 September 2021 with no updates (3 pages) |
| 24 February 2021 | Accounts for a dormant company made up to 29 February 2020 (7 pages) |
| 11 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
| 29 November 2019 | Micro company accounts made up to 28 February 2019 (5 pages) |
| 16 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
| 18 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
| 9 March 2018 | Micro company accounts made up to 28 February 2018 (5 pages) |
| 29 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 29 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 8 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 8 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 28 November 2016 | Accounts for a dormant company made up to 29 February 2016 (6 pages) |
| 28 November 2016 | Accounts for a dormant company made up to 29 February 2016 (6 pages) |
| 21 September 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
| 21 September 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
| 25 November 2015 | Accounts for a dormant company made up to 28 February 2015 (6 pages) |
| 25 November 2015 | Accounts for a dormant company made up to 28 February 2015 (6 pages) |
| 30 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 21 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 11 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 28 November 2013 | Accounts for a dormant company made up to 28 February 2013 (6 pages) |
| 28 November 2013 | Accounts for a dormant company made up to 28 February 2013 (6 pages) |
| 17 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 15 November 2012 | Accounts for a dormant company made up to 29 February 2012 (5 pages) |
| 15 November 2012 | Accounts for a dormant company made up to 29 February 2012 (5 pages) |
| 17 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 17 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 17 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 25 November 2011 | Accounts for a dormant company made up to 28 February 2011 (5 pages) |
| 25 November 2011 | Accounts for a dormant company made up to 28 February 2011 (5 pages) |
| 12 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 12 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 12 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 22 November 2010 | Accounts for a dormant company made up to 28 February 2010 (5 pages) |
| 22 November 2010 | Accounts for a dormant company made up to 28 February 2010 (5 pages) |
| 28 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
| 28 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
| 28 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
| 22 December 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 11 September 2008 | Return made up to 06/09/08; full list of members (4 pages) |
| 11 September 2008 | Return made up to 06/09/08; full list of members (4 pages) |
| 28 September 2007 | Return made up to 06/09/07; no change of members (7 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 28 September 2007 | Return made up to 06/09/07; no change of members (7 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 28 November 2006 | Accounts for a dormant company made up to 28 February 2006 (5 pages) |
| 28 November 2006 | Accounts for a dormant company made up to 28 February 2006 (5 pages) |
| 4 October 2006 | Return made up to 06/09/06; full list of members (7 pages) |
| 4 October 2006 | Return made up to 06/09/06; full list of members (7 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 7 September 2005 | Return made up to 06/09/05; full list of members (7 pages) |
| 7 September 2005 | Return made up to 06/09/05; full list of members (7 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 27 October 2004 | Return made up to 06/09/04; full list of members (7 pages) |
| 27 October 2004 | Return made up to 06/09/04; full list of members (7 pages) |
| 24 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 24 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 11 September 2003 | Return made up to 06/09/03; full list of members
|
| 11 September 2003 | Return made up to 06/09/03; full list of members
|
| 4 December 2002 | Accounts for a dormant company made up to 28 February 2002 (5 pages) |
| 4 December 2002 | Accounts for a dormant company made up to 28 February 2002 (5 pages) |
| 11 September 2002 | Return made up to 06/09/02; full list of members (7 pages) |
| 11 September 2002 | Return made up to 06/09/02; full list of members (7 pages) |
| 28 February 2002 | Accounts for a dormant company made up to 28 February 2001 (5 pages) |
| 28 February 2002 | Accounts for a dormant company made up to 28 February 2001 (5 pages) |
| 13 September 2001 | Return made up to 06/09/01; full list of members (6 pages) |
| 13 September 2001 | Return made up to 06/09/01; full list of members (6 pages) |
| 15 December 2000 | Accounts for a small company made up to 28 February 2000 (5 pages) |
| 15 December 2000 | Accounts for a small company made up to 28 February 2000 (5 pages) |
| 8 September 2000 | Return made up to 06/09/00; full list of members (6 pages) |
| 8 September 2000 | Return made up to 06/09/00; full list of members (6 pages) |
| 26 January 2000 | Return made up to 06/09/99; no change of members (4 pages) |
| 26 January 2000 | Return made up to 06/09/99; no change of members (4 pages) |
| 19 December 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 19 December 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 25 November 1998 | Return made up to 30/09/98; full list of members (8 pages) |
| 25 November 1998 | Return made up to 30/09/98; full list of members (8 pages) |
| 27 March 1998 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 27 March 1998 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 27 March 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 27 March 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 18 November 1997 | Return made up to 06/09/97; full list of members (6 pages) |
| 18 November 1997 | Return made up to 06/09/97; full list of members (6 pages) |
| 27 January 1997 | Accounting reference date shortened from 30/09/97 to 28/02/97 (1 page) |
| 27 January 1997 | Accounting reference date shortened from 30/09/97 to 28/02/97 (1 page) |
| 8 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 8 January 1997 | New director appointed (2 pages) |
| 8 January 1997 | Ad 23/09/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 8 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 8 January 1997 | Ad 23/09/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 8 January 1997 | New director appointed (2 pages) |
| 31 December 1996 | Registered office changed on 31/12/96 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page) |
| 31 December 1996 | Secretary resigned (1 page) |
| 31 December 1996 | Director resigned (1 page) |
| 31 December 1996 | Secretary resigned (1 page) |
| 31 December 1996 | Registered office changed on 31/12/96 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page) |
| 31 December 1996 | Director resigned (1 page) |
| 30 September 1996 | Company name changed glendella LIMITED\certificate issued on 01/10/96 (2 pages) |
| 30 September 1996 | Company name changed glendella LIMITED\certificate issued on 01/10/96 (2 pages) |
| 6 September 1996 | Incorporation (20 pages) |
| 6 September 1996 | Incorporation (20 pages) |