Company NameBirkenhead Cycles Limited
DirectorDominic Julian Owen
Company StatusActive
Company Number04459512
CategoryPrivate Limited Company
Incorporation Date12 June 2002(19 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47640Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Directors

Director NameDominic Julian Owen
Date of BirthAugust 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address258 Conway Street
Birkenhead
Merseyside
CH41 4AH
Wales
Director NameMrs Christine Susan Avis
Date of BirthMay 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Abbey Square
Chester
CH1 2HU
Wales
Director NameMr Simon Michael Owen
Date of BirthJune 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2002(same day as company formation)
RoleRetail Cycles
Country of ResidenceEngland
Correspondence Address258 Conway Street
Birkenhead
Merseyside
CH41 4AH
Wales
Secretary NameMr Simon Michael Owen
NationalityBritish
StatusResigned
Appointed12 June 2002(same day as company formation)
RoleCycle Retail
Country of ResidenceEngland
Correspondence Address258 Conway Street
Birkenhead
Merseyside
CH41 4AH
Wales
Secretary NameNorth West Registration Services (1994) Limited (Corporation)
StatusResigned
Appointed12 June 2002(same day as company formation)
Correspondence Address9 Abbey Square
Chester
Cheshire
CH1 2HU
Wales

Contact

Websitebirkenheadcycles.co.uk
Telephone0151 6479966
Telephone regionLiverpool

Location

Registered Address258 Conway Street
Birkenhead
Merseyside
CH41 4AH
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBidston and St James
Built Up AreaBirkenhead

Shareholders

100 at £1Dominic Julian Owen & Karen Jane Owen
100.00%
Ordinary

Financials

Year2014
Net Worth-£16,861
Cash£4,223
Current Liabilities£89,591

Accounts

Latest Accounts31 July 2021 (5 months, 2 weeks ago)
Next Accounts Due30 April 2023 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return1 August 2021 (5 months, 2 weeks ago)
Next Return Due15 August 2022 (6 months, 4 weeks from now)

Filing History

17 December 2021Total exemption full accounts made up to 31 July 2021 (7 pages)
19 August 2021Confirmation statement made on 1 August 2021 with no updates (3 pages)
26 April 2021Total exemption full accounts made up to 31 July 2020 (8 pages)
3 November 2020Confirmation statement made on 1 August 2020 with no updates (3 pages)
16 March 2020Total exemption full accounts made up to 31 July 2019 (7 pages)
9 August 2019Confirmation statement made on 1 August 2019 with no updates (3 pages)
3 January 2019Total exemption full accounts made up to 31 July 2018 (7 pages)
6 August 2018Confirmation statement made on 1 August 2018 with no updates (3 pages)
11 December 2017Total exemption full accounts made up to 31 July 2017 (10 pages)
7 August 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
7 August 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
6 January 2017Total exemption small company accounts made up to 30 July 2016 (6 pages)
6 January 2017Total exemption small company accounts made up to 30 July 2016 (6 pages)
22 August 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
22 August 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
31 March 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
31 March 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
24 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
(3 pages)
24 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
(3 pages)
24 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
(3 pages)
21 October 2014Total exemption small company accounts made up to 31 July 2014 (11 pages)
21 October 2014Total exemption small company accounts made up to 31 July 2014 (11 pages)
20 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
(3 pages)
20 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
(3 pages)
20 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
(3 pages)
22 October 2013Total exemption small company accounts made up to 31 July 2013 (9 pages)
22 October 2013Total exemption small company accounts made up to 31 July 2013 (9 pages)
6 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-06
  • GBP 100
(3 pages)
6 August 2013Termination of appointment of Simon Owen as a director (1 page)
6 August 2013Termination of appointment of Simon Owen as a secretary (1 page)
6 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-06
  • GBP 100
(3 pages)
6 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-06
  • GBP 100
(3 pages)
6 August 2013Termination of appointment of Simon Owen as a director (1 page)
6 August 2013Termination of appointment of Simon Owen as a secretary (1 page)
30 July 2013Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
30 July 2013Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
20 February 2013Registered office address changed from Barnston House Beacon Lane Heswall Wirral CH60 0EE on 20 February 2013 (1 page)
20 February 2013Registered office address changed from Barnston House Beacon Lane Heswall Wirral CH60 0EE on 20 February 2013 (1 page)
9 October 2012Total exemption small company accounts made up to 31 July 2012 (8 pages)
9 October 2012Total exemption small company accounts made up to 31 July 2012 (8 pages)
2 July 2012Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
2 July 2012Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
10 October 2011Total exemption small company accounts made up to 31 July 2011 (8 pages)
10 October 2011Total exemption small company accounts made up to 31 July 2011 (8 pages)
28 June 2011Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
28 June 2011Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
7 October 2010Total exemption small company accounts made up to 31 July 2010 (8 pages)
7 October 2010Total exemption small company accounts made up to 31 July 2010 (8 pages)
22 June 2010Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
22 June 2010Director's details changed for Simon Michael Owen on 12 June 2010 (2 pages)
22 June 2010Director's details changed for Dominic Julian Owen on 12 June 2010 (2 pages)
22 June 2010Secretary's details changed for Simon Michael Owen on 12 June 2010 (1 page)
22 June 2010Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
22 June 2010Director's details changed for Simon Michael Owen on 12 June 2010 (2 pages)
22 June 2010Director's details changed for Dominic Julian Owen on 12 June 2010 (2 pages)
22 June 2010Secretary's details changed for Simon Michael Owen on 12 June 2010 (1 page)
9 October 2009Total exemption small company accounts made up to 31 July 2009 (8 pages)
9 October 2009Total exemption small company accounts made up to 31 July 2009 (8 pages)
2 July 2009Return made up to 12/06/09; full list of members (4 pages)
2 July 2009Return made up to 12/06/09; full list of members (4 pages)
16 October 2008Total exemption small company accounts made up to 31 July 2008 (8 pages)
16 October 2008Total exemption small company accounts made up to 31 July 2008 (8 pages)
17 June 2008Return made up to 12/06/08; full list of members (4 pages)
17 June 2008Return made up to 12/06/08; full list of members (4 pages)
14 November 2007Total exemption small company accounts made up to 31 July 2007 (8 pages)
14 November 2007Total exemption small company accounts made up to 31 July 2007 (8 pages)
13 June 2007Return made up to 12/06/07; full list of members (3 pages)
13 June 2007Return made up to 12/06/07; full list of members (3 pages)
6 October 2006Total exemption small company accounts made up to 31 July 2006 (8 pages)
6 October 2006Total exemption small company accounts made up to 31 July 2006 (8 pages)
3 July 2006Return made up to 12/06/06; full list of members (3 pages)
3 July 2006Return made up to 12/06/06; full list of members (3 pages)
6 October 2005Total exemption full accounts made up to 31 July 2005 (12 pages)
6 October 2005Total exemption full accounts made up to 31 July 2005 (12 pages)
7 July 2005Return made up to 12/06/05; full list of members (3 pages)
7 July 2005Return made up to 12/06/05; full list of members (3 pages)
24 November 2004Total exemption full accounts made up to 31 July 2004 (12 pages)
24 November 2004Total exemption full accounts made up to 31 July 2004 (12 pages)
2 July 2004Return made up to 12/06/04; full list of members (8 pages)
2 July 2004Return made up to 12/06/04; full list of members (8 pages)
8 October 2003Total exemption full accounts made up to 31 July 2003 (11 pages)
8 October 2003Total exemption full accounts made up to 31 July 2003 (11 pages)
1 August 2003Return made up to 12/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 August 2003Return made up to 12/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 August 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 August 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 July 2002Ad 12/06/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
3 July 2002Accounting reference date extended from 30/06/03 to 31/07/03 (1 page)
3 July 2002Ad 12/06/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
3 July 2002Accounting reference date extended from 30/06/03 to 31/07/03 (1 page)
2 July 2002Registered office changed on 02/07/02 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page)
2 July 2002Secretary resigned (1 page)
2 July 2002Director resigned (1 page)
2 July 2002New director appointed (2 pages)
2 July 2002New director appointed (2 pages)
2 July 2002New secretary appointed (2 pages)
2 July 2002Registered office changed on 02/07/02 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page)
2 July 2002Secretary resigned (1 page)
2 July 2002Director resigned (1 page)
2 July 2002New director appointed (2 pages)
2 July 2002New director appointed (2 pages)
2 July 2002New secretary appointed (2 pages)
12 June 2002Incorporation (12 pages)
12 June 2002Incorporation (12 pages)