Birkenhead Cycles Limited

Company Name	Birkenhead Cycles Limited
Director	Dominic Julian Owen
Company Status	Active
Company Number	04459512
Category	Private Limited Company
Incorporation Date	12 June 2002(20 years, 11 months ago)

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	Dominic Julian Owen
Date of Birth	August 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 June 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	258 Conway Street Birkenhead Merseyside CH41 4AH Wales

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Director Name	Mr Simon Michael Owen
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Role	Retail Cycles
Country of Residence	England
Correspondence Address	258 Conway Street Birkenhead Merseyside CH41 4AH Wales

Secretary Name	Mr Simon Michael Owen
Nationality	British
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Role	Cycle Retail
Country of Residence	England
Correspondence Address	258 Conway Street Birkenhead Merseyside CH41 4AH Wales

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Contact

Website	birkenheadcycles.co.uk
Telephone	0151 6479966
Telephone region	Liverpool

Location

Registered Address	258 Conway Street Birkenhead Merseyside CH41 4AH Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Bidston and St James
Built Up Area	Birkenhead

Shareholders

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

Financials

Year	2014
Net Worth	-£16,861
Cash	£4,223
Current Liabilities	£89,591

Accounts

Latest Accounts	31 July 2022 (10 months ago)
Next Accounts Due	30 April 2024 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	8 December 2022 (5 months, 3 weeks ago)
Next Return Due	22 December 2023 (6 months, 3 weeks from now)

Filing History

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

Birkenhead Cycles Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire