Cycle Centre Congleton Limited

Company Name	Cycle Centre Congleton Limited
Company Status	Active
Company Number	05107467
Category	Private Limited Company
Incorporation Date	21 April 2004(20 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Patrick Michael Hurst
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 April 2004(same day as company formation)
Role	Cycle Retailer
Country of Residence	England
Correspondence Address	The Cycle Centre 36-40 West Road Congleton Cheshire CW12 4ES

Director Name	Mr Peter James Tatton
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 December 2017(13 years, 7 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Cycle Centre 36-40 West Road Congleton Cheshire CW12 4ES

Director Name	Mrs Amanda Anne Isaacs-Hurst
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 December 2017(13 years, 7 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Cycle Centre 36-40 West Road Congleton Cheshire CW12 4ES

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	21 April 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 April 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Secretary Name	Walletts Company Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	06 May 2004(2 weeks, 1 day after company formation)
Appointment Duration	6 years, 9 months (resigned 31 January 2011)
Correspondence Address	2-6 Adventure Place Stoke On Trent Staffordshire ST1 3AF

Contact

Website	cyclestore.co.uk
Email address	[email protected]
Telephone	01260 275554
Telephone region	Congleton

Location

Registered Address	The Cycle Centre 36-40 West Road Congleton Cheshire CW12 4ES
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton
Address Matches	2 other UK companies use this postal address

Shareholders

200 at £0.01	Mr Patrick Michael Hurst 100.00% Ordinary

Financials

Year	2014
Net Worth	£492,480
Cash	£411,126
Current Liabilities	£363,547

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 April 2024 (1 week, 6 days ago)
Next Return Due	5 May 2025 (1 year from now)

Charges

18 February 2011	Delivered on: 4 March 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and building on the north east side of back lane radnor park trading estate congleton cheshire. Outstanding
17 January 2008	Delivered on: 22 January 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. Outstanding

18 February 2011

Delivered on: 4 March 2011
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a land and building on the north east side of back lane radnor park trading estate congleton cheshire.
Outstanding

17 January 2008

Delivered on: 22 January 2008
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery.
Outstanding

Filing History

31 December 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
24 April 2020	Change of details for Mrs Amanda Anne Isaacs-Hurst as a person with significant control on 13 January 2020 (2 pages)
24 April 2020	Confirmation statement made on 21 April 2020 with updates (4 pages)
23 April 2020	Change of details for Mr Patrick Michael Hurst as a person with significant control on 13 January 2020 (2 pages)
23 April 2020	Director's details changed for Mr Patrick Michael Hurst on 23 April 2020 (2 pages)
23 April 2020	Director's details changed for Mrs Amanda Anne Isaacs-Hurst on 23 April 2020 (2 pages)
23 April 2020	Change of details for Mrs Amanda Anne Isaacs-Hurst as a person with significant control on 13 January 2020 (2 pages)
5 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
20 May 2019	Confirmation statement made on 21 April 2019 with updates (4 pages)
19 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
24 April 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
12 January 2018	Director's details changed for Mr Patrick Michael Hurst on 12 January 2018 (2 pages)
12 January 2018	Appointment of Mr Peter James Tatton as a director on 1 December 2017 (2 pages)
12 January 2018	Appointment of Mrs Amanda Anne Isaacs-Hurst as a director on 1 December 2017 (2 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
24 April 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
24 April 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
30 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
22 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 2 (3 pages)
22 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 2 (3 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
11 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (3 pages)
11 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
3 June 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2 (3 pages)
3 June 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2 (3 pages)
13 May 2014	Sub-division of shares on 23 July 2013 (7 pages)
13 May 2014	Sub-division of shares on 23 July 2013 (7 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
26 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (3 pages)
26 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (3 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
30 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (3 pages)
30 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (3 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
27 April 2011	Annual return made up to 21 April 2011 with a full list of shareholders (3 pages)
27 April 2011	Annual return made up to 21 April 2011 with a full list of shareholders (3 pages)
4 March 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 March 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
31 January 2011	Termination of appointment of Walletts Company Secretarial Services Ltd as a secretary (1 page)
31 January 2011	Termination of appointment of Walletts Company Secretarial Services Ltd as a secretary (1 page)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 June 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
29 June 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
2 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 May 2009	Return made up to 21/04/09; full list of members (3 pages)
7 May 2009	Return made up to 21/04/09; full list of members (3 pages)
30 January 2009	Accounts for a dormant company made up to 31 December 2007 (2 pages)
30 January 2009	Accounts for a dormant company made up to 31 December 2007 (2 pages)
30 January 2009	Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page)
30 January 2009	Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page)
10 June 2008	Return made up to 21/04/08; full list of members (3 pages)
10 June 2008	Return made up to 21/04/08; full list of members (3 pages)
22 January 2008	Particulars of mortgage/charge (3 pages)
22 January 2008	Particulars of mortgage/charge (3 pages)
12 December 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
12 December 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
29 November 2007	Director's particulars changed (1 page)
29 November 2007	Director's particulars changed (1 page)
29 May 2007	Return made up to 21/04/07; no change of members (6 pages)
29 May 2007	Return made up to 21/04/07; no change of members (6 pages)
30 November 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
30 November 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
19 May 2006	Return made up to 21/04/06; full list of members (6 pages)
19 May 2006	Return made up to 21/04/06; full list of members (6 pages)
22 February 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
22 February 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
16 June 2005	Return made up to 21/04/05; full list of members (6 pages)
16 June 2005	Return made up to 21/04/05; full list of members (6 pages)
7 June 2004	New director appointed (2 pages)
7 June 2004	New secretary appointed (2 pages)
7 June 2004	New secretary appointed (2 pages)
7 June 2004	New director appointed (2 pages)
27 April 2004	Registered office changed on 27/04/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
27 April 2004	Director resigned (1 page)
27 April 2004	Secretary resigned (1 page)
27 April 2004	Director resigned (1 page)
27 April 2004	Registered office changed on 27/04/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
27 April 2004	Secretary resigned (1 page)
21 April 2004	Incorporation (6 pages)
21 April 2004	Incorporation (6 pages)